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SHAPOORJI PALLONJI BUMI ARMADA OFFSHORE PRIVATE LIMITED




Shapoorji Pallonji Bumi Armada Offshore Private Limited is a Private incorporated on 29 October 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 100,000,000. It is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ]

Shapoorji Pallonji Bumi Armada Offshore 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 2021.

Directors of Shapoorji Pallonji Bumi Armada Offshore Private Limited are Ravi Shankar Srinivasan, Shankar Krishnan Subramanian, Venkata Subramanian Sethuraman, Roopesh Sureshchandra Agrawal, Parmod Kumar Sapra and Vikram Kanwal Chand Kapur.

Shapoorji Pallonji Bumi Armada Offshore Private Limited's Corporate Identification Number is (CIN) U11102MH2010PTC209600 and its registration number is 209600.Its Email address is [email protected] and its registered address is FORBES BUILDING CHARANJIT RAI MARG, FORT MUMBAI MH 400001 IN.

Current status of Shapoorji Pallonji Bumi Armada Offshore Private Limited is - Active.

Company Details

CIN

U11102MH2010PTC209600

Company Name

SHAPOORJI PALLONJI BUMI ARMADA OFFSHORE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

209600

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 October 2010

Age of Company

13 years, 5 month, 27 days

Activity

Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ]

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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

₹150,000,000

Paid up capital

₹100,000,000

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 2021

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 SHAPOORJI PALLONJI BUMI ARMADA OFFSHORE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FORBES BUILDING CHARANJIT RAI MARG, FORT MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

02031400

RAVI SHANKAR SRINIVASAN

Director

23 February 2011

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26 May 2017

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FORBES BUMI ARMADA LIMITED

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28 September 2007

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03316009

SHANKAR KRISHNAN SUBRAMANIAN

Director

06 January 2017

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30 December 2013

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SHAPOORJI PALLONJI SAMALPATTI OPERATOR SERVICES PRIVATE LIMITED

Nominee Director

01 March 2011

SHAPOORJI PALLONJI ARMADA OIL AND GASSERVICES PRIVATE LIMITED

Director

11 July 2020

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Additional Director

31 January 2023

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31 January 2023

DWARKA SEA WATER DESALINATION PRIVATELIMITED

Additional Director

31 January 2023

GIR SOMNATH DESALINATION PRIVATE LIMITED

Additional Director

31 January 2023

GOPALPUR PORTS LIMITED

Director

26 August 2019

SHAPOORJI PALLONJI FINANCE PRIVATELIMITED

Additional Director

18 January 2023

SP BIO SCIENCES PRIVATE LIMITED

Director

17 July 2012

ARENA STUD FARM PRIVATE LIMITED

Director

16 July 2018

MANOR STUD FARM PRIVATE LIMITED

Director

16 July 2018

SHAPOORJI PALLONJI INVESTMENT ADVISORSPRIVATE LIMITED

Director

07 December 2010

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Company Designation Appointment Date Cessation Date

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05222601

VENKATA SUBRAMANIAN SETHURAMAN

Director

24 November 2016

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Company Designation Appointment Date

SP ARMADA OIL EXPLORATION PRIVATELIMITED

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06 January 2017

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16 January 2017

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Director

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Director

21 June 2020

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Director

12 March 2021

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Company Designation Appointment Date Cessation Date

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ACNPA4434H

ROOPESH SURESHCHANDRA AGRAWAL

Company Secretary

22 April 2019

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Company Designation Appointment Date

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Company Secretary

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ACXPS3417N

PARMOD KUMAR SAPRA

Manager

03 December 2014

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Company Designation Appointment Date

SHAPOORJI PALLONJI BUMI ARMADA OFFSHORE LIMITED

Manager

03 December 2014

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Company Designation Appointment Date Cessation Date

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AEMPK4802N

VIKRAM KANWAL CHAND KAPUR

CFO(KMP)

06 February 2015

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Company Designation Appointment Date

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CFO(KMP)

06 February 2015

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Company Secretary

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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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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

10397300

2012-12-17

2013-04-09

2015-08-21

15,032,840,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

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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