CIN |
|
|
Company Name |
SEVEN ISLANDS SHIPPING LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
|
Registration Number |
135732 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Public |
|
Date of Incorporation |
02 May 2002 |
|
Age of Company |
21 years, 11 month, 23 days |
|
Activity |
Sea and coastal water transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹750,000,000 |
|
Paid up capital |
₹572,275,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SEVEN ISLANDS SHIPPING LIMITED
Email ID: *****shipping.com
Website: Click here to add.
Address:
Suite 3A, 3B & 4, Level 8, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*****7195Q |
CEO |
01 July 2020 |
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*****7733D |
Company Secretary |
01 August 2017 |
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Previous Companies Associated with
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*****8719Q |
CFO |
17 August 2017 |
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Previous Companies Associated with
|
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00042372 |
Director appointed in casual vacancy |
20 August 2021 |
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Previous Companies Associated with
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00053721 |
Managing Director |
02 May 2002 |
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Previous Companies Associated with
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01174288 |
Director |
30 September 2014 |
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Previous Companies Associated with
|
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06777920 |
Director |
30 September 2021 |
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Previous Companies Associated with
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06920646 |
Nominee Director |
29 March 2019 |
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Previous Companies Associated with
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07888569 |
Director |
30 August 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100MH2013PTC250264 |
SEVEN ISLANDS LOGISTICS PRIVATE LIMITED | SUITE 3-B, LEVEL 8, B WING, TIMES SQUARE, ANDHERI-KURLA ROAD, ANDHERI - EAST, MUMBAI Mumbai City MH 400059 IN |
U61100MH2007PTC172457 |
ACTIVE MARINE PRIVATE LIMITED | Suite 3A (II), Level 7, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U63090MH2019PTC323650 |
NEBIAR TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | Suite 3A, Level 7, B Wing, Times Square, Andheri-Kurla Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
AAP-8341 |
CONNECTWISE LLP | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East ), NA Mumbai Mumbai City Maharashtra 400059 |
AAU-2483 |
SAPKAI CONSULTING LLP | LEVEL 2, B WING, TIMES SQUARE ANDHERI KURLA ROAD, ANDHERI (EAST) Mumbai Maharashtra 400059 |
U72900MH2019FTC326515 |
KORNCHAIN INDIA PRIVATE LIMITED | Level 2, B-Wing Times Square, Andheri-Kurla Road, Andheri (East), MUMBAI Mumbai City MH 400059 IN |
