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
SANJAY SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U74999MH2013PTC245213 As on: 2026-07-13
SANJAY SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U74999MH2013PTC245213) is a Private company incorporated on 04 Jul 2013. 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. 500000.00.
SANJAY SHIPPING & LOGISTICS (INDIA) 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.SANJAY SHIPPING & LOGISTICS (INDIA) 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 SANJAY SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED are SANJAY RAMDUTT DUBEY, and NEELAM SANJAY DUBEY.
SANJAY SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2013PTC245213 and its registration number is 245213. Users may contact SANJAY SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJAY SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED is UNIT NO 101 1ST FLR, SKYLINE EPITOME,NR GHATKOPAR JOLLY GYMKHANA, KIROL VILLAGE, VIDYAVIHA R WEST , MUMBAI, Maharashtra, India - 400086.
Current status of SANJAY SHIPPING & LOGISTICS (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANJAY SHIPPING & LOGISTICS (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 SANJAY SHIPPING & LOGISTICS (INDIA)
Purchase full report of SANJAY SHIPPING & LOGISTICS (INDIA)
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 SANJAY SHIPPING & LOGISTICS (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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SANJAY SHIPPING & LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00865275 | SANJAY RAMDUTT DUBEY | Director | 2013-07-04 |
| 06535399 | NEELAM SANJAY DUBEY | Director | 2013-07-04 |
Past Directors & Key Managerial Personnel of SANJAY SHIPPING & LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY RAMDUTT DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJAY SHIPPING COMPANY PVT LTD | U63090MH1992PTC069440 | Director | - | 2016-02-01 |
Other Directorships of NEELAM SANJAY DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-2276 | VAISHALI SHIPPING LLP | Office 106, Wing A, Skyline Epitome Acme Compound,,Next to Jolly Gymkhana, Opp. Fatima High School, Village Kirol, Ghatkopar, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAE-6153 | PRIVIA BUILDERS LLP | 703-A, 7th Floor, Skyline Epitome, Kirol Road Vidhyavihar, Nr. Jolly Gymkhana, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U67100MH2022PTC393777 | FIVE AVENUE FINANCIAL SERVICES PRIVATE LIMITED | Office No. 307, Wing A, Skyline Epitome, Kirol Road, Behind Jolly Gymkhana, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| ACI-3686 | R KOTHARI IMF LLP | 202, Skyline Epitome, Near Jolly Gymkhana,Off Kirol Village Road, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U14107MH2007PTC170443 | PALLAVI MINERAL PRIVATE LIMITED | 704, Skyline Epitome, Kirol Village, Near Jolly Gymkhana, Vidyavihar (West) , Mumbai, Maharashtra, India - 400086 |
| U74140MH1991PTC059915 | YASHAS TECHNO-COM CONSULTANTS PRIVATE LIMITED | 704, Skyline Epitome, Kirol Village, Near Jolly Gymkhana, Vidyavihar (West) , Mumbai, Maharashtra, India - 400086 |
| U24100MH2008PTC177727 | J.R SPECIALITY CHEMICALS PRIVATE LIMITED | 505,SKYLINE EPITOME, NEXT TO JOLLY GYMKHANA CLUB, KIROL ROAD, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U24224MH2020PTC336695 | NIVAAN INDUSTRIES PRIVATE LIMITED | 201 Wing-A, Skyline Epitome, Kirol Road Nr. Jolly Gymkhana, Ghatkopar W, , MUMBAI, Maharashtra, India - 400086 |
| AAJ-1491 | PRIVIA INFRATECH LLP | 703, 7th Floor, Skyline Epitome, Kirol Road, Nr. Jolly Gymkhana, Vidhyavihar (West), Mumbai, Maharashtra, India - 400086 |
