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
AMU SHIPPING AND TRADING PRIVATE LIMITED
CIN: U35110UP2007PTC068311 As on: 2026-07-13
AMU SHIPPING AND TRADING PRIVATE LIMITED (CIN: U35110UP2007PTC068311) is a Private company incorporated on 12 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AMU SHIPPING AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMU SHIPPING AND TRADING 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 AMU SHIPPING AND TRADING PRIVATE LIMITED are RAJESH RAI, and KIRAN RAI.
AMU SHIPPING AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U35110UP2007PTC068311 and its registration number is 68311. Users may contact AMU SHIPPING AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMU SHIPPING AND TRADING PRIVATE LIMITED is S 20/53, G1, BUDH BIHAR COLONY MALL ROAD, CANTT , VARANASI, Uttar Pradesh, India - 221002.
Current status of AMU SHIPPING AND TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMU SHIPPING AND TRADING 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 AMU SHIPPING AND TRADING
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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 AMU SHIPPING AND TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMU SHIPPING AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03569673 | RAJESH RAI | Director | 2011-09-30 |
| 03569683 | KIRAN RAI | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of AMU SHIPPING AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00262762 | SANJEEV KULBIR BUCKSHEE | Director | - | 2009-01-16 |
| 01079787 | ASIT SAKSENA | Director | - | 2011-08-25 |
| 01898401 | SAMEER VASANT BHISEY | Director | - | 2011-08-25 |
| 02186459 | ALIASGAR ALIAKBAR MERCHANT | Director | - | 2009-01-16 |
| 03569673 | RAJESH RAI | Additional Director | - | 2011-09-30 |
| 03569683 | KIRAN RAI | Additional Director | - | 2011-09-30 |
Other Directorships of SANJEEV KULBIR BUCKSHEE
Other Directorships of ASIT SAKSENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA SHIPPING AND TRADING PRIVATE LIMITED | U35100MH2005PTC155526 | Director | 2005-08-22 | Ongoing |
| SEAPOWER CHARTERING PRIVATE LIMITED | U61100MH2007PTC170799 | Director | - | 2015-06-30 |
| SEAPOWER CHARTERING PRIVATE LIMITED | U61100MH2007PTC170799 | Managing Director | 2015-06-30 | Ongoing |
| AQUA SHIPPING PRIVATE LIMITED | U63090MH2012PTC238379 | Director | 2012-11-29 | Ongoing |
| POSEIDON MERCANTILE PRIVATE LIMITED | U99999MH1997PTC110917 | Director | 2007-02-05 | Ongoing |
Other Directorships of SAMEER VASANT BHISEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREEWIN MARITIME (INDIA) PRIVATE LIMITED | U63010MH2001PTC134208 | Director | - | 2018-08-27 |
| CONTEXTAI (INDIA) PRIVATE LIMITED | U72900PN2020PTC192393 | Director | 2020-07-27 | Ongoing |
Other Directorships of ALIASGAR ALIAKBAR MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRITON COMMUNICATIONS P LTD | U74300MH1991PTC059682 | Director | 2022-12-26 | Ongoing |
| QUENCH PURE WATER PRIVATE LIMITED | U74999MH2012PTC231540 | Director | 2012-05-28 | Ongoing |
| ZTOA MARKETING SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC305253 | Director | 2022-12-26 | Ongoing |
| ROCKSOL RESOURCES PRIVATE LIMITED | U74999WB2014PTC207874 | Director | - | 2014-12-16 |
| DIGIMO INNOVATIONS PRIVATE LIMITED | U93030MH2014PTC260488 | Director | 2022-12-26 | Ongoing |
| METAPHOR COMMUNICATIONS PRIVATE LIMITED | U99999MH1999PTC121438 | Director | 2022-12-26 | Ongoing |
Other Directorships of RAJESH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN EARTH INITIATIVES PRIVATE LIMITED | U37200UP2014PTC063879 | Director | 2014-05-16 | Ongoing |
Other Directorships of KIRAN RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN EARTH INITIATIVES PRIVATE LIMITED | U37200UP2014PTC063879 | Director | 2014-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2013PTC055609 | SHAHI GLOBAL PRIVATE LIMITED | S-20/53-47, Budha Vihar, Mall Road Cantt. , Varanasi, Uttar Pradesh, India - 221002 |
| U70102UP2008PTC036132 | SAINIK INFRASTRUCTURE PRIVATE LIMITED | S-20/53-33, BUDDHA VIHAR COLONY THE MALL ROAD, CANTOMENT , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2017PTC099745 | SAINIK SECURITY SERVICES PRIVATE LIMITED | S20/53-33, Buddha Vihar Colony The Mall Road, Cantoment , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2018PTC101293 | SAINIK CONSTRUCTION PRIVATE LIMITED | S-20/53-33, BUDDHA VIHAR COLONY THE MALL ROAD, CANTOMENT , VARANASI, Uttar Pradesh, India - 221002 |
