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 SHIPPING AGENCY PRIVATE LIMITED
CIN: U63012MH1988PTC047782 As on: 2026-07-13
MODEST SHIPPING AGENCY PRIVATE LIMITED (CIN: U63012MH1988PTC047782) is a Private company incorporated on 22 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MODEST SHIPPING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MODEST SHIPPING AGENCY PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of MODEST SHIPPING AGENCY PRIVATE LIMITED are KISHOR DEOMAL GAMBANI, and PRAKASH SADHWANI.
MODEST SHIPPING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012MH1988PTC047782 and its registration number is 47782. Users may contact MODEST SHIPPING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODEST SHIPPING AGENCY PRIVATE LIMITED is NO 1 MAHAVIR NIKETANCO- OP HSG SOCIETY GROUND FLOOR SAI NAGAR VASAI WEST , THANE, Maharashtra, India - 401210.
Current status of MODEST SHIPPING AGENCY PRIVATE LIMITED is - Strike Off.
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 SHIPPING AGENCY 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.
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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 SHIPPING AGENCY 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 SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00208295 | KISHOR DEOMAL GAMBANI | Director | 1988-06-22 |
| 00208324 | PRAKASH SADHWANI | Director | 1988-06-22 |
Past Directors & Key Managerial Personnel of MODEST SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
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 MARITIME SERVICES PRIVATE LIMITED | U63032MH1996PTC103505 | Director | 2008-01-01 | 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 MARITIME SERVICES PRIVATE LIMITED | U63032MH1996PTC103505 | Additional Director | - | 2022-09-30 |
| MODEST MARITIME SERVICES PRIVATE LIMITED | U63032MH1996PTC103505 | Director | 2022-05-02 | Ongoing |
| MODEST MARITIME SERVICES PRIVATE LIMITED | U63032MH1996PTC103505 | Director | - | 2019-05-06 |
| 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 |
|---|---|---|
| U72300MH2012PTC229346 | FLURRY ANALYTICS INDIA PRIVATE LIMITED | Shop NoB/15,Ground Floor,Dewan Apartment No1,Co-op Housing Society Ltd,Survey No37,Village Navghar , Vasai, Maharashtra, India - 401210 |
| U20237MH2023PTC401563 | SYNERGIE INGREDIENTS PRIVATE LIMITED | Unit No. 2, Ground Floor, Mukund Madhav Udyog Nagar,,Plot No. 142, Navghar, Vasai (East), Palghar Vasai,Vasai,Thane,Maharashtra,401210-India |
| U25203MH2012PTC232419 | MUN PLAST PRIVATE LIMITED | GALA NO.111, 1ST FLOOR, MANISH INDUSTRIAL ESTATE NO.2, NAVGHAR VILLAGE, VASAI (E) , THANE, Maharashtra, India - 401210 |
| AAN-9046 | THINKSHARP GLOBAL SOLUTIONS LLP | Flat No. 8, C Wing, Sai Tower CHS Ltd, Ambadi Road, Vasai west, Thane Thane, Maharashtra, India - 401210 |
| ACD-0304 | GARVITPRIYANSH RECORDS LLP | Off no.127, 1st floor,,Gauri Premises CHSL, Navg,Vasai,Thane,Maharashtra,India-401210 |
| U24230MH2021PTC369739 | SPECTRUM PHARMACHEM PRIVATE LIMITED | Unit No. 2 Ground Floor, Mukund Madhav Udyog Nagar Plot No. 142, Navghar, Vasai (East), PAL GHAR , PALGHAR, Maharashtra, India - 401210 |
| U72200MH2008PTC178116 | AUTOCAL SOLUTIONS PRIVATE LIMITED | Unit No. 4, Ground Floor, Ruby Industrial Estate Premises Co-Op. Soc. Ltd, Navghar, , Vasai Road East, Maharashtra, India - 401210 |
| U22219MH2006PTC161650 | DURALABEL GRAPHICS PRIVATE LIMITED | 17/18/23/24, 1ST FLOOR, VORA IND. ESTATE NO.1, NAVGHAR, VASAI (E ) , VASAI, Maharashtra, India - 401210 |
| U74999MH2017PTC291010 | ORRIS TECHNICAL SERVICES PRIVATE LIMITED | 5,6,7 & 8, 1st Floor, Mukund Madhav Udyog Nagar, Plot No. 142, Navghar, Vasai (East), , District Palghar, Maharashtra, India - 401210 |
