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
CASPIA SHIP MANAGEMENT PRIVATE LIMITED
CIN: U52290MH2023PTC413329 As on: 2026-07-13
CASPIA SHIP MANAGEMENT PRIVATE LIMITED (CIN: U52290MH2023PTC413329) is a Private company incorporated on 06 Nov 2023. 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.CASPIA SHIP MANAGEMENT PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of CASPIA SHIP MANAGEMENT PRIVATE LIMITED are SAYEEDA AKRAM SHAIKH, and VIJAY KUMAR SINGH.
CASPIA SHIP MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U52290MH2023PTC413329 and its registration number is 413329. Users may contact CASPIA SHIP MANAGEMENT PRIVATE LIMITED on its Email address - . Registered address of CASPIA SHIP MANAGEMENT PRIVATE LIMITED is F-301, 302 GRAND CENTRAL,MALL, P. N. R 1 TOWER-2,Thane,Thane,Maharashtra,400706-India.
Current status of CASPIA SHIP MANAGEMENT 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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Previous CINs
ZaubaCorp's company report for CASPIA SHIP 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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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 CASPIA SHIP MANAGEMENT
Purchase full report of CASPIA SHIP MANAGEMENT
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 CASPIA SHIP 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASPIA SHIP MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02771050 | SAYEEDA AKRAM SHAIKH | Director | 2023-11-06 |
| 08163504 | VIJAY KUMAR SINGH | Director | 2023-11-06 |
Past Directors & Key Managerial Personnel of CASPIA SHIP MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAYEEDA AKRAM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEABULK SHIP MANAGEMENT PRIVATE LIMITED | U63032MH2008PTC178724 | Director | 2009-08-11 | Ongoing |
| GABON MARITME ADMINISTRATION PRIVATE LIMITED | U74990MH2011PTC211831 | Director | 2011-01-04 | Ongoing |
| INTERSHIPPING SERVICES HUB PRIVATE LIMITED | U74990MH2018PTC316730 | Director | 2018-11-02 | Ongoing |
Other Directorships of VIJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANAPEX REAL ESTATE PRIVATE LIMITED | U45309UP2021PTC144801 | Director | 2021-04-08 | Ongoing |
| KEYLINE MARITIME SERVICES PRIVATE LIMITED | U74120MH2015PTC271190 | Additional Director | - | 2018-09-30 |
| KEYLINE MARITIME SERVICES PRIVATE LIMITED | U74120MH2015PTC271190 | Director | - | 2023-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8439 | SM INFRALOGISTICS LLP | OFFICE NO. F-603, SEAWOODS GRAND CENTRAL COMPLEX, TOWER-2,,PLOT NO. R-1, SECTOR-40, THANE, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| ACX-5259 | DG GLOBAL LOGISTICS LLP | E-510,Plot-R1,Tower-2,Sec,40,Seawoods Grand Central,Thane,Thane,Maharashtra,India-400706 |
| U52220MH2023PTC401723 | AUBURN SHIPMANAGEMENT PRIVATE LIMITED | Office No.304, TOWER 2, SEA WOODS GRAND CENTRAL,PLOT R1, SECTOR 40, NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| ACM-7142 | ADA LOVELACE TECHNOLOGIES LLP | E-303, THIRD FLOOR, TOWER NO.2,,SEAWOODS GRAND CENTRAL, PLOT NO. R1, SECTOR 40, SEAWOODS-DARAVE RAILWAY STATION,,Thane,Thane,Maharashtra,India-400706 |
| U71120MH1993PTC413301 | TRANSWORLD LOGISTICS PRIVATE LIMITED | D 301-305, Level 3, Tower 2, PL No R-1, Sector 40, Seawoods, Plot No. R1 Sector 40 Navi Mumbai, Thane , Thane, Maharashtra, India - 400706 |
| U63030MH2021PTC358649 | TRISTAR LOGISTICS & FORWARDING PRIVATE LIMITED | Office No E-207, Plot No- R-1, 2nd Floor Sea woods Grand Central Tower No 2, Sector-40, Nerul, Seawoods , Thane, Maharashtra, India - 400706 |
| U25910MH2023FTC408955 | ARCELORMITTAL BUILDING SOLUTIONS INDIA PRIVATE LIMITED | Tower 1, Wing A -4th floor , 401/402, Plot R1,,Seawoods Grand Central , Sector 40, Nerul , Navi Mumbai,Thane,Thane,Maharashtra,400706-India |
| U93030MH2012PTC233019 | EXIMIUS MANAGEMENT PRIVATE LIMITED | E-303, TOWER NO.2, SEAWOODS GRAND CENTRAL, PL- R1, SEC- 40, , Thane, Maharashtra, India - 400706 |
