• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      SEA FREIGHT PVT LTD

      CIN: U61100MH1991PTC059902 As on: 2026-07-13
      Purchase Report

      SEA FREIGHT PVT LTD (CIN: U61100MH1991PTC059902) is a Private company incorporated on 21 Jan 1991. 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. 95000.00.

      SEA FREIGHT PVT LTD'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.SEA FREIGHT PVT LTD'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 SEA FREIGHT PVT LTD are RISHAD KHUSHROOH BYRAMJEE, MAHAKHURSHID KHUSHROOH BYRAMJEE, and ANIL CHUNILAL BHATIA.

      SEA FREIGHT PVT LTD's Corporate Identification Number (CIN) is U61100MH1991PTC059902 and its registration number is 59902. Users may contact SEA FREIGHT PVT LTD on its Email address - [email protected]. Registered address of SEA FREIGHT PVT LTD is 6, Khetan Bhavan, 5th Floor, 198, Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020.

      Current status of SEA FREIGHT PVT LTD 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SEA FREIGHT 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 Report

      All 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 SEA FREIGHT

      Purchase full report of SEA FREIGHT

      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 SEA FREIGHT 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 SEA FREIGHT
      DIN Director Name Designation Appointment Date
      00164123 RISHAD KHUSHROOH BYRAMJEE Director 2015-09-30
      00164191 MAHAKHURSHID KHUSHROOH BYRAMJEE Director 2015-09-30
      02880416 ANIL CHUNILAL BHATIA Director 1999-07-30
      Past Directors & Key Managerial Personnel of SEA FREIGHT
      DIN Director Name Designation Appointment Date Cessation
      00153675 BERJIS MINOO DESAI Director - 1999-08-02
      00164123 RISHAD KHUSHROOH BYRAMJEE Additional Director - 2015-09-30
      00164191 MAHAKHURSHID KHUSHROOH BYRAMJEE Additional Director - 2015-09-30
      00678191 JAL RUSI OLIA Director - 2015-02-18
      Other Directorships of BERJIS MINOO DESAI
      Company Name CIN Designation Appointment Date Cessation
      SABRE PARTNERS ADVISORS LLP AAM-6852 Partner - 2021-02-01
      BERJIS DESAI CAPITAL ADVISOR LLP AAP-2033 Designated Partner 2019-05-06 Ongoing
      JUPITER METAVERSE LLP ACB-3194 Partner 2023-10-05 Ongoing
      BERJIS DESAI ICONIC BRANDS LLP ACO-5553 Designated Partner 2025-05-21 Ongoing
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2011-08-23
      HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2017-05-23
      D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2011-11-24
      D C W LIMITED L24110GJ1939PLC000748 Director - 2013-08-21
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2008-08-14
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2012-10-25
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
      DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2021-12-27
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2025-06-01
      HIKAL LIMITED L24200MH1988PTC048028 Director - 2025-10-01
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2022-08-22
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2019-07-28 Ongoing
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2022-07-27
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2026-04-07
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2025-08-10
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2025-07-25 Ongoing
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2024-03-31
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2017-05-26
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-09-24
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2012-08-09
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2012-11-19
      LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2016-09-22
      LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2017-02-24
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2013-08-08
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2018-06-26
      SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-26
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2007-09-07
      IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2009-07-29
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2010-04-30
      STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2024-04-23
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2012-08-08
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director 2022-01-01 Ongoing
