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THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED

CIN: U35110MH1964PTC012940 As on: 2026-07-13

THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED (CIN: U35110MH1964PTC012940) is a Private company incorporated on 16 Jun 1964. 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. 350000.00.

THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED are BEHRAM BOMANJI DUBASH, DARAB BOMANJI DUBASH, JEHANGIR PHIROZ DUBASH, PHIROZ JEHANGIR DUBASH, ARVIND DARAB DUBASH, and TUSHAD BEHRAM DUBASH.

THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED's Corporate Identification Number (CIN) is U35110MH1964PTC012940 and its registration number is 12940. Users may contact THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED on its Email address - [email protected]. Registered address of THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED is SHOORJI VALLABH DAS MARGDARBHAS HOUSE IST FLOOR BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.

Current status of THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for THE OCEANIC SHIPPING AGENCY LIMI TED 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 THE OCEANIC SHIPPING AGENCY LIMI TED 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THE OCEANIC SHIPPING AGENCY LIMI TED
DIN Director Name Designation Appointment Date
00036609 BEHRAM BOMANJI DUBASH Director 1969-04-06
00206690 DARAB BOMANJI DUBASH Director 1969-04-06
00789209 JEHANGIR PHIROZ DUBASH Director 1969-04-06
00793904 PHIROZ JEHANGIR DUBASH Director 1996-02-14
00272548 ARVIND DARAB DUBASH Director 1996-02-14
00287547 TUSHAD BEHRAM DUBASH Additional Director 2008-02-12
Past Directors & Key Managerial Personnel of THE OCEANIC SHIPPING AGENCY LIMI TED
DIN Director Name Designation Appointment Date Cessation
06998409 JENS RAINER HESSE Director - 2010-10-01
00788960 BAKHTAWAR BEHRAM DUBASH Director - 2008-02-12
Other Directorships of BEHRAM BOMANJI DUBASH
Company Name CIN Designation Appointment Date Cessation
TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
AHURAMART REALTORS LLP AAN-6278 Partner 2018-12-04 Ongoing
RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Partner 2019-07-11 Ongoing
NELCO LIMITED L32200MH1940PLC003164 Director - 2011-10-28
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 1997-12-09 Ongoing
ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-01-31 Ongoing
BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director - 2003-08-01
AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director 1985-08-12 Ongoing
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Director 1982-11-02 Ongoing
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director - 2016-09-29
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Alternate Director - 2009-04-29
BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 1978-05-06 Ongoing
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-08-09
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Alternate Director - 2010-09-29
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-08-09 Ongoing
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director - 2007-12-27
WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U51100MH2000PTC124220 Director 2000-03-07 Ongoing
BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 1968-12-12 Ongoing
TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1980-10-27 Ongoing
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 1982-12-06 Ongoing
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-11-07
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2009-04-29
SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-17
CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 1993-06-08 Ongoing
AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 1993-06-08 Ongoing
RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1980-09-09 Ongoing
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1976-10-21 Ongoing
ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 1976-04-30 Ongoing
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2011-10-28
RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1980-03-25 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1969-01-20 Ongoing
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 1969-01-02 Ongoing
Other Directorships of DARAB BOMANJI DUBASH
Company Name CIN Designation Appointment Date Cessation
TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
BALLARD FINCAP ADVISORS LLP AAE-6766 Designated Partner 2015-09-01 Ongoing
RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Partner 2019-07-11 Ongoing
ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-06-01 Ongoing
BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director - 2010-01-18
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Director 1982-11-02 Ongoing
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1978-08-30 Ongoing
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2009-04-29
CONTINENTAL SOURCING PRIVATE LIMITED U36100MH2008PTC177461 Director - 2009-09-27
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U51100MH2000PTC124220 Director 2000-03-07 Ongoing
TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
SAPAN SHANU TRADING PVT LTD U51900MH1992PTC065016 Director - 2014-08-11
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC070184 Director 1993-06-03 Ongoing
