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      SETU SHIPPING & LOGISTICS PRIVATE LIMITED

      CIN: U61100MH2011PTC223241 As on: 2026-07-13
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      SETU SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U61100MH2011PTC223241) is a Private company incorporated on 19 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SETU SHIPPING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SETU SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.

      Directors of SETU SHIPPING & LOGISTICS PRIVATE LIMITED are UMESH CHANDRA DWIVEDI, and DEEPNARAYAN VERMA.

      SETU SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH2011PTC223241 and its registration number is 223241. Users may contact SETU SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETU SHIPPING & LOGISTICS PRIVATE LIMITED is 173, SHIV KRUPA, SHRI MANGESH SHANTA DURGA CHS LTD SECTOR 17, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706.

      Current status of SETU 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SETU 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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      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 SETU 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.

      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 SETU SHIPPING & LOGISTICS
      DIN Director Name Designation Appointment Date
      02693553 UMESH CHANDRA DWIVEDI Director 2011-10-19
      05351405 DEEPNARAYAN VERMA Director 2018-08-21
      Past Directors & Key Managerial Personnel of SETU SHIPPING & LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00453512 ASHOK KUMAR SAINI Director - 2015-01-14
      06724273 GAURAV KAMAL KAPOOR Director - 2019-06-12
      Other Directorships of ASHOK KUMAR SAINI
      Company Name CIN Designation Appointment Date Cessation
      SAINI ENTERPRISES PRIVATE LIMITED U51900MH1997PTC109455 Director 2011-03-04 Ongoing
      SAINI ENTERPRISES PRIVATE LIMITED U51900MH1997PTC109455 Director - 2009-07-09
      KISHORE LOGISTICS PRIVATE LIMITED U60231MH2007PTC168524 Director - 2011-04-15
      S.A.SHIPPING PRIVATE LIMITED U63000MH2004PTC150083 Director - 2011-04-15
      CSR DEVELOPMENT STORIES PRIVATE LIMITED U74120MH2012PTC237377 Additional Director - 2019-05-20
      SAVVYINDIA SHIPPING PRIVATE LIMITED U74900MH2012PTC234245 Director 2012-08-07 Ongoing
      Other Directorships of UMESH CHANDRA DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      MBR METAL SOLUTIONS PRIVATE LIMITED U27109GJ2011PTC063667 Additional Director - 2013-09-30
      MBR METAL SOLUTIONS PRIVATE LIMITED U27109GJ2011PTC063667 Director - 2016-01-16
      KARNAWAT SMELTING PRIVATE LIMITED U27300GJ2011PTC063466 Director 2016-11-26 Ongoing
      KARNAWAT METAL INDUSTRIES LIMITED U27310DD2011PLC004696 Additional Director - 2013-09-30
      KARNAWAT METAL INDUSTRIES LIMITED U27310DD2011PLC004696 Director 2013-09-30 Ongoing
      DHRUVI INFRACOM PRIVATE LIMITED U45200GJ2010PTC063322 Additional Director - 2013-09-30
      DHRUVI INFRACOM PRIVATE LIMITED U45200GJ2010PTC063322 Director 2013-09-30 Ongoing
      MBR REALTECH PRIVATE LIMITED U45400MH2010PTC211234 Director 2014-01-16 Ongoing
      SAINI ENTERPRISES PRIVATE LIMITED U51900MH1997PTC109455 Additional Director - 2009-09-01
      SAINI ENTERPRISES PRIVATE LIMITED U51900MH1997PTC109455 Director - 2011-03-04
      PUSHMAN FINANCE AND INVESTMENT COMPANY PVT LTD U67120MH1994PTC077327 Director 2017-03-08 Ongoing
      SHRI SHRAMAN DEVELOPERS LIMITED U70102MH2010PLC205558 Director 2016-11-26 Ongoing
      NETCOM VISION PRIVATE LIMITED U72100MH2000PTC129429 Director 2000-11-01 Ongoing
