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
DKS SHIPPING PRIVATE LIMITED
CIN: U35110MH2004PTC150100 As on: 2026-07-13
DKS SHIPPING PRIVATE LIMITED (CIN: U35110MH2004PTC150100) is a Private company incorporated on 20 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 26700000.00 and its paid up capital is Rs. 26363300.00.
DKS SHIPPING 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.DKS SHIPPING 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 DKS SHIPPING PRIVATE LIMITED are VIKASH TOLARAM CHUDIWALA, and SANJAYKUMAR CHIMANLAL UPADHYAY.
DKS SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U35110MH2004PTC150100 and its registration number is 150100. Users may contact DKS SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKS SHIPPING PRIVATE LIMITED is 65/C, 6th Floor, Mittal Tower Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of DKS SHIPPING 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 DKS SHIPPING 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 DKS SHIPPING
Purchase full report of DKS SHIPPING
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 DKS SHIPPING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DKS SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01323786 | VIKASH TOLARAM CHUDIWALA | Additional Director | 2023-10-16 |
| 01421571 | SANJAYKUMAR CHIMANLAL UPADHYAY | Director | 2014-08-21 |
Past Directors & Key Managerial Personnel of DKS SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01421571 | SANJAYKUMAR CHIMANLAL UPADHYAY | Additional Director | - | 2014-08-21 |
| 01511505 | SURENDRA KUMAR SINHA | Director | - | 2013-11-25 |
| 01593775 | NAVIN KUMAR SINHA | Director | - | 2013-11-25 |
| 06742621 | RAJESH GULAB RAUT | Additional Director | - | 2014-08-21 |
| 06742621 | RAJESH GULAB RAUT | Director | - | 2022-06-08 |
| 08336608 | NILESH POPAT ROUNDHAL | Additional Director | - | 2019-09-13 |
| 08336608 | NILESH POPAT ROUNDHAL | Director | - | 2021-09-30 |
| 08372600 | SAURABH SHASHI SODHANI | Additional Director | - | 2022-09-30 |
| 08372600 | SAURABH SHASHI SODHANI | Director | - | 2023-10-11 |
| 00267085 | DIPAK AGARWALLA | Director | - | 2013-11-25 |
| 01316159 | RAMESH KUMAR KARNAL | Director | - | 2013-11-25 |
| 01316547 | DEEPAK KUMAR SAIGAL | Director | - | 2013-11-25 |
| 06665103 | DEEPAK VISHRAM TANDEL | Additional Director | - | 2014-08-21 |
| 06665103 | DEEPAK VISHRAM TANDEL | Director | - | 2021-09-30 |
| 06665198 | UTTAM AGARWAL | Additional Director | - | 2014-08-21 |
| 06665198 | UTTAM AGARWAL | Director | - | 2019-01-21 |
| 00081317 | SHIVANG YASHWANT BIHARI KAGZI | Additional Director | - | 2022-04-30 |
| 00081317 | SHIVANG YASHWANT BIHARI KAGZI | Director | - | 2022-04-30 |
Other Directorships of VIKASH TOLARAM CHUDIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEXAGON INSIGHT ANALYSIS PRIVATE LIMITED | U22219MH2016PTC282096 | Additional Director | - | 2023-09-25 |
| HEXAGON INSIGHT ANALYSIS PRIVATE LIMITED | U22219MH2016PTC282096 | Director | 2023-10-06 | Ongoing |
| PEABERRY LANGUAGE PRIVATE LIMITED | U23100MH2018PTC315669 | Additional Director | 2023-10-12 | Ongoing |
| SAURASHTRA FUELS P LTD | U23200GJ1993PTC097907 | Additional Director | 2024-04-11 | Ongoing |
| MAGNUM BARON CONTAINERS PRIVATE LIMITED | U63090GJ2012PTC068936 | Additional Director | 2023-10-12 | Ongoing |
| DIVYAJYOTI HOLDINGS PRIVATE LIMITED | U67120MH2001PTC132404 | Additional Director | 2023-10-14 | Ongoing |
| SAURASHTRA EXIM PRIVATE LIMITED C/N | U74110MH2004PTC149820 | Additional Director | 2023-10-16 | Ongoing |
| NISHANT MANAGEMENT PVT.LTD. | U74140WB1993PTC057705 | Additional Director | 2023-11-16 | Ongoing |
| SWAPNALOK MEDIA & TECHNOLOGY PRIVATE LIMITED | U74999MH2004PTC149327 | Additional Director | 2023-10-14 | Ongoing |
Other Directorships of SANJAYKUMAR CHIMANLAL UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORMIN MINERALS PVT. LTD. | U15543GJ1992PTC017168 | Director | - | 2022-03-21 |
