MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE PRIVATE LIMITED
CIN: U35110MH2005PTC157319
MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE PRIVATE LIMITED (CIN: U35110MH2005PTC157319) is a Private company incorporated on 16 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE 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 MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE PRIVATE LIMITED are SANGEETHA MARY JOSEPH, and MARY KARUKULATHEL JOSEPH.
MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U35110MH2005PTC157319 and its registration number is 157319. Users may contact MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE PRIVATE LIMITED is UNIT NO. 43, II ND FLOOR, CHANDRAGUPTA ESTATE NR MONGINIS FACTORY, NEW LINK ROAD, ANDH ERI - WEST , MUMBAI, Maharashtra, India - 400053.
Current status of MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE PRIVATE LIMITED is - Converted to LLP.
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 MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE 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 MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE 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.
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Current Directors & Key Managerial Personnel of MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08207260 | SANGEETHA MARY JOSEPH | Director | 2019-09-30 |
| 01030381 | MARY KARUKULATHEL JOSEPH | Director | 2005-11-16 |
Past Directors & Key Managerial Personnel of MARIAN SHIP MANAGEMENT AND CONSULTANCY SERVICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01030414 | BRAHMA NAND ADVANI | Director | - | 2013-06-15 |
| 01095291 | KURUKULATHEL MATHEW JOSEPH | Director | - | 2018-08-06 |
| 01637056 | NARAYANA THEKKEKERE | Director | - | 2015-07-01 |
| 02633709 | KUNHIKRISHNAN THALIYAN PATINHARE | Director | - | 2019-04-01 |
| 08207260 | SANGEETHA MARY JOSEPH | Additional Director | - | 2019-09-30 |
| 02066856 | CHALIL MADHAVAN MATAYAMBATH | Director | - | 2019-04-01 |
| 06718637 | MATHEWS KARUKULATHEA JOSEPH | Additional Director | - | 2016-09-30 |
| 06718637 | MATHEWS KARUKULATHEA JOSEPH | Director | - | 2018-08-06 |
Other Directorships of BRAHMA NAND ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREESIXTY M SOFTWARE SERVICES PRIVATE L IMITED | U72200WB2008PTC127727 | Director | 2008-07-22 | Ongoing |
| ONE STOP MARINE (INDIA) PRIVATE LIMITED | U74200MH2013PTC242191 | Director | 2013-04-20 | Ongoing |
| THREESIXTY M TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74900MH2011PTC216768 | Director | 2011-04-27 | Ongoing |
| GRIT SHIP MANAGEMENT PRIVATE LIMITED | U74999MH2007PTC166796 | Director | - | 2013-06-15 |
Other Directorships of KURUKULATHEL MATHEW JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VADINAR OIL TERMINAL LIMITED | U35111GJ1993PLC053434 | Additional Director | - | 2013-09-26 |
| VADINAR OIL TERMINAL LIMITED | U35111GJ1993PLC053434 | Director | - | 2015-01-19 |
| JUBILANT SHIP MANAGEMENT PRIVATE LIMITED | U74120MH2013PTC251072 | Director | 2018-08-08 | Ongoing |
| GRIT SHIP MANAGEMENT PRIVATE LIMITED | U74999MH2007PTC166796 | Director | - | 2020-02-28 |
| MARIAN CREW MANAGEMENT PRIVATE LIMITED | U74999MH2013PTC239345 | Director | 2013-01-06 | Ongoing |
Other Directorships of NARAYANA THEKKEKERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRIT SHIP MANAGEMENT PRIVATE LIMITED | U74999MH2007PTC166796 | Director | - | 2015-07-01 |