      SHRIVAIS INFRATECH PRIVATE LIMITED U74110MH2012PTC232334 Director 2012-06-18 Ongoing
      VIBS CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC231127 Additional Director - 2013-09-30
      VIBS CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC231127 Director 2013-09-30 Ongoing
      CSR DEVELOPMENT STORIES PRIVATE LIMITED U74120MH2012PTC237377 Additional Director - 2019-05-20
      SAVVYINDIA SHIPPING PRIVATE LIMITED U74900MH2012PTC234245 Director 2012-08-07 Ongoing
      SWAARNNA SWABHEEMAN INDIA PRIVATE LIMITED U74999DL2018PTC329719 Director 2019-03-24 Ongoing
      SHIVSHAKTI MARINE INFRASTRUCTURE PRIVATE LIMITED U74999MH2011PTC217217 Director 2011-05-09 Ongoing
      SHRISIDDHI IND-GASES & EQUIPMENTS PRIVATE LIMITED U74999MH2012PTC233181 Director - 2012-07-15
      CATALYSTS EDUTECH PRIVATE LIMITED U74999MH2015PTC261182 Additional Director - 2019-12-02
      CATALYSTS EDUTECH PRIVATE LIMITED U74999MH2015PTC261182 Director 2019-12-02 Ongoing
      PRIMARY DIGITAL HEATHCARE PRIVATE LIMITED U74999MH2017PTC292477 Director 2019-03-24 Ongoing
      RYLINDS HEALTH CARE PRIVATE LIMITED U85191MH2012PTC233696 Director - 2017-12-20
      KESHAV KUNJ FOUNDATION U94990MH2024NPL419776 Director 2024-02-21 Ongoing
      Other Directorships of DEEPNARAYAN VERMA
      Company Name CIN Designation Appointment Date Cessation
      MBR METAL SOLUTIONS PRIVATE LIMITED U27109GJ2011PTC063667 Additional Director - 2013-09-30
      MBR METAL SOLUTIONS PRIVATE LIMITED U27109GJ2011PTC063667 Director - 2016-02-20
      KARNAWAT SMELTING PRIVATE LIMITED U27300GJ2011PTC063466 Additional Director - 2020-01-01
      KARNAWAT SMELTING PRIVATE LIMITED U27300GJ2011PTC063466 Director 2020-01-01 Ongoing
      KARNAWAT METAL INDUSTRIES LIMITED U27310DD2011PLC004696 Additional Director - 2013-09-30
      KARNAWAT METAL INDUSTRIES LIMITED U27310DD2011PLC004696 Director 2013-09-30 Ongoing
      DHRUVI INFRACOM PRIVATE LIMITED U45200GJ2010PTC063322 Director 2016-06-10 Ongoing
      MBR REALTECH PRIVATE LIMITED U45400MH2010PTC211234 Director 2014-01-16 Ongoing
      SHRI SHRAMAN DEVELOPERS LIMITED U70102MH2010PLC205558 Additional Director - 2013-09-30
      SHRI SHRAMAN DEVELOPERS LIMITED U70102MH2010PLC205558 Director 2013-09-30 Ongoing
      SUN ELCO ELECTRI-TECH PRIVATE LIMITED U74900MH2010PTC209765 Additional Director - 2019-09-30
      SUN ELCO ELECTRI-TECH PRIVATE LIMITED U74900MH2010PTC209765 Director 2019-09-30 Ongoing
      MADHUPARI PROJECTS PRIVATE LIMITED U74999MH2012PTC230535 Additional Director - 2012-09-18
      Other Directorships of GAURAV KAMAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAM-6437 AESHAV CONSULTANCY SERVICES LLP PLOT NO 156, SHRI SHANTA DURGA SOCIETY LANE NO 8, SECTOR 17, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2015PTC262796 TRUESCHOOL TECHNOLOGY PRIVATE LIMITED NANDANVAN CHS LTD PLOT NO-24B LANE SECTOR-17 NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2015PTC267780 ABM SERVICES PRIVATE LIMITED SHOP NO.7 SHIV KRUPA CHS, PLOT NO. B-80, SECTOR 23 SEAWOOD NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2017PTC293215 KUSINARA WELLNESS PRIVATE LIMITED FLAT NO. C/03, PLOT NO. 34, NANDANVAN CHS.LTD. SECTOR 17, NERUL(EAST), NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706
      AAH-1175 TRANSPRO SOLUTION LLP OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2016PTC273233 CRUX STARS DESIGNS PRIVATE LIMITED H NO 1 BALAJI KRUPA CHS LTD NEAR NERUL GYMKHANA SECTOR 28, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U72900MH2019PTC330410 LIMEN LEAP LABS PRIVATE LIMITED B-4, 4/4, Shiv Parvati Chs, Opp Nerul Station, Sector 21, Nerul East , NAVI MUMBAI, Maharashtra, India - 400706
