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
SOCRATES SHIPPING SERVICES PRIVATE LIMITED
CIN: U51201MH2023PTC407742 As on: 2026-07-13
SOCRATES SHIPPING SERVICES PRIVATE LIMITED (CIN: U51201MH2023PTC407742) is a Private company incorporated on 31 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SOCRATES SHIPPING SERVICES PRIVATE LIMITED's NIC code is 512 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco.
Directors of SOCRATES SHIPPING SERVICES PRIVATE LIMITED are SUMIT UMESH SATHAM, and SANDESH CHANDRAKANT PAWAR.
SOCRATES SHIPPING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51201MH2023PTC407742 and its registration number is 407742. Users may contact SOCRATES SHIPPING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOCRATES SHIPPING SERVICES PRIVATE LIMITED is 1st Floor, Office No. 8, Omkar Plaza, Bagal Chowk , Karvir, Maharashtra, India - 416008.
Current status of SOCRATES SHIPPING SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOCRATES SHIPPING SERVICES 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 SOCRATES SHIPPING SERVICES
Purchase full report of SOCRATES SHIPPING SERVICES
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 SOCRATES SHIPPING SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SOCRATES SHIPPING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10261059 | SUMIT UMESH SATHAM | Director | 2023-07-31 |
| 10261060 | SANDESH CHANDRAKANT PAWAR | Director | 2023-07-31 |
Past Directors & Key Managerial Personnel of SOCRATES SHIPPING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMIT UMESH SATHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATO CARGO & LOGISTICS SERVICES PRIVATE LIMITED | U51201MH2023PTC408916 | Director | 2023-08-19 | Ongoing |
Other Directorships of SANDESH CHANDRAKANT PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATO CARGO & LOGISTICS SERVICES PRIVATE LIMITED | U51201MH2023PTC408916 | Director | 2023-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86905PN2023PTC219232 | KOLHAPUR LIFE SCIENCE SUPER SPECIALITY LABORATORY PRIVATE LIMITED | CS NO.1152 A, 2ND FLOOR, OFFICE NO.01, ABHISHEK PLAZA,,SYKEX EXTENSION, RAJARAMPURI, NEAR SWAYMSIDDHA OFFICE,,Karvir,Kolhapur,Maharashtra,416008-India |
| AAP-1202 | BPA EDUSERVICES LLP | C S NO. 1045, 1 TO 5, INDIA PARK, 2ND FLOOR OFFICE UNIT NO. 202, BAGAL CHOWK KOLHAPUR, Maharashtra, India - 416008 |
| U74999PN2022PTC212853 | APICAL TECHNO PRODUCTS PRIVATE LIMITED | Ravi Vinod Sharma, CS No 1152A 2nd Floor, Office 1, Abhishek Plaza, Karvir , Kolhapur, Maharashtra, India - 416008 |
| AAQ-3767 | COSMEDSURGE ENTERPRISES LLP | Office Unit No 3, 2nd Floor Jotirmay Building, 13th laneE Ward C.S.No. 2078/KH/19/20/1/B, Near HDFC Bank Karvir, Maharashtra, India - 416008 |
| U95111PN2024PTC232052 | MARVELLOUS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 102, ANANT PARV,CTS NO. 381/B/8, OPP. RADHABAI SHINDE HIGH SCHOOL,Karvir,Kolhapur,Maharashtra,416008-India |
| U55101PN2011PTC141198 | GRIFFIN HOSPITALITY PRIVATE LIMITED | office no. 1 to 5, 1st floor,1786/1/A Ameya Empire, 1st lane, Rajarampuri, , KOLHAPUR, Maharashtra, India - 416008 |
| U72900PN2020PTC196611 | NSPT IT SERVICES PRIVATE LIMITED | OFFICE NO.3, CS NO. 2019KH/18, 1ST FLOOR ATHARVA HEIGHTS, 7 TH LANE, RAJARAMPURI , KOLHAPUR, Maharashtra, India - 416008 |
| AAJ-2370 | BEDEKAR REALTY VENTURES LLP | OFFICE NO. 1 & 2, 1ST FLOOR, THE PALETTE C. S. NO. 2002/A, E WARD, 7TH LANE, RAJARAMPURI KOLHAPUR, Maharashtra, India - 416008 |