| SAURASHTRA FERROUS PRIVATE LIMITED | U27100GJ2005PTC079361 | Additional Director | - | 2020-12-28 |
| SAURASHTRA FERROUS PRIVATE LIMITED | U27100GJ2005PTC079361 | Director | 2020-12-28 | Ongoing |
| DIVYAJYOTI HOLDINGS PRIVATE LIMITED | U67120MH2001PTC132404 | Director | - | 2018-08-21 |
Other Directorships of SURENDRA KUMAR SINHA
Other Directorships of NAVIN KUMAR SINHA
Other Directorships of RAJESH GULAB RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM BARON CONTAINERS PRIVATE LIMITED | U63090GJ2012PTC068936 | Director | - | 2021-06-25 |
| SAURASHTRA EXIM PRIVATE LIMITED C/N | U74110MH2004PTC149820 | Additional Director | - | 2017-09-29 |
| SAURASHTRA EXIM PRIVATE LIMITED C/N | U74110MH2004PTC149820 | Director | - | 2018-03-17 |
| AGYO COSMETICS PRIVATE LIMITED | U74900MH2015PTC266654 | Additional Director | - | 2017-12-30 |
| AGYO COSMETICS PRIVATE LIMITED | U74900MH2015PTC266654 | Director | - | 2018-02-28 |
| SWAPNALOK MEDIA & TECHNOLOGY PRIVATE LIMITED | U74999MH2004PTC149327 | Additional Director | - | 2017-12-30 |
| SWAPNALOK MEDIA & TECHNOLOGY PRIVATE LIMITED | U74999MH2004PTC149327 | Director | - | 2018-02-28 |
Other Directorships of NILESH POPAT ROUNDHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES LLP | ACA-8144 | Designated Partner | 2023-04-27 | Ongoing |
| SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES PRIVATE LIMITED | U63023MH2005PTC158320 | Additional Director | - | 2019-09-13 |
| SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES PRIVATE LIMITED | U63023MH2005PTC158320 | Director | 2019-09-13 | Ongoing |
Other Directorships of SAURABH SHASHI SODHANI
Other Directorships of DIPAK AGARWALLA
Other Directorships of RAMESH KUMAR KARNAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESQUIRE TRANSPORT & LOGISTICS PRIVATE LIMITED | U60200MH2008PTC178478 | Director | 2008-02-05 | Ongoing |
| DREAM YATCHES PRIVATE LIMITED | U61100MH2009PTC197151 | Director | 2009-11-19 | Ongoing |
| NANTAI OCEANIC ADVISORY PRIVATE LIMITED | U61100MH2021PTC371363 | Additional Director | - | 2023-09-29 |
| NANTAI OCEANIC ADVISORY PRIVATE LIMITED | U61100MH2021PTC371363 | Director | 2023-03-20 | Ongoing |
| ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED | U61200MH1992PTC066829 | Director | 1996-03-20 | Ongoing |
| M2M FERRIES PRIVATE LIMITED | U61200MH2019PTC328660 | Director | 2019-07-30 | Ongoing |
| SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES PRIVATE LIMITED | U63023MH2005PTC158320 | Director | - | 2015-04-30 |
| INDO ENERGY COAL & LOGISTICS PRIVATE LIMITED | U74990MH2009PTC197455 | Director | 2009-11-30 | Ongoing |
| RIDHI SIDHI SHETKARI PRIVATE LIMITED | U74999MH2008PTC187876 | Additional Director | - | 2008-11-01 |
| RIDHI SIDHI SHETKARI PRIVATE LIMITED | U74999MH2008PTC187876 | Director | 2008-11-01 | Ongoing |
Other Directorships of DEEPAK KUMAR SAIGAL
Other Directorships of DEEPAK VISHRAM TANDEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES LLP | ACA-8144 | Designated Partner | 2023-04-27 | Ongoing |
| SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES PRIVATE LIMITED | U63023MH2005PTC158320 | Additional Director | 2015-04-30 | Ongoing |
Other Directorships of UTTAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA ALLIANCE LOGISTIC AND SUPPLY SERVICES PRIVATE LIMITED | U63023MH2005PTC158320 | Additional Director | - | 2019-01-22 |
Other Directorships of SHIVANG YASHWANT BIHARI KAGZI
