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SPENTA SHIPPING AND LOGISTICS PRIVATE LIMITED

CIN: U63090MH2003PTC142084 As on: 2026-07-13

SPENTA SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U63090MH2003PTC142084) is a Private company incorporated on 08 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.

SPENTA SHIPPING AND LOGISTICS 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.SPENTA 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 SPENTA SHIPPING AND LOGISTICS PRIVATE LIMITED are RAMESH RANGANATH GHULE, DIWAKAR GOPAL SHETTY, SHUBALAXMI DIWAKAR SHETTY, FARHAT ALI SIDDQUI, and ASHOK KUMAR SINGH.

SPENTA SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC142084 and its registration number is 142084. Users may contact SPENTA SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPENTA SHIPPING AND LOGISTICS PRIVATE LIMITED is A-703 kukreja centre Plot no 13 sector 11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614.

Current status of SPENTA SHIPPING AND LOGISTICS 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 Names

Previous CINs

ZaubaCorp's company report for SPENTA 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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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 SPENTA 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SPENTA SHIPPING AND LOGISTICS
DIN Director Name Designation Appointment Date
02788490 RAMESH RANGANATH GHULE Director 2012-09-06
00400043 DIWAKAR GOPAL SHETTY Director 2003-09-08
01881452 SHUBALAXMI DIWAKAR SHETTY Director 2003-09-08
02783019 FARHAT ALI SIDDQUI Director 2012-09-06
02783533 ASHOK KUMAR SINGH Director 2012-09-06
Past Directors & Key Managerial Personnel of SPENTA SHIPPING AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMESH RANGANATH GHULE
Company Name CIN Designation Appointment Date Cessation
RKM MARITIME LLP AAM-1702 Partner 2018-03-06 Ongoing
CNG LOGISTICS PRIVATE LIMITED U63040MH1994PTC076327 Additional Director - 2010-09-30
CNG LOGISTICS PRIVATE LIMITED U63040MH1994PTC076327 Director - 2012-08-11
HORIZONSTAR SHIPPING AGENCY PRIVATE LIMITED U74999UP2011PTC044911 Director 2011-05-23 Ongoing
Other Directorships of DIWAKAR GOPAL SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUBALAXMI DIWAKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FARHAT ALI SIDDQUI
Company Name CIN Designation Appointment Date Cessation
RKM MARITIME LLP AAM-1702 Designated Partner 2018-03-06 Ongoing
CNG LOGISTICS PRIVATE LIMITED U63040MH1994PTC076327 Additional Director - 2010-09-30
CNG LOGISTICS PRIVATE LIMITED U63040MH1994PTC076327 Director - 2012-08-11
HORIZONSTAR SHIPPING AGENCY PRIVATE LIMITED U74999UP2011PTC044911 Director 2011-05-23 Ongoing
Other Directorships of ASHOK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
RKM MARITIME LLP AAM-1702 Designated Partner 2018-06-13 Ongoing
RKM MARITIME LLP AAM-1702 Partner - 2018-06-12
CNG LOGISTICS PRIVATE LIMITED U63040MH1994PTC076327 Additional Director - 2010-09-30
CNG LOGISTICS PRIVATE LIMITED U63040MH1994PTC076327 Director - 2012-08-11
HORIZONSTAR SHIPPING AGENCY PRIVATE LIMITED U74999UP2011PTC044911 Director 2011-05-23 Ongoing