Other Directorships of KUNHIKRISHNAN THALIYAN PATINHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARITIME SHIP MANAGEMENT SERVICES PRIVATE LIMITED | U74120MH2012PTC237402 | Director | 2012-11-01 | Ongoing |
Other Directorships of SANGEETHA MARY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRIT SHIP MANAGEMENT PRIVATE LIMITED | U74999MH2007PTC166796 | Additional Director | - | 2020-12-30 |
| GRIT SHIP MANAGEMENT PRIVATE LIMITED | U74999MH2007PTC166796 | Director | - | 2023-06-13 |
Other Directorships of MARY KARUKULATHEL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARIA SHIPPING PRIVATE LIMITED | U61200MH2022PTC379907 | Director | 2022-04-04 | Ongoing |
| ELEGANT SHIP MANAGEMENT & CONSULTANCY SERVICES PRIVATE LIMITED | U74120MH2012PTC234767 | Director | - | 2022-05-25 |
| JUBILANT SHIP MANAGEMENT PRIVATE LIMITED | U74120MH2013PTC251072 | Director | - | 2018-08-08 |
| GRIT SHIP MANAGEMENT PRIVATE LIMITED | U74999MH2007PTC166796 | Director | - | 2022-06-30 |
Other Directorships of CHALIL MADHAVAN MATAYAMBATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARITIME SHIP MANAGEMENT SERVICES PRIVATE LIMITED | U74120MH2012PTC237402 | Director | 2012-11-01 | Ongoing |
| GRIT SHIP MANAGEMENT PRIVATE LIMITED | U74999MH2007PTC166796 | Director | - | 2019-04-01 |
Other Directorships of MATHEWS KARUKULATHEA JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEGANT SHIP MANAGEMENT & CONSULTANCY SERVICES PRIVATE LIMITED | U74120MH2012PTC234767 | Additional Director | - | 2019-09-30 |
| ELEGANT SHIP MANAGEMENT & CONSULTANCY SERVICES PRIVATE LIMITED | U74120MH2012PTC234767 | Director | - | 2022-01-06 |
| JUBILANT SHIP MANAGEMENT PRIVATE LIMITED | U74120MH2013PTC251072 | Additional Director | - | 2022-09-30 |
| JUBILANT SHIP MANAGEMENT PRIVATE LIMITED | U74120MH2013PTC251072 | Director | 2022-05-01 | Ongoing |
| JUBILANT SHIP MANAGEMENT PRIVATE LIMITED | U74120MH2013PTC251072 | Director | - | 2022-01-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2007PTC166796 | GRIT SHIP MANAGEMENT PRIVATE LIMITED | UNIT NO 41, IIND FLOOR, CHANDRAGUPTA ESTATE NR MONGINIS FACTORY, NEW LINK ROAD, ANDH ERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U65929MH2021PLN360759 | ASTHLAKSHMI NIDHI LIMITED | UNIT-16 PLOT NO B-55, CHANDRAGUPTA ESTATE PV NR MONGINIS BAKERY, NEW LINK ROAD, ANDHE RI WEST , MUMBAI, Maharashtra, India - 400053 |
| U66000MH2018PTC315828 | GROWSECURE FINANCIAL SERVICES IMF PRIVATE LIMITED | UNIT NO118, 1ST FLOOR, PLOT NO B-58, RAVIKIRAN, NR MONGINIS FACTORY,LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAP-0901 | INDIAN VIBE FILMS LLP | 13, CHANDRAGUPTA ESTATE, B-59, NR. MONGINIS FACTORY,NEW LINK ROAD, ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053 |
| U93090MH2016OPC281715 | NAK HOSPITALITY (OPC) PRIVATE LIMITED | UNIT NO. 115, RAVIKIRAN ESTATE, OFF. NEW LINK ROAD NEAR MONGINIS FACTORY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2012PTC236828 | KONARK SPACES (INDIA) PRIVATE LIMITED | Unit No.50,Chandragupta Industrial Estate, New Link Rd.Nr Monginis Factory Lane,And heri (W) , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC234767 | ELEGANT SHIP MANAGEMENT & CONSULTANCY SERVICES PRIVATE LIMITED | UNIT NO 43, CHANDRAGUPTA ESTATE, MONGINIS LANE OPP. CITY MALL, OFF LINK ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2013PTC239345 | MARIAN CREW MANAGEMENT PRIVATE LIMITED | UNIT NO. 43, CHANDRAGUPTA ESTATE, MONGINIS LANE OPP. CITY MALL, OFF LINK ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC295766 | UBUNTU FOODS AND BEVERAGES PRIVATE LIMITED | UNIT NO. 603, 6TH FLOOR, SAMARTH AISHWARYA,OFF NEW LINK ROAD,OPP. TARAPORE TOWERS, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2012PTC226124 | SATELLITE PICTURES PRIVATE LIMITED | UNIT NO. 1008, 10TH FLOOR, CRESCENT ROYALE OFF NEW LINK ROAD, OPP V I P PLAZA, ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U45309MH2018PTC311120 | MUL PODSA ROADWAYS PRIVATE LIMITED | Unit No.08&Unit No.09,Abhishek Premises Coperative society Ltd, Opp.New Link Road,C-5, Andh eri (West) , Mumbai, Maharashtra, India - 400053 |
