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SURYAVANSHI SHIPPING PRIVATE LIMITED




Suryavanshi Shipping Private Limited is a Private incorporated on 24 September 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 47,300,900. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Suryavanshi Shipping Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Suryavanshi Shipping Private Limited are Ravikant Talwar, Surya Prasad Rao, Shailesh Kumar Jaiswal and Saroj Kumar Patro.

Suryavanshi Shipping Private Limited's Corporate Identification Number is (CIN) U51909MH2002PTC137334 and its registration number is 137334.Its Email address is sriyer@svsgroup.in and its registered address is 801, RAHEJA ARCADE, SECTOR -11 C B D BELAPUR NAVI MUMBAI MH 400614 IN , - , .

Current status of Suryavanshi Shipping Private Limited is - Active.

Company Details

CIN

U51909MH2002PTC137334

Company Name

SURYAVANSHI SHIPPING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

137334

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 September 2002

Age of Company

16 years, 10 month, 29 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹47,300,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: sriyer@svsgroup.in

Website: Click here to add.

Address:

801, RAHEJA ARCADE, SECTOR -11 C B D BELAPUR NAVI MUMBAI MH 400614 IN

Director Details

DINDirector NameDesignationAppointment Date

00062419

RAVIKANT TALWAR

Director

06 January 2011

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01 January 2001

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04 May 2005

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24 February 1999

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02 February 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00011975

SURYA PRASAD RAO

Director

24 September 2002

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CompanyDesignationAppointment Date

SVS MARINE SERVICES PRIVATE LIMITED

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01 January 2001

SVS SHIPPING LOGISTICS PRIVATE LIMITED

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23 March 2007

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07 January 2016

ZEN MINERAL CHEMICALS PRIVATE LIMITED

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KRISOL INFOTECH PRIVATE LIMITED

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01 October 2009

PENNA SHIPYARD & LOGISTICS PRIVATELIMITED

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01 April 2010

SIVA GLOBAL TECHNOLOGY AND PROJECT PRIVATE LIMITED

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05 November 2015

SAGARGYAN ACADEMY PRIVATE LIMITED

Director

11 February 1999

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03358702

SHAILESH KUMAR JAISWAL

Director

06 January 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SILVER PORT SERVICES PRIVATE LIMITED

Director

06 January 2011

SVS MARINE SERVICES PRIVATE LIMITED

Director

06 January 2011

SVS SHIPPING LOGISTICS PRIVATE LIMITED

Director

06 January 2011

J T MARINE SERVICES PRIVATE LIMITED

Director

06 January 2011

SAGARGYAN ACADEMY PRIVATE LIMITED

Director

06 January 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00037687

SAROJ KUMAR PATRO

Director

24 September 2002

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SVS MARINE SERVICES PRIVATE LIMITED

Director

29 July 1999

SVS SHIPPING LOGISTICS PRIVATE LIMITED

Director

04 May 2005

SILVER PORT SERVICES PRIVATE LIMITED

Director

02 February 2007

SVS RETAIL PVT LTD

Director

17 November 2006

BALAJI PORT SERVICES PRIVATE LIMITED

Director

08 August 2009

PENNA SHIPYARD & LOGISTICS PRIVATELIMITED

Director

01 April 2010

SAGARGYAN ACADEMY PRIVATE LIMITED

Director

11 February 1999

SIXTY THREE PROPERTIES LLP

Body Corporate DP Nominee

09 September 2017

EQUIMAR LOGISTICS PRIVATE LIMITED

Director

14 July 2009

THIRTY SIX PROPERTIES PRIVATE LIMITED

Director

07 July 2008

J T MARINE SERVICES PRIVATE LIMITED

Director

01 October 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10225210

2010-06-12

-

2018-09-04

Immovable property or any interest therein

1,200,000

NKGSB CO-OP. BANK LTD.

10223253

2010-05-26

2014-02-05

2017-03-27

512,000,000

UNION BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

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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