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
SHIBAANI SHIPPING AND LOGISTICS PRIVATE LIMITED
CIN: U63090MH2005PTC156134 As on: 2026-07-13
SHIBAANI SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U63090MH2005PTC156134) is a Private company incorporated on 13 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SHIBAANI SHIPPING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHIBAANI SHIPPING AND LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SHIBAANI SHIPPING AND LOGISTICS PRIVATE LIMITED are BIPINBIHARI BIHARI MISHRA, and SUKANTI MISHRA.
SHIBAANI SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC156134 and its registration number is 156134. Users may contact SHIBAANI SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIBAANI SHIPPING AND LOGISTICS PRIVATE LIMITED is B/NIRMALA NIWAS HSG. SOCIETYNEAR DEONEAR BUS DEPOT CHEMBUR EAST, MUMBAI-87 , MUMBAI-87, Maharashtra, India - 000000.
Current status of SHIBAANI SHIPPING AND 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 SHIBAANI SHIPPING AND 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.
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 SHIBAANI SHIPPING AND LOGISTICS
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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 SHIBAANI 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.
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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 SHIBAANI SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01919544 | BIPINBIHARI BIHARI MISHRA | Director | 2005-09-16 |
| 01919559 | SUKANTI MISHRA | Director | 2005-11-15 |
Past Directors & Key Managerial Personnel of SHIBAANI SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIPINBIHARI BIHARI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER ROAD CARRIERS LTD | L63090MH1968PLC425986 | Additional Director | - | 2015-09-26 |
| PREMIER ROAD CARRIERS LTD | L63090MH1968PLC425986 | Director | - | 2017-12-15 |
| PREMIER AUTO FINANCE LTD | L65921WB1990PLC048885 | Additional Director | - | 2015-09-26 |
| PREMIER AUTO FINANCE LTD | L65921WB1990PLC048885 | Director | - | 2019-02-22 |
| SHIVANI RESOURCES PRIVATE LIMITED | U55101OR2008PTC010316 | Managing Director | 2008-09-12 | Ongoing |
| SM AKER MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2009PTC189390 | Director | - | 2020-12-28 |
Other Directorships of SUKANTI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANI RESOURCES PRIVATE LIMITED | U55101OR2008PTC010316 | Director | 2014-03-07 | Ongoing |
| SHIVANI RESOURCES PRIVATE LIMITED | U55101OR2008PTC010316 | Director | - | 2012-07-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29193MH1999PTC121606 | BEMCO HEAT EQUIPMENTS PRIVATE LIMITED | DHIRAJ UPHAR, FLAT NO. -B 406BEHIND DINDOSHI BUS DEPOT MALAD EAST MUMBAI-64 , MUMBAI-400064, Maharashtra, India - 000000 |
| U70109MH1992PTC066900 | ROMY DEVELOPERS PRIVATE LIMITED | 87A, RAJ CHAMBERS, DEVIRATANSEY MARG, MASJID EAST, MUMBAI -9. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC108643 | SURYA DISPLAY SYSTEMS PRIVATE LIMITED | B/2,NIRMALA NIWAS,NEAR DEONAR DEPOT , MUMBAI-400088, Maharashtra, India - 000000 |
| U65993MH1997PTC108544 | BORDIA SECURITIES AND HOLDINGS PRIVATE LIMITED | FLAT NO. 1196, BLDG. NO.22 MAHARASHTRA HSG. BOARD SOC. KHERNAGAR, B ANDRA EAST , MUMBAI 51., Maharashtra, India - 000000 |
| U01100MH1996PTC102500 | FOOD BIOLS LABORATORIES PRIVATE LIMITED | B-2,BIMANAGAR CO OP HSG.SOC.SIR M V ROAD BEHIND UNION BANK OF INDIA,ANDHERI EAST, , MUMBAI 69., Maharashtra, India - 000000 |
| U17230MH1972PTC015692 | STAR ROPE WORKS PRIVATE LIMITED | 87, S.B. JADHAV MARG,LOWER PAREL, MUMBAI- 400 013. , MUMBAI-400013, Maharashtra, India - 000000 |
