SOS SYSTEMS ON SHIP PRIVATE LIMITED
CIN: U74999MH2017PTC294344 As on: 2026-07-13
SOS SYSTEMS ON SHIP PRIVATE LIMITED (CIN: U74999MH2017PTC294344) is a Private company incorporated on 26 Apr 2017. 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.
SOS SYSTEMS ON SHIP 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.SOS SYSTEMS ON SHIP PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SOS SYSTEMS ON SHIP PRIVATE LIMITED are RAJENDRAKUMAR JANMASHANKAR JANI, and OM RAJENDRAKUMAR JANI.
SOS SYSTEMS ON SHIP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC294344 and its registration number is 294344. Users may contact SOS SYSTEMS ON SHIP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOS SYSTEMS ON SHIP PRIVATE LIMITED is 1501 Whieldfield Hiranandani Meadows gl Gladys Alwaris Margoff Pokharan Road No2 , Thane, mumbai, Maharashtra, India - 400610.
Current status of SOS SYSTEMS ON SHIP 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 SOS SYSTEMS ON SHIP 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 SOS SYSTEMS ON SHIP 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.
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Current Directors & Key Managerial Personnel of SOS SYSTEMS ON SHIP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01947372 | RAJENDRAKUMAR JANMASHANKAR JANI | Director | 2017-04-26 |
| 07762595 | OM RAJENDRAKUMAR JANI | Director | 2017-04-26 |
Past Directors & Key Managerial Personnel of SOS SYSTEMS ON SHIP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRAKUMAR JANMASHANKAR JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KidzoFad Bunch LLP | ACA-8333 | Partner | 2023-04-28 | Ongoing |
| MARINE ELECTRONICS AND NAVIGATION SYSTEMS PRIVATE LIMITED | U32309MH1994PTC079281 | Director | - | 2022-04-09 |
| MEANS INFRASTRUCTURE INDIA PRIVATE LIMITED | U45200MH1997PTC108963 | Director | - | 2022-04-09 |
| SEA BIRD SURVEYS PRIVATE LIMITED | U74210MH1997PTC109809 | Director | - | 2022-04-09 |
Other Directorships of OM RAJENDRAKUMAR JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KidzoFad Bunch LLP | ACA-8333 | Designated Partner | 2023-04-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC231158 | CONTENTBOX SOLUTIONS PRIVATE LIMITED | FLAT NO.502,IXORA BUILDING,HIRANANDANI MEADOWS GLADYS ALWARIS ROAD OFF POKHRAN ROAD NO 2 , THANE, Maharashtra, India - 400610 |
| U72900MH2018PTC313164 | EDAWJAR CONSULTANCY SERVICES PRIVATE LIMITED | 1704, Meridian Society, Hiranandani Meadows, Gladys Alwaris Road , THANE, Maharashtra, India - 400610 |
| AAF-1298 | SASTRY ONLINE SOLUTIONS LLP | Flat- 2506, Buttercup CHS Ltd, Hiranandani Meadows Gladys Alwares Road, off. Thane (W), Mumbai, Maharashtra, India - 400610 |
| U62020MH2021PTC372654 | TRUBOARD TECHNOLOGIES PRIVATE LIMITED | Flat No 2402, 24th Floor, Building Lightbridge, Hiranandani Meadows,Gladys Alwares Road, Off Pokhran Road No. 2, Thane (W),Thane,Thane,Maharashtra,400610-India |
| U51491MH1999PTC117871 | SHRI RAM GREY CHECKING HOUSE PRIVATE LIMITED | 1101, IXORA HIRANANDANI MEADOWS, OFF POKHRAN ROAD - 2, GLADYS ALWARES ROAD, THANE (W) , THANE, Maharashtra, India - 400610 |
| U82990MH2020PTC349429 | TRUBOARD CLEANTECH PRIVATE LIMITED | Flat No 2402, 24th Floor, Building Lightbridge, Hiranandani Meadows,Gladys Alwares Road, Off Pokhran Road No. 2,Thane,Thane,Maharashtra,400610-India |
| ACD-0489 | OPENSKY CREATIVE STUDIO LLP | A-002, Veena Lokpuram CHS Ltd Gladys Alwares Road,, Opposite. Hiranandani Meadows Thane,Thane,Thane,Maharashtra,India-400610 |
| ACD-1099 | EZIPIZI SOLUTIONS LLP | F NO. 1704 A Gemini Hiranandani Medows,Gladys Alwaris Road, Vasant Vihar, Thane,Thane,Thane,Maharashtra,India-400610 |
| U74120MH2013PTC243674 | FLOGIS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 102, Block I, Emerald Plaza, Hiranandani Meadows, Gladys Alwares Road, Thane (W), Thane , Thane, Maharashtra, India - 400610 |