CIN Company Name Company Address
U63000MH2013PTC244658 SEALINK CONTAINER LINES PRIVATE LIMITED Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614
U74999MH2018PTC307294 RICH MARINE MATES SHIPPING & INFRA PRIVATE LIMITED A-402, Kukreja centre, plot no 13, Sector no 11, CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614
U51109MH2007PTC175716 CARGO SERVICES PRIVATE LIMITED Office No. A-307, Kukreja Centre, Plot Number 13 Sector 11 CBD Belapur Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614
AAM-1702 RKM MARITIME LLP 702, A Wing, Kukreja Centre Plot No. 13, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614
U63090MH1995PTC093956 PATKAR AND SONS SHIPPING AGENCIES PRIVATE LIMITED A-109, KUKREJA CENTRE, PLOT NO.13 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U63013MH2006PTC163863 SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED A-502, KUKREJA CENTRE, SECTOR 11, PLOT NO. 13, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2012PTC238883 CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED 211-214, A WING, KUKREJA CENTRE SECTOR-11, PLOT NO-13, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2015PTC261692 BRIGHT ZONE ENTERPRISES PRIVATE LIMITED A-214, Kukreja Centre Plot No. 13, Sector-11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2015PTC262435 SUMMIT 99 ENTERPRISES PRIVATE LIMITED A-214, Kukreja Centre Plot No. 13, Sector-11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
U25209MH2009PTC271738 SUNRISE POLYFILMS PRIVATE LIMITED A 407-10, 4TH FLOOR KUKREJA CENTRE PLOT NO. 13, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2011PTC223702 SAISH SERVICES PRIVATE LIMITED A-109, Kukreja Centre Premises co-Op Society Ltd., Plot No.13, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U52290MH2025PTC449042 S S CARGO AND FREIGHT SERVICES PRIVATE LIMITED Office No.A-402, Plot No.13, Kukreja Centre,Sector-11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
ACA-9211 WFI IMPEX LLP OFFICE NO A 211 2ND FLOOR KUKREJA CENTRE PLOT NO 13SECTOR 11 CBD BELAPUR NAVI MUMBAI Thane, Maharashtra, India - 400614
U47912MH2023PTC400632 TRAVISA CONSULTATIONS PRIVATE LIMITED OFFICE NO. 112.,A WING, 1ST FLOOR, KUKREJA CENTRE, PLOT NO. 13, SECTOR 11,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India
U45200MH2008PTC185596 HARDWIN CONSTRUCTION PRIVATE LIMITED Office No.-B/110, Plot no. 13, Kukreja Centre, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U63030MH2020PTC335575 TRI-OCEAN SHIPPING SOLUTION PRIVATE LIMITED OFFICE NO-C-108, PLOT NO-13 KUKREJA CENTRE, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2017PTC290031 LEOPIC CONSOLIDATOR INDIA PRIVATE LIMITED OFFICE NO. A-108, KUKREJA CENTER, PLOT NO.13 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74999MH2017PTC294308 HASTEN FREIGHTAGE PRIVATE LIMITED Office No. 207B, Kukreja Centre Plot No. 13, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
AAC-1046 TWIN GLOBAL VENTURES LLP Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur Navi Mumbai, Maharashtra, India - 400614
U63030MH2019PTC323991 B.E. SUPPLY CHAIN PRIVATE LIMITED OFFICE NO 604,C WING,KUKREJA CENTRE, PLOT NO-13,SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74990MH2011PTC213249 BHUMI SAGAR EXPORTS PRIVATE LIMITED Office No. 310/A, Kukreja Center,Plot No. 13, Sector - 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
U85190MH2018PTC307536 SIIMSAR CONSULTANTS PRIVATE LIMITED OFFICE NO. B-601 & 603, KUKREJA CENTRE PLOT NO.13, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U61200MH2015PTC262241 OCEANWORLD SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED KUKREJA CENTRE PREMISES CHS,OFFICE NO 304, C WING, PLOT NO 13, SECTOR 11, CBD BELAPUR , Navi Mumbai, Maharashtra, India - 400614
U60200MH2013PTC247510 BHR LOGISTICS PRIVATE LIMITED FLAT NO. C 308, 3RD FLOOR,KUKREJA CENTRE PLOT NO.13,SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U63090MH2011PTC220783 ANJALI TRANSPORT INDIA PRIVATE LIMITED OFFICE NO. 102, 1ST FLOOR, 'A' WING KUKREJA CENTRE, PLOT NO.13, SECTOR-11, C BD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
U74120MH2012PTC231521 KRISHNAMRUTAM ENTERPRISES PRIVATE LIMITED Office No 209, C Wing, 2nd Floor,Kukreja Centre Premises CHSL,Plot No 13, Sector 11,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
U72300MH2012PTC227971 YIZ TECHNOLOGY PRIVATE LIMITED C-Wing, 3rd Floor, Room No. 304, Kukreja Centre, Sector - 11, Plot No. 13, C.B.D. Belapur , , Navi Mumbai, Maharashtra, India - 400614
U63040MH2013PTC246902 SIDDHI YATRA SOLUTIONS PRIVATE LIMITED Office No.A-402,4th floor,Kukreja Centre Premises, Co- Op. Soc. Ltd,Plot No.13, Sector-11,C BD Belapur , Navi Mumbai, Maharashtra, India - 400614
U74999MH2017PTC292525 PIF GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED Kukreja Plaza, A Wing Office No.607, 6th Floor, Plot No. 46,47,55, Sector-11, , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100099705 2016-12-26 - - 3,000,000.00 Axis Bank Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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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