SHATA TRADINGS AND FINANCE PVT LTD U51900MH1993PTC072179 Director 1993-06-03 Ongoing
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1980-10-27 Ongoing
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 1982-12-06 Ongoing
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-11-07
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Alternate Director - 2009-04-29
SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-17
TRIPLE A POINT HOTELS AND RESORTS LIMITED U65990MH1986PLC041264 Director 1992-08-12 Ongoing
RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1975-01-07 Ongoing
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1976-10-21 Ongoing
ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director - 2014-08-11
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-04-18
RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
DARAB DUBASH CONSULTANTS PRIVATE LIMITED U93000MH1970PTC014642 Director 1970-05-18 Ongoing
BALLARD FINCAP ADVISORS PRIVATE LIMITED U93090MH1981PTC025028 Director 1981-08-19 Ongoing
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1978-03-02 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1969-01-20 Ongoing
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 1969-01-02 Ongoing
Other Directorships of JEHANGIR PHIROZ DUBASH
Other Directorships of PHIROZ JEHANGIR DUBASH
Company Name CIN Designation Appointment Date Cessation
JEROO BILIMORIA FINCAP ADVISORS LLP AAE-5545 Designated Partner - 2015-08-24
INTERPOLAR LOGISTICS LLP AAO-8144 Designated Partner 2019-04-08 Ongoing
BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director 2003-08-01 Ongoing
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1996-02-14 Ongoing
VIRNEESH PROPERTIES DEVELOPERS PRIVATE LIMITED U45201MH2002PTC134642 Director - 2008-01-18
MEHEROZ TRADING COMPANY PRIVATE LIMITED U51900MH1991PTC064275 Additional Director - 2020-12-31
MEHEROZ TRADING COMPANY PRIVATE LIMITED U51900MH1991PTC064275 Director 2020-12-31 Ongoing
MEHEROZ TRADING COMPANY PRIVATE LIMITED U51900MH1991PTC064275 Director - 2019-05-29
DBC LOGISTICS PRIVATE LIMITED U63030MH2007PTC170411 Additional Director - 2020-12-31
DBC LOGISTICS PRIVATE LIMITED U63030MH2007PTC170411 Director 2020-12-31 Ongoing
DBC LOGISTICS PRIVATE LIMITED U63030MH2007PTC170411 Director - 2019-05-29
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Additional Director - 2020-12-31
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 2020-12-31 Ongoing
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director - 2019-05-15
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Additional Director - 2020-12-31
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director 2020-12-31 Ongoing
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-05-15
JAHANGIR DUBASH PRIVATE LIMITED U65990MH1974PTC017234 Additional Director - 2020-12-31
JAHANGIR DUBASH PRIVATE LIMITED U65990MH1974PTC017234 Director 2020-12-31 Ongoing
JAHANGIR DUBASH PRIVATE LIMITED U65990MH1974PTC017234 Director - 2019-05-29
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Additional Director - 2020-12-31
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 2020-12-31 Ongoing
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director - 2019-05-15
VIRMAN REAL ESTATE PRIVATE LIMITED U70100MH2002PTC134643 Director - 2008-01-18
DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD U70200GJ1969PTC001606 Additional Director - 2020-12-31
DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD U70200GJ1969PTC001606 Director 2020-12-31 Ongoing
DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD U70200GJ1969PTC001606 Director - 2019-05-29
MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Additional Director - 2020-12-31
MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director 2020-12-31 Ongoing
MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director - 2019-05-15
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1997-02-14 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1996-02-14 Ongoing
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Additional Director - 2020-12-31
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 2020-12-31 Ongoing
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2019-05-15
Other Directorships of JENS RAINER HESSE
Company Name CIN Designation Appointment Date Cessation
SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2016-07-22
AN ORE AND COKE PRIVATE LIMITED U10300WB2010PTC144194 Director - 2012-12-10
ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director 2006-03-10 Ongoing
ECOTEX HOME FURNISHINGS PRIVATE LIMITED U17111TZ2006PTC012651 Director - 2010-03-22
SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2012-11-05
SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-12-17
BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Additional Director - 2015-09-30
BERGER HESSE WOOD COATINGS PRIVATE LIMITED U24220KA2009PTC048821 Director 2015-09-30 Ongoing
FOREL LABS PRIVATE LIMITED U24232TG2011PTC074271 Director - 2012-05-10
MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2018-04-16
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2010-09-30
CARMEL ENGINEERING CHENNAI PRIVATE LIMITED U29119TN2008PTC066263 Alternate Director - 2017-08-02
CARMEL SENSORS PRIVATE LIMITED U31909TN2005PTC080490 Director - 2010-07-01
