KOREA MARINE TRANSPORT COMPANY LIMITED is a foreign company incorporated on 24 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04111.Its country of incorporation is Korea, South.KOREA MARINE TRANSPORT COMPANY LIMITED can be contacted at its Email address: [email protected] or its registered address: C/O SEAHORSE SHIP AGENCIES PVT LTD, SEAHORSE HOUSE 30/32 ADI MARZBAN STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
| Foreign Company Registration Number | F04111 |
| Name | KOREA MARINE TRANSPORT COMPANY LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2011-03-24 |
| Type of Office | Liaison office |
| Description of Principal Activity | TRANSPORT,STORAG AND COMMUNICATIONS |
| Date of Incorporation | 2011-03-24 |
| Age of Company | 14 years, -1 months, 19 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOREA MARINE TRANSPORT COMPANY LIMITED |
| F04111 |
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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 KOREA MARINE TRANSPORT 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 |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2004PTC150065 | PYRAMID SHIPPING PRIVATE LIMITED | SEAHORSE HOUSE, 30/32 ADI MARZBAN STREET BALLARD ESTATE, MUMBAI 400001 MUMBAI Mumbai City MH 400001 IN |
| AAO-1540 | PLEXITECH TRANSSOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,MUMBAI Mumbai, Maharashtra, India - 400001 |
| AAC-2719 | PLEXITECH SOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGATSINGH ROAD,BALLARD ESTATE Mumbai, Maharashtra, India - 400001 |
| AAY-6177 | MAATIR DESIGNS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATHOFF SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE Mumbai, Maharashtra, India - 400001 |
| AAG-9990 | N P SHAH SECURITIES LLP | C/o. J.G.Shah Financial Consultants Pvt Ltd, 418,P.J.Tower,4th Floor,Dalal Street,Fort MUMBAI, Maharashtra, India - 400001 |
| AAF-9511 | NIKARA TRADERS LLP | C/o J.G. Shah Financial Con. Pvt Ltd., 4/418, P.J.Tower, 4th Floor, Dalal Street, Fort MUMBAI, Maharashtra, India - 400001 |
| U24230MH1985PTC038184 | JAGBAL PHARMACEUTICAL PVT LTD | C/O M J SHAH TRETWELPHARMACEUTICAL PVT LTD NAND DHAM IND.ESTATE 2ND FLR , MAROL MAROHHI ROAD MUMBAI, Maharashtra, India - 400001 |
| U72200MH2003PTC140738 | CROSSECOM (INDIA) PRIVATE LIMITED | 2ND FLOOR, BALLARD HOUSE, ADI MARZBAN PATH, BALLARD PIER, FOR , MUMBAI, Maharashtra, India - 400001 |
| U30007MH2003PTC140772 | POINTPAY INDIA PRIVATE LIMITED | 2nd Floor, Ballard House, Adi Marzban Path, Ballard Pier, Fort , Mumbai, Maharashtra, India - 400001 |
| U31300MH2000PTC129867 | SPIDERPLOW INDIA PRIVATE LIMITED | 2ND FLOOR, BALLARD HOUSE, ADI MARZBAN PATH, BALLARD PIER, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U15549MH2018PTC309826 | GBPB FOODS PRIVATE LIMITED | 2nd floor, Shipping House, Kumtha Street Ballard Estate , MUMBAI, Maharashtra, India - 400001 |
| U22120MH1978PLC020849 | SAMRAT HOLDINGS LIMITED | ORIENT HOUSE 2ND FLOORADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAG-0950 | NEPTUNE SHIPPING COMPANY LLP | Canara Bank Building, 1st Floor, Adi Marzban Path, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U11202MH2017PTC296206 | HIND LUMINA GEO-SOLUTIONS PRIVATE LIMITED | I-C GR. FLR., WAKEFIELD HOUSE NAROTTAM MORARJI ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U27100MH2010PTC207169 | MAGICUT CARBIDES PRIVATE LIMITED | C/O RELIABLE ENGINEERING HOUSE 16,HOMI MODI STREET NEAR ANDHRA BANK, NEXT TO MASJID, FORT , MUMBAI, Maharashtra, India - 400001 |
| ACA-0029 | NAFA VENTURE CAPITAL MANAGEMENT LLP | 3, FLOOR -2, PLOT NO. 15/17, CANARA BANK, ADI MARZBAN PATHOFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE Mumbai, Maharashtra, India - 400001 |
| U90000MH2020PTC342024 | HEALTH EQUIPS PRIVATE LIMITED | C/O. GOTHI'S HOUSE, POLICE COURT LANE, NEAR, FORT HOUSE, HANDLOOM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L70102MH1942PLC006482 | KAYCEE INDUSTRIES LIMITED | OLD KAMANI CHAMBERS, 32-RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U11200MH2007PTC173778 | MIGAS EQUIPMENT INDIA PRIVATE LIMITED | 2nd Floor, Ballard House, Ballard Estate,Fort, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1989PTC051116 | SEAGOLD ENTERPRISES PRIVATE LIMITED | SEAHORSE HOUSE, 31/32 ADI MARZBAN STREET, FORT MUMBAI MH 400001 IN |
| U31200MH1974PTC017691 | EXELITE INSULATIONS PRIVATE LIMITED | C/O, R C RESHAMWALA AND COMPANY 323, VARMA CHAMEBE 11, HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U27104MH1997PLC105955 | JK FILES & ENGINEERING LIMITED | NEW HIND HOUSE,NAROTTAM MORARJEE MARG, BALLARD ESTATE,MUMBAI 1. , MUMBAI, Maharashtra, India - 400001 |
| U19202MH2020PTC340554 | FREESOCIETY FASHION PRIVATE LIMITED | 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001 |
| U01110MH1993PTC075642 | BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| F01625 | MRGAN GUARANTY TRUST COMPANY OF NEW YORK | VOLTAS HOUSE J N HEREDIA MARG BALLARD ESTATE MUMBAI , MAHARASHTRA, Maharashtra, India - 400001 |
| U74200MH2007PLC176358 | L&T REALTY LIMITED | L&T HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| L72900MH1996PLC104693 | LTIMINDTREE LIMITED | L&T HOUSE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U11200MH2009PLC191426 | L&T HYDROCARBON ENGINEERING LIMITED | L&T House, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U26955MH2007PTC176430 | L&T CONCRETE PRIVATE LIMITED | L&T HOUSE. BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|
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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