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  • Complaints
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CONFIDENCE SHIPPING CO PRIVATE LIMITED

CIN: U61100MH1983PTC030719

CONFIDENCE SHIPPING CO PRIVATE LIMITED (CIN: U61100MH1983PTC030719) is a Private company incorporated on 30 Aug 1983. 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. 960000.00.

CONFIDENCE SHIPPING CO PRIVATE 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.CONFIDENCE SHIPPING CO PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.

Directors of CONFIDENCE SHIPPING CO PRIVATE LIMITED are MANOJ PUTHIYANDI, ISHITA ASOK CHATTOPADHYAY, AMIT JOSHI, MEENA CHATTOPADHYAY, and ASOK CHATTOPADHYAY.

CONFIDENCE SHIPPING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH1983PTC030719 and its registration number is 30719. Users may contact CONFIDENCE SHIPPING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIDENCE SHIPPING CO PRIVATE LIMITED is A-401 REMI-BIZ COURTVEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.

Current status of CONFIDENCE SHIPPING CO 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 Names

Previous CINs

ZaubaCorp's company report for CONFIDENCE SHIPPING CO 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 CONFIDENCE SHIPPING CO 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 CONFIDENCE SHIPPING CO
DIN Director Name Designation Appointment Date
01785818 MANOJ PUTHIYANDI Director 2018-09-29
07522338 ISHITA ASOK CHATTOPADHYAY Director 2023-04-21
10464043 AMIT JOSHI Whole-time director 2024-01-30
00320546 MEENA CHATTOPADHYAY Director 1984-01-01
00320622 ASOK CHATTOPADHYAY Director 1983-08-30
Past Directors & Key Managerial Personnel of CONFIDENCE SHIPPING CO
DIN Director Name Designation Appointment Date Cessation
01785818 MANOJ PUTHIYANDI Additional Director - 2018-09-29
07522338 ISHITA ASOK CHATTOPADHYAY Additional Director - 2018-09-29
10464043 AMIT JOSHI Additional Director - 2024-01-19
00004406 ALBERT PHARASHI SOJ Director - 2024-10-15
00143845 BISWANATH DASGUPTA Director - 2015-04-30
07586271 ABHISHEK ASHOK CHATTOPADHYAY Additional Director - 2018-09-29
07586271 ABHISHEK ASHOK CHATTOPADHYAY Director - 2023-05-18
00320720 SEKHAR BANERJEE Director - 2024-01-19
Other Directorships of MANOJ PUTHIYANDI
Company Name CIN Designation Appointment Date Cessation
RACE SHIPPING AND TRANSPORT PRIVATE LIMITED U28920MH1983PTC030721 Director - 2018-09-28
ABC RACE TRADING PRIVATE LIMITED U35111MH1999PTC122474 Director 2007-08-30 Ongoing
PREESHITA IMPEX PRIVATE LIMITED U51900MH1993PTC074254 Director - 2013-08-28
Other Directorships of ISHITA ASOK CHATTOPADHYAY
Company Name CIN Designation Appointment Date Cessation
RACE SHIPPING AND TRANSPORT LLP AAY-4728 Designated Partner 2021-09-06 Ongoing
CONFIDENCE AGENCY & LOGISTICS LLP ACE-4938 Designated Partner 2023-12-22 Ongoing
RACE SHIPPING AND TRANSPORT PRIVATE LIMITED U28920MH1983PTC030721 Additional Director - 2018-09-29
RACE SHIPPING AND TRANSPORT PRIVATE LIMITED U28920MH1983PTC030721 Director - 2021-09-05
FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION U74999MH1994GAP084133 Additional Director - 2021-09-24
SANITATION IMPACT SOLUTIONS FOUNDATION U74999MH2016NPL284962 Director 2016-08-19 Ongoing
TOILEQ PRIVATE LIMITED U74999MH2016PTC282909 Director 2016-06-27 Ongoing
FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION U91120MH1989GAP054147 Additional Director - 2021-09-24
Other Directorships of AMIT JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALBERT PHARASHI SOJ
Company Name CIN Designation Appointment Date Cessation
WHITECROSS (INDIA) LLP ACE-9906 Designated Partner 2024-01-18 Ongoing
RACE SHIPPING AND TRANSPORT PRIVATE LIMITED U28920MH1983PTC030721 Director - 2021-08-05
PREESHITA TOURS AND TRAVELS PRIVATE LIMITED U63040MH2001PTC132211 Director - 2017-07-01
WHITECROSS (INDIA) PRIVATE LIMITED U67190MH2002PTC136695 Director 2002-08-01 Ongoing
FLAVIEN PROPERTIES PVT LTD U70109MH1953PTC195868 Director - 2008-05-31
Other Directorships of BISWANATH DASGUPTA
Other Directorships of MEENA CHATTOPADHYAY
Company Name CIN Designation Appointment Date Cessation
RACE SHIPPING AND TRANSPORT LLP AAY-4728 Designated Partner 2021-09-06 Ongoing
CONFIDENCE AGENCY & LOGISTICS LLP ACE-4938 Designated Partner 2023-12-22 Ongoing
RACE SHIPPING AND TRANSPORT PRIVATE LIMITED U28920MH1983PTC030721 Director - 2021-09-05
ABC RACE TRADING PRIVATE LIMITED U35111MH1999PTC122474 Director 2005-06-20 Ongoing
PREESHITA IMPEX PRIVATE LIMITED U51900MH1993PTC074254 Director - 2013-08-28
MAARKUEST SHIPPING SERVICES PRIVATE LIMITED U63012MH2001PTC132179 Director 2002-02-13 Ongoing
PREESHITA TOURS AND TRAVELS PRIVATE LIMITED U63040MH2001PTC132211 Managing Director 2001-06-01 Ongoing
SANITATION IMPACT SOLUTIONS FOUNDATION U74999MH2016NPL284962 Director 2016-08-19 Ongoing
TOILEQ PRIVATE LIMITED U74999MH2016PTC282909 Director 2016-06-27 Ongoing
OCEAN EDUCATION AND RESEARCH CENTRE PRIVATE LIMITED U80300MH1999PTC119127 Director - 2010-02-11
OERC ACADEMY U91990MH2004NPL145290 Director - 2010-02-11
Other Directorships of ASOK CHATTOPADHYAY
Other Directorships of ABHISHEK ASHOK CHATTOPADHYAY
Company Name CIN Designation Appointment Date Cessation
RACE SHIPPING AND TRANSPORT PRIVATE LIMITED U28920MH1983PTC030721 Additional Director - 2018-09-29
RACE SHIPPING AND TRANSPORT PRIVATE LIMITED U28920MH1983PTC030721 Director - 2021-09-05
Other Directorships of SEKHAR BANERJEE