| U74999MH2018PTC303587 | KADMUS ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 501, SKYLINE EPITOME BLDG, KIROL VILLAGE, NR JOLLY GYM VIDYAVIHAR W , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC303637 | KADMUS SHOWBIZ PRIVATE LIMITED | FLAT NO. 501, SKYLINE EPITOME BLDG, KIROL VILLAGE, NR JOLLY GYM VIDYAVIHAR W , MUMBAI, Maharashtra, India - 400086 |
| U27100MH1996PTC098981 | STEEL AND SCRAP PRIVATE LIMITED | 707, Skyline Epitome Premises,7th floor,kirol village,near jolly gymkhana,vidhyavihar (west) , Mumbai, Maharashtra, India - 400086 |
| ABA-0378 | YASHAS TECHNO-COM CONSULTANTS LLP | 704, Skyline Epitome, Kirol Village Near Jolly Gymkhana, Vidyavihar (West) Mumbai, Maharashtra, India - 400086 |
| ACH-1391 | DCUBE REALTY LLP | 801 Skyline Epitome, Kirol Road,NR.Jolly Gymkhana,Mumbai,Mumbai,Maharashtra,India-400086 |
| U38210MH2024PTC422319 | JSK SYNTHETICS PRIVATE LIMITED | 802 SKYLINE EPITOME, VILLAGE,NR. JOLLY GYMKHANA, VIDYAVIHAR,Mumbai,Mumbai,Maharashtra,400086-India |
| ACW-2170 | VANVEDA HOSPITALITY LLP | 201 WingA Skyline Epitome,KirolRd Nr Jolly Gymkhana,Mumbai,Mumbai,Maharashtra,India-400086 |
| U15112MH2022PTC380050 | ATOMS 9 UNDERTAKINGS PRIVATE LIMITED | 801, Skyline Epitome, Kirol Road, Nr Jolly Gymkhana, Vidhyavihar (W),Mumbai,Mumbai City,Maharashtra,400086-India |
| ACJ-9069 | DELIGHT TRAVEL MANTRA LLP | 301/308, 3rd Floor, Skyline Epitome, Near Jolly Gymkhana,,Kirol Road, Vidyavihar (West),Mumbai,Mumbai,Maharashtra,India-400086 |
| ACK-6378 | AUTHENTERRA HEALTHCARE LLP | 301/308, 3rd Floor, Skyline Epitome, Near Jolly Gymkhana,,Kirol Road, Vidyavihar (West),,Mumbai,Mumbai,Maharashtra,India-400086 |
| U20237MH2011PTC224903 | MANASH LIFESTYLE PRIVATE LIMITED | Unit No: 101 - B, 1st Floor, Raheja Plaza -I, LBS Marg, Ghatkopar (West),Mumbai,Mumbai City,Maharashtra,400086-India |
| ACG-4393 | VISHAL SHIPPING GLOBAL LOGISTICS LLP | 701/702/703, 7th Floor, Skyline Epitome, Opp. Fatima High School,Next To Jolly Gymkhana, Kirol Road, Vidhyavihar (West),Mumbai,Mumbai,Maharashtra,India-400086 |
| U74900MH2013PTC240993 | REGENTI MEDIA PRIVATE LIMITED | Building No1 Unit No.3,4,5&6,Awfis Space Solutions 10th Floor,R City Offices, LBS Marg, , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAC-0052 | SARS INTERNATIONAL TRADE & SERVICES LLP | OFFICE NO.405,SKYLINE EPITOME NEAR JOLLY GYMKHANA,GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| ACA-0061 | Vrux Associates LLP | 802, Skyline Epitome, Kirol Road,Nr. Jolly Gymkhana, Vidyavihar W Mumbai, Maharashtra, India - 400086 |
| AAN-7687 | VRUX REALTY LLP | 802, Skyline Epitome, Kirol Road Nr. Jolly Gymkhana, Vidyavihar(W) Mumbai, Maharashtra, India - 400086 |
| U72900MH2019PTC328048 | PUSHKAR & RAJAN PRIVATE LIMITED | 404/A Skyline Epitome Village Kirol Premier Road Ghatkopar West , MUMBAI, Maharashtra, India - 400086 |
| AAD-2017 | TITAN POLYSOL LLP | Off 307, Skyline Epitome, Kirol Road, Bhd. Jolly Gym Khana, Ghatkopar West, Mumbai, Maharashtra, India - 400086 |
| U45201MH2011PTC214892 | STARVISION HOUSING PROJECTS PRIVATE LIMITED | 607, SKYLINE EPITOME, 'A' WING BEHIND JOLLY GYMKHANA, GHATKOPAR - WEST , MUMBAI, Maharashtra, India - 400086 |
| U24115MH1985PTC035761 | ADHIRAJ CHEMINDUSTRIES PRIVATE LIMITED | FLAT NO 101, 1ST FLR, SHIV KRIPA SOC, CTS-241, KIROL VLG, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100032250 | 2016-03-26 | - | - | 5,192,000.00 | HDFC BANK LIMITED | |
| 100548901 | 2022-02-28 | - | - | 7,000,000.00 | ICICI BANK LIMITED | |
| 100567950 | 2022-03-24 | - | - | 2,500,000.00 | KOTAK MAHINDRA PRIME 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.