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2021-12-31
      INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Director 2021-06-02 Ongoing
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2017-08-28
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2024-09-06
      NOCIL LIMITED L99999MH1961PLC012003 Director - 2012-08-01
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2010-07-30
      EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2021-11-06
      TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Director - 2007-06-19
      CAPRICORN AGRIFARMS AND DEVELOPERS PRIVATE LIMITED. U01110MH2002PTC136746 Director - 2019-06-01
      CAPRICON STUDFARM PRIVATE LIMITED U01210MH2002PTC136745 Director - 2019-06-01
      ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director - 2008-11-19
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2021-07-05
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2023-08-17
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-11-16
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2009-08-18
      EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director - 2012-08-07
      RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2007-10-26
      KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2007-06-25
      PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Additional Director - 2015-03-04
      PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Director - 2017-01-03
      ARDAVISOOR PROPERTY HOLDINGS PRIVATE LIMITED U45200MH2003PTC143341 Director - 2003-12-03
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
      MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Director - 2008-10-07
      MICL MERCHANDISE PRIVATE LIMITED U51100MH2020PTC351479 Director - 2021-07-05
      NISHIT MERCHANDISE PRIVATE LIMITED U51900MH1998PTC115918 Director - 2011-10-14
      NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2011-07-07
      OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2002-09-16
      JAKARI EXPRESS PRIVATE LIMITED U63010MH1997PTC110288 Director - 2008-10-07
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-03-12
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2022-06-27
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2022-06-27 Ongoing
      KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2009-04-06
      SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC180341 Director 2008-03-20 Ongoing
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2018-09-24
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2019-02-25
      BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2008-08-30
      VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Additional Director - 2019-09-14
      VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Director 2019-09-14 Ongoing
      FEEDSENSE AI PRIVATE LIMITED U73200WB2024PTC268639 Nominee Director - 2025-01-23
      LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Additional Director - 2016-09-26
      LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Director - 2017-01-12
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2025-07-29
      AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2025-03-26 Ongoing
      SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2012-05-21
      EQUINE BLOODSTOCK PRIVATE LIMITED U74900MH2007PTC171272 Director 2007-06-04 Ongoing
      CHRYSALIS HRD PRIVATE LIMITED U74999HR2003PTC122795 Director - 2008-07-22
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2008-12-23
      CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director - 2019-04-18
      Other Directorships of RISHAD KHUSHROOH BYRAMJEE
      Company Name CIN Designation Appointment Date Cessation
      INTERPOLAR LOGISTICS LLP AAO-8144 Designated Partner 2019-04-08 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2003-03-11 Ongoing
      LION ESTATES PRIVATE LIMITED U01110MH1994PTC083905 Director 2000-09-07 Ongoing
      AQUARIUS ESTATES PRIVATE LIMITED U13209MH1994PTC083777 Director 2000-09-07 Ongoing
      NIGHTINGALE ESTATES PRIVATE LIMITED U25200MH1995PTC084444 Director 2000-09-07 Ongoing
      CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2008-05-30
      CASBY GLOBAL TECHNOLOGY PRIVATE LIMITED U29268MH2005PTC150729 Director - 2014-06-16
      ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Additional Director - 2010-03-30
      ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Director - 2008-06-10
      ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED U31401MH2008PTC182950 Director - 2012-11-10
      SURVEYORS AND COMPANY PVT LTD U45200MH1938PTC002811 Director - 2015-09-22
      SAHAKAR CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC113686 Director - 2015-02-27
      CASBY CFS PRIVATE LIMITED U45309MH2006PTC160332 Director 2006-03-07 Ongoing
      JAKARI TRADING PVT LTD U51900MH1983PTC031458 Director - 2015-02-27
      PERCEPTION HOSPITALITY PRIVATE LIMITED U55101MH2008PTC182723 Director - 2011-01-31
      CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED U60200MH2013PTC240985 Director - 2021-06-17
      CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 1999-04-21 Ongoing
      CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Additional Director - 2015-02-27
      OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2015-02-27
      TRILOGIS INDIA PRIVATE LIMITED U61200MH2007PTC173558 Director 2007-08-28 Ongoing
      JAKARI TERMINALS PRIVATE LIMITED U63010MH1997PTC110542 Director - 2017-03-21
      FERRARI LOGISTICS PRIVATE LIMITED U63011MH2006PTC165208 Director 2006-10-20 Ongoing
      EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Director - 2015-02-27
      JAKARI PORT MANAGEMENT PRIVATE LIMITED. U63040MH1997PTC110264 Director - 2015-02-27
      MACHADO AND SONS AGENTS AND STEVEDORES PRIVATE LIMITED U63090GA1970PTC000104 Director 2003-11-21 Ongoing
      DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Additional Director - 2012-09-29
      DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Director - 2023-01-01
      M DINSHAW AND COMPANY PRIVATE LIMITED U63090MH1955PTC009570 Additional Director - 2012-09-29
      M DINSHAW AND COMPANY PRIVATE LIMITED U63090MH1955PTC009570 Director 2012-09-29 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-09-16
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Whole-time director 2002-12-24 Ongoing
      KAVITA STOCKBROKERS PRIVATE LIMITED U65990MH1994PTC081204 Director 2000-09-07 Ongoing
      MEHERJEE CASSINATH HOLDINGS PRIVATE LIMITED U65990MH1997PTC109790 Director - 2007-12-14
      CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2020-03-20
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Additional Director - 2017-08-29
      CENTRUM MICROCREDIT LIMITED U67100MH2016PLC285378 Director 2017-08-29 Ongoing
      RISK FINANCIAL CONSULTANCY PRIVATE LIMITED U67110MH2021PTC366328 Director 2021-08-25 Ongoing
      AISHWARYA CREDIT AND CAPITAL PRIVATE LIMITED U67120MH1995PTC087174 Director - 2015-02-27
      JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Director - 2015-02-27
      KARMARK ESTATES PRIVATE LIMITED U70100MH1989PTC051777 Director - 2015-02-27
      SIKA PROPERTIES PRIVATE LIMITED U70100MH1990PTC057554 Director 2003-04-07 Ongoing
      JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Director - 2024-02-14
      JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Managing Director 2003-01-13 Ongoing
      MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Director - 2015-02-27
      KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Director - 2024-02-14
      KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Managing Director 2003-01-13 Ongoing
      M B EDULJEE CASSINATH SONS PVT LTD U74999MH1985PTC038003 Director - 2015-02-27
      ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED U74999MH2008PTC186240 Director 2008-08-27 Ongoing
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director - 2024-02-14
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Managing Director 1999-04-21 Ongoing
      Other Directorships of MAHAKHURSHID KHUSHROOH BYRAMJEE
      Company Name CIN Designation Appointment Date Cessation
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2001-04-18 Ongoing
      LION ESTATES PRIVATE LIMITED U01110MH1994PTC083905 Director 1995-08-08 Ongoing
      AQUARIUS ESTATES PRIVATE LIMITED U13209MH1994PTC083777 Director 1995-08-08 Ongoing
      NIGHTINGALE ESTATES PRIVATE LIMITED U25200MH1995PTC084444 Director 1995-08-08 Ongoing
      CASBY GLOBAL TECHNOLOGY PRIVATE LIMITED U29268MH2005PTC150729 Director - 2014-06-16
      ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Additional Director - 2010-03-22
      ALARM FACTORY INDIA PRIVATE LIMITED U31109MH2008PTC182724 Director - 2008-06-10
      ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED U31401MH2008PTC182950 Director - 2012-11-10
      SURVEYORS AND COMPANY PVT LTD U45200MH1938PTC002811 Director 1995-10-24 Ongoing
