HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT PRIVATE LIMITED
CIN: U45201MH2001PTC134377 As on: 2026-07-13
HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT PRIVATE LIMITED (CIN: U45201MH2001PTC134377) is a Private company incorporated on 31 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT PRIVATE LIMITED are MARTIN SCHIFF, and GERARD PIERRE BONNET.
HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2001PTC134377 and its registration number is 134377. Users may contact HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT PRIVATE LIMITED is TECNIMONT HOUSE 2 PLOT 504CHINCHOLI BUNDER LINK ROAD MALAD W , MUMBAI, Maharashtra, India - 400064.
Current status of HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT PRIVATE LIMITED is - Amalgamated.
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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ZaubaCorp's company report for HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT 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 HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02591399 | MARTIN SCHIFF | Director | 2006-04-07 |
| 01234583 | GERARD PIERRE BONNET | Director | 2002-01-18 |
Past Directors & Key Managerial Personnel of HAZIRA MARINE ENGINEERING AND CONSTRUCTI ON MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MARTIN SCHIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD | U45201MH2001PTC134378 | Director | - | 2014-06-10 |
Other Directorships of GERARD PIERRE BONNET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2001PTC134378 | HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD | TECNIMONT ICB HOUSE PLOT 504CHINCHOLI BUNDER LINK RD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74994MH2003PTC141473 | EGO FURNITURE PRIVATE LIMITED | 1ST AND 2ND FLOOR,LINK HOUSE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| F01541 | KT- Kinetics Technology S.p.A. | C/o Tecnimont Pvt Ltd, Tecnimont House Chincholi Bunder, 504, Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2018PTC317387 | COINFINTE 16 ADVISORS PRIVATE LIMITED | 112 Evershine Mall PCS Ltd,Near Goregaon Sport Club,MindSpace,Chincholi,Bunder RD , LINK ROAD,MALAD-W,MUMBAI, Maharashtra, India - 400064 |
| ACM-0988 | GREEN LEAF FOODS LLP | 3rd Floor Link House Link Road,Malad (W) Near Club Link,Malad West,Mumbai,Maharashtra,India-400064 |
| U10799MH2023PTC402933 | RMN FOODS PRIVATE LIMITED | CTC No.. 986 PT 988 PT 1053 PT AND 1059 PT VILLAGE,MALAD SOUTH CHINCHOLI MALAD (W) BUNDER ROAD NEAR LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U74140MH1958PTC013544 | TECNIMONT PRIVATE LIMITED | Tecnimont House, Chincholi Bunder, 504, Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U74210MH2003PTC142289 | ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED | TECNIMONT ICB HOUSE504 LINK RD CHINCHOLI BUNDER MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U18109MH2005PTC158333 | SPICA DESIGNZ INDIA PRIVATE LIMITED | PLOT NO 1064AA A & BCHINCHOLI BUNDER LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAW-4167 | BTP CONSULTING LLP | UNIT NO. 216, 2ND FLOOR, LINKWAY ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAT-2491 | FINULENT SOLUTIONS LLP | UNIT NO. 2016, 2ND FLOOR, LINKWAY ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U26900MH2012PTC238105 | U-TUBE SANITARYWARE RESEARCH FOUNDATION PRIVATE LIMITED | UTUBE House, Suite No.309, Vijay Industrial Estate 3rd Flr, Chincholi Bunder Rd., Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
| ACK-8238 | COMMERSHIP SERVICES LLP | SHOP -201 LINK HOUSE COMM-A WING,LINK ROAD CHINCHOLI BUNDER ROAD NEAR TOYOTO SHOWROOM,Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-3253 | B AND R CONCRETE LLP | A-202 Divya Smruti CHS Ltd Chincholi Bunder Road,Link Road Malad(W), Opp. Toyota Showroom,Malad West,Mumbai,Maharashtra,India-400064 |
| AAL-8657 | HORSESHOE RESOURCES LLP | 228, 2nd Floor, Sonal Link Estate, Unit no 2, Opp Movie Times Cinema, Link Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U51505MH1998PTC116996 | SHREE MAA ELECTRONICS PRIVATE LIMITED | Unit 211, 2nd Floor, Bld no.2, New Sonal Link Industrial Estate, Link Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U72200MH2000PTC130188 | RENAISSANCE SOFTECH PRIVATE LIMITED | 208-209 2ND FLOOR NEW SONAL LINK INDUSTRIAL ESTATE BLDG NO-2, LINK ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U74101MH2024PTC424420 | MEHBOOBAA STYLE STUDIO PRIVATE LIMITED | 1302, CTS NO. 1067-A/2A & 1067-A/2B, VILLAGE MA OFFICE,,CHINCHOLI BUNDER ROAD, BEHIND EVERSHINE MALL, MALAD (W),,Malad West,Mumbai,Maharashtra,400064-India |
| AAC-8937 | SHLOK ENTERTAINMENT LLP | 614, B2B Center, BHD Malad Indus. Estate, Orlem, Kanchpada, Off Malad Link Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| ACI-9701 | AAYURVIGYAAN EXPORTS LLP | 306, BLDG NO 2 C, BUSINESS CLASSIC CHS LTD,,CHINCHOLI BUNDER ROAD, BEHIND H.P PEROL PUMP, MALAD (W), MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-9757 | COSMOWORLD DEVICES LLP | 306, BLDG NO 2 C, BUSINESS CLASSIC CHS LTD,,CHINCHOLI BUNDER ROAD, BEHIND H.P PEROL PUMP, MALAD (W) , MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| AAO-1420 | RUDE RESTAURANT LLP | 601, LINK HOUSE , CHINCHOLI BUNDER MALAD WEST, LINK ROAD MUMBAI, Maharashtra, India - 400064 |
| U28113MH2001PTC131845 | SPUN VIBROTECH PIPES PRIVATE LIMITED | 105/2 NEW SONAL LINK INDUSTRIEESTATE LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U85500MH2023NPL399978 | UTTISHT VIDYA FOUNDATION | 1st-40, Evershine Mall South Meter Cabin-2Link Road Dumping,X Road, Malad, West NR Mind Space Malad West MH 400064 IN,Malad West,Mumbai,Maharashtra,400064-India |
| U31104MH2001PTC132049 | KKR SERVICES PRIVATE LIMITED | 404 RINSON INDUSTRIAL ESTATECHINCHOLI BUNDER ROAD OFF LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2012PTC235234 | MANEK MEDIA PRIVATE LIMITED | 2/331, NEW SONAL LINK INDL ESTATE, LINK ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U92140MH2004PTC144131 | BOMBAY BROTHERS AUDIO VISUAL PRIVATE LIMITED | PLOT NO. 1406/15, CHINCHOLI BUNDER ROAD, VILLAGE MALAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U25200MH1991PTC062537 | DILIP PLASTICS PVT LTD | 2/424-425, New Sonal Link Indl. Premises, Link Road, Malad (W), , Mumbai, Maharashtra, India - 400064 |
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- Email ID
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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.
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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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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.
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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.