SSII SHIPCONSTRUCTOR SOFTWARE SOLUTIONS PRIVATE LIMITED
CIN: U72900MH2019FTC321048 As on: 2026-07-13
SSII SHIPCONSTRUCTOR SOFTWARE SOLUTIONS PRIVATE LIMITED (CIN: U72900MH2019FTC321048) is a Private company incorporated on 12 Feb 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20100000.00 and its paid up capital is Rs. 18007000.00.
SSII SHIPCONSTRUCTOR SOFTWARE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SSII SHIPCONSTRUCTOR SOFTWARE SOLUTIONS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SSII SHIPCONSTRUCTOR SOFTWARE SOLUTIONS PRIVATE LIMITED are PARWATI KHEM THAKUR, DARREN LARKINS, and DENIS MORAIS.
SSII SHIPCONSTRUCTOR SOFTWARE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2019FTC321048 and its registration number is 321048. Users may contact SSII SHIPCONSTRUCTOR SOFTWARE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSII SHIPCONSTRUCTOR SOFTWARE SOLUTIONS PRIVATE LIMITED is 304, B Wing, Plot no. 155, Sector-8, New Panvel , NAVI MUMBAI, Maharashtra, India - 410206.
Current status of SSII SHIPCONSTRUCTOR SOFTWARE SOLUTIONS 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 SSII SHIPCONSTRUCTOR SOFTWARE SOLUTIONS 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 SSII SHIPCONSTRUCTOR SOFTWARE SOLUTIONS 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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Current Directors & Key Managerial Personnel of SSII SHIPCONSTRUCTOR SOFTWARE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08868161 | PARWATI KHEM THAKUR | Director | 2020-11-23 |
| 08359693 | DARREN LARKINS | Director | 2019-02-12 |
| 08359694 | DENIS MORAIS | Director | 2019-02-12 |
Past Directors & Key Managerial Personnel of SSII SHIPCONSTRUCTOR SOFTWARE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08359695 | UMESH KALVEERAPPA ANGADI | Director | - | 2020-09-10 |
| 08868161 | PARWATI KHEM THAKUR | Additional Director | - | 2020-11-23 |
Other Directorships of UMESH KALVEERAPPA ANGADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPI SHIPCONSTRUCTOR SOFTWARE SOLUTIONS L LP | AAT-8230 | Designated Partner | 2020-09-14 | Ongoing |
| PMES TECHNO SERVICES PRIVATE LIMITED | U72200KA2016PTC085274 | Director | 2016-01-14 | Ongoing |
Other Directorships of PARWATI KHEM THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARREN LARKINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DENIS MORAIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC287557 | SPAAN INFINITY INDIA PRIVATE LIMITED | FLAT NO. B1 - 202, THE NAVBHARAT CHS PLOT NO. 5-8, SECTOR 2, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U27310MH2012PTC234463 | VIRMAN ISPAT PRODUCTS PRIVATE LIMITED | PL-5, B-8 ROOM NO. 8, SECTOR NO. 1 KHANDA COLONY, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74900MH2012PTC231206 | ROHAN CONSORTIUM PRIVATE LIMITED | SHOP NO-22,KRISHNA TOWER,PLOT NO-8 & 8A SECTOR-9 NEW- PANVEL(W) , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAB-1368 | Y2 CAREERS LLP | Krishna Villa, Plot No.2, Road No.8, Sector - 1, New Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| U72900MH2011PTC220598 | LANUEL INFOTECH & SERVICES PRIVATE LIMITED | FLAT NO 502, MANSI HEIGHTS, PLOT NO 2&3, SECTOR-8, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U72900MH2013PTC248242 | ANSHSOFT SOLUTIONS PRIVATE LIMITED | B-304, B Wing, Amrapali CHS, Sector-13, Plot No.18, Vijay Marg , NEW PANVEL, Maharashtra, India - 410206 |
