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INLAKS SHIPPING COMPANY PRIVATE LIMITED

CIN: U01252MH1978PTC020643 As on: 2024-06-24

INLAKS SHIPPING COMPANY PRIVATE LIMITED (CIN: U01252MH1978PTC020643) is a Private company incorporated on 18 Sep 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. 600000.00.

INLAKS SHIPPING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INLAKS SHIPPING COMPANY PRIVATE LIMITED's NIC code is 012 (which is part of its CIN). As per the NIC code, it is inolved in Farming of animals.

Directors of INLAKS SHIPPING COMPANY PRIVATE LIMITED are POOJA MISHRA, RAJMOHAN KRISHNAN, and SREEDHAR VENKATESHMURTHY KIKKERI.

INLAKS SHIPPING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U01252MH1978PTC020643 and its registration number is 20643. Users may contact INLAKS SHIPPING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of INLAKS SHIPPING COMPANY PRIVATE LIMITED is 86/87 ATLANTA NARIMAN POINTMUMBAI , MUMBAI, Maharashtra, India - 400021.

Current status of INLAKS SHIPPING COMPANY 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 Names

Previous CINs

ZaubaCorp's company report for INLAKS SHIPPING COMPANY 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 INLAKS SHIPPING COMPANY 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 INLAKS SHIPPING COMPANY
DIN Director Name Designation Appointment Date
00744103 POOJA MISHRA Director 2022-05-31
06466706 RAJMOHAN KRISHNAN Additional Director 2024-07-25
03336499 SREEDHAR VENKATESHMURTHY KIKKERI Additional Director 2024-07-25
Past Directors & Key Managerial Personnel of INLAKS SHIPPING COMPANY
DIN Director Name Designation Appointment Date Cessation
00149314 VIRESH KISHORBHAI BATAVIA Additional Director - 2017-09-29
00149314 VIRESH KISHORBHAI BATAVIA Director - 2022-06-15
00744103 POOJA MISHRA Additional Director - 2022-09-30
05309620 PRABUDDHA CHATTERJEE Additional Director - 2015-09-19
05309620 PRABUDDHA CHATTERJEE Director - 2016-12-06
07211930 VENKATACHARI THIRUMALACHARI NALLAMAR Additional Director - 2015-09-19
07211930 VENKATACHARI THIRUMALACHARI NALLAMAR Director - 2015-12-24
00009757 SURESH INDERCHAND SURANA Director - 2015-04-01
00745790 ROHIT BABOOBHAI CHOKSY Director - 2024-07-18
02082005 RAMASWAMY SUNDARESAN Director - 2015-06-15
Other Directorships of VIRESH KISHORBHAI BATAVIA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-31
LIFECARE GLOBAL HEALTH MANAGEMENT LLP AAE-1998 Designated Partner 2015-06-18 Ongoing
DACOIT FILMS LLP AAH-1537 Designated Partner - 2020-03-15
CRAIGMORE FILMS LLP AAK-9907 Designated Partner - 2020-03-16
THE MANAR ESTATES PRIVATE LIMITED U01132TZ1943PTC000113 Additional Director - 2017-09-29
THE MANAR ESTATES PRIVATE LIMITED U01132TZ1943PTC000113 Director - 2022-06-15
METAL REFINERY ENTERPRISES PRIVATE LIMITED U27106MH2008PTC180298 Managing Director - 2012-12-29
METAL REFINERY INTERNATIONAL PRIVATE LIMITED U27183MH2001PTC130906 Director - 2018-07-15
HVB LIFESTYLES PRIVATE LIMITED U52399MH2022PTC386696 Director 2022-07-14 Ongoing
VOLCAN SHIPPING AND LOGISTIC PRIVATE LIMITED U63000MH2008PTC181035 Director - 2009-03-30
MOVEFAST CORPORATE SERVICES PRIVATE LIMITED U67120MH1994PTC079986 Additional Director 2016-12-01 Ongoing
HVB TECHNOLOGIES PRIVATE LIMITED U67190MH2022PTC387537 Director 2022-07-26 Ongoing
GERAD (INDIA) PRIVATE LIMITED U70200MH1991PTC061809 Additional Director - 2017-09-29
GERAD (INDIA) PRIVATE LIMITED U70200MH1991PTC061809 Director - 2022-06-15
OMADA SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72300MH2012PTC227490 Director - 2012-09-04
YELLOW STONE ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC197513 Director - 2009-12-23
GERAD INTERNATIONAL RESOURCES PRIVATE LIMITED U74992MH2008PTC188538 Additional Director - 2017-09-29
GERAD INTERNATIONAL RESOURCES PRIVATE LIMITED U74992MH2008PTC188538 Director - 2022-06-15
HVB EDUTECH PRIVATE LIMITED U80903MH2022PTC391186 Director 2022-09-27 Ongoing