CIN Company Name Company Address
U87200MH2025NPL444700 MARITIME MENTAL HEALTH ASSOCIATION A-402 REMI-BIZ COURT,VEERA DESAI ROAD ANDHERI,Mumbai,Mumbai,Maharashtra,400058-India
ACI-9871 MONOLINE MERCANTILE LLP Block No. 501, Wing E, Remi Biz Court,Veera Desai Road, Shah Industrial Estate, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
ACK-7935 HEMKANAK EXIM LLP Block No. 501, Wing E, Remi Biz Court,Veera Desai Road, Shah Industrial Estate, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
U46100MH1997PTC105002 HEMKANAK EXIM PRIVATE LIMITED Block No. 501, Wing E, Remi Biz Court,Veera Desai Road, Shah Industrial Estate, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
U65100MH2014PTC255958 SHREEMAYAM SANSKAR PRIVATE LIMITED Block No. 401 Wing C, Remi Biz court, Veera Desai Road, Shah Industrial Estate Andheri West, Mumbai , Mumbai, Maharashtra, India - 400058
U74300MH2003PTC143072 FREQUENCY RETAIL CONSULTING (INDIA) PRIVATE LIMITED C-703 REMI BIZ COURTVEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U74300MH2003PTC143073 FREQUENCY ENTERTAINMENT CONSULTING (INDIA) PRIVATE LIMITED C-703/704 REMI BIZ COURTVEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U92419MH2019PTC319404 CPL SPORTS INDIA PRIVATE LIMITED Block No.401,Wing B, Remi Biz Court,Veera Desai Rd Shah Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400058
ACD-5184 K.A. PANDIT & ACTUARIAL ASSOCIATES LLP C/201 REMI BIZ COURT,VEERA DESAI ROAD ANDHERI,Mumbai,Mumbai,Maharashtra,India-400058
ABB-7414 BLACKSTONE ENGINEERING CONTRACTS LLP BLOCK NO. 504 WING A REMI BIZ COURTVEERA DESAI ROAD SHAH INDUSTRIAL ESTATE Mumbai, Maharashtra, India - 400058
U72200MH2000PTC129028 DESIRE 4 INDIA PRIVATE LIMITED 'C' - 504, Remi Biz Court, Off. Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400058
U93000MH2013PTC246738 MIRA BELLA FASHIONS FILMS AND ENTERTAINMENT PRIVATE LIMITED 9, SHAH INDUSTRIAL ESTATE, REMI BIZ COURT, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
U18202MH2019PTC333557 ECOSSENTIAL CLOTHING PRIVATE LIMITED A/502, REMI BIZ COURT, VEERA DESAI ROAD, SHAH INDUSTRIAL ESTATE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
U14294MH2018PTC313095 LABH MINSTONE PRIVATE LIMITED 102 WING-A,REMI BIZ COURT,VEERA DESAI RD SHAH INDUSTRIAL ESTATE, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
U33110MH1994PTC078971 CHIRON INSTRUMENTS (INDIA) P LTD Block No. 502, Wing-F, Remi Biz Court, Veera Desai Road, Shah Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400058
U51909MH2004PTC150167 MONOLINE MERCANTILE PRIVATE LIMITED Block No. 501, Wing E, Remi Biz Court Veera Desai Road, Shah Industrial Estate, Andheri West , Mumbai, Maharashtra, India - 400058
U74120MH2011PTC212775 A & A READYWEAR FASHIONS PRIVATE LIMITED B-202, REMI BIZ COURT,SHAH INDUSTRIAL ESTATE PLOT NO.9, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