      SAHAKAR CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC113686 Director 1998-03-02 Ongoing
      MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Director - 2008-10-07
      CASBY CFS PRIVATE LIMITED U45309MH2006PTC160332 Director 2006-03-07 Ongoing
      JAKARI TRADING PVT LTD U51900MH1983PTC031458 Director 1983-12-01 Ongoing
      PERCEPTION HOSPITALITY PRIVATE LIMITED U55101MH2008PTC182723 Director - 2011-01-31
      CASBY GLOBAL AIR PRIVATE LIMITED U60300MH1991PTC062022 Director 1991-06-11 Ongoing
      CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Director - 2015-02-27
      JAKARI EXPRESS PRIVATE LIMITED U63010MH1997PTC110288 Director - 2008-07-15
      JAKARI TERMINALS PRIVATE LIMITED U63010MH1997PTC110542 Director 1997-09-09 Ongoing
      EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Director - 2015-02-27
      JAKARI PORT MANAGEMENT PRIVATE LIMITED. U63040MH1997PTC110264 Director 1997-08-26 Ongoing
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2009-06-01
      KAVITA STOCKBROKERS PRIVATE LIMITED U65990MH1994PTC081204 Director 1995-08-08 Ongoing
      AISHWARYA CREDIT AND CAPITAL PRIVATE LIMITED U67120MH1995PTC087174 Director 1997-10-09 Ongoing
      KJ FINSERV PRIVATE LIMITED U67190MH2021PTC372781 Director 2021-12-03 Ongoing
      JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Director 1987-12-01 Ongoing
      KARMARK ESTATES PRIVATE LIMITED U70100MH1989PTC051777 Director 1989-05-17 Ongoing
      JAKARI DEVELOPERS PRIVATE LIMITED U70100MH1995PTC091259 Director 1995-07-31 Ongoing
      MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Director - 2015-02-27
      KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Director 1983-04-27 Ongoing
      M B EDULJEE CASSINATH SONS PVT LTD U74999MH1985PTC038003 Director 1987-02-04 Ongoing
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director 1998-12-09 Ongoing
      Other Directorships of JAL RUSI OLIA
      Company Name CIN Designation Appointment Date Cessation
      LION ESTATES PRIVATE LIMITED U01110MH1994PTC083905 Director - 2015-02-18
      AQUARIUS ESTATES PRIVATE LIMITED U13209MH1994PTC083777 Director - 2015-02-18
      NIGHTINGALE ESTATES PRIVATE LIMITED U25200MH1995PTC084444 Director - 2015-02-18
      CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Director - 2015-02-18
      JAKARI SHIPPING PVT LTD U61100MH1993PTC072826 Director - 2017-08-11
      KAVITA STOCKBROKERS PRIVATE LIMITED U65990MH1994PTC081204 Director - 2015-02-18
      Other Directorships of ANIL CHUNILAL BHATIA
      Company Name CIN Designation Appointment Date Cessation
      JAKARI TRADING PVT LTD U51900MH1983PTC031458 Additional Director - 2015-09-30
      JAKARI TRADING PVT LTD U51900MH1983PTC031458 Director 2015-09-30 Ongoing
      CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED U60200MH2013PTC240985 Director 2013-03-14 Ongoing
      CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Additional Director - 2015-09-30
      CASSINATH TRUCKERS PRIVATE LIMITED U60300MH1993PTC072824 Director 2015-09-30 Ongoing
      JAKARI SHIPPING PVT LTD U61100MH1993PTC072826 Director 2003-03-10 Ongoing
      EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Additional Director - 2015-09-30
      EAGLE FREIGHT FORWARDERS P LTD U63040MH1993PTC075042 Director 2015-09-30 Ongoing
      DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Additional Director - 2022-09-30
      DINSHAW AND SONS PRIVATE LIMITED U63090MH1955PTC009496 Director 2022-03-01 Ongoing
      JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Additional Director - 2015-09-30
      JAKARI BUILDERS PRIVATE LIMITED U70100MH1987PTC045471 Director 2015-09-30 Ongoing
      MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Additional Director - 2015-09-30
      MOD COMPUTERS PRIVATE LIMITED U72100MH1988PTC049117 Director 2015-09-30 Ongoing
      KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Additional Director - 2019-09-30
      KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED U74300MH1971PTC015241 Director 2019-09-30 Ongoing
      EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Additional Director 2012-08-27 Ongoing
      EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Additional Director - 2012-09-30
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Additional Director - 2019-09-30
      CASBY LOGISTICS PRIVATE LIMITED U79326MH1998PTC117398 Director 2019-09-30 Ongoing
      EXPRESSIT SERVICES LIMITED U93000MH2007PLC176092 Additional Director 2013-03-15 Ongoing

