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
SMS AIR AND SEA LOGISTICS LIMITED
CIN: U63030MH2006PLC160577
SMS AIR AND SEA LOGISTICS LIMITED (CIN: U63030MH2006PLC160577) is a Public company incorporated on 20 Mar 2006. 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.
SMS AIR AND SEA LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SMS AIR AND SEA LOGISTICS LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SMS AIR AND SEA LOGISTICS LIMITED are MANESH MADHUSUDAN SHAH, SALONI MITHUN MERCHANT, and CHANDANI MANESH SHAH.
SMS AIR AND SEA LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63030MH2006PLC160577 and its registration number is 160577. Users may contact SMS AIR AND SEA LOGISTICS LIMITED on its Email address - [email protected]. Registered address of SMS AIR AND SEA LOGISTICS LIMITED is 27/28,IDA MANSION,18 VAJU KOTAK MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038.
Current status of SMS AIR AND SEA LOGISTICS 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 SMS AIR AND SEA 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.
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 SMS AIR AND SEA LOGISTICS
Purchase full report of SMS AIR AND SEA LOGISTICS
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 SMS AIR AND SEA 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 SMS AIR AND SEA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00149516 | MANESH MADHUSUDAN SHAH | Director | 2015-05-26 |
| 00149691 | SALONI MITHUN MERCHANT | Director | 2006-03-20 |
| 00149746 | CHANDANI MANESH SHAH | Director | 2006-03-20 |
Past Directors & Key Managerial Personnel of SMS AIR AND SEA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00149609 | BHAVNA MANESH SHAH | Managing Director | - | 2015-05-26 |
Other Directorships of MANESH MADHUSUDAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA CLEARING AGENCY PRIVATE LIMITED | U63010MH1991PTC062476 | Managing Director | 1991-07-12 | Ongoing |
| MKS CARGO MOVERS PRIVATE LIMITED | U63090MH1996PTC102873 | Director | 1996-09-26 | Ongoing |
| VANSA CLEARING AGENCY PRIVATE LIMITED | U99999MH1989PTC054258 | Director | 1990-05-03 | Ongoing |
| ASHA MARITIME (INDIA) PRIVATE LIMITED | U99999MH1996PTC100161 | Director | 1996-06-11 | Ongoing |
Other Directorships of BHAVNA MANESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKS CARGO MOVERS PRIVATE LIMITED | U63090MH1996PTC102873 | Director | 1996-09-26 | Ongoing |
Other Directorships of SALONI MITHUN MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDANI MANESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0785 | SUNTOP SOLAR POWER LLP | 29, FLR-2, PLOT -18, IDA MANSION, VAJU KOTAK MARG OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U74999MH2002PTC134893 | GRAND SHAMAILA HOSPITALITIES PRIVATE LIMITED | 18/25, VAJU KOTAK MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U93000MH2019PTC334996 | PRICKPUNCHLASER TECHNOLOGIES PRIVATE LIMITED | 25 FLOOR 2 12/14 CONTRACTOR BUILDING , VAJU KOTAK MARG OFF SHAHID BHAGATSINGH R , BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| ACC-0034 | START GOLD SHINE JEWELLERY LLP | Plot 25, Mogul Bldg,VajuKotak Marg,Ballard Estate Mumbai, Maharashtra, India - 400038 |
| U40100MH1998PTC116893 | SILVER SHIELD ENERGY PRIVATE LIMITED | CONTRACTOR BUILDING15 VAJU KOTAK MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63010MH1991PTC062476 | ASHA CLEARING AGENCY PRIVATE LIMITED | 23, IDA MANSION, 2ND FLR, VAJUKOTAK MARG BALLARD ESTATE BOMBAY 38 , MUMBAI, Maharashtra, India - 400038 |
