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BULKTAINER SHIPPING LIMITED




Bulktainer Shipping Limited is a Public incorporated on 08 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 48,800,000. It is inolved in Other land transport

Bulktainer Shipping Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Bulktainer Shipping Limited are Animesh Sanjay Sharma, Sanjay Rajkumar Sharma, Ramola Sanjay Sharma, Anushree Sanjay Sharma, Arjun Sanjay Sharma and .

Bulktainer Shipping Limited's Corporate Identification Number is (CIN) U60210MH1995PLC094265 and its registration number is 94265.Its Email address is account@bulktainer.com and its registered address is UNIT NO. 512, RAHEJA ARCADE, SECTOR 11 C.B.D.BELAPUR NAVI MUMBAI Thane MH 400614 IN , - , .

Current status of Bulktainer Shipping Limited is - Active.

Company Details

CIN

U60210MH1995PLC094265

Company Name

BULKTAINER SHIPPING LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

94265

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 November 1995

Age of Company

23 years, 8 month, 8 days

Activity

Other land 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

₹50,000,000

Paid up capital

₹48,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of BULKTAINER SHIPPING LIMITED


Purchase Legal Report

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: account@bulktainer.com

Website: Click here to add.

Address:

UNIT NO. 512, RAHEJA ARCADE, SECTOR 11 C.B.D.BELAPUR NAVI MUMBAI Thane MH 400614 IN

Director Details

DINDirector NameDesignationAppointment Date

01040959

ANIMESH SANJAY SHARMA

Managing Director

01 November 2001

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CompanyDesignationAppointment Date

Currently Animesh Sanjay Sharma is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01298076

SANJAY RAJKUMAR SHARMA

Wholetime Director

08 November 1995

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CompanyDesignationAppointment Date

Currently Sanjay Rajkumar Sharma is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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01375469

RAMOLA SANJAY SHARMA

Wholetime Director

08 November 1995

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CompanyDesignationAppointment Date

Currently Ramola Sanjay Sharma is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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06382975

ANUSHREE SANJAY SHARMA

Wholetime Director

01 April 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

ENERGEN TRANSGAS PRIVATE LIMITED

Director

09 September 2012

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CompanyDesignationAppointment DateCessation Date

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06383014

ARJUN SANJAY SHARMA

Wholetime Director

20 February 2017

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CompanyDesignationAppointment Date

ENERGEN TRANSGAS PRIVATE LIMITED

Director

09 September 2012

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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

U74999MH2018PTC316908
ETHNIC SHIP MANAGEMENT PRIVATE LIMITEDUNIT NO 208, PLOT NO 61, RAHEJA ARCADE SECTOR 11, C B D BELAPUR NAVI MUMBAI Thane MH 400614 IN
AAN-0585
BULLHEAD NUTRITION LLPOffice No. 611, Raheja Arcade, Plot No. 61, Sector 11, C.B.D Belapur, Navi Mumbai MUMBAI Thane MH 400614 IN
U32200MH1998PTC115600
ELCOME TECHNOLOGIES PRIVATE LIMITEDUnit No. 6, Ground Floor, Raheja Arcade Plot No. 61, Sector 11, C.B.D. Belapur Navi Mumbai Mumbai City MH 400614 IN
U63000MH2017PTC299730
NASHAID LOGISTICS AND SHIPPING PRIVATE LIMITEDOffice No.610,Raheja Arcade,Plot No.61 Sector No.11,C.B.D.Belapur Navi Mumbai Thane MH 400614 IN
U74120MH2015PTC262868
TRANSACT SHIPPING LINE INDIA PRIVATE LIMITEDOffice No.204 Raheja Arcade Plot No-61, Sector-11, C.B.D.Belapur Navi Mumbai Mumbai City MH 400614 IN
U74999MH2018PTC312079
ABSUMA LOGISTICS INDIA PRIVATE LIMITEDOffice No. 321, Raheja Arcade, Plot no. 61, Sector 11, C.B.D Belapur, NAVI MUMBAI Mumbai City MH 400614 IN
U92490MH2018OPC310778
ATHLEO WELLNESS (OPC) PRIVATE LIMITEDOffice No - 611, Raheja Arcade, Plot No - 61, Sector - 11, C B D, NAVI MUMBAI Thane MH 400614 IN
U93030MH2011PTC223158
TRANSTREASURE SERVICES (INDIA) PRIVATE LIMITEDUNIT NO. 801, 8TH FLOOR SHARADA TERRACES, PLOT NO. 65, SECTOR -11 C.B.D. BELAPUR, NAVI MUMBAI Thane MH 400614 IN
F03616
LALANI STEEL INC.HERMES ATRIUM, Plot No. 57, Office No. B-502 Sector 11, C.B.D. Belapur, Navi Mumbai Mumbai Thane MH 400614 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