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2017PTC296185 | FAIRWIND SHIPPING PRIVATE LIMITED | 65/C, 6th Floor, Mittal Tower, Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U63090MH2017PTC296246 | FAIRFREIGHT LINES PRIVATE LIMITED | 65/C, 6th Floor, Mittal Tower, Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U63030MH2017PTC289608 | SAURASHTRA FREIGHT PRIVATE LIMITED | 65/C, 6th Floor, Mittal Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1995PTC093676 | K.A.L.MERCANTILE PRIVATE LIMITED | MITTAL TOWER, C WING,185C 6TH FLOOR, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| AAS-1674 | XANADU RETAIL LLP | Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| U74999MH2012PTC234094 | ROYAL GLOBAL RESOURCES PRIVATE LIMITED | 62, 6th Floor C Wing, Mittal Tower Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72900MH2009PTC192196 | PI TECHNIQUES PRIVATE LIMITED | 63, C WING, 6TH FLOOR MITTAL TOWER , NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U36912MH2009PLC193445 | JAGUAR GEMS AND JEWELLERY LIMITED | 62, 6TH FLOOR, ' C ' WING MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U40108MH2009PTC193376 | JAGUAR ENERGY AND POWER PRIVATE LIMITED | 62, 6TH FLOOR, ' C ' WING MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U63030MH2021PTC356290 | DRIFT ADVENTURES PRIVATE LIMITED | 65, FLOOR 6, PLOT210 C WING,MITTAL TOWER BARRISTER RAJANI PATELMARG NARIMAN POINT , Mumbai, Maharashtra, India - 400021 |
| U23100MH2018PTC315669 | PEABERRY LANGUAGE PRIVATE LIMITED | C/65, FLOOR-6, PL0T-210, MITTAL TOWER, BARR. RAJANI PATEL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| ABA-9030 | KANAI NIRVANA LLP | 93 C. 9TH FLOOR, C WING, MITTAL TOWER,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U70200MH2023PTC404722 | CATHAROS ADVISORY SERVICES PRIVATE LIMITED | C-52, FLOOR-5TH, PLOT-210, C WING, MITTAL TOWER,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| AAC-6899 | EVERGREEN HILLS KHANDALA LLP | 21-C, Mittal Tower, C-Wing, 2nd Floor,Nariman Point Mumbai, Maharashtra, India - 400021 |
| ACB-0214 | AAMAJMATA LOGISTICS AND WAREHOUSE LLP | C-115, 11th FLOOR, C- WING,MITTAL TOWER, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| ABA-1066 | KANAI SHIKHAR LLP | 93 C, 9TH FLOOR, C WING, MITTAL TOWER,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| ABA-0494 | VISIONARY ADVISORY SERVICES LLP | C 72, MITTAL TOWER, C WING, 7TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAV-9444 | KANAI INFRA LLP | 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAY-8323 | KANAI VENTURES LLP | 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAY-9986 | KANAI PROJECTS LLP | 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U05000MH2019PTC321444 | WEST COAST CONSUMER FOODS PRIVATE LIMITED | C/95, 9th Floor, C Wing, Mittal Tower, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U17300MH2005PTC157697 | KANAI SHIKHAR PRIVATE LIMITED | 93 C. 9TH FLOOR, C WING, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U36912MH2012PTC234466 | GEOTECH LINING PRIVATE LIMITED | 21-C, Mittal Tower, C-Wing, 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51109MH2011FTC218149 | MOORGATE PROJECTS PRIVATE LIMITED | C-21, C-Wing, 2nd Floor, Mittal Tower, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U85191MH2013NPL249689 | JKSP SAMARPAN FOUNDATION | 21-C, Mittal Tower, C-Wing, 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70101MH2006PTC165719 | DHRUVAM REALTORS PRIVATE LIMITED | 21-C (A), Mittal Tower, C-Wing, 2nd Floor Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U25200MH2007PTC170641 | MEGAPLAST INDIA PRIVATE LIMITED | 21-C (A), Mittal Tower, C-Wing, 2nd Floor, Nariman Point , Mumbai City, Maharashtra, India - 400021 |
| ABB-7839 | OPRAVA AESTHETICS LLP | C-65, Floor-6, Plot-224, C wing,Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U55101MH2012PTC236493 | MELLORA INFRASTRUCTURE PRIVATE LIMITED | 135/C,13TH FLOOR,MITTAL TOWER,NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
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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.
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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.