| ABZ-2787 | Neelkanth Deep Relcon LLP | F - 408, Tower - II, Seawoods Grand Central Plot No R1, Sector 40, Nerul Thane, Maharashtra, India - 400706 |
| U50120MH2023PTC407013 | LMT CONTAINER LINES PRIVATE LIMITED | Unit No. 312, Level 3, Floor 5, Tower 2, E Wing, Seawoods Grand Central, Plot No. R1, Sector No. 40, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U51909MH2016PTC284189 | HELIANTHUS SERVICE INDIA PRIVATE LIMITED | 10th FLOOR HD 103, TOWER 1 PLOT NO. R-1 SECTOR-40 WEWORK SEAWOOD RAILWAY STATION, GRAND CENTRAL, NERUL, NAVI MUMBAI, INDIA 400706. , Thane, Maharashtra, India - 400706 |
| ACI-1882 | NEEV NEXUS DEVELOPERS LLP | F-409, TOWER 2,PLOT NO R1, SECTOR 40, SEAWOODS,Thane,Thane,Maharashtra,India-400706 |
| U50113MH2025FTC461317 | ERASMUS BULK TRADING INDIA PRIVATE LIMITED | Seawoods Grand Central,,F305,Plt No. R1,Sector-40,Thane,Thane,Maharashtra,400706-India |
| U61100MH2004PTC145352 | SKYSTAR SHIPPING AGENCIES PRIVATE LIMITED | F-705, PLOT NO.R-1 SEAWOODS GRAND CENTRAL, THANE , Thane, Maharashtra, India - 400706 |
| U88900MH2023NPL408633 | SALEEM AND MUNIRA MERCHANT CHARITABLE FOUNDATION | F205 TOWER-2 PLOT NO. R-1,SECTOR 40 SEAWOODS,,Thane,Thane,Maharashtra,400706-India |
| ACJ-6152 | GROW RICH POLYMERS LLP | Tower-2, E-506, Seawoods Grand Central Mall,,Sector-42, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| U56301MH2025PTC451677 | FAFPL ROAD CLUB PRIVATE LIMITED | E-307 TOWER 2, PLOT-R1 SECTOR-40,,SEAWOOD GRAND CEN, NAVI MUMBAI,,Thane,Thane,Maharashtra,400706-India |
| U85307MH2025PTC444753 | TRANSWORLD ACADEMY OF EXCELLENCE PRIVATE LIMITED | D 301-305, Level 3,Tower2,PL NO R-1Sector 40,Seawoo,Thane,Thane,Maharashtra,400706-India |
| ACL-4496 | ANTALYA CRUISE GLOBAL LLP | E-511, TOWER-II, L AND T SEAWOODS GRAND,CENTRAL PLOT NO, R-1, SECTOR 40, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| U35105MH1979PTC404545 | SELECT INFRASTRUCTURE PRIVATE LIMITED | SEAWOODS GRAND CENTRAL MALL, MANAGEMENT OFFICE, LOWER GROUND FLOOR, PLOT NO. R-1, SECTOR 40, NODE NERUL, NAVI MUMBAI, THANE , Thane, Maharashtra, India - 400706 |
| U68100MH2024FTC419125 | EBNER PROPERTIES PRIVATE LIMITED | Unit No. C-402, 4th Level, 6th Floor, Tower I,,Seawoods Grand Central, Plot No. R1, Sector 40, Navi Mumbai,Thane,Thane,Maharashtra,400706-India |
| ABC-0177 | ENBID CONSULTANCY & CONTRACTORS LLP | HD-121, WeWork Seawoods Grand Central, 10th Floor Tower 1,Plot No. R-1, Sector-40, Seawood, Navi Mumbai Thane, Maharashtra, India - 400706 |
| ACJ-2219 | KAIROS INVESTOR SERVICES LLP | T-2 F-511 R-1 PLOT NO 40,NERUL NODE SEAWOODS THANE,Thane,Thane,Maharashtra,India-400706 |
| U74120MH2015PTC271190 | KEYLINE MARITIME SERVICES PRIVATE LIMITED | E-612, TOWER-2, PLOT R-1, SEAWOOD GRAND CENTRAL, THANE , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29309MH2019PTC452179 | SEAL FOR LIFE INDIA PRIVATE LIMITED | B-401-404 & C-401, Nexus Seawoods (Seawoods Grand Central),Plot No. R-1, Thane, Navi Mumbai,Thane,Thane,Maharashtra,400706-India |
| U74120MH2015FTC265917 | BANDAI NAMCO INDIA PRIVATE LIMITED | Unit No. OE-1, Plot No. R1, Seawoods Grand Central Sector 40, Nerul, Navi Mumbai, Thane , Thane, Maharashtra, India - 400706 |
| U41001MH2023PTC407649 | RIVERSTONE BUILDCON INDIA PRIVATE LIMITED | F-607,Seawood Grand Central,Plot R-1,Sector40 , Thane, Maharashtra, India - 400706 |
| U52290MH2011PTC219289 | COGENT LOGWIN PRIVATE LIMITED | E-609 TOWER 2, SEAWOODS GRAND CENTRAL MALL, SEAWOODS SECTOR-40 NERUL NAVI MUMBAI,NAVI MUMBAI,Thane,Maharashtra,400706-India |
| U74999MH2017PTC301137 | NAVTOR (INDIA) PRIVATE LIMITED | E 202-205, Grand Central Mall, Tower-2, Sector-40, Nerul (w), Navi Mumbai , Thane, Maharashtra, India - 400706 |
| 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.
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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.
| 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.