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
MODEST MARITIME SERVICES PRIVATE LIMITED
CIN: U63032MH1996PTC103505
MODEST MARITIME SERVICES PRIVATE LIMITED (CIN: U63032MH1996PTC103505) is a Private company incorporated on 25 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MODEST MARITIME SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODEST MARITIME SERVICES PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of MODEST MARITIME SERVICES PRIVATE LIMITED are KISHOR DEOMAL GAMBANI, and PRAKASH SADHWANI.
MODEST MARITIME SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63032MH1996PTC103505 and its registration number is 103505. Users may contact MODEST MARITIME SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODEST MARITIME SERVICES PRIVATE LIMITED is B/604, Shastri Nagar, Swiss Corner, 4 Bunglows, Andheri (West), , Mumbai, Maharashtra, India - 400053.
Current status of MODEST MARITIME SERVICES PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for MODEST MARITIME SERVICES 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 MODEST MARITIME SERVICES
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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 MODEST MARITIME SERVICES 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 MODEST MARITIME SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00208295 | KISHOR DEOMAL GAMBANI | Director | 2008-01-01 |
| 00208324 | PRAKASH SADHWANI | Director | 2022-05-02 |
Past Directors & Key Managerial Personnel of MODEST MARITIME SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00208344 | GANSHAM KANHAIYALAL ROHRA | Additional Director | - | 2019-08-07 |
| 00208361 | VASUDEV C. AHUJA | Director | - | 2016-04-30 |
| 00208396 | VELATHODI JANARDANAN NAIR | Director | - | 2009-09-01 |
| 02504721 | HANOZ ADI MISTRI | Director | - | 2021-05-20 |
| 09177478 | AAYUSH KISHOR GAMBANI | Additional Director | - | 2021-10-30 |
| 09177478 | AAYUSH KISHOR GAMBANI | Director | - | 2023-12-12 |
| 09177508 | PIYUSH KISHOR GAMBANI | Additional Director | - | 2021-10-30 |
| 09177508 | PIYUSH KISHOR GAMBANI | Director | - | 2023-07-11 |
| 00208324 | PRAKASH SADHWANI | Additional Director | - | 2022-09-30 |
| 00208324 | PRAKASH SADHWANI | Director | - | 2019-05-06 |
Other Directorships of GANSHAM KANHAIYALAL ROHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEST INFRASTRUCTURE PRIVATE LIMITED | U61100MH1994PTC077698 | Director | - | 2008-04-01 |
| MODEST INFRASTRUCTURE PRIVATE LIMITED | U61100MH1994PTC077698 | Whole-time director | - | 2012-07-27 |
| OCEAN BUNKERS PRIVATE LIMITED | U61100MH2009PTC191976 | Additional Director | 2018-08-21 | Ongoing |
| SADHANA TECHNICAL WORKS PRIVATE LIMITED | U74999MH1992PTC069934 | Director | - | 2019-08-07 |
| S S MARINE OFFSHORE SERVICES PRIVATE LIMITED | U74999MH2014PTC256991 | Director | 2014-08-07 | Ongoing |
Other Directorships of VASUDEV C. AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VELATHODI JANARDANAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANOZ ADI MISTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE ARIKI HOSPITALITY LLP | ACA-9873 | Designated Partner | 2023-05-05 | Ongoing |
| TRANSCONTINENTAL MARITIME SERVICES (INDIA) PRIVATE LIMITED | U35100MH1996PTC097041 | Director | 2019-11-30 | Ongoing |
| TRANSCONTINENTAL MARITIME SERVICES (INDIA) PRIVATE LIMITED | U35100MH1996PTC097041 | Director | - | 2019-11-29 |
| SADHANA TECHNICAL WORKS PRIVATE LIMITED | U74999MH1992PTC069934 | Additional Director | - | 2020-12-30 |
| SADHANA TECHNICAL WORKS PRIVATE LIMITED | U74999MH1992PTC069934 | Director | - | 2021-05-20 |
| CARE SHIPPING PRIVATE LIMITED | U74999MH2013PTC245556 | Director | 2013-07-12 | Ongoing |
| FIVE STARS CHARTERING PRIVATE LIMITED | U93090MH2006PTC164071 | Director | 2006-08-25 | Ongoing |