      U93000MH2014PTC255645 SYNCSPACE SOLUTIONS PRIVATE LIMITED B4-4-4, Shiv Parvati CHS, Sector 21, Nerul, Opp. Nerul Rly Stn (East), , Navi Mumbai, Maharashtra, India - 400706
      U74120MH2012PTC230996 MITHILA INFRATECH PRIVATE LIMITED 202/203, AGARWAL CORNER, NERUL COMMERCIAL CENTER PREMISES CO-OP SOCIETY LTD. PLOT NO. 21, SECTOR 21 , NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706
      ABA-7374 ILIOS VENTURES LLP D/41, SHIV PARVATI C.H.S., SECTOR 21, NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706
      U65990MH1994PTC079351 SUBAL SECURITIES P LTD PLOT NO 199, ATOMICA CHS LTD SECTOR 17 NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706
      U93090MH2009PTC190489 AGAADH COOLSOL PRIVATE LIMITED F-701, MILLENIUM PARK CHS LTD, SECTOR-25 NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2013PTC249017 CHRYSALTECH SOLUTIONS PRIVATE LIMITED NANDANVAN CHS, PLOT NO. 80-B SECTOR - 17, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706
      U45203MH2013PTC246149 EVOLVE EDIFICE INDIA PRIVATE LIMITED KUNJ E AFFIYAT ATOMICA CHS PLOT NO 209 SECTOR 17, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706
      U80903MH2006PTC164896 KAMLA DEVI TUTORIALS PRIVATE LIMITED E- 4/7, 3 Bhimashankar CHS Ltd., Sector 19A, Nerul (East) , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2011PTC223570 MAK RECRUITERS PRIVATE LIMITED 41/171,OM SHANTI CHS LTD,SECTOR 18/A NEAR SHIV MANDIR,NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U60231MH2007PTC168524 KISHORE LOGISTICS PRIVATE LIMITED PLOT NO.96/B, LANE NO.5, NANDANVAN CHS, SECTOR NO.17, NERUL (EAST), , NAVI MUMBAI, Maharashtra, India - 400706
      U63032MH2008PTC188164 R S MARINE SERVICES PRIVATE LIMITED 1/1, NEW SHIV DARSHAN CHS PLOT NO 17/9, SECTOR-4, SANPADA (EAST) , NAVI MUMBAI, Maharashtra, India - 400706
      U74990MH2018PTC315471 YE OCEAN GLOBAL SERVICE PRIVATE LIMITED OFFICE NO. 39, MILLENNIUM PARK CHS SECTOR-25, PLOT NO 17,22,23, NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706
      AAG-1517 SAMRAD TECH SOLUTIONS LLP A/1,404, 4TH FLR, EVEREST, MADHAVI CHS LTD SECTOR - 19A, NERUL - EAST NAVI MUMBAI, Maharashtra, India - 400706
      U67110MH2009PTC190771 DHANYAVAAD CONSULTANCY SERVICES PRIVATE LIMITED D/304, 3RD FLOOR, PUNIT PARK CHS,PLOT NO. 182C SECTOR 17,NERUL EAST, , NAVI MUMBAI, Maharashtra, India - 400706
      U85100MH2016PTC287696 1 STOP HOSPITAL SOLUTION PRIVATE LIMITED Shop No. 17,Ground Floor, Radhamit CHS LTD,Plot No 33,Sector 18, , Nerul West,Navi Mumbai, Maharashtra, India - 400706
      U35999MH2019OPC331802 REMOTELY PILOTED AIRCRAFT & SYSTEMS (OPC) PRIVATE LIMITED FLAT NO.A-602, SAI STHAAN CHS LTD. PLOT NO. 4/5/ 6, SECTOR 29, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706
      U51909MH2017PTC295665 INDIWELL PHARMACEUTICALS PRIVATE LIMITED B-13/3-4,BIMASHANKAR CHS, NEAR RYAN INTERNATION SCHOOL,SECTOR 19A, , NERUL EAST, NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2017PTC297465 PISCIUM HEALTH SCIENCES PRIVATE LIMITED SHOP NO 1,HARBOUR ESTATES JAWAHAR NAGAR CHS,PLOT 49/3,SECTOR 19A , NERUL EAST ,NAVI MUMBAI, Maharashtra, India - 400706
      U51909MH2014PTC257686 AUSLAND ENERGY PRIVATE LIMITED MANAS SAROVAR CHS LTD, D-6/5, SECTOR-46, NERUL, , NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U72900MH2006PTC164790 ENTERTAINMENT MATRIX PRIVATE LIMITED 1402, TOWER-II, SEA-BREEZE CHS LTD., SECTOR-16, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U74140MH2006PTC164791 DIAGONAL ADVISORY SERVICES PRIVATE LIMIT ED 1402, TOWER-II, SEA-BREEZE CHS LTD., SECTOR-16, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U74140MH2006PTC164792 SAI WORLDWIDE ADVISORS PRIVATE LIMITED 1402, TOWER-II, SEA-BREEZE CHS LTD., SECTOR-16, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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