SPLENDID CORPORATE SERVICES PRIVATE LIMITED U99999MH1991PTC136062 Additional Director 2016-12-01 Ongoing
Other Directorships of POOJA MISHRA
Company Name CIN Designation Appointment Date Cessation
DACOIT FILMS LLP AAH-1537 Designated Partner 2020-03-16 Ongoing
CRAIGMORE FILMS LLP AAK-9907 Designated Partner 2020-03-16 Ongoing
GERAD INTERNATIONAL LLP AAL-6844 Designated Partner 2022-06-15 Ongoing
THE MANAR ESTATES PRIVATE LIMITED U01132TZ1943PTC000113 Additional Director - 2022-09-30
THE MANAR ESTATES PRIVATE LIMITED U01132TZ1943PTC000113 Director 2022-05-31 Ongoing
GERAD (INDIA) PRIVATE LIMITED U70200MH1991PTC061809 Additional Director - 2022-09-30
GERAD (INDIA) PRIVATE LIMITED U70200MH1991PTC061809 Director 2022-05-31 Ongoing
GERAD INTERNATIONAL RESOURCES PRIVATE LIMITED U74992MH2008PTC188538 Additional Director - 2022-09-30
GERAD INTERNATIONAL RESOURCES PRIVATE LIMITED U74992MH2008PTC188538 Director 2022-05-31 Ongoing
Other Directorships of PRABUDDHA CHATTERJEE
Other Directorships of RAJMOHAN KRISHNAN
Company Name CIN Designation Appointment Date Cessation
ENTRUST FAMILY OFFICE SERVICES LLP AAM-7090 Designated Partner 2018-05-25 Ongoing
NRJN ADVISORY SERVICES LLP AAO-9800 Designated Partner 2019-04-22 Ongoing
KOLLENGODE LIFESTYLE LLP ACE-4519 Designated Partner 2023-12-20 Ongoing
CRAIGMORE PLANTATIONS (INDIA) PRIVATE LIMITED U01117TZ1978PTC000794 Additional Director 2024-07-25 Ongoing
THE MANAR ESTATES PRIVATE LIMITED U01132TZ1943PTC000113 Additional Director 2024-07-25 Ongoing
GERAD (INDIA) PRIVATE LIMITED U70200MH1991PTC061809 Additional Director 2024-07-25 Ongoing
ENTRUST ENCORE SERVICES PRIVATE LIMITED U74110KA2013PTC067930 Director - 2015-10-15
ENTRUST ENCORE SERVICES PRIVATE LIMITED U74110KA2013PTC067930 Managing Director 2015-10-15 Ongoing
ENTRUST FAMILY OFFICE LEGAL AND TRUSTEESHIP SERVICES PRIVATE LIMITED U74140KA2015PTC083857 Director 2015-11-04 Ongoing
ENTRUST FAMILY OFFICE INVESTMENT ADVISORS PRIVATE LIMITED U74900KA2013PTC068005 Director - 2014-03-05
ENTRUST FAMILY OFFICE INVESTMENT ADVISORS PRIVATE LIMITED U74900KA2013PTC068005 Managing Director 2014-03-05 Ongoing
Other Directorships of VENKATACHARI THIRUMALACHARI NALLAMAR
Company Name CIN Designation Appointment Date Cessation
DACOIT FILMS LLP AAH-1537 Designated Partner 2016-08-16 Ongoing
CRAIGMORE FILMS LLP AAK-9907 Designated Partner 2017-10-30 Ongoing
THE MANAR ESTATES PRIVATE LIMITED U01132TZ1943PTC000113 Additional Director - 2015-09-19
THE MANAR ESTATES PRIVATE LIMITED U01132TZ1943PTC000113 Director - 2015-12-24
INLAKS RESORTS PRIVATE LIMITED U55101MH2008PTC181746 Additional Director - 2016-09-30
INLAKS RESORTS PRIVATE LIMITED U55101MH2008PTC181746 Director 2016-09-30 Ongoing
Other Directorships of SURESH INDERCHAND SURANA
Company Name CIN Designation Appointment Date Cessation
SURESH SURANA & ASSOCIATES LLP AAB-7509 Designated Partner 2013-09-06 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2023-09-23
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2023-08-25 Ongoing
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director - 2019-09-05
POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Director - 2018-06-11
THE MANAR ESTATES PRIVATE LIMITED U01132TZ1943PTC000113 Director - 2015-04-01
DGP SECURITIES LIMITED U26900MH1937PLC002651 Additional Director 2024-08-01 Ongoing
JAI MATA TRADEPLACE PRIVATE LIMITED U51909MH2005PTC155918 Director 2020-09-01 Ongoing
FPO BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U67190DL1987PTC216596 Director - 2008-04-04
HOUSE OF CODE (INDIA) PRIVATE LIMITED U72900MH1998PTC117228 Director - 2018-04-01
TALENTAHEAD INDIA PRIVATE LIMITED U74910MH2000PTC127053 Director - 2018-04-01
RSM INDIA PRIVATE LIMITED U74999DL2000PTC103655 Director - 2018-04-01
RAMESH GOENKA FOUNDATION U85100MH2013NPL244947 Director 2013-06-28 Ongoing
Other Directorships of ROHIT BABOOBHAI CHOKSY
Other Directorships of RAMASWAMY SUNDARESAN
Other Directorships of SREEDHAR VENKATESHMURTHY KIKKERI