AAZ-8843 VISTAINDIA DIGITAL DISTRIBUTION LLP A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058
ACI-3656 SPARKWAVE MARKETING & IT SERVICES LLP 203, SBI Employees, Neelkamal CHS, CTS-640A,,Veera Desai Road, Opp. Andheri Sports Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400058
U95240MH2012PTC228188 PA SUPPORTS PRIVATE LIMITED Gala No. 1A, A wing, 1st Floor, Modi House, Dalia Industrial Estate,C-10, Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
ACM-3135 KENSEI SERENITY RESORTS LLP A3, Dena Jyoti Society,Veera Desai Road, Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400058
U92110MH1966PTC013524 RAHUL THEATRES PRIVATE LIMITED 305A, Kshitij, Opp Andheri Sports Complex Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400058
U45203MH2006PTC161814 KAPRI REALTY CONSORTIUM PRIVATE LIMITED 501, KSHITIJ CHS, 640A, VEERA DESAI ROAD ANDHERI SPORTS COMPLEX, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058
U51431MH1995PTC095104 RAJ-RAJESHWARI INDIA PRIVATE LIMITED B 602 PLOT NO REMI BIZCOURTOFF REMI BIZCOURT VEER DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U25209MH1991PTC062286 PRASHANT THERMO PLASTICS PVT LTD A- 401, A WING LAXMI PRABHA, DAWOOD BAUG ROAD, OPP MUNICIPAL SCHOOL, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
ACA-0771 GENITH GEO LLP 19A, Andheri Industrial, Prem Co. Op. Soc. Ltd.Veera Desai Road, Ambivali Village, Andheri West Mumbai, Maharashtra, India - 400058
U65900MH2011PTC218362 SEVEN DIMENSIONS PROJECT MANAGEMENT PRIVATE LIMITED 201, KSHITIJ BUILDING, CTS-640A, VEERA DESAI ROAD OPP. ANDHERI SPORTS COMPLEX, ANDHERI WEST , Mumbai, Maharashtra, India - 400058
U72200MH2018PTC309851 MOUVISO SYSTEMS AND SERVICES PRIVATE LIMITED BLOCK NO. 602, WING C, REMI BIZ COURT VEERA DESAI ROAD, SHAH INDUSTRIAL ESTATE , ANDHERI WEST, Maharashtra, India - 400058
U74900MH2013PTC247552 ECOM SUPPORT PRIVATE LIMITED 307 SBI EMPLOYEES NEELKAMAL CHS,CTS-640A,VEERA DESAI ROAD,ANDHERI-WEST,OPP ANDHERI SPOR TS COMPLEX , MUMBAI, Maharashtra, India - 400058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90161052 2001-10-24 - 2006-08-09 4,000,000.00 THE SHAMRAO VITHAL CO-OP. BANK LTD.
90164944 1992-01-06 - 2023-05-04 2,500,000.00 STATE BANK OF INDIA
90166098 1990-11-23 - 2023-05-04 2,500,000.00 STATE BANK OF INDIA
100152493 2018-01-31 - 2019-12-16 4,100,000.00 CAPRI GLOBAL CAPITAL LIMITED
100310604 2019-11-29 - 2022-11-30 6,800,000.00 DCB BANK LIMITED
100811542 2023-10-25 - - 2,200,000.00 HDFC BANK LIMITED

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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.

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
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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
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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

As on: 2026-07-13

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