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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
KANIKA SHIPPING LIMITED
CIN: U35400MH1987PLC044127 As on: 2026-07-13
KANIKA SHIPPING LIMITED (CIN: U35400MH1987PLC044127) is a Public company incorporated on 21 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1500000.00.
KANIKA SHIPPING 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.KANIKA SHIPPING LIMITED's NIC code is 35 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF OTHER TRANSPORT EQUIPMENT.
Directors of KANIKA SHIPPING LIMITED are NEERAV PRAVIN THAKER, PRATIMA PRAVIN THAKER, and ANVI NEERAV THAKER.
KANIKA SHIPPING LIMITED's Corporate Identification Number (CIN) is U35400MH1987PLC044127 and its registration number is 44127. Users may contact KANIKA SHIPPING LIMITED on its Email address - [email protected]. Registered address of KANIKA SHIPPING LIMITED is 1013, RAHEJA CENTRE,214, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of KANIKA SHIPPING 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 KANIKA 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 KANIKA SHIPPING
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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 KANIKA 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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Current Directors & Key Managerial Personnel of KANIKA SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06587137 | NEERAV PRAVIN THAKER | Managing Director | 2021-11-30 |
| 08093111 | PRATIMA PRAVIN THAKER | Director | 2021-11-30 |
| 06587664 | ANVI NEERAV THAKER | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of KANIKA SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01957531 | PRAVIN JETHALAL THAKER | Additional Director | - | 2018-03-16 |
| 06587137 | NEERAV PRAVIN THAKER | Additional Director | - | 2021-11-30 |
| 08093111 | PRATIMA PRAVIN THAKER | Additional Director | - | 2021-11-30 |
| 00006075 | SATPAL KIRPAL SINGH | Director | - | 2013-09-07 |
| 00143430 | MANJIT KIRPAL SINGH | Director | - | 2013-09-07 |
| 06587664 | ANVI NEERAV THAKER | Additional Director | - | 2021-11-30 |
| 00006062 | KIRPAL SINGH | Director | - | 2013-09-07 |
| 00006085 | NAVPREET KIRPAL SINGH | Director | - | 2013-09-07 |
Other Directorships of PRAVIN JETHALAL THAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN MINING CONTRACTORS PRIVATE LIMITED | U13200MH1955PTC009709 | Director | - | 2017-07-30 |
Other Directorships of NEERAV PRAVIN THAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKAJI TRADING LLP | AAB-6959 | Designated Partner | 2013-08-07 | Ongoing |
| KARSAKS TRADING LLP | AAB-6960 | Designated Partner | 2013-08-07 | Ongoing |
| ANT TRADING LLP | AAD-9021 | Designated Partner | 2015-05-11 | Ongoing |
| TOUCHWOOD FARM LLP | AAY-1810 | Designated Partner | 2021-08-13 | Ongoing |
| P.P.T. TRADING PRIVATE LIMITED | U74930MH2013PTC248299 | Director | 2013-09-17 | Ongoing |
Other Directorships of PRATIMA PRAVIN THAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATPAL KIRPAL SINGH
Other Directorships of MANJIT KIRPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED | L11101MH1979PLC021302 | Additional Director | - | 2016-09-21 |
| DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED | L11101MH1979PLC021302 | Director | - | 2020-02-21 |
| DOLPHIN OFFSHORE PROJECTS LIMITED | U65910MH1985PLC036345 | Managing Director | 2008-10-01 | Ongoing |
Other Directorships of ANVI NEERAV THAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKAJI TRADING LLP | AAB-6959 | Designated Partner | 2013-08-07 | Ongoing |
| KARSAKS TRADING LLP | AAB-6960 | Designated Partner | 2013-08-07 | Ongoing |
| ANT TRADING LLP | AAD-9021 | Designated Partner | 2015-05-11 | Ongoing |
| NEE AND WEE TRADE LLP | AAM-7442 | Designated Partner | 2018-07-02 | Ongoing |
| P.P.T. TRADING PRIVATE LIMITED | U74930MH2013PTC248299 | Director | 2013-09-17 | Ongoing |
Other Directorships of KIRPAL SINGH
Other Directorships of NAVPREET KIRPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED | L11101MH1979PLC021302 | CFO | - | 2022-12-15 |
| DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED | L11101MH1979PLC021302 | Managing Director | - | 2022-12-15 |
| GLOBAL DOLPHIN DRILLING COMPANY LIMITED | U01120MH1989PLC054377 | Director | 2004-09-24 | Ongoing |
| DOLPHIN HADI MARINE SERVICES (INDIA) LIM ITED | U11100MH2012PLC234607 | Director | 2012-08-17 | Ongoing |
| DOLPHIN INTERNATIONAL RISK SERVICES LIMI TED | U11101MH2005PLC158460 | Director | 2005-12-30 | Ongoing |
| IMPAC OIL & GAS ENGINEERING (INDIA) PRIVATE LIMITED. | U11201MH2008FTC184635 | Director | 2008-07-14 | Ongoing |
| DOLPHIN OFFSHORE SHIPPING LIMITED | U51900MH1990PLC057967 | Managing Director | 2006-09-07 | Ongoing |
