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
SHIPONE LOGISTIC INDIA PRIVATE LIMITED
CIN: U63010MH2007PTC175764
SHIPONE LOGISTIC INDIA PRIVATE LIMITED (CIN: U63010MH2007PTC175764) is a Private company incorporated on 07 Nov 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. 300000.00.
SHIPONE LOGISTIC 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.SHIPONE LOGISTIC INDIA PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SHIPONE LOGISTIC INDIA PRIVATE LIMITED are DEBOTOSH KUMAR MAKHAN LAL ROY, ARPITA DEBOTOSH ROY, and ARIJEET DEBOTOSH ROY.
SHIPONE LOGISTIC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2007PTC175764 and its registration number is 175764. Users may contact SHIPONE LOGISTIC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIPONE LOGISTIC INDIA PRIVATE LIMITED is 235,HUSSAINI BUILDING, P.D'MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SHIPONE LOGISTIC 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
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Previous CINs
ZaubaCorp's company report for SHIPONE LOGISTIC 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 SHIPONE LOGISTIC INDIA
Purchase full report of SHIPONE LOGISTIC 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 SHIPONE LOGISTIC 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.
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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 SHIPONE LOGISTIC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01709595 | DEBOTOSH KUMAR MAKHAN LAL ROY | Director | 2007-11-07 |
| 03511290 | ARPITA DEBOTOSH ROY | Director | 2011-06-15 |
| 01575186 | ARIJEET DEBOTOSH ROY | Director | 2007-11-07 |
Past Directors & Key Managerial Personnel of SHIPONE LOGISTIC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEBOTOSH KUMAR MAKHAN LAL ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCBA LOGISTICS INDIA LIMITED | U63030MH2019PLC331727 | Director | 2019-10-16 | Ongoing |
Other Directorships of ARPITA DEBOTOSH ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARIJEET DEBOTOSH ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46491MH2025PTC454082 | SP COSMO PRIVATE LIMITED | Building No - 233, 2nd Floor, La Shewa Building,P D Mello Road, St George Hospital, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74990MH2011PTC212312 | SAMUDRA MARINE SERVICES PRIVATE LIMITED | Level 2, La-Shewa Building, 233 P D'Mello Road, Opposite G.P.O., Fort , Mumbai, Maharashtra, India - 400001 |
| AAA-0182 | VENERATE ADVISORY LLP | OFFICE NO.15, 3RD FLOOR. MASHRAQUI BUILDING P.D' MELLO ROAD , NEAR G.P.O., FORT MUMBAI, Maharashtra, India - 400001 |
| U74100MH2004PTC149911 | LEXCORP ADVISORY SERVICES PRIVATE LIMITED. | Office NO. 15, Mashraqui Building, 3rd Floor, 227, P.D. Mello Road, Near G.P.O. Fort , MUMBAI, Maharashtra, India - 400001 |
| U13201MH2010PTC201915 | GENIUS MINING PRIVATE LIMITED | 301, GULAB BUILDING, 237, P.D' MELLO ROAD, FORT, MUMBAI , Mumbai, Maharashtra, India - 400001 |
| U63000MH2011PTC216974 | FORMAG INDIA PRIVATE LIMITED | Room no. 304,3rd floor ,Gulab building, 237 P.D' Mello Road ,Fort,Mumbai , Mumbai, Maharashtra, India - 400001 |
| AAL-7491 | RAN HOSPITALITY LLP | 306 , GULAB BUILDING P.D MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U80301MH2010PTC207407 | RIYA EDUCATION PRIVATE LIMITED | GULAB BUILDING,237,P.D.MELLO ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH1994PTC080636 | SUMITEC AGENCIES PRIVATE LIMITED | 235 P D'MELLO ROAD4 HUSSAIN BLDG FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2010PTC204878 | SPICE INFRA-TRADING PRIVATE LIMITED | 301, GULAB BUILDING, 237, P. D' MELLO ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC204465 | PROLINE INFRA-TRADING PRIVATE LIMITED | 301, GULAB BUILDING, 237, P. D' MELLO ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74994MH1997PTC108377 | HOTLINE FASHIONS (INDIA) PRIVATE LIMITED | 106 GULAB BUILDING237 P D MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-6738 | MARITIME AND COMMERCE AGENCY INDIA LLP | 239, 3rd FLOOR, RUPAM BUILDING P D'MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U63040MH2009PTC192836 | IVISA GLOBAL FACILITATION SERVICES PRIVATE LIMITED | 237,GROUND FLOOR,GULAB BUILDING, P.D'MELLO ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63030MH2016PTC286783 | AL SAIF TRAVELS PRIVATE LIMITED | MASHRIQUI BUILDING, OFFICE NO. 12 227 P D MELLO ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| AAE-3860 | SHRI JB PHARMA LLP | Rupam Building, 3rd Floor, 239, P D'Mello Road Near GPO, Fort Mumbai, Maharashtra, India - 400001 |
| U63090MH2003PTC139637 | SAMUDRA LINK FERRY SHIPPING AND CRUISE SERVICES PRIVATE LIMITED | MASHREQUE BUILDING227,GROUND FLOOR, FLAT NO.1 P.D.MELLO,ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2009PTC196074 | CHRYSALIS BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO. 15, 3RD FLOOR, MASHRAQUI BUILDING, 227, P.D' MELLO ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2011PTC217268 | TECH SOLAR SOLUTIONS PRIVATE LIMITED | Room No.18, 4th Floor, Plot-227, Mashqure Building P D'Mello Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45202MH2007PTC171736 | OCEAN BLUE DEVELOPERS PRIVATE LIMITED | 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U52311MH2005PTC157760 | OCEAN BLUE BOATING ANDAMAN PRIVATE LIMITED | 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U61200MH2007PTC170873 | OCEAN BLUE MARINAS AND BOAT HAVEN PRIVATE LIMITED | 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U92400MH2007PTC170745 | OCEAN BLUE BOATING SERVICES PRIVATE LIMITED | 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U21001MH2023PTC402579 | SHRI JB PHARMA PRIVATE LIMITED | 3RD FLOOR, RUPAM BUILDING,239 P D MELLO ROAD, NEAR G.P.O.,,Mumbai,Mumbai,Maharashtra,400001-India |
| U63040MH1995PTC085817 | KATARIA AIRLINK AND TRAVELS PRIVATE LIMI TED | 207/209 P.D.MELLO ROAD,ARYA BLDG.,IST FLOOR,FORT, 1ST FLR FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1988PTC049485 | MANGALAM LABORATORIES PRIVATE LIMITED | Rupam Building, 3rd Floor, 239 P.D'Mello Road Near G. P. O. , Mumbai, Maharashtra, India - 400001 |
| U63030MH2019PLC331727 | MCBA LOGISTICS INDIA LIMITED | Room No 3 Floor 2 Plot 235 Hussaini Bldg P Demello Road, St George Hospital , FORT, MUMBAI, Maharashtra, India - 400001 |
| U63040MH2007PTC169657 | RIYA HOLIDAYS PRIVATE LIMITED | 2-MASHRAQUE BUILDING,FRIENDS UNION PREMISES CO-OP SOCIETY LIMITED,227,P.D. MELLO ROA D,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U30111MH2023PTC412104 | BHARAT OCEAN BLUE SECURITY PRIVATE LIMITED | 239, RUPAM BUILDING,,2ND FLR, P. D'MELLO ROAD,,Mumbai,Mumbai,Maharashtra,400001-India |
| 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.
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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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As on: 2026-07-13
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.