| U45209MH2018PTC310580 | SEVAGRAM WARDHA ROADWAYS PRIVATE LIMITED | Unit No.08&Unit No.09,Abhishek Premises Coperative society Ltd, Opp.New Link Road,C-5, Andh eri (West) , Mumbai, Maharashtra, India - 400053 |
| U80904MH2022PTC393796 | 3 6 9 FILM SCHOOL - AN ACADEMY FOR ACTING & MODELLING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U85300MH2022NPL391934 | 3 6 9 SHIVA MANISH WELFARE FOUNDATION | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999PN2022PTC214142 | 3 6 9 SECURITY AND FACILITY SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC390319 | 3 6 9 MANISH GLOBAL IMMIGRATION SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC390361 | 3 6 9 GLOBAL CAREER COUNSELLING SERVICES PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392160 | 3 6 9 MANAGEMENT AND CONSULTING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| U74999MH2022PTC392889 | 3 6 9 BRANDING RAINBOW - MEDIA & ADVERTISING PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053 , Mumbai, Maharashtra, India - 400053 |
| U92132MH2022PTC390360 | 3 6 9 FILM AND ENTERTAINMENT PRIVATE LIMITED | UNIT NO 212, 2ND FLOOR, MORYA LANDMARK 1, PREMISES CO OP SOC LTD, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI- 400053. , Mumbai, Maharashtra, India - 400053 |
| AAO-6402 | K L F & ASSOCIATES LLP | UNIT NO 118, 1ST FLOOR, PLOT NO B-58, RAVIKIRAN, NEAR MONGINIS FACTORY, LINK ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U93000MH2010PTC208998 | LEOSTRIDE ENTERTAINMENT PRIVATE LIMITED | UNIT NO. 210, 2ND FLOOR, BUILDING NO. 9, LAXMI INDUSTRIAL ESTATE, OFF LINK ROAD, ANDHER I WEST, , MUMBAI, Maharashtra, India - 400053 |
| U45309MH2018PTC312337 | BHOYEGAON GADCHANDUR ROADWAYS PRIVATE LIMITED | Unit No.08&Unit No.09,Abhishek Premises Coperative society Ltd, Opp.New Link Road,C-5, Andh eri (West) , Mumbai, Maharashtra, India - 400053 |
| U74210MH1990PTC055844 | PEGG CONSULTANT AND ENGINEERS PRIVATE LIMITED | Unit No. 208, 2nd Floor, Laxmi Plaza Bldg. No. 9, Laxmi Industrial Estate,New Link Road, A ndheri (W) , Mumbai, Maharashtra, India - 400053 |
| ACN-3572 | NARAYAN BHANUSHALI REALTY LLP | Unit No 207 2nd Floor Shri Krishna Complex,New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74204MH2023PTC403708 | MASTERKUT FILMS PRIVATE LIMITED | Unit No.201, 2nd Floor, Morya Landmark-I,,New Link Road, Andheri (West),,Mumbai,Mumbai,Maharashtra,400053-India |
| L92410MH2017PLC290116 | STUDIO LSD LIMITED | Unit No. 302,301, 3rd Floor, Laxmi Mall,Laxmi Industrial Estate, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| ABB-7569 | KRAZYGUYZ ENTERTAINMENT LLP | Flat No- GA, Floor No- Mezzanine Floor, Building Name- Modi House. C-10. Dalia Industrial Estate,Block Sector- Andheri West, Road- Off New Link Road Mumbai, Maharashtra, India - 400053 |
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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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| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.