10013758

2006-05-30

-

2016-07-19

6,300,000

Bank of Maharashtra

10086957

2007-12-28

-

2016-07-21

Movable property (not being pledge)

6,355,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

10162266

2009-04-28

-

2016-07-19

Movable property (not being pledge)

10,700,000

BANK OF MAHARASHTRA

10173148

2009-01-07

-

2016-08-01

Movable property (not being pledge)

6,315,000

HDFC BANK LIMITED

10173883

2009-08-05

-

2017-05-23

Movable property (not being pledge)

22,500,000

L & T FINANCE LIMITED

10213545

2010-04-16

-

2016-08-01

Movable property (not being pledge)

5,585,092

HDFC BANK LIMITED

100022468

2016-03-21

-

-

Motor Vehicle (Hypothecation)

3,800,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100084393

2017-02-23

-

2018-12-24

Immovable property or any interest therein

20,000,000

Karnataka Bank LTD

100134913

2017-10-24

-

-

Motor Vehicle (Hypothecation)

23,472,000

SUNDARAM FINANCE LIMITED

100160956

2017-12-31

-

-

Motor Vehicle (Hypothecation)

31,408,000

TATA MOTORS FINANCE LIMITED

100168143

2018-03-23

-

-

Motor Vehicle (Hypothecation)

3,169,200

HDFC BANK LIMITED

100192922

2018-06-30

-

-

Motor Vehicle (Hypothecation)

9,117,000

IndusInd Bank Limited

100210025

2018-08-10

-

-

Motor Vehicle (Hypothecation)

10,500,000

TATA MOTORS FINANCE LIMITED

100211175

2018-10-19

-

-

Movable property (not being pledge)

73,702,000

KOTAK MAHINDRA BANK LIMITED

10080350

2007-11-30

-

2016-07-21

Movable property (not being pledge)

6,895,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

10209809

2010-03-09

2012-03-26

2016-06-20

45,000,000

Bank of Maharashtra

10282627

2011-03-30

-

2016-06-20

Movable property (not being pledge)

15,000,000

Bank of Maharashtra

10406167

2013-01-19

-

2016-06-20

Ship or any share in a ship; Movable property (not being pledge)

15,000,000

Bank of Maharashtra

10597110

2015-09-30

-

2017-03-15

Immovable property or any interest therein

35,000,000

FULLERTON INDIA CREDIT COMPANY LIMITED

80055348

2004-12-14

-

2016-07-19

Ship or any share in a ship

38,000,000

Bank of Maharashtra

80055349

2004-12-15

-

2016-06-20

Movable property (not being pledge)

49,500,000

BANK OF MAHARASHTRA

80055350

2004-12-17

-

2016-07-19

Immovable property or any interest therein

49,500,000

BANK OF MAHARASHTRA

80055353

2002-09-27

-

2016-07-19

Movable property (not being pledge)

9,897,000

BANK OF MAHARASHTRA

80055354

2003-05-05

-

2016-07-19

Movable property (not being pledge)

1,000,000

BANK OF MAHARASHTRA

100022465

2016-03-21

-

-

Motor Vehicle (Hypothecation)

3,800,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100022473

2016-03-21

-

-

Motor Vehicle (Hypothecation)

3,800,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100071198

2016-12-21

2018-04-27

-

Book debts; Movable property (not being pledge); Machineries and Automobile Parts.

