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
PROFICIENT SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U74999MH2007PTC168218 As on: 2026-07-13
PROFICIENT SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U74999MH2007PTC168218) is a Private company incorporated on 28 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.PROFICIENT SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PROFICIENT SHIPPING & LOGISTICS PRIVATE LIMITED are ASHOK KUMAR RAMKEWAL UPADHYAY, LESLIE JOSEPH, and NARAYAN KARUNAKAR PISHARODY.
PROFICIENT SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC168218 and its registration number is 168218. Users may contact PROFICIENT SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFICIENT SHIPPING & LOGISTICS PRIVATE LIMITED is 14 275 TULSI TERRACE SBS ROAD FORT , GREATER MUMBAI, Maharashtra, India - 400001.
Current status of PROFICIENT SHIPPING & LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PROFICIENT SHIPPING & LOGISTICS 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.
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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 PROFICIENT SHIPPING & LOGISTICS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROFICIENT SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01205630 | ASHOK KUMAR RAMKEWAL UPADHYAY | Managing Director | 2007-02-28 |
| 02758481 | LESLIE JOSEPH | Director | 2007-02-28 |
| 01205506 | NARAYAN KARUNAKAR PISHARODY | Director | 2007-02-28 |
Past Directors & Key Managerial Personnel of PROFICIENT SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01205596 | BABURAJ THYAGARAJ MENON | Director | - | 2007-11-19 |
Other Directorships of ASHOK KUMAR RAMKEWAL UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LESLIE JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYAN KARUNAKAR PISHARODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABURAJ THYAGARAJ MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPRIMA EXIM LLP | AAB-5740 | Designated Partner | 2013-06-09 | Ongoing |
| CUBASS INTERNATIONAL PRIVATE LIMITED | U51909MH2018PTC317657 | Director | - | 2021-11-29 |
| MAX MARITIME PRIVATE LIMITED | U63032MH2009PTC189589 | Director | 2009-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2007PTC168943 | INDIAN SECURITY SOLUTIONS PRIVATE LIMITED | 14/275, TULSI TERRACE, S B S ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2010PTC205539 | INDIA LAUNCHERS PRIVATE LIMITED | 17, TULSI TERRACE, 275, SHAHID BHAGATSINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2007PTC173710 | M & P CLEARING & FORWARDING AGENCIES PRIVATE LIMITED | 275, SHAHID BHAGATSINGH ROAD ROOM NO. 11, TULSI TERRACE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2014PTC258038 | R. K. MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 15, 275,TULASI TERRACE, 1ST FLOOR, ROOM NO.15,NEAR GPO,SBS ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U22219MH2019PTC326696 | KNOWLEDGE BRIDGE PRIVATE LIMITED | OFFICE NO.17, 1st FLOOR, TULSI TERRACE PLOT NO.275, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, FORT , Mumbai, Maharashtra, India - 400001 |
| U52290MH2024PTC437268 | VISTRATRON OVERSEAS PRIVATE LIMITED | 10, FLOOR-1 FLOR, PLOT 275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD,Mumbai,Mumbai,Maharashtra,400001-India |
| U52290MH2024PTC437341 | LAUNCHLINE TRANSPORTATION PRIVATE LIMITED | 10, FLOOR-1 FLR, PLOT 275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2018PTC308449 | MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001 |
| U74900MH2015PTC265279 | SEVEN SEAS MARITIME SECURITY SERVICES PRIVATE LIMITED | ROOM NO .26, 3RD FLOOR, TULSI TERRANCE, SBS ROAD, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2009PTC194893 | REETU FACILITY SERVICES PRIVATE LIMITED | 275, TULSI TERACE, SHAHID BHAGAT SINGH ROAD, R. NO. 28-B, 3RD FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008FTC180284 | TECNOMATIC AUTOMATIC TECHNOLOGY PRIVATE LIMITED | 101, M. K. Bhavan, 300 SBS Road, 300 SBS Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U63990MH2024PTC428142 | INTERCONT TECH INNOVATORS PRIVATE LIMITED | 205, 2 FR,M.K. Bhavan 300,SBS Road, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2017PTC431353 | SLEEP MANAGEMENT PRIVATE LIMITED | 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| ACA-4845 | EXG Third Party Logistics LLP | 12/14, Plot-14,Kulkarni Patil Bhavan, Marzban Road,Fort, Mumbai, Maharashtra, India - 400001 |
| U63030MH2022PTC395936 | EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED | 12/14, Plot -14, Kulkarni Patil Bhavan, Marzban Road, New Empire Cinema,Fort, , Mumbai, Maharashtra, India - 400001 |
| U78100MH2023PTC404060 | SUNI ASSOCIATES MANPOWER CONSULTANT PRIVATE LIMITED | 1st Floor 292 Affinwala C,SBS Road, Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH1992PLC066009 | TRIVENI OVERSEAS LIMITED | 14/2, WESTERN INDIA HOUSESIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U55200MH1993PLC074331 | TRIVENI RESORTS & INNS LIMITED | 14/2 WESTERN INDIA HOUSE, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U64990MH2023PTC404655 | FAMY FINANCE PRIVATE LIMITED | 12-14 3RD FLR BRADY HOUSE,VEER NARIMAN ROAD FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACY-3542 | FUNDS360 ADVISORS LLP | 207 Hari Chambers 2nd Flr,58/64 S.B.S Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACA-3038 | ACQUA REEF HOSPITALITY LLP | 317, Bharat Excellensea, Grd Floor, SBS Road,Between RBI and GPO, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| ACK-5134 | ARIKA CAPITAL ADVISORS LLP | 3, Floor-3, Plot-14, Kamanwala Chambers,Phirozshah Mehta Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U47640MH2023PTC401143 | RUBIC TRADING PRIVATE LIMITED | 507, Floor-5-12/14,Mohatta Market, Saboo Siddik Road,Crawford Market, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U61100MH1994PTC079323 | TOPAZ SHIPPING P.LTD. | B-1/4 EMCA HOUSE289, SHAHID BHAGAT SINGH ROAD FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U92110MH1995PTC089501 | RAAS FILMS PRIVATE LIMITED | 13/14 PROSPECT CHAMBERSANNEXE,IST LANE PITHE STREET, P.M.ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U63000MH2014PTC256747 | GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED | A PLOT 12, PLOT-14, KULKARNI PATIL BHAVAN, MARZBAN ROAD, NEW EMPIRE CINEMA, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1995PTC086347 | LIBORD CONSTRUCTION LIMITED | 104 M K BHAWAN,300 S B S ROAD,SBS RD FORT MARKET , MUMBAI-400001, Maharashtra, India - 000000 |
| 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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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.
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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.