| U63030MH2018PTC307664 | GLIDE TOUR AND TRAVELS PRIVATE LIMITED | Shop No-27, Pooja Complex,Plot No-15 B, Sector-17, New Panvel (E) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2015PTC268629 | GULMOHAR ENGINEERING AND PROJECTS PRIVATE LIMITED | R H No. 8 SHIVAM CHS PLOT NO. D-34 SECTOR 6 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U45209MH2015PTC266611 | SAI SADGURU BUILDERS AND DEVELOPERS PRIVATE LIMITED | Shop No. 8, Plot No. 09, Shiv Corner Apartment Sector - 15A, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U72900MH2017PTC296780 | YHWORKS TECH PRIVATE LIMITED | FLAT NO.B-002, DIVYAM APARTMENT PLOT NO.63/64/65, SECTOR-10, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U15549MH2019PTC322259 | SHIVSEVAM FOODS PRIVATE LIMITED | SHOP NO. 02, GR FLOOR, SURYA DARSHAN CHS PLOT NO. 14, SECTOR-8, NEW PANVEL (EAST) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U29253MH2013PTC248178 | TREMAC TECHNICS (I) PRIVATE LIMITED | Flat No. B-904, Riddhi Siddhi Residency, Plot No. 53/53A, Sector-3, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U65993MH1996PTC264368 | ALPEN STOCK CONSULTING PRIVATE LIMITED | SHOP- 14, 15 GROUND FLOOR, PLOT NO. B11, B12 NATIONAL COMPLEX, SECTOR-06, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2016PTC287779 | BIGBROTHERS LOGISTICS PRIVATE LIMITED | Flat No-104, 1st Flr, Indralake, Plot No-4 & 5, Sector 8, Vijay Mrg, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U70101MH2012PTC238596 | GURU MAULI REALTY PRIVATE LIMITED | SHOP NO 19, POOJA COMPLEX, PLOT NO - 15A B - WING, MARUTI CORNER, SECTOR - 17, NE W PANVEL E , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2017PTC295412 | AEONIAN DESIGN PRIVATE LIMITED | Flat No. 402-'B' Wing , Plot No. 29, Sector-2A, Karanjade,Panvel, Navi Mumbai , Mumbai, Maharashtra, India - 410206 |
| U74999MH2017PTC303004 | SAAK OIL AND GAS PRIVATE LIMITED | Plot no.10, Road no.11,Sector-19 Near new Panvel Post office,New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U85300MH2021NPL360910 | ECOLOGICAL COEXISTENCE HUMANE AND ORGANIC FOUNDATION | 101, Anjani Apartment, Plot no 15, Plot no 15, Sector 4,New Panvel 410206 , NaviMumbai, Maharashtra, India - 410206 |
| U74120MH2012PTC230172 | ALLIANCE HEAVY INFRA PRIVATE LIMITED | SHOP NO.03, PLOT NO.B-14, SECTOR -8, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAC-4468 | SEAMANSHIP SERVICES LLP | B-105, SHAILESH CHS PLOT NO.-09,SECTOR -11,NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAE-8670 | JAMUAR REALTY LLP | FLAT B-503, GINI PLAZA PLOT NO. D-13 SECTOR-6, NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAQ-3643 | TRILLION SQUARE DEVELOPERS LLP | SHOP NO 1, SURYA DARSHAN CHS LTD PLOT 14, SECTOR 8, NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U24290MH2012PTC234061 | SKY-BIRD PHARMA PRIVATE LIMITED | 304, Plot No. 19, Melody Tower CHS Ltd Sector 15-A, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U80904MH2013PTC246839 | STALWARTZ EDUCATION PRIVATE LIMITED | FLAT 504-B, EDEN GARDEN, PLOT NO 17, SECT-8, NEW PANVEL WEST, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U22122MH2015PTC261163 | MAGIC DESIGNS PRIVATE LIMITED | Row House, Plot No. B - 16/34 Sector - 7, New Panvel (West) , Navi Mumbai, Maharashtra, India - 410206 |
| U72900MH2018PTC314568 | SUAJ TECHNOLOGY PRIVATE LIMITED | B-201, Payal CHS, Payal Complex Sector-17,Plot No .15 D,New Panvel , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAI-7295 | CELETIVE ENTERPRISES LLP | A-403, NEEL GAGAN CHS, PLOT NO. 102, SECTOR 1(8), SHABRI HOTEL, NEW PANVEL EAST NAVI MUMBAI, Maharashtra, India - 410206 |
| AAU-8583 | ARHANT ENERGY SOLUTIONS LLP | B 102, 1st Floor, Smit CHS, Plot No. A/2, Sector 7, Khanda Colony, New Panvel West Navi Mumbai, Maharashtra, India - 410206 |
| U15130MH1992PTC069965 | KAILASHJOG AGRO FOODS PVT LTD | C/O. NEELU SHARMA B-302 HARI MAHAL PLOT NO. 43,44,45, SECTOR-5A, NEW PANVEL (E) , NAVI MUMBAI, Maharashtra, India - 410206 |
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- Email ID
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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.
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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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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.