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      B D KATARIA AND CO (MARITIME) PRIVATE LIMITED

      CIN: U35110MH1978PTC020470 As on: 2026-07-13
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      B D KATARIA AND CO (MARITIME) PRIVATE LIMITED (CIN: U35110MH1978PTC020470) is a Private company incorporated on 05 Jul 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1500000.00.

      B D KATARIA AND CO (MARITIME) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B D KATARIA AND CO (MARITIME) PRIVATE LIMITED'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 B D KATARIA AND CO (MARITIME) PRIVATE LIMITED are HARESH SHIVDASANI, SHAILESH SHIVAJI BHATKAR, and AKSHAY RAJENDRA SHAH.

      B D KATARIA AND CO (MARITIME) PRIVATE LIMITED's Corporate Identification Number (CIN) is U35110MH1978PTC020470 and its registration number is 20470. Users may contact B D KATARIA AND CO (MARITIME) PRIVATE LIMITED on its Email address - [email protected]. Registered address of B D KATARIA AND CO (MARITIME) PRIVATE LIMITED is 414 VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023.

      Current status of B D KATARIA AND CO (MARITIME) PRIVATE LIMITED is - Under Liquidation.

      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 B D KATARIA AND CO (MARITIME) 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 B D KATARIA AND CO (MARITIME) 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 B D KATARIA AND CO (MARITIME)
      DIN Director Name Designation Appointment Date
      07124225 HARESH SHIVDASANI Director 2019-09-16
      08425708 SHAILESH SHIVAJI BHATKAR Director 2019-09-16
      00367382 AKSHAY RAJENDRA SHAH IRP/RP/Liquidator 2024-05-17
      Past Directors & Key Managerial Personnel of B D KATARIA AND CO (MARITIME)
      DIN Director Name Designation Appointment Date Cessation
      07124225 HARESH SHIVDASANI Additional Director - 2019-09-16
      08425708 SHAILESH SHIVAJI BHATKAR Additional Director - 2019-09-16
      00709912 BHAGWAN DASS KATARIA Whole-time director - 2017-01-16
      00709997 MUKEETA PRAMIT JHAVERI Whole-time director - 2019-04-19
      00710096 TARUN KATARIA Whole-time director - 2019-04-19
      Other Directorships of HARESH SHIVDASANI
      Company Name CIN Designation Appointment Date Cessation
      OCEAN SPAN SHIPPING CO LTD U63090MH1981PLC024173 Director 2018-09-29 Ongoing
      JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Additional Director - 2015-04-13
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Additional Director - 2015-09-28
      BOFA SECURITIES INDIA LIMITED U74140MH1975PLC018618 Director - 2016-03-20
      Other Directorships of SHAILESH SHIVAJI BHATKAR
      Company Name CIN Designation Appointment Date Cessation
      TAURUS TRADING PVT LTD U51900MH1993PTC073584 Additional Director - 2019-09-24
      TAURUS TRADING PVT LTD U51900MH1993PTC073584 Director 2019-09-24 Ongoing
      LOCH RESEARCH PRIVATE LIMITED U62020MH2023FTC398456 Director 2023-03-01 Ongoing
      Other Directorships of AKSHAY RAJENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Additional Director - 2010-07-26
      INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Director - 2020-09-29
      SUNHAM HOME FASHIONS PRIVATE LIMITED U18109MH2007PTC174569 Director 2007-09-27 Ongoing
      JOINT ELECTRO-CASTING SYSTEMS PRIVATE LI MITED U28900MH2006PTC159969 Additional Director - 2007-09-29
      JOINT ELECTRO-CASTING SYSTEMS PRIVATE LI MITED U28900MH2006PTC159969 Director 2007-09-29 Ongoing
      INDUSTRIAL JEWELS PRIVATE LIMITED U29130MH1963PTC012742 Director - 2009-09-30
      SWEETYET DEVELOPMENT DISTRIBUTION (INDIA) PRIVATE LIMITED U52100MH2012PTC227418 Additional Director - 2014-09-01
      SWEETYET DEVELOPMENT DISTRIBUTION (INDIA) PRIVATE LIMITED U52100MH2012PTC227418 Director - 2016-10-30
      RIGHTANGLES.COM INDIA LIMITED U72100MH2000PLC127070 Director 2006-04-25 Ongoing
      THE SOUND BRAND CONSULTING AND STRATEGIC RESEARCH PRIVATE LIMITED U74120MH2014FTC259268 Director 2014-11-12 Ongoing
      FACEFIRST SOFTWARE INDIA PRIVATE LIMITED U74999KA2016FTC097011 Director 2016-10-06 Ongoing
      Other Directorships of BHAGWAN DASS KATARIA
      Company Name CIN Designation Appointment Date Cessation
      TAURUS TRADING PVT LTD U51900MH1993PTC073584 Additional Director - 2017-01-16
      OCEAN SPAN SHIPPING CO LTD U63090MH1981PLC024173 Whole-time director - 2017-01-16
      Other Directorships of MUKEETA PRAMIT JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2019-11-02
      RAYMOND LIMITED L17117MH1925PLC001208 Director 2019-11-02 Ongoing
      TAURUS TRADING PVT LTD U51900MH1993PTC073584 Whole-time director 1993-08-23 Ongoing
      LOCH RESEARCH PRIVATE LIMITED U62020MH2023FTC398456 Director 2023-03-01 Ongoing
      OCEAN SPAN SHIPPING CO LTD U63090MH1981PLC024173 Whole-time director - 2019-03-07
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2021-08-28
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2021-08-28 Ongoing
      ST. JUDE INDIA CHILDCARE CENTRES U85310MH2006NPL163277 Additional Director - 2015-09-02
      ST. JUDE INDIA CHILDCARE CENTRES U85310MH2006NPL163277 Director 2015-09-02 Ongoing
      Other Directorships of TARUN KATARIA
      Company Name CIN Designation Appointment Date Cessation
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2020-05-03
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2014-09-26
      WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director 2014-09-26 Ongoing
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2017-09-22
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director 2017-09-22 Ongoing
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Additional Director - 2022-09-14
      HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director 2022-07-29 Ongoing
      OCEAN SPAN SHIPPING CO LTD U63090MH1981PLC024173 Whole-time director - 2019-03-07
      HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Additional Director - 2008-09-23
      HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Director - 2010-06-30
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2009-07-17
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2010-07-01
      NILGAI FOODS PRIVATE LIMITED U74110MH2011FTC215359 Additional Director - 2014-07-05