AVOLUTION SYSTEMS PRIVATE LIMITED U32108KA2008PTC045555 Director - 2010-02-17
GREEN ENDEAVOR ECO PROJECTS PRIVATE LIMITED U40108KA2010PTC056244 Director - 2019-03-25
WHITELINE IMPEX PRIVATE LIMITED U43900MH2001PTC132207 Director - 2010-05-05
PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2015-05-25
A-ONE REALCON PRIVATE LIMITED U45200DL2007PTC159566 Director - 2017-08-04
GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director - 2014-05-19
RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2017-04-05
DECOR PROMOTORS INDIA PVT LTD U45201DL2001PTC110942 Director - 2009-03-25
KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Additional Director - 2008-09-29
KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Director - 2010-12-31
THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director 2006-03-10 Ongoing
THE GREAT INDIAN ECONOMIC INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201TZ2006PTC012644 Director - 2010-03-22
BUILDKORP ENGINEERS (INDIA) PRIVATE LIMITED U45202TZ2008PTC014144 Director - 2010-02-17
BUILDERS AND CONSTRUCTORS ENTERPRISES INDIA PRIVATE LIMITED U45202TZ2008PTC014189 Director - 2019-06-01
FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2017-04-05
BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2013-11-08
LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2016-07-28
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-01-10
SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2019-04-03
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2014-08-30
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2014-08-30
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2014-08-30
SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2017-08-23
SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2015-05-16
SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2015-05-16
SEAVENSEAS REALTORS PRIVATE LIMITED U45400WB2008PTC130358 Director - 2012-11-30
SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2014-12-24
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-01-10
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-01-10
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-01-10
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-01-10
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2013-06-05
SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Director - 2012-12-10
CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2012-12-10
INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2017-04-05
LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2012-12-10
LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2013-11-08
NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2013-11-08
ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2013-11-08
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2012-12-10
PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2013-05-29
SUMANGAL COMPLEX PRIVATE LIMITED U45400WB2011PTC160054 Director - 2013-05-31
ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director - 2013-05-31
JUSTIFY PROJECTS PRIVATE LIMITED U45400WB2011PTC160130 Director - 2013-05-31
LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director - 2013-05-31
OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director - 2013-05-31
SOLTY INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169208 Director - 2013-05-24
TRICKER COMPLEX PRIVATE LIMITED U45400WB2012PTC172301 Director - 2013-05-24
INNER CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172922 Director - 2013-05-24
RASHIAMRIT BUILDERS PRIVATE LIMITED U45400WB2012PTC172945 Director - 2013-05-24
VIEWLINK HOUSING PRIVATE LIMITED U45400WB2012PTC172959 Director - 2013-05-24
TOPFLOW REALBUILD PRIVATE LIMITED U45400WB2012PTC172963 Director - 2013-05-24
TRICKER PROJECTS PRIVATE LIMITED U45400WB2012PTC172964 Director - 2013-05-24
VIDYALAXMI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173261 Director - 2013-05-24
OVERGROW BUILDCON PRIVATE LIMITED U45400WB2012PTC173263 Director - 2013-05-24
RASHIAMRIT PROJECTS PRIVATE LIMITED U45400WB2012PTC175184 Director - 2013-05-24
GOODPOINT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC175185 Director - 2013-05-24
SHIVSAKTI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC175186 Director - 2013-05-24
SPEEDFAST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175187 Director - 2013-05-24
TIMELINK REALESTATE PRIVATE LIMITED U45400WB2012PTC175188 Director - 2013-05-24
GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-04-18
KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director - 2012-04-18
MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2012-04-18
NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director - 2012-04-18
OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director - 2012-04-18
PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2012-04-18
RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2012-04-18
RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2012-04-18
SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2012-04-18
SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2012-04-18
HARJIKA INDUSTRIES (INDIA) PRIVATE LIMITED U51100DL2009PTC187379 Additional Director - 2012-09-29
HARJIKA INDUSTRIES (INDIA) PRIVATE LIMITED U51100DL2009PTC187379 Director - 2013-12-01
LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-11-30
NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2017-03-27
MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2013-02-13
AVLOKAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178104 Director - 2013-05-29
JAIWANTI VYAPAAR PRIVATE LIMITED U51101WB2012PTC178176 Director - 2013-05-29
KALASHSIDHI DEALER PRIVATE LIMITED U51101WB2012PTC178179 Director - 2013-05-29
SHIVPARIWAR COMMODITIES PRIVATE LIMITED U51101WB2012PTC178258 Director - 2013-05-29
SHIVKRIPA IMPEX PRIVATE LIMITED U51101WB2012PTC178262 Director - 2013-05-29
SUBHVANI BARTER PRIVATE LIMITED U51101WB2012PTC178278 Director - 2013-05-29
ANTRIKSH COMMERCE PVT LTD U51109CT1995PTC008267 Director - 2007-02-28
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GALAXY EXPORTS PVT LTD U70200JH1992PTC003448 Director - 2010-01-10
BELTRAN TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC144195 Director - 2012-12-10
FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2013-06-12
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PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Additional Director - 2010-07-01
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PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2014-11-24
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2010-07-31
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YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2018-07-05
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EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2012-12-10
FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2013-12-26
HIGHPOINT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150342 Director - 2013-11-08
JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2012-12-10
MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2013-11-08
NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2013-11-08
PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2013-11-08
GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2013-12-26
HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2013-12-26
JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2013-12-26
EMERALD DATAMATICS PRIVATE LIMITED U74140WB2011PTC160133 Director - 2013-05-31
ELECTRICALS INDIA PVT LTD U74210MH1977PTC004605 Director - 2008-04-01
MIDAS DIGITAL SERVICES PRIVATE LIMITED U74220KA2010PTC052626 Director - 2019-03-25
MUDGAL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC052756 Additional Director - 2009-06-08
MUDGAL CREDIT AND LEASING PRIVATE LIMITED U74899DL1993PTC052756 Director - 2022-12-05
AURA INFRATECH PRIVATE LIMITED U74900DL2009PTC188233 Director - 2017-08-04
ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2013-02-13
AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director - 2017-08-04
ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2015-10-03
IDEAS AHEAD AV SOLUTIONS PRIVATE LIMITED U74900KA2011PTC058598 Director - 2019-03-25
MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2013-04-30
CRONA PAPERS PRIVATE LIMITED U74900WB2009PTC240043 Director - 2012-12-17
OVEN ROADLINKS PRIVATE LIMITED U74900WB2011PTC160052 Director - 2013-05-31
VIRTUAL SHIPPING PRIVATE LIMITED U74900WB2011PTC160055 Director - 2013-05-31
SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2014-03-03
EZPANIO EVENTS INDIA PRIVATE LIMITED U74990KL2015PTC038236 Director - 2018-06-26
OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director - 2013-05-31
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2010-09-30
CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2015-04-27
JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2012-05-17
MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2013-02-13
GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2013-05-31
MASOOM DEALMARK PRIVATE LIMITED U74999WB2011PTC167022 Director - 2013-05-29
DR. KARVE'S DENTECH PRIVATE LIMITED U85191MH2014PTC255650 Director - 2019-04-10
SATHIYAM MEDIA VISION PRIVATE LIMITED U92130TN2008PTC066434 Director - 2008-07-03
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director - 2010-10-01
Other Directorships of ARVIND DARAB DUBASH
Company Name CIN Designation Appointment Date Cessation
TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
BALLARD FINCAP ADVISORS LLP AAE-6766 Designated Partner 2015-09-01 Ongoing
CONTINENTAL SOURCING LLP AAN-3180 Designated Partner 2018-09-20 Ongoing
AHURAMART REALTORS LLP AAN-6278 Designated Partner 2018-12-04 Ongoing
RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Designated Partner 2019-07-11 Ongoing
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1996-02-14 Ongoing
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2010-09-30
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director 2010-09-30 Ongoing
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Additional Director - 2014-11-17
PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Alternate Director 2014-11-17 Ongoing
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1996-02-14 Ongoing
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2015-08-20
CONTINENTAL SOURCING PRIVATE LIMITED U36100MH2008PTC177461 Director - 2009-03-30
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1996-02-14 Ongoing
SAPAN SHANU TRADING PVT LTD U51900MH1992PTC065016 Director 1993-08-01 Ongoing
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC070184 Director 1993-06-03 Ongoing