      CIN Company Name Company Address
      U29268MH2005PTC150729 CASBY GLOBAL TECHNOLOGY PRIVATE LIMITED 6, Khetan Bhavan, 5th Floor, 198, Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U67110MH2021PTC366328 RISK FINANCIAL CONSULTANCY PRIVATE LIMITED 6, Khetan Bhavan, 5th Floor, 198, Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45200MH1938PTC002811 SURVEYORS AND COMPANY PVT LTD 6, Khetan Bhavan, 5th Floor, 198, J Tata Road, Churchgate , MUMBAI, Maharashtra, India - 400020
      AAO-1880 MAZGAON HEALTHCARE LLP Khetan Bhavan, 2nd floor198 Jamshedji Tata Road, Churchgate Mumbai, Maharashtra, India - 400020
      U17120MH1949PTC006976 BAJAJ TEXTILE MILLS PRIVATE LIMITED 26, KHETAN BHAVAN, GROUND FLOOR, 198,JAMSHEDJI TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U33100MH1979PTC021402 CHEMITO TECHNOLOGIES PRIVATE LIMITED Khetan Bhavan 2nd Floor 198 Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U33110MH2001PTC134243 TOSHBRO MEDICALS PRIVATE LIMITED Khetan Bhavan, 2nd Floor 198 Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U32200MH1983PTC029793 CHEMITO INFOTECH PRIVATE LIMITED Khetan Bhavan 2nd Floor 198 Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U51507MH1981PTC023745 TOSHBRO PRIVATE LIMITED Khetan Bhavan, 2nd Floor 198 Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U74210MH1977PTC019810 CHEMITO CONSULTANTS SERVICES PRIVATE LIMITED Khetan Bhavan, 2nd Floor 198 Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U32200MH1948PTC006158 TANNA ENGINEERING PRIVATE LIMITED Unit No. G-1, Ground Floor, Khetan Bhavan 198, Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U74140MH2008PTC182560 SVKS MANAGEMENT SERVICES PRIVATE LIMITED 12,4th Floor, Plot-198, Khetan Bhuvan, Jamshedji Tata Road, Churchgate Mumbai , Mumbai, Maharashtra, India - 400020
      AAF-6027 FENDER ENTERPRISES LLP 16, KHETAN BHAVAN 198 JAMSHEDJI TATA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U15140MH1969NPL014362 ALL INDIA COTTONSEED CRUSHERS ASSOCIATION KHETAN BHAVAN 6TH FLOOR198 JUHU TATA ROAD , MUMBAI, Maharashtra, India - 400020
      U15500MH2005PTC153853 BDA SPIRITS PRIVATE LIMITED 21/24 KHETAN BHAVAN198 JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
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      U45200MH2007PTC168504 SKIL HIMACHAL AIRPORT INFRASTRUCTURE PRI VATE LIMITED 13/14, KHETAN BHAVAN, 198, JAMSHEDJI TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
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      U63090MH2007PTC170857 SKIL TOURISM AND RESORTS PRIVATE LIMITED 13/14, KHETAN BHAVAN,198 JAMSHEDJI TATA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U63040MH2007PTC169606 SKIL TOURISM INFRASTRUCTURE PRIVATE LIMI TED 13/14, KHETAN BHAVAN, 198, JAMSHEDJI TATA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U70100MH2005PTC157413 TRACSTAR PROPERTIES PRIVATE LIMITED 21/24 KHETAN BHAVAN198 JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U70102MH2007PTC176540 SKIL REALITY PRIVATE LIMITED 13/14, KHETAN BHAVAN, 198, JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U70102MH2007PTC176546 SKIL SEZ HOLDINGS PRIVATE LIMITED 13/14, KHETAN BHAVAN, 198, JAMSHEDJI TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
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      U30007MH1992PTC069535 KARISHMA INSTRUMENTATION VISION SERVICES PRIVATE LIMITED KHETAN BHAVAN 15TH FLOOR198 J TATA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U72900MH2022FTC374969 INHABITR INDIA PRIVATE LIMITED 17, Khetan Bhawan, 2nd Floor, 198, Jamshedji Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U27200MH1997PLC112202 MAJOR METALS LIMITED 12, 4th Floor, Khetan Bhavan, Plot -198, J. Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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