| DOLPHIN OFFSHORE PROJECTS LIMITED | U65910MH1985PLC036345 | Director | 1985-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9021 | ANT TRADING LLP | 1013, RAHEJA CENTRE, 214 NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAM-7442 | NEE AND WEE TRADE LLP | 1013, Raheja Centre 214, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U70101MH1989PTC051441 | EMBASSY PROPERTIES PRIVATE LIMITED | 910, RAHEJA CENTRE, 214,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U51101MH2007PTC172970 | OLIVE STEEL PRIVATE LIMITED | 205, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai, Maharashtra, 4000 21 , Mumbai, Maharashtra, India - 400021 |
| U21100MH1975PLC018239 | RIVIERA PULP AND PAPER MILLS LIMITED | 507, RAHEJA CENTRE,214, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| L64990MH1978PLC020725 | DHOOT INDUSTRIAL FINANCE LIMITED | 504, Raheja Centre 214, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U01100MH2004PTC145217 | BAHUBALI INFRASTRUCTURE PRIVATE LIMITED | 1112 RAHEJA CENTRE214 NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1997PTC107853 | ARCHIT ENTERPRISES PRIVATE LIMITED | 301,RAHEJA CENTRE,214,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| ACH-9930 | M U N TRADE ENTERPRISES LLP | 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACG-4172 | ASTROVIBES WITH NEHA LLP | 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74900MH2018PTC310207 | DVARO MERCHANTILE PRIVATE LIMITED | 1209, Raheja Centre, 214, Nariman Point, Mumbai 400 021 , MUMBAI, Maharashtra, India - 400021 |
| U27203MH1990PTC056848 | ECIE-DOLPHIN ALUMINIUM PRIVATE LIMITED | 1001, RAHEJA CENTRE, 214,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U18101MH1987PTC044088 | EMMARCIAL EXPORTS PVT LTD | 613, RAHEJA CENTRE 214,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1986PTC039001 | NEO CAST PVT LTD | 301 RAHEJA CENTRE, 214,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U24100MH1966PLC472016 | NASCENT CHEMICAL INDUSTRIES LIMITED | 909, FLOOR-9, PLOT-214, RAHEJA CENTRE,, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| L74999MH2005PLC429678 | GCM COMMODITY & DERIVATIVES LIMITED | 806, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| L67120MH1995PLC421539 | GCM SECURITIES LTD. | 805, 8th Floor, Plot-214, Raheja Centre,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| ACK-8927 | MEENAL DAMANI EDUCATION CONSULTING LIMITED LIABILITY PARTNERSHIP | 11 FLOOR-0 PLOT NO 214 RAHEJA CENTRE FREE PRESS JOURNAL MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U65990MH1992PTC069869 | EVEREST KANTO INVESTMENT AND FINANCE PRIVATE LIMITED | 204, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai 400 021 , Mumbai, Maharashtra, India - 400021 |
| U99999MH2006PTC159322 | ADIMPACT MEDIA PRIVATE LIMITED | 1101, Floor-11, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74999MH2016PTC288587 | LUCRARE TECHNOLOGY PRIVATE LIMITED | 805, 8th Floor, 214- Raheja Centre Free Press Jour Nariman Point Mumbai City MH IN , Mumbai, Maharashtra, India - 400021 |
| U74999MH2018PTC304298 | TRIT HORMONES INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAD-3520 | IIRNS PUBLICATIONS LLP | 507, Raheja Centre, 214 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAD-5133 | UNIVERSAL LABORATORIES LLP | 507, Raheja Centre, 214, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAD-7229 | DHOOT METERS LLP | 504, Raheja Centre, 214, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAM-3031 | DHOOT MULTI-TRADING LLP | 504, Raheja Centre, 214, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U22210MH2006PTC161485 | J K FINE PRINTS PRIVATE LIMITED | 1010, Raheja Centre, 214 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U21010MH1963PTC012697 | R K PAPER INDUSTRIES PRIVATE LIMITED | 511 RAHEJA CENTRE214 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH1982PTC027227 | ANUPAM REALTORS PRIVATE LIMITED | 1112 RAHEJA CENTRE214 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10073109 | 2007-09-13 | - | 2011-12-21 | 110,400,000.00 | STATE BANK OF INDIA | |
| 10224937 | 2010-02-26 | 2010-12-30 | 2011-05-27 | 4,623,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 90214421 | 1990-11-10 | - | 2011-12-21 | 1,000,000.00 | STATE BANK OF INDIA | |
| 90232888 | 2005-06-22 | 2008-12-27 | 2011-12-21 | 1,822,900,000.00 | STATE BANK OF INDIA | |
| 100579155 | 2022-03-28 | - | 2023-09-11 | 19,500,000.00 | ICICI Bank Limited | |
| 100920981 | 2024-03-11 | - | - | 25,961,000.00 | BAJAJ FINANCE LIMITED |
- 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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| 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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| 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.