| U74900PN2011PTC139281 | IDONEUS MANAGEMENT & INFO SOLUTIONS PRIVATE LIMITED | Office No. 7, 1st Floor, Atharva 7th Avenue C.S. No. 2007, E Ward, 7th Lane, Rajaram puri , Kolhapur, Maharashtra, India - 416008 |
| ACU-0596 | KARVEER I & M GASES LLP | SHOP NO 8 RAJMAUNI APT,1183 E WARD TAKALA CHOWK,Karvir,Kolhapur,Maharashtra,India-416008 |
| ACU-1780 | KARVEER OXY GASES LLP | SHOP NO.8 RAJMAUNI APT,1183 E WARD TAKALA CHOWK,Karvir,Kolhapur,Maharashtra,India-416008 |
| U10790PN2025PTC247036 | TAAFFEITE INTERNATIONAL PRIVATE LIMITED | CSNO.1690 PRIDE APARTMENT,5TH FLOOR, OFFICE NO-501,,Karvir,Kolhapur,Maharashtra,416008-India |
| ACR-1722 | RHYNOR LLP | 1064/K1 AMEY CHEMBERS,,FL NO. F-1 BAGAL CHOWK,Karvir,Kolhapur,Maharashtra,India-416008 |
| ACS-5040 | DIMPINOR LLP | 1064/K1 AMEY CHEMBERS,FL NO. F-1 BAGAL CHOWK,Karvir,Kolhapur,Maharashtra,India-416008 |
| U26204PN2024PLC231955 | TRUCODE CODING SYSTEMS LIMITED | Office No 367/9, Mallhar Heights,Near SIBER Chowk, Opp NCC Bhavan,Karvir,Kolhapur,Maharashtra,416008-India |
| U08999PN2023PTC223274 | NARSINGHLAKSHMI MINES PRIVATE LIMITED | CS NO. 1031 K/2, STARLING,TOWER 1ST FLOOR UNIT CI-3,Karvir,Kolhapur,Maharashtra,416008-India |
| U29253PN2015PTC156665 | ELIXIR SCIENTIFIC INDIA PRIVATE LIMITED | C S NO.1085/K 2ND FLOOR, RAJARAM ROAD E WARD, BAGAL CHOWK, , KOLHAPUR, Maharashtra, India - 416008 |
| U92190PN2011PTC139745 | NOISE ENTERTAINMENTS PRIVATE LIMITED | OFFICE NO 1 TO 5, 1 ST FLOOR, 1786/1/ A AMEYA EMPIRE 1ST LANE RAJARAMPURI, , KOLHAPUR, Maharashtra, India - 416008 |
| U45209PN2011PTC139422 | NOVO RENAISSANCE INFRA PROJECTS PRIVATE LIMITED | C/O. RAJESH GHATGE, OFFICE NO. 2B, IST FLOOR, BAGAL MARKET, ABOVE JANATA BAZAR, RAJARA M ROAD, , KOLHAPUR, Maharashtra, India - 416008 |
| U74210PN2011PTC139508 | NOVO RENAISSANCE ARCHITECTS AND INTERIOR DESIGNERS PRIVATE LIMITED | C/O RAJESH GHATGE, OFFICE NO. 2B, IST FLOOR, BAGAL MARKET, ABOVE JANATA BAZAR, RAJARA M ROAD, , KOLHAPUR, Maharashtra, India - 416008 |
| U26990PN2020PTC195456 | SHREENATH STAPATYA INDIA PRIVATE LIMITED | CS NO. 1240/KHPL NO. 7/1 E WARD SKORCHIDFL NO. 301 BAGAL CHOWK, , KOLHAPUR, Maharashtra, India - 416008 |
| ACT-4743 | AKASHDEEP RK NETRALAY LLP | RS No 1134 Office NoO-101,Solitaire Sykes Extension,Karvir,Kolhapur,Maharashtra,India-416008 |
| ABC-1413 | SHRUJAN HEALTH CARE LLP | 1877, Eamrapali Apartment, Flat No - 4, 8 Th LaneRajarampuri, Karvir, Maharashtra, India - 416008 |
| ACS-0747 | SUDIN ENERGY VENTURES LLP | SR. NO 383/6, FLAT NO 201,MAHARUDRA PLAZA,WEST WING,Karvir,Kolhapur,Maharashtra,India-416008 |
| ACX-7245 | SUPERHERO DESIGN + CODE SCHOOL LLP | OFFICE NO 108 INDU DREAMS,CSN 1 TPS 1 PL NO.69,Karvir,Kolhapur,Maharashtra,India-416008 |
| ACA-7215 | KAKADE PATEL ENGINEERING SOLUTIONS LLP | 1660 E ACE ARCADE OFFICE NO- AC-1,9TH LANE, RAJARAMPURI, Karvir, Maharashtra, India - 416008 |
| AAV-1254 | SNR INTERNATIONAL BUSINESS LLP | C.S.NO.1679 OFFICE NO.1 VISHWATARA ELEGANCE KARVIR ROAD, RAJARAMPURI KOLHAPUR, Maharashtra, India - 416008 |
| ACN-2741 | EPORECKO WASTE MANAGEMENT LLP | C S NO. 1436, SHOP NO 3,,GROUND FLOOR, E WARD, RAJARAMPURI,Karvir,Kolhapur,Maharashtra,India-416008 |
| U88900PN2024NPL231355 | NESTY SOCIAL FOUNDATION | CS No1436 E Ward Shop No4,1st Floor Rajarampuri,Karvir,Kolhapur,Maharashtra,416008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.