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MITSUI O S K LINES (INDIA) PRIVATE LIMITED




Mitsui O S K Lines (india) Private Limited is a Private incorporated on 19 March 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 24,340,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Mitsui O S K Lines (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mitsui O S K Lines (india) Private Limited are Sundar Parthasarathy and .

Mitsui O S K Lines (india) Private Limited's Corporate Identification Number is (CIN) U63010MH2002PTC135216 and its registration number is 135216.Its Email address is [email protected] and its registered address is Unit No. 53-B & 54, 5th Floor, Kalpataru Square, Kondivita Lane, off Andheri-Kurla Rd, Andheri East Mumbai MH 400059 IN.

Current status of Mitsui O S K Lines (india) Private Limited is - Active.

Company Details

CIN

U63010MH2002PTC135216

Company Name

MITSUI O S K LINES (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

135216

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 March 2002

Age of Company

22 years, 1 month, 0 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹75,000,000

Paid up capital

₹24,340,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of MITSUI O S K LINES (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 53-B & 54, 5th Floor, Kalpataru Square, Kondivita Lane, off Andheri-Kurla Rd, Andheri East Mumbai MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00570112

SUNDAR PARTHASARATHY

Director

01 October 2010

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Other Companies Associated with

Company Designation Appointment Date

MOL LOGISTICS (INDIA) PRIVATE LIMITED

Managing Director

01 May 2022

R SQUARE MLG LOGISTICS PRIVATE LIMITED

Managing Director

19 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10240780

Additional Director

18 July 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address
U74910MH1997PTC110891
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 MOL LOGISTICS (INDIA) PRIVATE LIMITED UNIT NO. 53-B & 54, KALPATARU SQUARE KONDIVITA LANE, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
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 RECKITT PIRAMAL PRIVATE LIMITED Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10125415

2008-09-04

-

2017-01-04

Movable property (not being pledge)

687,000

KOTAK MAHINDRA PRIME LIMITED

10145362

2009-01-18

-

2016-11-16

Movable property (not being pledge)

760,000

HDFC BANK LTD

10146558

2009-02-18

-

2016-12-26

Movable property (not being pledge)

710,055

KOTAK MAHINDRA PRIME LIMITED

10146559

2009-02-18

-

2016-12-26

Movable property (not being pledge)

710,055

KOTAK MAHINDRA PRIME LIMITED

10158954

2009-03-31

-

2016-11-16

Movable property (not being pledge)

930,000

HDFC BANK LIMITED

10207404

2010-02-23

-

2016-12-29

Movable property (not being pledge)

734,550

KOTAK MAHINDRA PRIME LIMITED

10211756

2010-02-13

-

2016-11-16

Movable property (not being pledge)

300,000

HDFC BANK LIMITED

10224536

2010-02-23

-

2016-12-29

Movable property (not being pledge)

734,550

KOTAK MAHINDRA PRIME LIMITED

10224537

2010-02-23

-

2016-12-29

Movable property (not being pledge)

734,550

KOTAK MAHINDRA PRIME LIMITED

10234920

2010-07-22

-

2016-12-17

Movable property (not being pledge)

766,016

KOTAK MAHINDRA PRIME LIMITED

10236623

2010-07-22

-

2016-12-20

Movable property (not being pledge)

1,618,477

KOTAK MAHINDRA PRIME LIMITED

10236732

2010-07-22

-

2016-12-26

Movable property (not being pledge)

430,883

KOTAK MAHINDRA PRIME LIMITED

10236733

2010-07-22

-

2016-12-26

Movable property (not being pledge)

313,258

KOTAK MAHINDRA PRIME LIMITED

10258449

2010-10-28

-

2016-11-16

Movable property (not being pledge)

480,000

HDFC BANK LIMITED

10261390

2010-12-18

-

2016-11-16

Movable property (not being pledge)

1,282,000

HDFC BANK LIMITED

10286948

2011-03-31

-

2016-11-28

Movable property (not being pledge)

1,738,365

KOTAK MAHINDRA PRIME LIMITED

10373445

2012-07-24

-

-

Movable property (not being pledge)

480,291

KOTAK MAHINDRA PRIME LIMITED

10424256

2013-03-23

-

-

Movable property (not being pledge)

511,000

KOTAK MAHINDRA PRIME LIMITED

10424361

2013-03-23

-

-

Movable property (not being pledge)

500,000

KOTAK MAHINDRA PRIME LIMITED

10424364

2013-03-23

-

2018-03-21

Movable property (not being pledge)

519,000

KOTAK MAHINDRA PRIME LIMITED

10618129

2015-12-21

-

-

Floating charge

2,000,000

Citi Bank N.A.

80038144

2004-11-29

-

2007-11-28

567,168

CITI BANK N.A.

80038145

2004-11-30

-

2007-11-28

567,168

CITI BANK N.A.

80038147

2004-12-06

-

2007-11-19

567,168

CITI BANK N.A.

90144605

2003-07-24

-

2017-05-17

350,000

CITI BANK

90148594

2004-02-27

-

2007-03-23

458,000

CITI BANK

90148749

2004-06-15

-

2007-05-16

449,755

CITI BANK

90148755

2004-06-18

-

2007-06-07

261,536

CITI BANK

90148975

2004-11-29

-

2007-11-19

567,168

CITI BANK

90148977

2004-11-30

-

2007-11-28

567,168

CITI BANK

90148986

2004-12-06

-

2007-11-28

567,168

CITI BANK

100046518

2016-07-05

-

-

Floating charge; Pledge

700,000

CITIBANK N.A.

Establishments Details

Establishment Name City Pincode Address

MITSUI O S K LINES (I) PVT LTD

MALADKANDIVALI

400059

UNIT-53-B&54,5TH FLR,KALPATARU SQUAKNODIVITA LANE, ANDHERI (EAST)MUMBAI598MH
*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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