CIN Company Name Company Address
U55101MH2007PTC174045 SS RESORTS PRIVATE LIMITED 86/87 ATLANTA, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U55101MH2008PTC181746 INLAKS RESORTS PRIVATE LIMITED 86/87, ATLANTA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74992MH2008PTC188538 GERAD INTERNATIONAL RESOURCES PRIVATE LIMITED 86/87, ATLANTA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74140MH1984PTC034393 SONEVA PAVILION MANAGMENT SERVICES PRIVA TE LIMITED 86/87, ATLANTA, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U99999MH1991PTC136062 SPLENDID CORPORATE SERVICES PRIVATE LIMITED 86/87, ATLANTA,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U24110MH1979PTC021602 CREATIVE CHEMPHARMA INDUSTRIES PRIVATE LIMITED 21, ATLANTA, NARIMAN POINT,MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
U99999MH1971PTC015218 CREATIVE MRKETING CONSULTNTS SERVICES PVT LTD 21, ATLANTA, NARIMAN POINT,MUMBAI-400 021 , MUMBAI-400021, Maharashtra, India - 000000
U70100MH1989PTC051083 ORION PROPERTIES PRIVATE LIMITED 41/42, ATLANTA, NARIMAN POINT,MUMBAI 400 021. , MUMBAI 400021, Maharashtra, India - 000000
AAZ-1288 AUTO IMAGING (INDIA) LLP 141,14th Floor,Atlanta, Nariman Point,Mumbai,40021 Mumbai, Maharashtra, India - 400021
U43222MH2023PTC406560 MODISON SOLARTECH PRIVATE LIMITED 33 NARIMAN BHAVAN 227 NARIMAN POINT,Mumbai MH 400021,Mumbai,Mumbai,Maharashtra,400021-India
F01411 THE TORENTO DONION BANK 86 FREE PRESS HOUSE JOURNAL MARG NARIMAN POINT,MUMBAI MAHARASHTRA,Maharashtra,India-400021
U46695MH1994PTC156054 D D COTTON PRIVATE LIMITED A-908 DALAMAL TOWER, 211 NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
U56301MH2025PTC438278 OTOKI RESTAURANTS PRIVATE LIMITED 59,FLOOR-5 PLOT-228 MITTAL CHAMBER,BARRISTER RAJANI PATEL MARG,NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
U72100MH2024FTC424735 SPAULDING CLINICAL RESEARCH INDIA PRIVATE LIMITED Office No.61,6th Floor,,Atlanta Building,,Nariman Point,Mumbai,Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U45309MH2017PTC292420 ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021
U74999MH2018PTC307234 EVEH MOBILITY PRIVATE LIMITED 82 Atlanta, 209 Nariman Point, Mumbai 400021 , Mumbai, Maharashtra, India - 400021
U30000MH1989PTC050973 WIPRO BECKMAN PRIVATE LIMITED BAKHTAWAR, 229, NARIMAN POINT,MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
U72200MH1996PTC103317 APRICOT INFOTECH PRIVATE LIMITED G-3, GROUND FLOOR,NARIMAN POINT,MUMBAI 21, , MUMBAI-400021, Maharashtra, India - 000000
ACY-6146 ARVC VENTURES LLP 042, Atlanta,,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U28998MH2012PTC239134 INDO SMELTERS & REFINERS PRIVATE LIMITED 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021
U45400MH2013PTC242772 ALLIANCE REALTY AND INFRASTRUCTURE PRIVATE LIMITED 1021-1022,10TH FLOOR,MAKER CHAMBER V,J BAJAJ MARG, NARIMAN POINT,MUMBAI-400021. , MUMBAI, Maharashtra, India - 400021
U20110MH2023PTC413157 INDOSPEC CHEMICALS PRIVATE LIMITED 105, FLOOR-10,PLOT-209, ATLANTA BUILDING,,JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
U72200MH2000PTC123956 SHARP AND TANNAN ASSOCIATES ADVISORS PRIVATE LIMITED 87 NARIMAN BHAVAN221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U63040MH1991PTC060608 DADABHAI ENTERPRISES PRIVATE LIMITED 87,NARIMAN BHAWAN, 227,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74140MH2006PTC182162 IOV FUND ADVISORS PRIVATE LIMITED 87 Nariman Bhavan 227 Nariman Point , Mumbai, Maharashtra, India - 400021
ACE-9072 PBS MERCANTILE LLP 121 ATLANTA NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
ABC-3695 Playbook Fund Advisors LLP 042, Atlanta, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ABC-3968 Playbook Growth LLP 042, Atlanta, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90210759 1981-05-26 - 2022-03-25 1,500,000.00 MERCANTILE BANK LTD.
100228120 2018-10-22 - - 7,500,000.00 THE KARUR VYSYA BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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