SHATA TRADINGS AND FINANCE PVT LTD U51900MH1993PTC072179 Director 1993-06-03 Ongoing
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2010-12-30
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2016-06-25
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1996-02-14 Ongoing
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director - 2017-05-02
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director 1997-02-14 Ongoing
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2013-09-27
TRIPLE A POINT HOTELS AND RESORTS LIMITED U65990MH1986PLC041264 Director 1992-08-12 Ongoing
RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director - 2014-07-02
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1996-02-14 Ongoing
ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director 1992-08-07 Ongoing
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2010-09-30
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director 2010-09-30 Ongoing
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director 2015-08-25 Ongoing
RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
DARAB DUBASH CONSULTANTS PRIVATE LIMITED U93000MH1970PTC014642 Director 1992-08-07 Ongoing
BALLARD FINCAP ADVISORS PRIVATE LIMITED U93090MH1981PTC025028 Director 1992-08-07 Ongoing
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1997-02-14 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director - 2014-07-02
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2014-04-01
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Whole-time director 2014-04-01 Ongoing
Other Directorships of TUSHAD BEHRAM DUBASH
Company Name CIN Designation Appointment Date Cessation
TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
AHURAMART REALTORS LLP AAN-6278 Designated Partner 2018-12-04 Ongoing
RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Designated Partner 2019-07-11 Ongoing
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Additional Director - 2017-09-30
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 2017-09-30 Ongoing
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director - 2014-07-30
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 2003-09-11 Ongoing
AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director - 2014-07-02
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2010-09-30
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director 2010-09-30 Ongoing
PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Alternate Director 2010-09-29 Ongoing
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director 2024-02-09 Ongoing
COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2021-01-14
BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 2002-04-02 Ongoing
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director - 2014-07-02
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2015-09-30
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Alternate Director - 2007-12-27
DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2015-09-30 Ongoing
BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 2002-04-02 Ongoing
TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 2003-09-11 Ongoing
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2010-12-30
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2016-06-25
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Additional Director - 2014-09-30
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 2014-09-30 Ongoing
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Additional Director - 2015-09-30
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director 2015-09-30 Ongoing
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Additional Director - 2015-09-30
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2015-09-30 Ongoing
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director 2023-10-31 Ongoing
ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2021-01-22
CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 2002-04-02 Ongoing
AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 2002-04-02 Ongoing
RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director - 2014-07-02
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Additional Director - 2015-09-30
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 2015-09-30 Ongoing
ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 2002-04-02 Ongoing
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2010-09-30
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director 2010-09-30 Ongoing
MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director 2015-08-25 Ongoing
RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 2008-02-12 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Additional Director - 2014-07-02
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Additional Director - 2014-04-01
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2015-09-30
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Whole-time director 2014-04-01 Ongoing
Other Directorships of BAKHTAWAR BEHRAM DUBASH
Company Name CIN Designation Appointment Date Cessation
TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
AHURAMART REALTORS LLP AAN-6278 Partner 2018-12-04 Ongoing
GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 1981-07-01 Ongoing
ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-06-01 Ongoing
AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director 1993-04-02 Ongoing
PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Additional Director - 2010-09-29
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1996-02-14 Ongoing
BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 1981-07-01 Ongoing
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Additional Director - 2014-09-29
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2014-07-02 Ongoing
BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 1981-07-01 Ongoing
TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director - 2012-12-04
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director - 2024-04-25
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2007-09-27
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director - 2008-01-21
CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 1993-06-08 Ongoing
AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 1993-06-08 Ongoing
RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1986-01-01 Ongoing
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director - 2007-09-27
ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 1981-07-01 Ongoing
SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director - 2008-02-12
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Additional Director - 2014-09-30
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 2014-09-30 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director - 2008-01-21
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2007-09-27

CIN Company Name Company Address
AAD-9726 TRANS IMPEX LLP FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038
AAP-8709 RUSTOM DUBASH FINANCIAL ADVISORS LLP 4TH FLOOR, PLOT 10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
U67190MH1995PTC085844 KHATAU STOCK AND INVESTMENTS PRIVATE LIM ITED 4TH FLOOR LAXMI BLDG6 SHOORJI VALLABH MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U72900MH2000PTC123884 INDIAN MEDICAL PORTAL PRIVATE LIMITED DARAB SHAW HOUSE, 1ST FLOOR, SHOORJI VALLABHDAS ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
F02156 EVERGREEN MARINE CORPORATION TAIWAN LIMI TED HAMILTON HOUSE GROUND FLOOR 8 J N HEREDIA MARG BALLARD , ESTATE MUMBAI MAHARASHTRA, Maharashtra, India - 400038
AAZ-2264 GRIFFINS CONSULTANTS LLP Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038
U67190MH1996PTC103798 LEROY ESTATE AND REALITY PRIVATE LIMITED BALLARD HOUSE 2ND FLOOR ADIMARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
AAJ-2658 A D KOHINOOR HOSPITALITY LLP FLOOR-G, PLOT-11, WAKEFIELD HOUSE, S.S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
AAJ-2171 P & K TRADERS LLP OFFICE NO.109, FLOOR 1, PLOT 11,WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
U63090MH2000PTC124071 ACTIVE FREIGHT AND SHIPPING INDIA PRIVAT E LIMITED 14 SHIPPING HOUSE 26 KUMTHASTREET GROUND FLOOR BALLARD ESTATE MUMBAI , MUMBAI, Maharashtra, India - 400038
U74900MH2015PTC265244 TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED FLOOR G-2,3, COMMERCE HOUSE CURRIMBHOY STREET, BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400038
U70100MH1989PTC052296 SADBHAKTI PRAKASH PROPERTIES PVT. LTD. MARSHALL BLDG. 2ND FLOOR,SHOORJI VALLABHDAS ROAD, BALLARD ESTATE , MUMBAI-400038, Maharashtra, India - 000000
U24119MH2022PTC382091 SVASTIK DISTILLERY PRIVATE LIMITED 15, 1st Floor, Morvi House, 28/30 Goa Street, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400038-India
U26965MH1993PTC075414 TUBEFORGE ENGINEERING (INDIA) P.LTD. NAZIR BLDG.,IST FLOOR,R.NO.1,CALICUT STREET, BALLARD ESTATE,BOMBAY-38. , MUMBAI-400038, Maharashtra, India - 000000
U99999MH1986PTC041770 AMSTRAD ELECTRONIC PVT. LTD. FELTHAM HOUSE, GR.FLOOR, 10,J.N. HARDIA MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000
AAK-2624 SMARTFOX CAPITAL ADVISORS LLP 12, Floor Grd, 15 Amin House, Dr.Sunderlal Bahl Marg, Goa Street, Ball,ard Estate,Mumbai,Mumbai City,Maharashtra,India-400038
L74999MH1922PLC000997 GAMMON INDIA LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U40101MH1995PLC088439 GACTEL TURNKEY PROJECTS LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U29253MH2010PTC202902 FRANCO TOSI TURBINES PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U29268MH2010PTC202531 GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U42200MH2002PLC138442 G AND B CONTRACTING LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45204MH2009PLC195888 GAMMON TRANSMISSION LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45201MH2006PLC165785 GAMMON REALTY LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45201MH2006PTC162441 METROPOLITAN INFRAHOUSING PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U45202MH2008PTC184838 GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U40108MH2008PLC186403 GAMMON POWER LIMITED Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038
U65910MH1996PTC099647 MACORD FINANCE AND INVESTMENT PRIVATE LIMITED 5,GR.FLOOR,WAKE FIELD HOUSESPROTT ROAD NEXT TO CUSTOM HOUSE BALLARD ESTATE, , MUMBAI-400038 W.E.F.07.10.96, Maharashtra, India - 000000
ABA-9948 PENTOMIME CONSULTING LLP FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001
AAO-8144 INTERPOLAR LOGISTICS LLP DARABSHAW HOUSE, 3RD FLOOR BALLARD ESTATE MUMBAI, Maharashtra, India - 400038

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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