U51505MH2014PTC259553 |
VITADURO HEALTHCARE PRIVATE LIMITED | LEVEL-2, B WING, TIMES SQUARE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
AAE-2184 |
ANSH CAPITAL ADVISORS LLP | Level 4 A Wing Dynasty Business Park Andheri Kurla Road Andheri East J.B. Nagar Mumbai Mumbai Maharashtra 400059 |
U72900MH2017FTC301814 |
PNY TECHNOLOGIES INDIA PRIVATE LIMITED | Unit-1, Level-2, B-Wing,Times Square, Andheri Kurla Road, Andheri-East, Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10029478 |
2006-11-08 |
-0001-11-30 |
2014-07-01 |
100,000,000 |
Canara Bank |
|
10052774 |
2007-05-05 |
-0001-11-30 |
2012-08-28 |
15,000,000 |
Canara Bank |
|
10058179 |
2007-06-20 |
-0001-11-30 |
2016-06-04 |
18,000,000 |
Canara Bank |
|
10185642 |
2009-10-28 |
-0001-11-30 |
2012-08-28 |
72,000,000 |
Canara Bank |
|
10185643 |
2009-11-11 |
-0001-11-30 |
2012-08-21 |
225,000,000 |
Canara Bank |
|
10197914 |
2008-12-23 |
2014-01-10 |
2016-06-04 |
100,000,000 |
Canara Bank |
|
10221698 |
2010-04-26 |
-0001-11-30 |
2012-08-28 |
15,000,000 |
Canara Bank |
|
10259058 |
2010-11-02 |
2014-12-22 |
2016-06-04 |
350,000,000 |
Canara Bank |
|
10266378 |
2006-04-03 |
-0001-11-30 |
2012-01-25 |
125,000,000 |
CANARA BANK |
|
10296772 |
2011-05-31 |
-0001-11-30 |
2012-08-28 |
40,000,000 |
Canara Bank |
|
10341868 |
2012-03-02 |
2014-12-22 |
2016-08-20 |
340,000,000 |
Canara Bank |
|
10432191 |
2013-05-02 |
2018-08-13 |
2018-10-01 |
320,000,000 |
Canara Bank |
|
10480492 |
2014-01-10 |
2018-11-16 |
2018-12-03 |
500,000,000 |
Canara Bank |
|
10543179 |
2014-12-22 |
2018-12-03 |
2019-01-08 |
580,000,000 |
Canara Bank |
|
10585205 |
2015-08-12 |
2019-12-06 |
2020-07-23 |
850,000,000 |
OTHERS |
|
90148132 |
2003-01-11 |
2018-12-03 |
2019-01-08 |
45,000,000 |
Canara Bank |
|
100030459 |
2016-05-23 |
2018-12-03 |
2019-01-08 |
500,000,000 |
Canara Bank |
|
100030461 |
2016-05-16 |
2018-12-03 |
2019-01-08 |
1,270,000,000 |
Canara Bank |
|
100045016 |
2016-08-10 |
2019-05-21 |
2019-11-19 |
470,000,000 |
Bank of Baroda |
|
100073685 |
2017-01-17 |
2019-12-06 |
2020-07-23 |
1,243,600,000 |
Bank of Baroda |
|
100114142 |
2017-05-05 |
2018-10-01 |
2018-10-10 |
480,000,000 |
Canara Bank |
|
100159245 |
2018-02-14 |
2020-02-11 |
2021-10-29 |
450,000,000 |
HDFC BANK LIMITED |
|
100165259 |
2018-03-07 |
-0001-11-30 |
2018-10-01 |
100,000,000 |
Canara Bank |
|
100165260 |
2018-03-07 |
-0001-11-30 |
2019-01-08 |
350,000,000 |
Canara Bank |
|
100192930 |
2018-07-03 |
2023-10-10 |
-0001-11-30 |
440,000,000 |
HDFC BANK LIMITED |
|
100198229 |
2018-07-29 |
2022-03-29 |
2022-06-16 |
390,000,000 |
HDFC BANK LIMITED |
|
100200496 |
2018-08-13 |
2018-12-03 |
2019-01-08 |
240,000,000 |
Canara Bank |
|
100222408 |
2018-11-16 |
2018-12-03 |
2019-01-08 |
490,000,000 |
Canara Bank |
|
100234927 |
2019-01-08 |
2022-02-25 |
-0001-11-30 |
490,000,000 |
Canara Bank |
|
100234928 |
2019-01-08 |
2020-09-01 |
2021-05-27 |
240,000,000 |
Canara Bank |
|
100234930 |
2019-01-08 |
2019-10-07 |
2020-04-24 |
500,000,000 |
Canara Bank |
|
100234932 |
2019-01-08 |
