DOCKENDALE SHIPPING COMPANY LIMITED is a foreign company incorporated on 03 Dec 2003. It's Foreign Company Registration Number (FCRN) is F02103.Its country of incorporation is Bahamas.DOCKENDALE SHIPPING COMPANY LIMITED can be contacted at its Email address: [email protected] or its registered address: A/501, Sahyadri, Upper Govind Nagar, Malad (East), , Mumbai, Maharashtra, India - 400097.
| Foreign Company Registration Number | F02103 |
| Name | DOCKENDALE SHIPPING COMPANY LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2003-02-03 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2003-02-03 |
| Age of Company | 22 years, 1 months, 10 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DOCKENDALE SHIPPING COMPANY LIMITED |
| F02103 |
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Get a list of all litigations DOCKENDALE SHIPPING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOCKENDALE SHIPPING COMPANY. This report helps you understand the risk associated in dealing with DOCKENDALE SHIPPING COMPANY and its Directors better.
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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 DOCKENDALE SHIPPING COMPANY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAE-1095 | EAGLE EYE ENTERTAINMENT LLP | A-1501, SAHYADRI TOWER, UPPER GOVIND NAGAR MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAX-5289 | FINMODEL DIGITAL SOLUTIONS LLP | A-102, Sahyadri Towers, Upper Govind Nagar, Upvan Layout, Malad East Mumbai, Maharashtra, India - 400097 |
| AAN-5125 | K K DIAM LLP | 1606 / A SAHYADRI TOWER, UPPER GOVIND NAGAR, MALAD EAST, Maharashtra, India - 400097 |
| AAU-4144 | BUILD FRAME LLP | ROW HOUSE NO. 5A, PLOT NO 97A, SATSANG, SARNATH UPPER GOVIND NAGAR, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAY-4486 | SKI COMMERCIAL LLP | A-703-704 Shikhar Kunj CHS LtdUpper Govind Nagar, near Raheja Township, Malad East Malad East, Maharashtra, India - 400097 |
| AAO-1721 | PERIDOT HOSPITALITY LLP | 402 A MUKTANGAN, UPPER GOVIND NAGAR, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAB-8154 | INKCREDIBLE PRINTING AND PACKAGING SOLUT IONS LLP | A/51, VINAYAK HEIGHTS UPPER GOVIND NAGAR, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U22210MH2007PTC173504 | NEO KINETIC SERVICES INDIA PRIVATE LIMITED | B-501,MADHUBAN,UPPER GOVIND NAGAR MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U21900MH1982PTC027858 | TEX PAPERCONE PVT LTD | 501/B, Sarnath, Upper Govind Nagar, Malad East , Mumbai, Maharashtra, India - 400097 |
| U21000MH2019PTC334160 | GGCO PRESS PRIVATE LIMITED | A/51, VINAYAK HEIGHTS, UPPER GOVIND NAGAR, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAU-3336 | ANCHAL AND AASHI FOODS LLP | A/702, Shikar Kunj CHS Ltd., Upper Govind Nagar, Malad East Mumbai, Maharashtra, India - 400097 |
| U25200MH1996PTC100785 | SAINEE SYNTHETICS PRIVATE LIMITED | A-901, Sahyadri Tower,Upper Govind Nagar Next to Upavan Tower Malad (E) , Mumbai, Maharashtra, India - 400097 |
| AAN-8833 | FRESH TREAT LLP | Shop 1 Shree Krishna Heights CHS Ltd Ltd Wing A Upvan Upper Govind Nagar Malad East Mumbai, Maharashtra, India - 400097 |
| AAY-6523 | WIZARD CREATIONS LLP | 903, CTS 21/A/7A AVIGHNA RESIDENCY, HAJI BAPU ROAD GOVIND NAGAR, MALAD EAST, BHD BMC DESAIHOSPITAL, MUMBAI, Maharashtra, India - 400097 |
| AAY-3261 | HOMES AND MANSIONS MHP LLP | ROOM NO 101, MONAL CHS LTD , UPPER GOVIND NAGAR , MALAD EAST MUMBAI MUMBAI, Maharashtra, India - 400097 |
| U99999MH1996PTC101931 | SANJOG ENTERPRISES PRIVATE LIMITED | 2/ABC W/P Vinayak Heights CHS LTD 183/184/185 Upper Govind Nagar Malad East Mumbai – 4 00097 , MUMBAI, Maharashtra, India - 400097 |
| AAG-0797 | EVERGREEN INVESTMENT AND SERVICES LLP | 601, MOKSH, UPPER GOVIND NAGAR, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAE-4986 | SAMVRIDHI ADVISORS LLP | 402, Moksh Appartments, Upper Govind Nagar, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAH-9384 | GREEN LANTERN CAPITAL LLP | 801, PARK RESIDENCE, UPPER GOVIND NAGAR MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAV-3004 | BE IGNITED TECHNOLOGIES LLP | 303 Boulevard 15, Upper GovindNagar Malad East, Mumbai, Maharashtra, India - 400097 |
| ABB-8637 | NEMAAK ADVISORS LLP | Flat No 409, Shantivan II, Plot No 19, Raheja TownshipNear Upper Govind Nagar, Malad East Malad East, Maharashtra, India - 400097 |
| AAH-1766 | CRUMBROLL FOODS LLP | A/604, Krishna Heights, Upper Govind Nagar, Malad E, Mumbai, Maharashtra, India - 400097 |
| AAF-5226 | LACCADIVE FILMS LLP | Panchvati Gardens, D-402, Upper Govind Nagar, Malad-East, Mumbai, Maharashtra, India - 400097 |
| U15100MH2018PTC317827 | GARUDA RAINBOW FOODS PRIVATE LIMITED | 142, Row House Upper Govind Nagar, Malad East , MUMBAI, Maharashtra, India - 400097 |
| U24100MH2004PTC144345 | RVS ORGANICS PRIVATE LIMITED | 7, SATSUNG COMPLEX, UPPER GOVIND NAGAR, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAR-5079 | SAI MAULI STONE CRUSHER LLP | 501 Shri Vaikunth CHS Ltd Upper Govind Nagar, Malad E Mumbai, Maharashtra, India - 400097 |
| U17100MH1993PTC075301 | SYMPHONY SYNTEX P LTD | FLAT NO 605, DHANLAXMI, UPPER GOVIND NAGAR MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAX-5440 | NIRAV THAKER HOSPITALITY LLP | FLAT NO 501, PALM HILLS, UPPER GOVIND NAGAR, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAU-4186 | QUEVO LLP | 1601 SAHYDARI TOWERS CHS LTD. UPPER GOVIND NAGAR,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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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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