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BOTHRA SHIPPING SERVICES PRIVATE LIMITED




Bothra Shipping Services Private Limited is a Private incorporated on 17 August 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 51,850,000. It is inolved in Inland water transport

Bothra Shipping Services Private Limited's Annual General Meeting (AGM) was last held on 26 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Bothra Shipping Services Private Limited are Vira Chand Bothra, Sona Chand Boyed and Ajit Chand Bothra.

Bothra Shipping Services Private Limited's Corporate Identification Number is (CIN) U61200WB2011PTC166481 and its registration number is 166481.Its Email address is headoffice@bothragroup.com and its registered address is 2 CLIVE GHAT STREET, 2ND FLOOR ROOM NO 10 KOLKATA WB 700001 IN , - , .

Current status of Bothra Shipping Services Private Limited is - Active.

Company Details

CIN

U61200WB2011PTC166481

Company Name

BOTHRA SHIPPING SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

166481

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 August 2011

Age of Company

7 years, 11 month, 5 days

Activity

Inland water transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹51,850,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of BOTHRA SHIPPING SERVICES PRIVATE LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: headoffice@bothragroup.com

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Address:

2 CLIVE GHAT STREET, 2ND FLOOR ROOM NO 10 KOLKATA WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00624630

VIRA CHAND BOTHRA

Director

17 August 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

SARAT CHATTERJEE & CO (VISAKHAPATNAM)PVT LTD

Managing Director

28 December 1990

XIANGMING INLOGISTICS INFRASTRUCTURE PRIVATE LIMITED

Director

02 March 2007

AVRO INDUSTRIES PVT LTD

Director

09 July 1996

KAKINADA CONTAINER TERMINAL PRIVATELIMITED

Director

15 October 2015

ZAADOO SERVICES PRIVATE LIMITED

Director

29 October 2015

GEV DEVELOPERS LLP

Individual Partner

06 June 2017

JALNIDHI SHIPPING PRIVATE LIMITED

Director

27 April 2017

SARAT CHATTERJEE INTERNATIONAL PRIVATELIMITED

Director

04 October 1999

KUMUD CAPITAL PRIVATE LIMITED

Director

17 July 2017

MULTIFLY BUSINESS CONSULTING SERVICESPRIVATE LIMITED

Director

18 June 2018

PROLOGIS FREIGHT INDIA PRIVATE LIMITED

Additional Director

16 October 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00551658

SONA CHAND BOYED

Director

08 December 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

PRAKASH COMMODEAL PRIVATE LIMITED

Director

31 August 2009

SURAVEE BUSINESS SERVICES PVT LTD

Director

05 June 1991

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00624680

AJIT CHAND BOTHRA

Director

17 August 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

SARAT CHATTERJEE & CO (VISAKHAPATNAM)PVT LTD

Wholetime Director

01 July 1999

ZAADOO SERVICES PRIVATE LIMITED

Director

29 October 2015

KAKINADA CONTAINER TERMINAL PRIVATELIMITED

Director

15 October 2015

SARAT CHATTERJEE INTERNATIONAL PRIVATELIMITED

Director

04 October 1999

KUMUD CAPITAL PRIVATE LIMITED

Director

17 July 2017

PROLOGIS FREIGHT INDIA PRIVATE LIMITED

Additional Director

16 October 2018

GEV DEVELOPERS LLP

Designated Partner

06 June 2017

AVRO INDUSTRIES PVT LTD

Director

22 January 2007

JALNIDHI SHIPPING PRIVATE LIMITED

Director

27 April 2017

ECOSYSTM ADVISORY PRIVATE LIMITED

Director

26 November 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U61200WB2011PTC166481
BOTHRA SHIPPING SERVICES PRIVATE LIMITED2 CLIVE GHAT STREET, 2ND FLOOR ROOM NO 10 KOLKATA WB 700001 IN
U70109WB1981PTC033704
VIRAJIT PVT LTD2, CLIVE GHAT STREET,(N.C. DUTTA SARANI), 2ND FLOOR, ROOM NO-10 KOLKATA WB 700001 IN
U25202WB1975PTC029962
SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD2, CLIVE GHAT STREET, 2ND FLOOR, ROOM NO- 10 N. C. DUTTA SARANI KOLKATA WB 700001 IN
U24239WB1989PTC047135
RITESH HOTEL & HOMES PVT LTD2, CLIVE GHAT STREET 2ND FLOOR, ROOM NO. 16 KOLKATA Kolkata WB 700001 IN
U63090WB1986PTC041672
SAURABH AGENCIES PVT LTD2 CLIVE GHAT STREET10 FLOOR ROOM NO 10 KOLKATA WB 700001 IN
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S.M. CORPORATE FINANCIAL CONSULTANTS PVT LIMITED2 CLIVE GHAT STREET 2ND FLOOR,ROOM NO-8&9 KOLKATA WB 700001 IN
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SAGAR INTERNATIONAL LTD2 CLIVE GHAT STREET 2nd floor,room no-8&9 KOLKATA WB 700001 IN
L31909WB1985PLC039462
TRISHAKTI ELECTRONICS AND INDUSTRIES LTD2, Clive Ghat Street 2nd Floor, Room No. 8 & 9 KOLKATA WB 700001 IN
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AMRITLAXMI MERCANTILE PRIVATE LIMITED10, CLIVE ROW 2ND FLOOR, ROOM NO.-7/10 KOLKATA WB 700001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10339063