| U86909MH2025PTC463023 | INTERSTELLAR BLISS PRIVATE LIMITED | HIRANANDANI MEADOWS, EMERALD PLAZA BLOCK 2, SHOP NO 116 GLADYS ALWARES ROAD, THANE WEST,Thane,Thane,Maharashtra,400610-India |
| AAM-8848 | DHITHINK LLP | 2002,Meridian CHS, Hiranandani Meadows, Gladys Alwares Road, Off Pokhran Road No.02 Thane, Maharashtra, India - 400610 |
| U72200MH2003PTC139932 | M2S CONSULTING (INDIA) PRIVATE LIMITED | 2001, WHITEFIELDS HIRANANDANI MEADOWS, GLADYS ALWARES ROAD OFF POKHRAN ROAD NO. 2 , THANE, Maharashtra, India - 400610 |
| U74140MH2010PTC198370 | SPANDAN CONSULTANTS PRIVATE LIMITED | 2701, IXORA, HIRANANDANI MEADOWS GLADYS ALWARES ROAD, OFF. POKHARN ROAD N O.2 , THANE, Maharashtra, India - 400610 |
| U85300MH2021NPL365771 | AFFINITY FOUNDATION | 201, Amanda B Wing, Hiranandani Meadows, Gladys Alvares Road, Pokhran Road No 2, , Thane, Maharashtra, India - 400610 |
| U93020MH2021PTC365336 | BNC SALON & SPA PRIVATE LIMITED | SHOPNO 19,BLOCK NO1,GROUND FLR,GLADYS ALWARES ROAD EMERALD PLAZA,HIRANANDANI MEADOWS, OFF G B ROAD , THANE WEST, Maharashtra, India - 400610 |
| U72900MH2022FTC383121 | TAKEOFF INTERNATIONAL SUBCO INDIA PRIVATE LIMITED | 2501 Lightbridge, Hiranandani Meadows, Gladys Alwares Road, Vasant Vihar,,Thane,Thane,Maharashtra,400610-India |
| U55209MH2019PTC323743 | FOREVA RESORTS PRIVATE LIMITED | 1201 Amanda B, Hiranandani Meadows, Gladys Alwares Road, Thane West , THANE, Maharashtra, India - 400610 |
| U72500MH2014PTC255916 | INVENTURE IS PRIVATE LIMITED | Orchid, Flat No. 1702, Hiranandani Meadows, Gladys, Alvares Road, Thane , Thane, Maharashtra, India - 400610 |
| ACV-3939 | PRAGATI LOGISTICS AND WAREHOUSING LLP | Iris Bldg, Flat No. 1901 Hiranandani Meadows,Gladys Alwares Road, Vasant Vihar,Thane,Thane,Maharashtra,India-400610 |
| ACV-5929 | PRAGATI PAPER AND TRADE LLP | Iris Bldg, Flat No. 1901 Hiranandani Meadows,Gladys Alwares Road, Vasant Vihar,Thane,Thane,Maharashtra,India-400610 |
| AAA-9412 | UNICRAFT MANUFACTURING SYSTEMS LLP | FLAT - 1301, MERIDIAN BLDG, HIRANANDANI MEADOWS, GLADYS ALW AYS ROAD, THANE [WEST], THANE, Maharashtra, India - 400610 |
| U74120MH2013PTC245717 | ANSH TRADE ENTERPRISES PRIVATE LIMITED | 106, Block I, Emerald Plaza, Hiranandani Meadows, Gladys Alwares Road, Thane (W) , Thane, Maharashtra, India - 400610 |
| U51909MH2020PTC340105 | GTM NETWORKS PRIVATE LIMITED | 1904, 19th Floor, Amanda A, Hiranandani Meadows, Gladys Alwares Road, Thane West , Thane, Maharashtra, India - 400610 |
| U74900MH2014PTC257069 | VEDANT RENEWABLE ENERGY ENGINEERING SYSTEMS PRIVATE LIMITED | FLAT NO. 1404, 14TH FLOOR, GEMINI-A HIRANANDANI MEADOWS, GLADYS ALWARE ROAD, THANE WEST , THANE, Maharashtra, India - 400610 |
| U64204MH2015PTC267970 | ANANYA TELESOLUTIONS PRIVATE LIMITED | Flt No- 904,9th Flr,Whitefield,Hiranandani Meadows Gladys Alwaris Rd, Vasant Vihar, Thane W est, , Thane, Maharashtra, India - 400610 |
| AAD-9455 | SUAAN ESSENTIALS LLP | 1404, MERIDIAN, HIRANANDANI MEADOWS, GLADYS ALVARES ROAD, THANE, Maharashtra, India - 400610 |
| U74140MH2006PTC163747 | PACIFIC HARBOR ADVISORS PRIVATE LIMITED | 501 Ixora Hiranandani Meadows Gladys Alwares Road , Thane, Maharashtra, India - 400610 |
| AAD-2078 | SAMIR PARKER DESIGN LLP | 102, LIGHTBRIDGE, HIRANANDANI MEADOWS, GLADYS ALVARES ROAD, THANE WEST, Maharashtra, India - 400610 |
| ACA-4939 | PRISHAIL SOFTECH MARKETING LLP | Woodrose, Flat No. 1304, Hiranandani Meadows,Gladys Alwares Road Thane, Maharashtra, India - 400610 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100193548 | 2018-07-19 | 2019-09-24 | 2020-11-18 | 10,000,000.00 | TJSB Sahakari Bank Limited | |
| 100193553 | 2018-07-19 | 2019-10-16 | 2020-11-18 | 7,000,000.00 | TJSB Sahakari Bank Limited | |
| 100389075 | 2020-10-27 | - | - | 9,500,000.00 | ICICI 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.
| 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.
| 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.