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
PENINSULAR TANKERS PRIVATE LIMITED
CIN: U35100MH2007PTC176717
PENINSULAR TANKERS PRIVATE LIMITED (CIN: U35100MH2007PTC176717) is a Private company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.
PENINSULAR TANKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENINSULAR TANKERS 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 PENINSULAR TANKERS PRIVATE LIMITED are RAVINDRA KUMAR KAKANI, RUCHI JOSHI MERATIA, and NARENDRA KUMAR SHAH.
PENINSULAR TANKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35100MH2007PTC176717 and its registration number is 176717. Users may contact PENINSULAR TANKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENINSULAR TANKERS PRIVATE LIMITED is 706, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of PENINSULAR TANKERS 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 PENINSULAR TANKERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PENINSULAR TANKERS
Purchase full report of PENINSULAR TANKERS
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 PENINSULAR TANKERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENINSULAR TANKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07939436 | RAVINDRA KUMAR KAKANI | Director | 2018-09-18 |
| 07406575 | RUCHI JOSHI MERATIA | Director | 2019-03-26 |
| 02143172 | NARENDRA KUMAR SHAH | Director | 2016-09-09 |
Past Directors & Key Managerial Personnel of PENINSULAR TANKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07845977 | PARAG CHOUDHARY | Additional Director | - | 2018-09-18 |
| 07845977 | PARAG CHOUDHARY | Director | - | 2021-08-10 |
| 07939436 | RAVINDRA KUMAR KAKANI | Additional Director | - | 2018-09-18 |
| 00202983 | KANTAPRASAD HARIGOVIND MANDHANA | Director | - | 2017-09-19 |
| 00660362 | NITESH SHAHRA | Director | - | 2016-05-25 |
| 00003836 | SHOBANA KAMINENI | Director | - | 2014-04-08 |
| 01570966 | JASTI VEERA VENKATA SATYANARAYANA MURTHY | Director | - | 2017-02-20 |
| 01893859 | ASHISH ACHARYA | Director | - | 2017-09-19 |
| 02143172 | NARENDRA KUMAR SHAH | Additional Director | - | 2016-09-09 |
Other Directorships of PARAG CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUCHI INFRASTRUCTURE LIMITED | L65990MH1984PLC033878 | Additional Director | - | 2020-09-26 |
| RUCHI INFRASTRUCTURE LIMITED | L65990MH1984PLC033878 | Whole-time director | 2020-09-26 | Ongoing |
| RUCHI INFRASTRUCTURE LIMITED | L65990MH1984PLC033878 | Whole-time director | - | 2020-09-25 |
| UNION INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | U15100MH2011PTC223411 | Additional Director | - | 2018-09-29 |
| UNION INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | U15100MH2011PTC223411 | Director | - | 2019-03-20 |
| MANGALORE LIQUID IMPEX PRIVATE LIMITED | U85110KA1997PTC021887 | Additional Director | - | 2017-09-22 |
| MANGALORE LIQUID IMPEX PRIVATE LIMITED | U85110KA1997PTC021887 | Director | - | 2023-10-31 |
| MANGALORE LIQUID IMPEX PRIVATE LIMITED | U85110KA1997PTC021887 | Whole-time director | 2017-09-22 | Ongoing |
Other Directorships of RAVINDRA KUMAR KAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUCHI INFRASTRUCTURE LIMITED | L65990MH1984PLC033878 | CFO | - | 2024-01-21 |
| RUCHI SAVERA AGRI INPUTS PRIVATE LIMITED | U01100MH2019PTC321628 | Director | - | 2019-03-22 |
| BHARAT PLANT PROTEINS AND INGREDIENTS PRIVATE LIMITED | U01130MH2018PTC318637 | Director | 2018-12-21 | Ongoing |
| RUCHI HI-RICH SEEDS PRIVATE LIMITED | U73100MH2014PTC255066 | Additional Director | - | 2018-09-20 |
| RUCHI HI-RICH SEEDS PRIVATE LIMITED | U73100MH2014PTC255066 | Director | 2018-09-20 | Ongoing |
| RUCHI HI-RICH SEEDS PRIVATE LIMITED | U73100MH2014PTC255066 | Director | - | 2024-01-21 |
Other Directorships of KANTAPRASAD HARIGOVIND MANDHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUCHI INFRASTRUCTURE LIMITED | L65990MH1984PLC033878 | Director | - | 2015-07-06 |
| RUCHI GREEN ENERGY PRIVATE LIMITED | U40102MH2007PTC176020 | Director | - | 2009-08-18 |
| NOVASTAR POLYPLAST (INDIA) PRIVATE LIMITED | U74120MH2013PTC244946 | Director | 2013-06-28 | Ongoing |
Other Directorships of NITESH SHAHRA
Other Directorships of RUCHI JOSHI MERATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUCHI INFRASTRUCTURE LIMITED | L65990MH1984PLC033878 | Additional Director | - | 2017-09-27 |
| RUCHI INFRASTRUCTURE LIMITED | L65990MH1984PLC033878 | Director | 2017-09-27 | Ongoing |
| AVI AGRI BUSINESS LIMITED | U15311MP2009PLC021753 | Director | - | 2019-02-25 |
| SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED | U25204MP2001PLC014855 | Additional Director | - | 2023-12-18 |
| SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED | U25204MP2001PLC014855 | Director | 2023-11-28 | Ongoing |
| RUCHI RENEWABLE ENERGY PRIVATE LIMITED | U40104MH2008PTC185366 | Additional Director | - | 2017-09-26 |
| RUCHI RENEWABLE ENERGY PRIVATE LIMITED | U40104MH2008PTC185366 | Director | 2017-09-26 | Ongoing |
| JICS LOGISTIC LIMITED | U63090MH2009PLC219843 | Company Secretary | - | 2013-10-28 |
| I-NOVATE TECHNOLOGIES LIMITED | U72501MP2009PLC022042 | Company Secretary | - | 2012-12-26 |
Other Directorships of SHOBANA KAMINENI
Other Directorships of JASTI VEERA VENKATA SATYANARAYANA MURTHY
Other Directorships of ASHISH ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARENDRA KUMAR SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| L65990MH1984PLC033878 | RUCHI INFRASTRUCTURE LIMITED | 706, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U40104MH2008PTC185366 | RUCHI RENEWABLE ENERGY PRIVATE LIMITED | 706, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51909MH2003PLC140402 | SUNSHINE OLEOCHEM LIMITED | 706, TULSIANI CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U63040MH2008PTC183328 | MAHAKOSH TRAVELS PRIVATE LIMITED | 706, Tulsiani Chambers Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U32309MH2019PTC333438 | RENOR AUDIOSYSTEMS PRIVATE LIMITED | 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U74999MH2018PTC312173 | AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U51900MH1978PTC020099 | SELECTO SALES PRIVATE LIMITED | 516, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| AAN-5611 | CHATURVEDI & SHAH LLP | 912, Tulsiani Chambers,212 ,Nariman Point, Free Press Journal Marg, Mumbai400021 Mumbai, Maharashtra, India - 400021 |
| U74900MH2011PTC216521 | URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED | 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021 |
| U74120MH2012PTC229766 | VENANTE MEDITECH PRIVATE LIMITED | 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74120MH2012PTC231485 | STEELCRAFT HOSPITAL FURNITURE INDUSTRIES PRIVATE LIMITED | 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ACK-0364 | FOUNTAINCAP MANAGERS LLP | 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACM-7108 | FOUNTAIN STRATEGIC VENTURES LLP | 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U01100MH1980PTC023046 | NOVIE AGRO INVESTMENTS PRIVATE LIMITED | 212, Tulsiani Chambers, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U65999MH2016PTC468403 | SHRIYAM REALTORS PRIVATE LIMITED | G-12, Tulsiani Chambers, 212, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U08100MH2025PTC448828 | PAARSHAVA EARTHWORKS PRIVATE LIMITED | 316, 3RD FLOOR, TULSIANI CHAMBERS,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| U01400MH2009PTC197904 | MAYOS GO GREEN PRIVATE LIMITED | 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U01400MH2011PTC222407 | CHATURVEDI AGRICULTURE PRIVATE LIMITED | 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2011PTC222352 | A TO Z PLANTS PRIVATE LIMITED | 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U35106MH2025PTC453364 | PARSHVA ECOMINE ENERGY PRIVATE LIMITED | 316, 3RD FLOOR, TULSIANI CHAMBERS,,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| U65990MH1990PTC056667 | KAMVAN CONSTRUCTION PRIVATE LIMITED | 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1995PTC089275 | AMSERJE HOLDINGS PRIVATE LIMITED | 9 TULSIANI CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U67100MH2010PTC210456 | CESTRUM INVESTMENT BROKER PRIVATE LIMITED | 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1995PTC089640 | AMSERJE REALTY PRIVATE LIMITED | 9, TULSIANI CHAMBERS,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U70102MH2011PTC213786 | ANGULARITY REALTIES PRIVATE LIMITED | 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U19202MH1987PLC044906 | TEJOO SCHUHE LIMITED | 601, TULSIANI CHAMBERS,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| AAI-4686 | I-WEALTH MANAGEMENT LLP | TULSIANI CHAMBERS, 822, FREE PRESS JOURNAL ROAD NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| ACP-8238 | ANGULAR REALTIES LLP | 712, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10089685 | 2008-01-10 | - | 2011-02-23 | 306,000,000.00 | INDIAN BANK (HARBOUR BRANCH) |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.