Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MISC AGENCIES INDIA PRIVATE LIMITED
CIN: U61200MH2010FTC200681 As on: 2026-07-13
MISC AGENCIES INDIA PRIVATE LIMITED (CIN: U61200MH2010FTC200681) is a Private company incorporated on 09 Mar 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40000000.00.
MISC AGENCIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jun 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MISC AGENCIES INDIA PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of MISC AGENCIES INDIA PRIVATE LIMITED are FADZILLAH KAMARUDDIN, RAJALINGAM SUBRAMANIAM, SETHURAMAN PALANIVELU, JOSEPH KURIAKOSE, and SHAIFUDDIN BIN ABDULLAH.
MISC AGENCIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2010FTC200681 and its registration number is 200681. Users may contact MISC AGENCIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MISC AGENCIES INDIA PRIVATE LIMITED is 2nd floor, Himalayas, Geetmala Complex, Near Shah Industrial Estate, Govandi(E) , Mumbai, Maharashtra, India - 400088.
Current status of MISC AGENCIES INDIA PRIVATE LIMITED is - Dissolved (Liquidated).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MISC AGENCIES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MISC AGENCIES INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MISC AGENCIES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MISC AGENCIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07041569 | FADZILLAH KAMARUDDIN | Additional Director | 2014-11-28 |
| 02036802 | RAJALINGAM SUBRAMANIAM | Director | 2012-09-27 |
| 05314622 | SETHURAMAN PALANIVELU | Director | 2012-09-27 |
| 06674825 | JOSEPH KURIAKOSE | Director | 2013-09-30 |
| 06700192 | SHAIFUDDIN BIN ABDULLAH | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of MISC AGENCIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057637 | RAMAKRISHNAN SIVASWAMY IYER | Director | - | 2012-06-22 |
| 00057717 | RAMNARAYAN VARADHARAJAN | Director | - | 2012-06-22 |
| 03025758 | MOHAMED KHALZANI MOHAMED SAFFIAN | Additional Director | - | 2011-08-22 |
| 03025758 | MOHAMED KHALZANI MOHAMED SAFFIAN | Director | - | 2014-09-19 |
| 05314581 | BALARAM MAHAPATRA | Additional Director | - | 2012-09-27 |
| 05314581 | BALARAM MAHAPATRA | Director | - | 2013-07-03 |
| 02036802 | RAJALINGAM SUBRAMANIAM | Additional Director | - | 2012-09-27 |
| 05314622 | SETHURAMAN PALANIVELU | Additional Director | - | 2012-09-27 |
| 06674825 | JOSEPH KURIAKOSE | Additional Director | - | 2013-09-30 |
| 06700192 | SHAIFUDDIN BIN ABDULLAH | Additional Director | - | 2013-09-30 |
Other Directorships of FADZILLAH KAMARUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMAKRISHNAN SIVASWAMY IYER
Other Directorships of RAMNARAYAN VARADHARAJAN
Other Directorships of MOHAMED KHALZANI MOHAMED SAFFIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALARAM MAHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AET TANKERS INDIA PRIVATE LIMITED | U61200HR2009PTC039110 | Additional Director | - | 2016-09-23 |
| AET TANKERS INDIA PRIVATE LIMITED | U61200HR2009PTC039110 | Director | 2016-09-23 | Ongoing |
| EAGLESTAR MARINE INDIA PRIVATE LIMITED | U63032HR2008FTC040539 | Additional Director | - | 2016-09-23 |
| EAGLESTAR MARINE INDIA PRIVATE LIMITED | U63032HR2008FTC040539 | Director | - | 2022-11-04 |
Other Directorships of RAJALINGAM SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAGLESTAR MARINE INDIA PRIVATE LIMITED | U63032HR2008FTC040539 | Director | - | 2015-12-11 |
Other Directorships of SETHURAMAN PALANIVELU
Other Directorships of JOSEPH KURIAKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADMEC LOGISTICS LIMITED | U35110MH1994PLC077668 | Additional Director | - | 2018-09-29 |
| ADMEC LOGISTICS LIMITED | U35110MH1994PLC077668 | Director | 2018-09-29 | Ongoing |
| TRIDENT TRADING PVT LTD | U51900MH1985PTC037871 | Additional Director | - | 2018-09-29 |
| TRIDENT TRADING PVT LTD | U51900MH1985PTC037871 | Director | 2018-09-29 | Ongoing |
| CLARION SOLUTIONS PRIVATE LIMITED | U61100MH1991PTC060411 | Additional Director | 2015-03-23 | Ongoing |
| TLPL LOGISTICS PRIVATE LIMITED | U63090MH2005PTC156248 | Additional Director | - | 2015-09-29 |
| TLPL LOGISTICS PRIVATE LIMITED | U63090MH2005PTC156248 | Director | 2015-09-29 | Ongoing |
| TRANSCORP FINANCE LIMITED | U67190MH1992PLC068968 | Additional Director | - | 2018-09-29 |
| TRANSCORP FINANCE LIMITED | U67190MH1992PLC068968 | Director | 2018-09-29 | Ongoing |
| TRANSWORLD LOGISTICS PRIVATE LIMITED | U71120MH1993PTC413301 | Additional Director | - | 2018-09-29 |
| TRANSWORLD LOGISTICS PRIVATE LIMITED | U71120MH1993PTC413301 | Director | - | 2020-09-11 |