| U24100MH2010PTC198481 | AIZHER FINE CHEM PRIVATE LIMITED | GALA NO.8,FIRST FLOOR, VORA INDUSTRIAL ESTATE NO.3 NAVGHAR, VASAI EAST , THANE, Maharashtra, India - 401210 |
| U25209MH2006PTC164889 | STAR PLASTO MOULD PRIVATE LIMITED | SHREE SHEWARAM ESTATE, PLOT NO. 8, SURVEY NO. 241/1, GOKHIVARE CHINCHPADA, VASAI , THANE, Maharashtra, India - 401210 |
| U18101MH2002PTC136391 | PARADISE APPARELS PRIVATE LIMITED | GALA NO 116 1ST FLOORMANISH IND ESTATE NO-4 NAVGHA VASAI (E) , THANE, Maharashtra, India - 401210 |
| U28100MH2013PTC247777 | PROGAS SYSTEMS PRIVATE LIMITED | Gala no 23, Ground floor, Bluechip Industrial Estate no 5, Village Waliv, Sativali ro ad , Vasai, Maharashtra, India - 401210 |
| U31400MH2011PTC211953 | PYRAMID TECH-ENERGY CONTROLS PRIVATE LIMITED | OFFICE NO.214, GAURI PRE. CO-OP. SOCIETY LTD., ABOVE BANK OF BARODA, NAVGHAR, VASAI (E) , VASAI, Maharashtra, India - 401210 |
| U24110MH1988PTC047148 | REMEDIA PHARMACEUTICALS PRIVATE LIMITED | Gala 1-5, Patel Industrial Estate no 3 Navghar, Vasai East , Thane, Maharashtra, India - 401210 |
| U19200MH2014PTC255231 | DESIGNER LABLE PRIVATE LIMITED | INDUSTRIAL GALA NO. 6, GROUND FLOOR, SHETH INDUSTRIAL ESTATE, NAVGHAR , VASAI EAST, Maharashtra, India - 401210 |
| U74999MH2016PTC284847 | AVKIN TRADING PRIVATE LIMITED | SHOP NO-3, MOON BEAN CHS, NAVGHAR SAMARTH RAMDAS NAGAR, VASAI ROAD EAST , THANE, Maharashtra, India - 401210 |
| AAD-2480 | AMITY ENTERPRISES LLP | GALA NO 31 1ST FLOOR GAYATRI INDUSTRIAL ESTATE PREMISES CO SOC.LTD NAVG VASAI EAST, Maharashtra, India - 401210 |
| U74999MH2011PTC218619 | ARYAMA CAPITALS ADVISORY PRIVATE LIMITED | 402 C Wing,Dewan Apartment No.1 C.H.S Ltd., Navghar, Vasai Road (East) , Thane, Maharashtra, India - 401210 |
| U72200MH2005PTC155640 | ANAMEC INSTRUMENTS PRIVATE LIMITED | AA1/201A NEW SHREEPALINDL ESTATE CO-OP SOC LTD NEAR ONIDA NAVGHAR VASAI EAST , DIST THANE, Maharashtra, India - 401210 |
| U29268MH2009PTC197017 | MESCO PRECISION (INDIA) PRIVATE LIMITED | Unit No.6, Patel Industrial Estate No.1, Navghar Vasai (E) , Vasai, Maharashtra, India - 401210 |
| U31908MH2012PTC238118 | YASH ELECTRO & WATER CONTROL PRIVATE LIMITED | GALA NO.- 33/34, DIWAN INDUSTRIAL PREMISES NO.- 6 NAVGHAR ROAD, VASAI (EAST), THANE , VASAI, Maharashtra, India - 401210 |
| U29308MH2017PTC297105 | HYDROAQUA PLANTS PRIVATE LIMITED | GALA NO.1,SHEETAL INDUSTRIAL ESTATE NO.3 NAVGHAR, VASAI ROAD EAST , VASAI ROAD EAST, Maharashtra, India - 401210 |
| U29268MH2010PTC209693 | DURATECH AUTOMATION PRIVATE LIMITED | UNIT NO. 5, DIWAN NO. 6 INDUSTRIAL PREMISES, NAVGHAR, VASAI (E), , THANE, Maharashtra, India - 401210 |
| AAC-5584 | NASHPAN CONSULTANCY LLP | Flat No. C/603, Sixth Floor, C Wing, Building No.6 Siddhivinayak Tower Vasai, Maharashtra, India - 401210 |
| U55101MH2010PTC201838 | AUTOCAL HOSPITALITY & REALTY PRIVATE LIM ITED | Unit No. 133, Dewan Industrial Estate No. 6, Navghar, Vasai Road (East) , Thane, Maharashtra, India - 401210 |
| AAN-7445 | XNOR TECH SOLUTIONS LLP | 8, C Wing, Sai Tower CHS Ltd,, Ambadi Road, Near Corporation Bank Vasai west, Maharashtra, India - 401210 |
| U32909MH2014PTC253477 | NICHEZ INDUSTRIES PRIVATE LIMITED | GALA NO. 08, FIRST FLOOR, VORA INDL. EST. NO.3, NAVGHAR ROAD, VASA I (EAST), , VASAI, Maharashtra, India - 401210 |
| U31902MH2006PTC164770 | UNIQUE UV AND LIGHT PRIVATE LIMITED | PLOT NO. 6, OPP. DATTANI INDUSTRIAL ESTATE, NEAR PRAKASH DAL MILL, VASAI PHATA, VASAI (EA ST), , THANE, Maharashtra, India - 401210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90238265 | 1994-10-28 | - | 2011-01-15 | 5,850,000.00 | THE MAHARASHTRA STATE FINANCIAL CORPORATION |
- 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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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.