SGSL SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U35110MH2001PTC132460) is a Private company incorporated on 22 Dec 2001. 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.
SGSL SHIPPING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SGSL SHIPPING AND LOGISTICS PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].
Directors of SGSL SHIPPING AND LOGISTICS PRIVATE LIMITED are LORRAINE GEORGE, and GEORGE OOMMEN.
SGSL SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35110MH2001PTC132460 and its registration number is 132460. Users may contact SGSL SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGSL SHIPPING AND LOGISTICS PRIVATE LIMITED is EDITION -1,GALA NO-452,RAHEJA DISTRICT II GEN-2/1/C,TTC INDUSTRIAL AREA, JUINAGAR , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of SGSL SHIPPING AND LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U35110MH2001PTC132460 |
| Name | SGSL SHIPPING AND LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 132460 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-06-22 |
| Age of Company | 23 years, 8 months, 21 days |
| Activity | NIC Code: 3511 NIC Description: Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SGSL SHIPPING AND LOGISTICS PRIVATE LIMITED |
| SGSL SHIPPING AND LOGISTICS PRIVATELIMITED |
| U35110MH2001PTC132460 |
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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 SGSL SHIPPING AND 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02177977 | LORRAINE GEORGE | Director | 2001-06-22 |
| 02061337 | GEORGE OOMMEN | Managing Director | 2001-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02177961 | MARYKUTTY GEORGE | Director | - | 2020-11-01 |
| 07764647 | RACHAEL MARY OOMMEN | Director | - | 2020-02-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNC LOGISTICS LLP | AAM-9860 | Designated Partner | 2018-07-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7076 | INDITRANS PROFESSIONAL SERVICES AND TRAD ING LLP | Unit No.111, 1st Fl, Edison(Bldg1),Raheja Dist II Plot GEN 2/1/c Part, D block, TTC Indl.Area, MIDC Juinagar Navi Mumbai, Maharashtra, India - 400705 |
| U29309MH2021FTC365929 | KINETROL INDIA PRIVATE LIMITED | UNIT NO.46, BLDG. NO.1, RAHEJA TELSA INDUSTRIAL, PLOT GEN-2/1/C/PART JUINAGAR,TTC INDUSTR AL AREA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74140MH1989PTC051856 | FUJI TECHNICAL SERVICES PVT LTD | UNIT NO 110 1ST FLOOR TESLA BLDG NO 1 REHEJA DIST II PLOT NO GEN 2/1/C PART D BLOCK TTC Industrial MIDC, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U29305MH2020FTC336115 | HUAYUN MACHINERY INDIA PRIVATE LIMITED | Unit No.47, Ground Floor, Industrial Building No 1 Plot GEN-2/1/C, Raheja District II, Juin agar , Navi Mumbai, Maharashtra, India - 400705 |
| U31901MH2011PTC222517 | ELECTRO CARE (INDIA) PRIVATE LIMITED | Unit No.243,2nd Flr,Raheja Dist 2,Edison Bldg No.1 Plot-Gen/2/1/C,TTC Indst.Area,Shirvane,J uinagar(E) , Navi Mumbai, Maharashtra, India - 400705 |
| U29268MH2009PTC192650 | TEJ ENGINEERING PRIVATE LIMITED | Unit No.450, Edison Building 1, Raheja District II TTC Industrial Area, MIDC, Juinagar , Navi Mumbai, Maharashtra, India - 400705 |
| U63012MH2001PTC133482 | APEXSEA LOGISTICS PRIVATE LIMITED | UNIT NO 232, BLDG NO.1, RAHEJA DISTRICT II EDISION FLOOR 2, PLOT GEN 2/1/C/ PART, TTC INDUSTRIAL AREA NAVI MUMBAI Mumbai City MH 400705 IN |
| U63090MH2005PTC151431 | SEAWAVE FORWARDING AND LOGISTICS PRIVATE LIMITED | UNIT NO 232, BLDG NO.1, RAHEJA DISTRICT II EDISION FLOOR 2, PLOT GEN 2/1/C/ PART, TTC INDUSTRIAL AREA NAVI MUMBAI Mumbai City MH 400705 IN |