2022-02-25 |
-0001-11-30 |
45,000,000 |
Canara Bank |
|
100235255 |
2019-01-08 |
2020-04-24 |
2020-09-01 |
580,000,000 |
Canara Bank |
|
100240470 |
2019-02-11 |
2023-10-10 |
-0001-11-30 |
460,000,000 |
HDFC BANK LIMITED |
|
100253704 |
2019-03-15 |
2022-06-16 |
2023-05-02 |
440,000,000 |
HDFC BANK LIMITED |
|
100264842 |
2019-05-03 |
2022-02-25 |
-0001-11-30 |
440,000,000 |
Canara Bank |
|
100271574 |
2019-06-12 |
2023-05-02 |
2023-10-10 |
480,000,000 |
HDFC BANK LIMITED |
|
100274781 |
2019-06-24 |
2021-05-27 |
2022-02-25 |
260,000,000 |
Canara Bank |
|
100275574 |
2019-07-08 |
2023-10-10 |
-0001-11-30 |
550,000,000 |
HDFC BANK LIMITED |
|
100294751 |
2019-09-20 |
2022-02-25 |
-0001-11-30 |
500,000,000 |
Canara Bank |
|
100298493 |
2019-10-07 |
2022-02-25 |
-0001-11-30 |
440,000,000 |
Canara Bank |
|
100299937 |
2019-09-18 |
2021-01-15 |
2022-05-28 |
1,150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100314609 |
2019-12-31 |
2023-10-10 |
-0001-11-30 |
410,000,000 |
HDFC BANK LIMITED |
|
100314611 |
2019-12-31 |
2023-10-10 |
-0001-11-30 |
380,000,000 |
HDFC BANK LIMITED |
|
100356857 |
2020-07-17 |
2021-05-14 |
-0001-11-30 |
270,000,000 |
Axis Bank Limited |
|
100400877 |
2020-12-07 |
2023-10-10 |
-0001-11-30 |
1,280,000,000 |
HDFC BANK LIMITED |
|
100439903 |
2021-03-30 |
2021-11-26 |
-0001-11-30 |
1,150,000,000 |
INDUSIND BANK LTD. |
|
100455258 |
2021-06-09 |
-0001-11-30 |
2022-11-23 |
1,050,000,000 |
Axis Bank Limited |
|
100498072 |
2021-09-29 |
-0001-11-30 |
-0001-11-30 |
40,000,000 |
Axis Bank Limited |
|
100514091 |
2021-11-26 |
-0001-11-30 |
-0001-11-30 |
600,000,000 |
INDUSIND BANK LTD. |
|
100559177 |
2022-01-19 |
2024-01-31 |
-0001-11-30 |
2,500,000,000 |
HDFC BANK LIMITED |
|
100560778 |
2022-04-06 |
-0001-11-30 |
-0001-11-30 |
620,000,000 |
Axis Bank Limited |
|
100560779 |
2022-04-06 |
-0001-11-30 |
-0001-11-30 |
480,000,000 |
Axis Bank Limited |
|
100576116 |
2022-05-05 |
2022-05-19 |
-0001-11-30 |
1,200,000,000 |
Federal Bank Limited |
|
100578177 |
2022-05-28 |
2023-05-22 |
-0001-11-30 |
550,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100578178 |
2022-05-28 |
2023-05-22 |
-0001-11-30 |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100587400 |
2022-05-19 |
-0001-11-30 |
-0001-11-30 |
10,000,000 |
Federal Bank Limited |
|
100646044 |
2022-11-23 |
-0001-11-30 |
2023-08-07 |
1,050,000,000 |
Axis Bank Limited |
|
100728139 |
2023-05-22 |
-0001-11-30 |
-0001-11-30 |
550,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100798662 |
2023-09-26 |
-0001-11-30 |
-0001-11-30 |
1,000,000 |
INDUSIND BANK LTD. |
|
100806029 |
2023-10-16 |
2023-12-18 |
-0001-11-30 |
850,000,000 |
Axis Bank Limited |
|
100866904 |
2024-01-31 |
-0001-11-30 |
-0001-11-30 |
595,000,000 |
HDFC BANK LIMITED |
|
100866917 |
2024-01-31 |
-0001-11-30 |
-0001-11-30 |
855,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SEVEN ISLANDS SHIPPING LTD. |
MALADKANDIVALI |
400059 |
SUITE 4 LEVEL 8 B WINGTIMES SQUAREANDHEIR KURLA ROAD ANDHERI EAST598MH |
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