| U70102UP2013PTC058017 | IMPULSE INFRAGREEN PRIVATE LIMITED | S-20/53-95, Satyam Tower, Budha Vihar Colony The Mall Road, Cantonment , Varanasi, Uttar Pradesh, India - 221002 |
| U63090UP2011PTC045520 | SILKCITY HOTEL PRIVATE LIMITED | S 20/53-4-5 BUDDHA VIHAR COLONY, BEHIND HOTEL CLARKS, THE MALL, CANTT , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2015PTC074316 | WRIDHIKA INTERNATIONAL PRIVATE LIMITED | H.NO.-20/51-5 AND S 20/52-4 SRIDAS FOUNDATION, THE MALL ROAD, VARAN ASI , CANTT VARANASI, Uttar Pradesh, India - 221002 |
| U17226UP1995PTC019190 | BANARAS CARPETS AND HANDICRAFTS PRIVATE LIMITED | S-20/53-14 BUDHVIHAR COLONYTHE MALL CANTT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U17221UP1995PTC018343 | SABET INDIA PRIVATE LIMITED | S-20/53-54 BUDHA VIHAR COLONYTHE MALL CANTT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U74120UP2011PTC043447 | EARTH DISTRIBUTION & MARKETING PRIVATE LIMITED | 1st Floor,Sri Das Foundation Building S-20/51-5 & 20/52-4, Mall Road, Cantt, Beside Hotel Radisson , Varanasi, Uttar Pradesh, India - 221002 |
| U18101UP1997PTC022606 | NILAMBARI SAREES PRIVATE LIMITED | S 20/53-89-90 BUDHA BIHAR COLONY, VARUNAPUL , Varanasi, Uttar Pradesh, India - 221002 |
| U55101UP1977PLC004383 | HOTEL CLARK'S (VARANASI) LIMITED. | S-20/54MALL ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U74999UP2016PTC084485 | DYNESTO TECHNOLOGIES PRIVATE LIMITED | C/O WRIDHIKA INTERNATIONAL PVT LTD 20/51-5 20/51-4 AND S 20/52-4SRIDAS FOUNDATION- THE MALL ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U63040UP1998PTC023654 | FACILITIES TRAVELS AND FORWARDERS PRIVATE LIMITED | S 20/56 D, Kennedy Road the Mall Varanasi-221002 , Varanasi, Uttar Pradesh, India - 221002 |
| AAI-5157 | MANTRA INFRAHOME LLP | S-20/53-1, SUNDARAM VILLA BUDDHA VIHAR, COLONY VARANASI, Uttar Pradesh, India - 221002 |
| U85200UP2021NPL146713 | DEVBHOOMI MICROCARE FOUNDATION | S-20/53-A, BUDDHA VIHAR COLONY CANTONMENT , VARANASI, Uttar Pradesh, India - 221002 |
| U37200UP2014PTC063879 | GREEN EARTH INITIATIVES PRIVATE LIMITED | S 20/53, G-1, BUDDHA VIHAR, THE MALL, CANTONMENT , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2011PTC047683 | KIRAN PALACE GUEST HOUSE PRIVATE LIMITED | S-20/53-4A-2, Buddha Vihar Colony Cantonment , Varanasi, Uttar Pradesh, India - 221002 |
| U93030UP2011NPL046249 | VARANASI WELFARE FOUNDATION | S-20/53 4TH FLOOR,BUDDHA VIHAR , THE MALL CANTONMENT , VARANASI, Uttar Pradesh, India - 221002 |
| U43299UP2023PTC186666 | UMA ASSOCIATES INFRATECH DEVELOPERS PRIVATE LIMITED | S 20/56-10-2F -2/3, SONAL SADAN, MALL ROAD CANTONMENT, , Varanasi, Uttar Pradesh, India - 221002 |
| AAA-6789 | MANTRA GREENS LLP | S-20/53-1, BUDDHA VIHAR COLONY, FLAT NO.201,SUNDARAM VILLA, VARUNA BRIDGE, CONTONMENT VARANASI, Uttar Pradesh, India - 221002 |
| U11019UP2023PTC178221 | ETHORKA PRIVATE LIMITED | First Floor, S24- 6- 21, VRINDA NAGAR COLONY, TAKTAKPUR CANTT., VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U55101UP1998PLC023424 | CLARKS RESORTS & HOTELS LIMITED | S-20/54,THE MALL,VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U37100UP2022PTC163552 | KUNJAL INDUSTRIES PRIVATE LIMITED | S-18/38-22, PATEL NAGAR COLONY, CANTT,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| AAK-4445 | DB SALES LLP | S 25/267 R-12, AJAY BIHAR COLONY. TAKTAKPUR.,VARANASI,Varanasi,Uttar Pradesh,India-221002 |
| U45401UP2023PTC190443 | PRISHA AUTOMOBILES PRIVATE LIMITED | S 1/35-19-E SHYAMNAGAR,COLONY CENTRALJAIL ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U55101UP2023PTC189060 | HAPPY HAVEN HOSPITALITY PRIVATE LIMITED | PART H MOGHBELPOUR,S-20/53-5Y BUDHABIHAR CLY,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U66190UP2025NPL224274 | AMIRAJ MICRO FOUNDATION | S-26/239-A-KH-12 BAJR,BIHAR, COLONY ORDERLYVARA,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ABB-9737 | Vikramaditya Automobile LLP | S-2/256-A-3-B,Varuna Bihar Colony, Varanasi, UP Varanasi, Uttar Pradesh, India - 221002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.