| U29299MH2019FTC324317 | ANTARES VISION INDIA PRIVATE LIMITED | Unit No.205/206 2nd Floor Building No.1 Edision Raheja Tesla Industrial plot No.Gen 2/1/ C MIDCTTC , Jui Nagar East Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2020PTC338478 | BRUYANT SERVICES PRIVATE LIMITED | U No.349&350, 3 Floor, Raheja Tesla INDL P.No GEN 2/1/C, TTC INDL Area, Turbhe , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAS-0150 | SRISHTI NANOCOATS LLP | GALA NO 432BLDG NO 1B TTC MIDC GEN 2/1/C (PART) EDISON TURBHE MIDC NAVI MUMBAI, Maharashtra, India - 400705 |
| U24230MH2020PTC351797 | WELLNESS KITCHEN PRIVATE LIMITED | Gala No.223, BLDG No. 1B TTC MIDC GEN-2/1/C (Part),Edison Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U29220MH2021PTC371246 | KRASNY PARAS DEFENCE TECHNOLOGIES PRIVATE LIMITED | Gala No 329 Bldg No 1B TTC MIDC Gen/2/1/C Part Edison Turbhe MIDC , NaviMumbai, Maharashtra, India - 400705 |
| U99999MH1990PTC055640 | MULTIFLO INSTRUMENTS PRIVATE LIMITED | Unit No142, 1st Flr, Raheja District Tesla, Edison Bldg No1, Plot-GEN2/1/C/Part, TTC Indl. Area, MIDC Juinagar Navi Mumbai Thane MH 400705 IN |
| U18100MH2011PTC214664 | ONE UP APPARELS PRIVATE LIMITED | Unit No.125 & 126, Bldg No.1-Edisson,Raheja Tesla, TTC Industrial Area MIDC, Juinagar, , Navi Mumbai, Maharashtra, India - 400705 |
| ABZ-7013 | ATELIER LEBUISSON INDIA LLP | Gala no 324 and 325, Bldg no 1B,TTC, MIDC, Gen -2/1/C (PART), Edison Turbhe, MIDC, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U74120MH2012PTC229327 | AMTRAX (INDIA) LIFE SCIENCES PRIVATE LIMITED | UNIT NO.140, 1ST FLR, RAHEJA DISTRICT-II, EDISON-1 PL-GEN 2/1/C, MIDC TTC INDL AREA, JUI NAGAR NAVI MUMBAI Thane MH 400705 IN |
| U63090MH2006PTC161062 | INDITRANS SHIPPING COMPANY PRIVATE LIMITED | Unit No.111, 1st Fl, Edison(Bldg1),Raheja Dist II Plot GEN 2/1/c Part, D block, TTC Indl. Area, MIDC Juinagar Navi Mumbai MH 400705 IN |
| U63090MH2012PTC232976 | INDIAN PRECISION TRANSPORTATION PRIVATE LIMITED | Unit No.111, 1st Fl, Edison(Bldg1),Raheja Dist II Plot GEN 2/1/c Part, D block, TTC Indl. Area, MIDC Juinagar Navi Mumbai Thane MH 400705 IN |
| U74120MH2011PTC217110 | M. S. INFRA TRANSMISSION PRIVATE LIMITED | Raheja Tesla Industrial,Unit 231 Edison-Bldg No1 Pl No.Gen-2/1/C,TTC Ind Area, Juinagar Turbhe Navi Mumbai Thane MH 400705 IN |
| U45302MH1981PTC024353 | PANASIA ENGINEERS PRIVATE LIMITED | UNIT NO 31 & 32 GROUND FLOOR EDISON BUILDING NO 1, RAHEJA TESLA GEN 2/1/C PART, TTC INDUSTRIAL AREA, JUINAGAR NAVI MUMBAI Thane MH 400705 IN |
| AAC-6297 | VISHVA SOFTEK LLP | Plot No. Gen 71/1 & Gen 71/1/1 MIDC, T.T.C, Khairane Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2013PTC246014 | KAMI MARINE & TRADE CENTRAL PRIVATE LIMITED | 203, Tesla 1 - Edison, Tesla Industrial, Raheja District, Gen 2/1/C TTC Indust Area, MIDC Juinagar Navi Mumbai Thane MH 400705 IN |
| U15549MH1979PTC020886 | TARSEEL AGRO PRIVATE LIMITED | PLOT NO. C-48/1, M.I.D.C. PAWANE, T.T.C. INDUSTRIAL AREA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93090MH2017PTC296728 | KYROS ENGINE SOLUTIONS PRIVATE LIMITED | Unit 424, Building No.1,Raheja Tesla Industrial Plot No.GEN-2/1/C,TTC Industrial area,MIDCJuinagar Navi Mumbai Thane MH 400705 IN |
| ACB-5827 | LIFE SHELL INTERNATIONAL LLP | Gala No. 431, Building No. 1B, TTC MIDCGen 2 1 C Part Edison, Turbhe, MIDC, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U74994MH2018PTC305594 | PNEUMATICS AUTOMATION E.MC INDIA PRIVATE LIMITED | Unit no.- 215, Floor No.- 2nd, Plot No GEN 2/1/C Raheja Building no.-1 Tesla Industrial, Juinagar Navi Mumbai Thane MH 400705 IN |
| U24110MH1999PTC121912 | VIPUL CHEMICALS (INDIA) PRIVATE LIMITED | Plot No. C-62/1, TTC Industrial Area, Turbhe MIDC , Navi Mumbai, Maharashtra, India - 400705 |
| U29120MH2005PTC156282 | C P FLUID SYSTEMS PRIVATE LIMITED | 408 4th FLOOR EDISON-1 RAHEJA DISTRICT-II ART D-BLK TTC MIDC INDL AREA JUINAGER , NAVI MUMBAI, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100115240 | 2017-06-02 | - | - | 8,506,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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