Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JAGUAR SHIPPING AND LOGISTICS PRIVATE LIMITED
CIN: U35100MH2004PTC146658
JAGUAR SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U35100MH2004PTC146658) is a Private company incorporated on 01 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 317000.00.
JAGUAR SHIPPING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAGUAR SHIPPING AND LOGISTICS PRIVATE LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.
Directors of JAGUAR SHIPPING AND LOGISTICS PRIVATE LIMITED are TONY MARCEL FERNANDES, and MICHELLE TONY FERNANDES.
JAGUAR SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35100MH2004PTC146658 and its registration number is 146658. Users may contact JAGUAR SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAGUAR SHIPPING AND LOGISTICS PRIVATE LIMITED is MEADOWS, UNIT NO. 610, SAHAR PLAZA, J.B.NAGAR, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059.
Current status of JAGUAR SHIPPING AND LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JAGUAR SHIPPING AND LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 JAGUAR SHIPPING AND LOGISTICS 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of JAGUAR SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00267343 | TONY MARCEL FERNANDES | Managing Director | 2005-01-10 |
| 08377950 | MICHELLE TONY FERNANDES | Additional Director | 2024-02-13 |
Past Directors & Key Managerial Personnel of JAGUAR SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00267550 | STANLEY FERNANDES | Director | - | 2024-02-15 |
| 00267657 | ZULEKHA TONY FERNANDES | Director | - | 2010-08-17 |
Other Directorships of TONY MARCEL FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEVEN COACHES LLP | AAQ-2609 | Designated Partner | 2019-08-16 | Ongoing |
| GENESIS CONTAINER SERVICES PRIVATE LIMITED | U74120MH2012PTC232714 | Director | 2012-06-28 | Ongoing |
Other Directorships of STANLEY FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENESIS CONTAINER SERVICES PRIVATE LIMITED | U74120MH2012PTC232714 | Director | 2012-06-28 | Ongoing |
Other Directorships of ZULEKHA TONY FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHELLE TONY FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUATRADES GLOBAL LOGISTICS PRIVATE LIMITED | U74110MH2011PTC213144 | Additional Director | - | 2019-09-30 |
| AQUATRADES GLOBAL LOGISTICS PRIVATE LIMITED | U74110MH2011PTC213144 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2011PTC215590 | UNISHIP MANAGEMENT PRIVATE LIMITED | UNIT NO 410,4TH FLOOR, MEADOWS,SAHAR PLAZA, ANDHERI KURLA ROAD , J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAR-5842 | FUN PROS LLP | UNIT NO.509 / 510, 5th FLOOR, MEADOWS SAHAR PLAZA COMPLEX, J.B.NAGAR, A.K.ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U70100MH1995PTC372829 | SHREE KRISHNA STRUCTURES PVT LTD | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E), J.B. Nagar, , Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| L21091MH1970PLC014865 | VENTURA TEXTILES LIMITED | UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. Nagar ANDHERI- KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U67120MH1994PTC081135 | PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED. | UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. NAGAR, ANDHERI- KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1995PTC086436 | VENTURA TEXPORTS PRIVATE LIMITED | Unit No. 121, MIDAS, Sahar Plaza, J. B. Nagar, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U67190MH2013PTC239476 | NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | Unit No. 215-216, 2nd floor, Bonanza,Sahar Plaza, Andheri-Kurla Road, J.B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U63040MH2007PTC167401 | ZLN (INDIA) PRIVATE LIMITED | Sahar Plaza, Windfall Building, 9th Floor Unit No 905, Andheri Kural Road, J. B. Nagar, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC261148 | DELTAPHI TECH PRIVATE LIMITED | Unit No-10, Gr. Floor, Midas, Sahar Plaza Complex A. K. Road, J. B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013PTC250067 | AGOS AVIATION SERVICES PRIVATE LIMITED | Unit No. 513-514, 521-522, 5th Floor, Bonanza Bldg Sahar Plaza, J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U66301MH2024PTC422675 | FALCONVEST INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | 1010 MEADOWS SAHAR PLAZA,J.B. NAGAR ANDHERI KURLA RD ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-8848 | SARTHAK CAPITAL ADVISORS LLP | 804, Meadows, Sahar Plaza Complex,,J B Nagar, Andheri - Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U78100MH2025FTC448120 | DELOS SHIP MANAGEMENT PRIVATE LIMITED | Unit No.1001, 10th Floor, Sahar Plaza,Meadows, Bhim Nagar, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U63000MH2013PTC243546 | KUDOS INTERNATIONAL TRAVEL & TOURS PRIVATE LIMITED | 903, Meadows, Sahar Plaza, J. B. Nagar, Andheri-Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U51397MH2006PTC164905 | AMAYA EXIM PRIVATE LIMITED | 405, MEADOWS,SAHAR PLAZA COMPLEX, J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51109MH1994PTC310179 | LUCKY COMMOTRADE PVT. LTD. | 1003, MEADOWS , SAHAR PLAZA J.B.NAGAR ANDHERI KURLA RD ANDHERI(EAST) , Mumbai, Maharashtra, India - 400059 |
| U74110MH2017PTC297323 | NAVIGANT IR SERVICES PRIVATE LIMITED | 804, Meadows, Sahar Plaza Complex J B Nagar, Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| L67190MH2012PLC231304 | NAVIGANT CORPORATE ADVISORS LIMITED | 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri - Kurla Road, Andheri - East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2013FTC243689 | RWE SUPPLY & TRADING (INDIA) PRIVATE LIMITED | OFFICE NO.203, WINDFALL, SAHAR PLAZA COMPLEX, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74300MH1976PTC018742 | CORE ADVERTISING AND MARKETING PRIVATE L IMITED | MEADOWS, 6TH FLOOR, SAHAR PLAZA COMPLEX, ANDHERI-KURLA ROAD, J. B. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U27100MH2000PLC125893 | SKS ISPAT AND POWER LIMITED | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U74990MH2011FTC214460 | TSUDAKOMA SERVICE INDIA PRIVATE LIMITED | 404 MEADOWS, 4th FLOOR, SAHAR PLAZA COMPLEX J B NAGAR, ANDHERI-KURLA ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U52392MH1993PTC072586 | HARDTRAC COMPUTER SERVICES PRIVATE LIMITED | Unit No. 5 & 6,Midas Building,Sahar Plaza Complex, J B Nagar, Andheri Kurla Road,Andheri (E ast), , Mumbai, Maharashtra, India - 400059 |
| U27203MH2007PTC176035 | KONKAN ALUMINA PRIVATE LIMITED | 307 Meadows, Sahar Plaza, J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24230MH1996PTC097178 | AMOL PHARMACEUTICALS PRIVATE LIMITED | 902, Meadows, Sahar Plaza Complex, J.B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U45200MH2003PTC142320 | AMOL PROPERTIES PRIVATE LIMITED | 902, Meadows, Sahar Plaza Complex, J.B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65990MH1995PTC088679 | SWAN PETROCHEMICALS PRIVATE LIMITED | 1003, MEADOWS BUILDING, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17210MH1998PTC113461 | KARAN MARKING SYSTEMS PRIVATE LIMITED | 607, MEADOWS, SAHAR PLAZA, SIR M V ROAD, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10017241 | 2006-08-18 | - | 2010-03-13 | 3,000,000.00 | PUNJAB & MAHARASHTRA CO-OP. BANK LIMITED | |
| 10017797 | 2006-08-19 | - | 2010-03-13 | 3,000,000.00 | PUNJAB AND MAHARASHTRA CO-OP. BANK LTD. | |
| 10206976 | 2010-02-15 | - | 2022-06-14 | 7,249,916.00 | STANDARD CHARTERED BANK | |
| 10490543 | 2014-03-05 | - | 2022-04-28 | 20,500,000.00 | Bank of India | |
| 10604102 | 2015-11-09 | - | - | 19,000,000.00 | Standard Chartered Bank | |
| 10613337 | 2015-11-30 | - | 2022-05-12 | 10,500,000.00 | Deutsche Bank | |
| 10617718 | 2015-11-30 | 2017-01-04 | 2022-07-11 | 16,000,000.00 | DEUTSCHE BANK AG | |
| 100307096 | 2019-12-01 | 2020-08-24 | 2022-07-08 | 16,377,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100353216 | 2020-07-08 | - | 2022-06-14 | 4,000,000.00 | Standard Chartered Bank | |
| 100554109 | 2022-03-14 | 2022-06-30 | - | 41,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 Shares Held |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.