| U63010MH2007PTC171787 | CANLINX LOGISTICS INDIA PRIVATE LIMITED | 29A, CONTRACTOR BUILDING, 3RD FLOOR, VAJU KOTAK MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U74900MH2007PTC173612 | TRANSMARINE CONTAINER LINE PRIVATE LIMITED | 29A, CONTRACTOR BUILDING, 3RD FLOOR, VAJU KOTAK MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2019PTC318933 | BEEJAY CARGO INTERNATIONAL PRIVATE LIMITED | 19, FLOOR 1ST, PLOT-15,CONTRACTOR BUILDING,VAJU KOTAK MARG,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63032MH1995PTC091728 | K R T SHIPPING COMPANY PRIVATE LIMITED | 15 CONTRACTOR BLDG OFF NO35A3RD FLOOR VAJU KOTAK MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAX-5122 | H.K. JOSHI LLP | 4, FLOOR-GRD, 31/33 PATRA CHAWL, VAJU KOTAK MARG OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE Mumbai, Maharashtra, India - 400038 |
| U28920MH1994PTC083031 | C-MET ENGINEERING INDIA PRIVATE LIMITED | 28 REK CHAMBERS WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63000MH2005PTC155618 | ADEPT AGENCY PRIVATE LIMITED | 14 MUGAL BUILDING25 VAJU KOTAK MARG BALLARE ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U72200MH2000PTC127004 | AVAAZ TECHNOLOGIES PRIVATE LIMITED | MORVI HOUSE GROUND FLOOR28-30 SUNDERLAL BEHL MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1998PTC115991 | A P M SHIPPING PRIVATE LIMITED | ROOM NO 41 4TH FLOOR15 VAJU KOTAK MARG BALLARD EASTAE FORT , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1999PTC121488 | VANSA MARITIME (INDIA) PRIVATE LIMITED | ROOM NO 41 4TH FLOORCONTRACTOR BUILDING 15 VAJU KORAK MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| F02156 | EVERGREEN MARINE CORPORATION TAIWAN LIMI TED | HAMILTON HOUSE GROUND FLOOR 8 J N HEREDIA MARG BALLARD , ESTATE MUMBAI MAHARASHTRA, Maharashtra, India - 400038 |
| U24134MH1999PTC121219 | ANISH POLYMERS PRIVATE LIMITED | C/O NIRANJAN SHIPPING PVT LTD38 CONTRACTOR BLDG VAJU KOTA K MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAN-8609 | UNIKORN INN LLP | OFFICE NO 28 2ND FLOOR KAKAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAJ-1919 | TRIGNO ROOFING & HOSPITALITY LLP | Plot No-58, 1- Floor, R. No. 6, Goa Mansion, Dr.Sunderlal Bahl Marg, Goa Street, Ballard Estate Mumbai, Maharashtra, India - 400038 |
| U45206MH2015PTC264418 | BONITAS INFRASTRUCTURE PRIVATE LIMITED | 20,floor-2,plot -66,Damodar,Anandji Building Vaju kotak Marg,Off Mint Road,Ballard Es tate,Fort , Mumbai, Maharashtra, India - 400038 |
| U74999MH2015PTC261416 | BABJI SHIPPING SERVICES PRIVATE LIMITED | 2nd Floor, Room No. 26A, Contractor Building Block No.15, Vaju Kotak Marg, Ballard Es tate , Mumbai, Maharashtra, India - 400038 |
| U32104MH1960PLC011633 | WANDLESIDE NATIONAL CONDUCTORS LIMITED | 19,J.N.HEREDIA MARG,BALLARD ESTATE, MUMBAI-400038 , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1980PTC022976 | USHIRRAN INVESTMENTS PRIVATE LIMITED | 13,WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. , MUMBAI-400038, Maharashtra, India - 000000 |
| U67120MH1980PTC022977 | SARANG HOLDINGS PRIVATE LIMITED | 13, WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI-400 038. , MUMBAI-400038, Maharashtra, India - 000000 |
| U63090MH1990PTC055610 | PRABHAT SHIPPING COMPANY PRIVATE LIMITED | 32,OLD KAMANI CHAMBERS,KAMANI MARG, BALLARD ESTATE, MUMBAI-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U62200MH2020PTC348777 | KALPANA SAROJ GLOBAL AVIATION PRIVATE LIMITED | FLOOR-GRD 32 KAMANI CHAMBERS RAMJI KAMANI MARG BALLARD ESTATE, MUMBAI-400038 , MUMBAI, Maharashtra, India - 400038 |
| AAD-9726 | TRANS IMPEX LLP | FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038 |
| U00652MH2000PLC991024 | SURAC HOLDINGS LTD | 13/15 WALCHAND HIRACHAND MARG,BALLARD ESTATE BOMBAY-400038 , BALLARD ESTATE, BOMBAY-400038, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10024495 | 2006-11-13 | 2010-10-20 | 2014-12-23 | 15,000,000.00 | Standard Chartered Bank | |
| 10442590 | 2013-07-10 | - | 2019-12-06 | 20,000,000.00 | THE SOUTH INDIAN BANK 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.
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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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| 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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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.