120,000,000

Karnataka Bank LTD

100071199

2016-10-27

-

-

Immovable property or any interest therein; Movable property (not being pledge)

38,695,000

Karnataka Bank LTD

100109637

2017-03-20

-

-

Motor Vehicle (Hypothecation)

34,000,000

HDFC BANK LIMITED

100131311

2017-10-23

-

-

Motor Vehicle (Hypothecation)

29,064,519

Axis Bank Limited

100165823

2017-12-14

-

-

Motor Vehicle (Hypothecation)

14,800,800

HDFC BANK LIMITED

10143412

2009-01-07

-

2016-08-01

Movable property (not being pledge)

24,660,000

HDFC BANK LIMITED

10145375

2009-02-10

-

2016-08-01

Movable property (not being pledge)

13,000,000

HDFC BANK LIMITED

10178402

2009-08-31

-

2016-06-20

Ship or any share in a ship

95,600,000

Bank of Maharashtra

10360062

2012-05-26

-

2016-07-19

Book debts; Movable property (not being pledge)

9,600,000

Bank of Maharashtra

10382152

2012-09-27

-

2016-06-20

Movable property (not being pledge)

15,000,000

Bank of Maharashtra

10540022

2014-12-22

-

2017-03-18

Movable property (not being pledge)

4,500,000

SREI EQUIPMENT FINANCE LIMITED

80055247

2004-12-15

2016-05-19

2016-12-27

Book debts; Movable property (not being pledge); Stocks and all other moveable assets.

116,000,000

Bank of Maharashtra

80055248

2004-12-17

2016-03-23

2016-12-27

Immovable property or any interest therein

116,000,000

Bank of Maharashtra

80055351

2001-09-27

-

2016-06-20

Movable property (not being pledge)

6,715,792

BANK OF MAHARASHTRA

80055352

2001-09-19

-

2016-06-20

Movable property (not being pledge)

900,000

BANK OF MAHARASHTRA

80055355

2003-12-08

-

2016-07-19

Movable property (not being pledge)

11,500,000

BANK OF MAHARASHTRA

80055356

2004-12-14

-

2016-07-19

Ship or any share in a ship

38,000,000

BANK OF MAHARASHTRA

100022469

2016-03-21

-

-

Motor Vehicle (Hypothecation)

3,800,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100022471

2016-03-21

-

-

Motor Vehicle (Hypothecation)

3,800,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100071200

2016-12-26

2017-12-28

-

Immovable property or any interest therein

164,400,000

Karnataka Bank LTD

100105880

2017-01-30

-

-

Motor Vehicle (Hypothecation)

17,000,000

HDFC BANK LIMITED

100120000

2017-08-07

-

-

Motor Vehicle (Hypothecation)

15,325,000

HDFC BANK LIMITED

100127751

2017-02-27

-

-

Immovable property or any interest therein

8,400,000

DEUTSCHE BANK AG

100128862

2017-09-26

-

-

Immovable property or any interest therein

7,500,000

Karnataka Bank Ltd

100134915

2017-10-24

-

-

Motor Vehicle (Hypothecation)

19,560,000

SUNDARAM FINANCE LIMITED

100138595

2017-11-29

-

-

Motor Vehicle (Hypothecation)

14,716,000

IDFC BANK LIMITED

100140577

2017-12-05

-

-

Motor Vehicle (Hypothecation)

18,501,000

HDFC BANK LIMITED

100172072

2018-03-26

-

-

Motor Vehicle (Hypothecation)

73,850,000

IndusInd Bank Limited

100182428

2018-04-04

-

-

Motor Vehicle (Hypothecation)

73,268,400

HDFC BANK LIMITED

100192379

2018-06-30

-

-

Motor Vehicle (Hypothecation)

9,117,000

IndusInd Bank Limited

100214011

2018-10-11

-

-

Immovable property or any interest therein; Book debts; Pledge of RD Account

60,000,000

Karnataka Bank Ltd.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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