Other Directorships of AAYUSH KISHOR GAMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHANA TECHNICAL WORKS PRIVATE LIMITED | U74999MH1992PTC069934 | Additional Director | - | 2021-10-30 |
| SADHANA TECHNICAL WORKS PRIVATE LIMITED | U74999MH1992PTC069934 | Director | - | 2023-12-12 |
Other Directorships of PIYUSH KISHOR GAMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADHANA TECHNICAL WORKS PRIVATE LIMITED | U74999MH1992PTC069934 | Additional Director | - | 2021-10-30 |
| SADHANA TECHNICAL WORKS PRIVATE LIMITED | U74999MH1992PTC069934 | Director | - | 2023-07-11 |
Other Directorships of KISHOR DEOMAL GAMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DATIWARE MARITIME INFRA LIMITED | L05000PN1992PLC177590 | Additional Director | - | 2018-09-15 |
| DATIWARE MARITIME INFRA LIMITED | L05000PN1992PLC177590 | Director | - | 2023-09-02 |
| VINCITORE TEXTILES PRIVATE LIMITED | U17291MH2013PTC246969 | Director | - | 2017-03-10 |
| MODEST INFRASTRUCTURE PRIVATE LIMITED | U61100MH1994PTC077698 | Director | - | 2017-02-01 |
| MODEST INFRASTRUCTURE PRIVATE LIMITED | U61100MH1994PTC077698 | Managing Director | - | 2013-07-31 |
| MODEST SHIPPING AGENCY PRIVATE LIMITED | U63012MH1988PTC047782 | Director | 1988-06-22 | Ongoing |
| SADHANA TECHNICAL WORKS PRIVATE LIMITED | U74999MH1992PTC069934 | Director | 1992-12-07 | Ongoing |
Other Directorships of PRAKASH SADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAMANRAI RATILAL CONSTRUCTION PRIVATE LIMITED | U45202MH2008PTC184603 | Director | 2008-07-11 | Ongoing |
| MODEST INFRASTRUCTURE PRIVATE LIMITED | U61100MH1994PTC077698 | Director | - | 2008-04-01 |
| MODEST INFRASTRUCTURE PRIVATE LIMITED | U61100MH1994PTC077698 | Whole-time director | - | 2012-07-27 |
| OCEAN BUNKERS PRIVATE LIMITED | U61100MH2009PTC191976 | Director | - | 2019-05-06 |
| MODEST SHIPPING AGENCY PRIVATE LIMITED | U63012MH1988PTC047782 | Director | 1988-06-22 | Ongoing |
| SADHANA TECHNICAL WORKS PRIVATE LIMITED | U74999MH1992PTC069934 | Additional Director | - | 2023-09-29 |
| SADHANA TECHNICAL WORKS PRIVATE LIMITED | U74999MH1992PTC069934 | Director | 2023-07-17 | Ongoing |
| SADHANA TECHNICAL WORKS PRIVATE LIMITED | U74999MH1992PTC069934 | Director | - | 2019-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1992PTC069934 | SADHANA TECHNICAL WORKS PRIVATE LIMITED | B/604, Shastri Nagar, Swiss Corner, 4 Bungalows, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U45400MH2012PTC230641 | REALESTATE SERVICES INDIA PRIVATE LIMITE D | B 604, SWISS PALACE, SHASTRI NAGAR, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92419MH2021PTC363388 | FINAL RENDER PRIVATE LIMITED | B/505, SWISS CORNER, SHASTRI NAGAR, NEAR LOKHANDWALA CIRCLE, ANDHERI-WEST , MUMBAI, Maharashtra, India - 400053 |
| AAP-2583 | CONDUZA TRAVEL SERVICES LLP | Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053 |
| U32100MH1987PTC045671 | PME INFRATECH PRIVATE LIMITED | B-205, Swiss Palace Shastri Nagar Andheri West , Mumbai, Maharashtra, India - 400053 |
| U61200MH2012PTC225882 | ODIMAR SHIPPING AND LOGISTICS PRIVATE LIMITED | 301/A SWISS CORNER,SHASTRI NAGAR, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U55209MH2020PTC352670 | JUBILANT RESTAURANTS AND HOTELS PRIVATE LIMITED | 401, 4 FLOOR, B-24, VICTORIA SHASTRI NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2010PTC207870 | KAVITA RESORTS PRIVATE LIMITED | A-103, Swiss Corner, Shastri Nagar, Lokhandwala Complex, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U74997MH2014PTC253283 | QUILL ENTERTAINMENT PRIVATE LIMITED | B-101, PREMA SADAN, RATAN NAGAR, 4 BUNGLOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC233837 | WISHBLESS INFOTECH PRIVATE LIMITED | 404, 4TH FLOOR, SILVER ARCH