2012-01-30

-

2016-08-06

1,406,914

SUNDARAM FINANCE LIMITED

10443628

2013-07-01

-

2016-08-04

Movable property (not being pledge)

44,955,000

SREI Equipment Finance Private Limited

10574778

2015-05-20

2018-12-06

-

Term Loan

400,000,000

State Bank of India

10612807

2015-11-07

-

-

Book debts; Floating charge; Movable property (not being pledge)

320,000,000

HDFC BANK LIMITED

100181266

2017-10-24

-

-

Movable property (not being pledge)

1,464,204

SUNDARAM FINANCE LIMITED

100205180

2018-06-27

-

-

Movable property (not being pledge)

2,021,573

SUNDARAM FINANCE LIMITED

100205183

2018-06-27

-

-

Movable property (not being pledge)

2,021,573

SUNDARAM FINANCE LIMITED

100247771

2019-02-18

-

-

Movable property (not being pledge)

10,832,400

HDFC BANK LIMITED

100248969

2019-02-27

-

-

Motor Vehicle (Hypothecation)

650,000

HDFC BANK LIMITED

10326201

2011-12-07

2013-05-14

2014-07-31

1,181,500,000

ING VYSYA BANK LIMITED

10354114

2012-04-25

2014-10-21

-

1,167,300,000

ICICI BANK LIMITED

10474606

2013-12-13

2018-03-21

-

Book debts; Current Assets and Receivables

537,000,000

ICICI BANK LIMITED

10506766

2014-06-11

-

2017-08-24

89,303,200

SUNDARAM FINANCE LIMITED

10534556

2014-11-21

-

2018-03-16

Movable property (not being pledge)

48,960,000

HDFC BANK LIMITED

10535452

2014-11-27

-

2018-03-16

Movable property (not being pledge)

12,240,000

HDFC BANK LIMITED

10586589

2015-06-24

2015-06-27

-

40,000,000

HDFC BANK LIMITED

100205177

2018-06-27

-

-

Movable property (not being pledge)

2,021,573

SUNDARAM FINANCE LIMITED

100205975

2018-05-11

-

-

Floating charge; Movable property (not being pledge)

194,500,000

HDFC BANK LIMITED

100248968

2019-02-27

-

-

Motor Vehicle (Hypothecation)

830,000

HDFC BANK LIMITED

10327562

2011-12-08

2013-06-05

2014-07-31

671,500,000

ING VYSYA BANK LIMITED

10506758

2014-06-11

-

2017-08-24

121,197,200

SUNDARAM FINANCE LIMITED

10506764

2014-06-11

-

2017-08-24

89,303,200

SUNDARAM FINANCE LIMITED

10562440

2015-01-31

-

-

Movable property (not being pledge)

310,000,000

HDFC BANK LIMITED

10602892

2015-06-27

2017-06-21

-

Book debts; Floating charge; Movable property (not being pledge)

522,600,000

Axis Bank Limited

100058593

2016-08-29

2017-08-17

-

Movable property (not being pledge); Fixed deposits

270,000,000

IDFC BANK LIMITED

100123760

2017-08-18

2017-11-16

-

Ship or any share in a ship

90,000,000

KOTAK MAHINDRA BANK LIMITED

100151408

2017-12-28

-

-

Movable property (not being pledge)

26,809,000

HDFC BANK LIMITED

100205480

2018-06-27

-

-

Movable property (not being pledge)

2,021,573

SUNDARAM FINANCE LIMITED

100205487

2018-08-30

-

-

Floating charge; Investment in shares

6,270,000,000

VISTRA ITCL (INDIA) LIMITED

100205976

2018-05-11

-

-

Floating charge; Movable property (not being pledge)

85,000,000

HDFC BANK LIMITED

100216843

2018-09-14

-

-

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

100228700

2018-12-15

-

-

Corporate Guarantee

30,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

BOTHRA SHIPPING SERVICES PRIVATE LIMITED

VISHAKAPATNAM

530020

28-2-47, DASAPALLA CENTREIST FLOOR, SURYABAGHVISHAKAPATNAM625AP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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