CIN |
|
|
Company Name |
BHATIA SHIPPING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
71573 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
13 April 1993 |
|
Age of Company |
31 years, 0 month, 10 days |
|
Activity |
Sea and coastal water transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BHATIA SHIPPING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHIPPING HOUSE 2ND FLOORKUMPTHA STREET BALLARD ESTATE MUMBAI MH 400038 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00781203 |
Director |
23 October 2006 |
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Previous Companies Associated with
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01304128 |
Director |
13 April 1993 |
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08706743 |
Director |
30 January 2020 |
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08706749 |
Director |
30 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63090MH1986PTC040178 |
BHATIA AGENCIES PRIVATE LIMITED | SHIPPING HOUSE 2ND FLOORKUMTHA STREET BALLARD ESTATE MUMBAI MH 400038 IN |
U74999MH2019FTC328001 |
F. WALLA LOG TECH PRIVATE LIMITED | 3RD FLOOR, SHIPPING HOUSE KUMPTHA STREET, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
U74999MH2017PTC293553 |
JEYNA CONSULTANCY SERVICES PRIVATE LIMITED | 2, SECOND FLOOR, SHIPPING HOUSE, PLOT NO KUMTA STREET, BALLARD ESTATE, MUMBAI Mumbai City MH 400038 IN |
AAZ-2025 |
SAIDALE DEVELOPMENT CORPORATION LIMITED LIABILITY PARTNERSHIP | 23, MORVI HOUSE, 2ND FLOOR, 28/30 GOA STREET, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
U45400MH2008PTC180439 |
UIJ REALTORS PRIVATE LIMITED | 23, MORVI HOUSE, 2ND FLOOR, 28/30, GOA STREET BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
U45400MH2013PTC239722 |
AKSHAY DEVELOPERS (SION) PRIVATE LIMITED | 23 MORVI HOUSE, 2ND FLOOR, 28/30 GOA STREET, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
U74999MH2016OPC283087 |
JURYGET TECHNOLEGAL (OPC) PRIVATE LIMITED | Room no. 9,1st Floor,Shipping House,Kumtha Street, Opposite SBS Road, Ballard Estate, Fort Mumbai Mumbai City MH 400038 IN |
U74999MH2010PLC202450 |
SUJAN & AKIN INTERTANK TERMINAL LIMITED | ROOM/SHOP NO.7,GF,PLOT NO. 26,SHIPPING HOUSE,KUMTA STREET,OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
U45202MH2010PTC200366 |
GAYATRI NEST PRIVATE LIMITED | Shipping House, 2nd Floor, Kumta Street, Ballard Estate, Fort MH 400038 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10307306 |
2010-08-30 |
- |
2019-03-27 |
32,500,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
|
10587606 |
2015-07-31 |
- |
- |
52,300,000 |
DEUTSCHE BANK AG |
|
10598089 |
2015-09-04 |
- |
2019-02-05 |
200,000 |
HDFC BANK LIMITED |
|
100128021 |
2017-08-09 |
- |
- |
11,100,000 |
DEUTSCHE BANK AG |
|
100471946 |
2021-03-22 |
- |
- |
55,000,000 |
DEUTSCHE BANK AG |
|
100504250 |
2021-04-27 |
- |
- |
7,177,000 |
DEUTSCHE BANK AG |
| Establishment Name | City | Pincode | Address |
BHATIA SHIPPING PVT LTD |
BANDRAMUMBAI-I |
400038 |
SHIPPING HOUSE, 24/26,KUMTASTREET, BALLARD ESTATEMUMBAI599MH |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250