      CIN Company Name Company Address
      U63090MH1981PLC024173 OCEAN SPAN SHIPPING CO LTD 414 VITHALDAS CHAMBERS16 BOMBAY SAMACHJAR MARG , MUMBAI, Maharashtra, India - 400023
      U29193MH1987PTC043770 VIRAT TRANSHEAT PVT. LTD 201,SIR VITHALDAS CHAMBERS 16,BOMBAY SAMACHAR MARG BOMBAY , MUMBAI-400023, Maharashtra, India - 000000
      U51900MH1986PTC041058 VIBHUTI HOLDING AND COMMERCIAL COMPANY PVT.LTD. SIR VITHALDAS CHAMBERS,2NDFLOOR 16 BOMBAY SAMACHAR MARG, ,BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U31109MH1979PTC021150 PAM SERVICEANDENGINERING COMPANY PRIVATE LIMITED 816, SIR VITHALDAS CHAMBERS 168BOMBAY SAMACHAR MARG, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U51900MH1996PTC100811 MAHARSHI TRADING PRIVATE LIMITED SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U31909MH1970PTC014751 ALPINE ELECTRICAL MANUFACTURING COMPANY PRIVATE LIMITED 114 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U65920MH1995PTC091046 KRISHNA EQUITY AND CAPITAL SERVICES PRIVATE LIMITED 104 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U45202MH1992PTC067498 VISAR CONSTRUCTION PRIVATE LIMITED 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1992PTC065793 VINDU TRADING PVT LTD 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1992PTC065792 ISRANI INVESTMENT PVT LTD 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1992PTC065783 SHIVHARE WEB SERVICES PRIVATE LIMITED 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH1999PTC121677 SHRADDHA COMMUNICATION PRIVATE LIMITED 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U34100MH1946PTC004831 SULTAN FAZALBHOY PRIVATE LIMITED 114 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG APOLLO STREET , MUMBAI, Maharashtra, India - 400023
      U51900MH1989PTC051446 MAKARAND INVESTMENTS PRIVATE LIMITED SIR VITHALDAS CHAMBERS, 3RDFLR, 16 BOMBAY SAMACHAR MARG, , MUMBAI-400023, Maharashtra, India - 000000
      U45400MH2012PTC227639 NAVIKA PROPERTIES PRIVATE LIMITED 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , Fort , Mumbai, Maharashtra, India - 400023
      U65990MH1996PTC096363 VERT FINANCE AND INVESTMENTS PRIVATE LIMITED 115,BOMBAY SAMACHAR MARG,SIR VITHALDAS CHAMBERS, 1 ST FLOOR, , MUMBAI-400023 16.1.98, Maharashtra, India - 000000
      U66190MH1981PTC024549 MAKARA ADVISORY SERVICES PRIVATE LIMITED SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT,MUMBAI,Maharashtra,400023-India
      U65120MH1984PLC033529 PRUDENTIAL HOLDINGS LIMITED SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U11100MH1940PTC003242 BALAJI SULPHUR AND CHEMICAL INDUSTRIES PRIVATE LIMITED SIR VITHALDAS CHAMBERS16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1995PTC091673 VISAR EXPORTS PRIVATE LIMITED 109 SIR VITHALDAS CHAMBERS 16 BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      U51900MH2000PTC125954 R C KOTHARI EXPORTS PRIVATE LIMITED 513 SIR VITHALDAS CHAMBERS16 BOMBAY SAMALCHAR MARG , MUMBAI, Maharashtra, India - 400023
      U65990MH1981PTC024552 MANUJ INVESTMENT PVT LTD SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1981PLC024550 SUKTA INVESTMENT LTD SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1981PTC024551 LEATHBIND INVESTMENT PRIVATE LIMITED SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1984GAP033528 WESTERN HOLDINGS LTD. SIR VITHALDAS, CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1984PLC033531 ARISTOCRAT INVESTMENTS LIMITED SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U99999MH1921PTC000878 POONA BUILDING COMPANY PRIVATE LIMITED SIR VITHALDAS CHAMBERS, 16,BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U25200MH1967PTC013728 PLASTICOTES INVESTMENTS PRIVATE LIMITED 601 6TH FLOORSIR VITHALDAS CHAMBERS 16 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U74210MH2003PTC141365 WESTERN OUTDOOR CHEMICAL PRIVATE LIMITED SIR VITHALDAS CHAMBERS4TH FLOOR 16 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90227541 1980-03-31 - 2022-04-30 1,500,000.00 STATE BANK OF INDIA
      90227895 1986-07-04 - 2022-04-30 495,000.00 STATE BANK OF INDIA
      90227902 1986-07-24 - 2022-04-30 541,000.00 STATE BANK OF INDIA
      90227980 1987-05-20 - 2022-04-30 1,600,000.00 STATE BANK OF INDIA
      90228095 1988-08-16 - 2022-04-30 1,800,000.00 STATE BANK OF INDIA
      90228233 1989-10-27 - 2022-04-30 2,500,000.00 STATE BANK OF INDIA
      90228395 1991-03-27 1994-09-05 2022-04-30 4,800,000.00 STATE BANK OF INDIA
      90229027 1996-01-10 - 2022-06-18 396,000.00 NEW INDIA CO-OP BANK LTD

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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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