Other Directorships of SHAIFUDDIN BIN ABDULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2009PTC192194 | BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED | Geetmala Complex, Himalaya Building, 4th Floor, Near shah Industrial Estate, Govandi(E) , Mumbai, Maharashtra, India - 400088 |
| ABZ-3191 | House of Soko Designs LLP | Unit 60, 1st floor, Shah Industrial estateGovandi (E), Mumbai - 400088 Mumbai, Maharashtra, India - 400088 |
| U63011MH1993PTC189147 | TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED | 4th Floor, Geetmala Building, Nr. Shah Industrial Estate, Govandi, , Mumbai, Maharashtra, India - 400088 |
| U26990MH2023PTC396890 | Q GEN-NEXT SUSTAINABLE TECHNOLOGY PRIVATE LIMITED | 1st Floor, Shah Industrial estate Near Govandi Railway Station, Deonar , Mumbai, Maharashtra, India - 400088 |
| U35110MH1994PLC077668 | ADMEC LOGISTICS LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U40100MH1995PLC094819 | TRANSWORLD ENERGIES LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U61000MH1996PLC102113 | ALBATROSS SHIPPING LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U61100MH1991PTC060411 | CLARION SOLUTIONS PRIVATE LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U51900MH1985PTC037871 | TRIDENT TRADING PVT LTD | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U63090MH1992PLC067211 | CRESCENT SHIPPING AGENCY (INDIA) LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U63090MH1995PLC093446 | RELAY SHIPPING AGENCY LIMITED | 4th Floor Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U63090MH2005PTC156248 | TLPL LOGISTICS PRIVATE LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U67190MH1992PLC068968 | TRANSCORP FINANCE LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U67120MH1994PTC082742 | TRANSCORP SECURITIES LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U88900MH2001NPL132596 | INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY | 301, Sai Samarth, Near Shah Industrial Estate,Next to Wasan Motors Workshop,Govandi East, Mumbai,Mumbai,Mumbai,Maharashtra,400088-India |
| U01110MH1994PTC078240 | TRANSWORLD PLANTATIONS P.LTD. | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U63090MH1998PLC115223 | ORIENT EXPRESS SHIP MANAGEMENT LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U93000MH2008NPL177582 | SANKALPAM FOUNDATION | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U63090MH2004PTC148693 | SWIFT SHIPPING AND FREIGHT LOGISTICS PRIVATE LIMITED | Unit No 202, 2nd Floor, Sai Samarth Business Park, Opp. GeetMala Complex, Deonar Village, G ovandi (E) , Mumbai, Maharashtra, India - 400088 |
| U74200MH2008PTC184137 | DYK ENGINEER SOLUTIONS PRIVATE LIMITED | UNIT NO. 12, SHAH INDUSTRIAL ESTATE, DEONAR VILLAGE ROAD, GOVANDI (E) , MUMBAI, Maharashtra, India - 400088 |
| U15549MH2021PTC358864 | BREAK OF DAWN PRIVATE LIMITED | GALA NO 6 GROUND FLOOR SHAH INDUSTRIAL ESTATE GOVANDI STATION ROAD DEONAR DEVANAR , MUMBAI, Maharashtra, India - 400088 |
| U63090MH2012PTC234732 | SEA EAGLE SHIPPING & LOGISTICS PRIVATE LIMITED | 303, Sai Samarth Commercial Complex, Deonar Village, Nr Shah Industrial Estat e, Govandi , Mumbai, Maharashtra, India - 400088 |
| U52100MH2012PTC227113 | UMEHOME ONLINE STORE PRIVATE LIMITED | 2nd FLOOR UNIT NO. 19 UJAGAR INDUSTRIAL ESTATE W T PATIL ROAD DEONAR (GOVANDI) , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2017PTC296087 | BLUEMARLIN CONTAINER LINE PRIVATE LIMITED | 305 on the third floor in Sai Samarth Co-OpSocltd Opp.Shah Industrial estate Deonar Villag e Road , Govandi East, Maharashtra, India - 400088 |
| ACM-6981 | URBAN AVATAR ENTERPRISES LLP | 49/50, Shah Industrial Estate, Deonar Village Road,,Deonar, Govandi East, Mumbai 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| U63012MH2001PTC133630 | IOCC SHIPPING PRIVATE LIMITED | 203, 2nd Floor, Sai Samarth Industrial Premises Opp. Geetmala Complex, Deonar Village Ro ad, Deonar , Mumbai, Maharashtra, India - 400088 |
| AAV-6391 | VISANG LIFE SCIENCE LLP | Kasturi Building, First Floor, Sanghavi Industrial Estate, Govandi Station Road, Govandi East,Chembur Mumbai, Maharashtra, India - 400088 |
| U74999MH2018NPL307404 | FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS | 3rd Floor Anchorage, off, Govandi Station Road, Near Amarnath Patil Open Park, Govandi E ast, , Mumbai, Maharashtra, India - 400088 |
| ACJ-3231 | NISU CATERING AND FOODS LLP | 31 SHAH IND ESTATE GR FLOOR,DEONAR NEAR VASANT MOTARS,Mumbai,Mumbai,Maharashtra,India-400088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.