| U45200MH1978PTC020818 | DESBUILD DESIGNERS AND BUILDERS PRIVATE LIMITED | 24, PREM MILAN, 87/B, NEPEANSEA ROAD MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U72900MH1994PTC078591 | GARODIA INFORMATION TECHNOLOGIES P.LTD. | GARODIA NAGAR,GHATKOPAR EAST,BOMBAY-87. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1994PTC078851 | GARODIA ENERGY SYSTEMS P.LTD. | GARODIA NAGAR,GHATKOPAR EAST,BOMBAY -87. , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1992PTC067224 | ADEE ENGINEERS AND DESIGNERS PVT.LTD. | 87/11, SINDHI SOCIETY,CHEMBUR, BOMBAY -71. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1989PTC053671 | LA-REPOSA APARTMENTS PVT. LTD. | 177-B, PURSHOTTAM NIWAS,STATION AVENUE ROAD CHEMBUR, , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1990PTC057951 | BROWN OVERSEAS PRIVATE LIMITED | SILVER LINE, 1ST FLOOR,S.B. MARG, J.B. NAGAR, ANDHERI EAST, MUMBAI 59. , MUMBAI.400 059, Maharashtra, India - 000000 |
| U99999MH1996PTC102905 | ABHISHEK FINCRED LEASING AND FINANCE PRIVATE LIMITED | B-32,HARI NIWAS,MITHAGHAR ROAD,MULUND EAST, , MUMBAI 400 081, Maharashtra, India - 000000 |
| U29193MH1992PTC070246 | KIRAN FIRE SAFETY EQUIPMENTS PRIVATE LIMITED | 9 MADHUVAN CO OP HSG SOCIETY,NEAR BSES LTD. SANTACRUZ EAST BOMBAY -53. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1996PTC103141 | NOVELTY GRANITES PRIVATE LIMITED | F-701/B,APNA GHAR RAILWAYMEN'S HSG. SOCIETY DGROUP, SHIVAJI NAGAR, JOGESHWARI(EAST), , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1995PTC084764 | RAIVATGIRI PROPERTIES PRIVATE LIMITED | B-5, BEST CO.OP HSG SOCSHIV SHRISTY KURLA EAST, , MUMBAI 400 024, Maharashtra, India - 000000 |
| U45200MH1995PTC090492 | SHRI KAMAKSHI VASTUSILP PRIVATE LIMITED | PRATHEMESH B-14,BSD CO OP HSG SOCIETY, R C MARG,CHEMBUR , MUMBAI 71, Maharashtra, India - 000000 |
| U51900MH2006PTC160475 | MAINFRAME TRADING PRIVATE LIMITED | B-204,DHEERAJ RESIDENCY,OPP GOREGAON BUS DEPOT, GOREGAON WEST, , MUMBAI-400 069., Maharashtra, India - 000000 |
| U85190MH1997PTC105566 | RURAL MEDICAL CARE (RAIGHAD) PRIVATE LIMITED | B-1,SHIVGANGA CO OP HSG SOC.RAMKUWAI THAKUR ROAD, DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000 |
| U27200MH1995PTC090384 | SHREE BALAJI METAL REFINERS PRIVATE LIMITED | B-2/504 TAPOVAN JYOT CO OP.HSG SOC.LTD. PUTHAN WADI, MALAD EAST , MUMBAI 97, Maharashtra, India - 000000 |
| U31300MH1997PTC107933 | PADMAVATI WIRE AND CABLES PRIVATE LIMITED | 207/B,VEENA APARTMENTS,SHEJAL PARK,NEAR OSHIWARA BUS DEPOT,GOREGAON WEST, , MUMBAI 400 102., Maharashtra, India - 000000 |
| AAA-4864 | GOLDENPEARL HOMES LLP | B/34, AADINARAYAN CO-OP. HSG. SOC LTD. AAREY ROAD, NAIKWADI , GOREGAON (EAST) MUMBAI 400 063, Maharashtra, India - 000000 |
| U74140MH1990PTC057459 | ALLEGRO VENTURES INDIA PRIVATE LIMITED | 103, TULIP APTS., VASANTVALLEY COMPLEX NEAR DINDOSHI BUS DEPOT, MALAD EAST, , MUMBAI - 400 097. WEF->1/10/97, Maharashtra, India - 000000 |
| U65990MH1997PTC107642 | MAIDEN INVESTMENTS PRIVATE LIMITED | PLOT NO.G-9, BASUSHREE BLDG.,'A' CROSS ROAD, MIDC MAROL BUS DEPOT LANE, ANDHERI EAST , MUMBAI - 93 (WEF-15.7.99), Maharashtra, India - 000000 |
| U65920MH1991PTC064430 | DEALWELL FINANCE P.LTD. | B/2 MINI INDIA CO.OP HSG SOCMAHAKALI CAVES ROAD ANDHERI EAST, BOMBAY -93. , MUMBAI-400093, Maharashtra, India - 000000 |
| U24246MH1986PTC041492 | PANISH TUIKETRIE PRIVATE LIMITED | 621 ADARSH NAGAR JOGESHWARI(W)LINK RD , MUMBAI-53 W.E.F.5.3.87, Maharashtra, India - 000000 |
| U17120MH1992PTC069007 | SUYASH FINE FAB PVT.LTD. | B/4 SILVER BELLE,S B MARG, J B NAGAR, ANDHERI EAST, BOMBAY -59. , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1997PTC107794 | CRYO-TEMP TREATERS PRIVATE LIMITED | C/1/1,JEEVAN NAIYA CO OP HSG'SSOC.LTD. BEHIND TELEPHONE EXCHANGE,CHEMBUR NAKA, , CHEMBUR,MUMBAI 71., Maharashtra, India - 000000 |
| U45200MH1989PTC052005 | WILL0'S CONSTRUCTION PRIVATE LIMITED | MAROL, MAYUR CO OP HSG. SOC.LTD., MAYUR APTS. BLDG.NO.B- 12., MILITARY ROAD. MAROL. , ANDHERI B. MUMBAI. 59.15-4-02., 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
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- 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.