BUILDING, B/29 SHASTRI NAGAR, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC302919 | SAAGARS CHANNEL PRIVATE LIMITED | 4-B, Marble Arch, Ground Floor, Shastri Nagar, Off Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAS-4759 | TISTA TECHNOLOGIES LLP | Shop.5 Y/3 Salvador CHS LTD Shastri Nagar Ajmera Housing, 4. Bunglows, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2019OPC334889 | ONZE TALENT & ENTERTAINMENT (OPC) PRIVATE LIMITED | B-105, BUILDING NO. Y/4, MARBLE ARCH CHS SHASTRI NAGAR ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92190MH2012PTC236549 | DS CREATIONS ENTERTAINMENT PRIVATE LIMITED | SOCIETY NO. 44, B-WING, FLAT NO. 405 4 BUNGLOWS MANISH NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAE-1093 | MISSION INDIA BEAUTIFICATION LLP | E-301, PREMA SADAN, B M E PREM CHS LTD RATAN NAGAR, 4 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U92100MH2002PTC137396 | COLUMBIA ENTERTAINMENT COMPANY PRIVATE LIMITED | SHOP NO 2, BLDG NO.5, SWISS CORNER CHS SHASTRI NAGAR, FOUR BUNGLOWS, ANDHERI(WE ST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC299142 | DELTA HEALTHCARE PROVIDERS PRIVATE LIMITED | 506,B-24,Victoria Building,Shastri Nagar Lokhandwala Complex, Near Azad Nagar,Andheri West, Mumbai,Mumbai City,Maharashtra,400053-India |
| U46909MH2023PTC408654 | METALUXE RETAIL PRIVATE LIMITED | 44, B-408, Manish Nagar, 4 Bungalows,,Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U33110MH2020PTC454337 | NURECA TECHNOLOGIES PRIVATE LIMITED | Andheri West B-205, Bldg -42, B wing, Dhanashree heights,Azad Nagar Sangam CHS, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| AAY-0531 | BHARATSKYWORKS LLP | B 301, Versoville Chs. Ltd., 155 B, N Dutta Marg, 4 Bunglows, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAZ-1002 | PRUDENTIA TECHNO LEGAL CONSULTANTS ENGIN EERS AND LAWYERS LLP | E001, BLDG NO 4, RATAN KUNJ CHS LTD RATAN NAGAR, 4 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U45400MH2015PTC262167 | HERITAGE INFRA MEGA STRUCTURE INDIA PRIVATE LIMITED | 29/22, RAMESHWAR CHS, SVP NAGAR, TELEPHONE EXCHNGE MHADA, 4 BUNGLOWS, AZAD NAGAR, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2020PTC344209 | WEBERR TECHNOLOGIES PRIVATE LIMITED | B1/21, SHATA - TARAKA (UNIT- B) CHS LTD, 4 BUNGLOWS, NEAR RTO ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAC-7310 | PROFESSIONAL APPETIZERS LLP | SHOP NO. 41, B WING ANDHERI INDIRA NAGAR, CTS 195 J.P ROAD 828 (PT) FOUR BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2012PTC238237 | TRINITY SONIC PRIVATE LIMITED | FLAT NO.411,4TH FLOOR, BLDG NO. 29, C WING MANISH ROSE MANISH NAGAR,ANDHERI WEST, 4 BUNGLOWS , MUMBAI, Maharashtra, India - 400053 |
| ACY-0807 | PARITY SPORTS SERVICES (INDIA) LLP | B 505 , SWISS CORNER,SHASTRI NAGAR ANDHERIWEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACX-9583 | VIKAS SETH PRODUCTIONS LLP | 1B/101, RATAN NAGAR , FOUR BUNGLOWS,VERSOVA ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABA-5735 | MITHRAN MULTICITY DEVELOPERS LLP | SHOP 4, GRD FLOOR, KINGSTON, SHASTRI NAGAR LCPLX, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053 |
| ACG-1903 | MIHIRKIRAN REALTORS LLP | SHOP-4, GROUND FLOOR, KINGSTON, CHS LTD,,SHASTRI NAGAR, LCPLX, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10257395 | 2010-12-16 | - | 2015-05-13 | 54,500,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 10428729 | 2013-05-02 | - | 2016-12-22 | 5,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 90348876 | 2005-09-16 | 2013-05-02 | 2016-12-22 | 59,500,000.00 | JANAKALYAN SAHAKARI BANK LIMITED |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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As on: 2026-07-13
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.