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
SUVARNA DURG SHIPPING AND MARINE SERVICES PRIVATE LIMITED
CIN: U61100MH2000PTC124043
SUVARNA DURG SHIPPING AND MARINE SERVICES PRIVATE LIMITED (CIN: U61100MH2000PTC124043) is a Private company incorporated on 04 Feb 2000. 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. 500000.00.
SUVARNA DURG SHIPPING AND MARINE SERVICES 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.SUVARNA DURG SHIPPING AND MARINE SERVICES 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 SUVARNA DURG SHIPPING AND MARINE SERVICES PRIVATE LIMITED are YOGESH CHANDRAKANT MOKAL, and CHANDRAKANT JAGANNATH MOKAL.
SUVARNA DURG SHIPPING AND MARINE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH2000PTC124043 and its registration number is 124043. Users may contact SUVARNA DURG SHIPPING AND MARINE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUVARNA DURG SHIPPING AND MARINE SERVICES PRIVATE LIMITED is A-305 SWASTIK APTSMAHADEV KENI RD BHANDUP (E) , MUMBAI, Maharashtra, India - 400042.
Current status of SUVARNA DURG SHIPPING AND MARINE 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
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Previous CINs
ZaubaCorp's company report for SUVARNA DURG SHIPPING AND MARINE 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.
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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 SUVARNA DURG SHIPPING AND MARINE SERVICES
Purchase full report of SUVARNA DURG SHIPPING AND MARINE 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 SUVARNA DURG SHIPPING AND MARINE 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.
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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 SUVARNA DURG SHIPPING AND MARINE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00304799 | YOGESH CHANDRAKANT MOKAL | Director | 2000-02-04 |
| 00304996 | CHANDRAKANT JAGANNATH MOKAL | Director | 2000-02-04 |
Past Directors & Key Managerial Personnel of SUVARNA DURG SHIPPING AND MARINE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH CHANDRAKANT MOKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKANT JAGANNATH MOKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6332 | K2W Consulting And Learning Enterprise LLP | A/6, INDRALOK, NAVYUAK D.A.V CHS, OPP. D.A.V. COLLEGE, BHANDUP(E) MUMBAI, Maharashtra, India - 400042 |
| AAC-0099 | VIRAJ CREATIONS LLP | J. M. BHOIR HOUSE, M. D. KENI MARG, OPP. R. B. I. COLONY, BHANDUP VILLAGE, BHANDUP-(E) MUMBAI, Maharashtra, India - 400042 |
| U11043MH2023PTC402223 | LAND RICHER INTERNATIONAL PRIVATE LIMITED | C/202 Swastik Apartment,Keni Marg Bhandup,Mumbai,Mumbai,Maharashtra,400042-India |
| AAV-4842 | LUSH LEAF INTERNATIONAL LLP | A/104, SUKHSAMPADA CO OP HSG SOC., JUVEKAR MARG BHANDUP (E) MUMBAI, Maharashtra, India - 400042 |
| U31909MH2002PTC137009 | UNIPRO INSTRUMENTS INDIA PRIVATE LIMITED | B-WING G-01 SWASTIK APTNR SHIVAI VIDYAMANDIR BHANDUP (E) , MUMBAI, Maharashtra, India - 400042 |
| U72200MH2008PTC186082 | MISSIONBITS INFORMATION TECHNOLOGIES PRI VATE LIMITED | T. A. D' SOUZA CHAWL 2/11, ASHOK NAGAR, BHANDUP (E) , MUMBAI, Maharashtra, India - 400042 |
| U80904MH2013PTC243963 | SAMARTH EDUTECH PRIVATE LIMITED | A-12, Shrikrishna Niwas, Juvekar Marg, Near Sai Baba Mandir, Bhandup (E), , Mumbai, Maharashtra, India - 400042 |
| U51909MH1996PTC099871 | OMKARESHWAR FISCAL AND TRADING PRIVATE L IMITED | B-1/12 SHRI NAVYUVAK CO-OP HSGSOC LTD OPP STATION RD BHANDUP[E] , MUMBAI, Maharashtra, India - 400042 |
| U72900MH2022OPC386774 | GOVISHI CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | Flat 101,FLR-1 Mukteshwar Niwas Veer Savarkar RD,CHS Datar Colony Bhandup(E) , Mumbai, Maharashtra, India - 400042 |
| U67120MH1996PTC099870 | AMAN FISCAL PRIVATE LIMITED | B-1/12 SHRI NAVYUVAK CO-OP HSGSOC LTD OPP STATION RD BHANDUP [E] , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2017PTC297057 | CLINICAL NUTRITION PRIVATE LIMITED | Flat no 11, Floor No 2, Suraj Apartment Datar Colony, Datar Colony Rd, Bhandup E , Mumbai, Maharashtra, India - 400042 |
| U74999MH2021PTC373577 | ADAPT BUILDSPACE PRIVATE LIMITED | ROOM NO. 202, BLDG. 1, WING 11A, CTS 120 HARIYALI VILLAGE, KANJUR (E), BHANDUP, , MUMBAI, Maharashtra, India - 400042 |
| U63030MH2019PTC332940 | SWARADHIKA TRANSPORT SERVICES PRIVATE LIMITED | F-504 flr 5 Wing F Ganesh darshan Nahur Station rd nr happy home Bhandup (E) , MUMBAI, Maharashtra, India - 400042 |
| U70102MH2009PTC191936 | VVN DEVELOPERS PRIVATE LIMITED | C/OSMT.SULABHA G.PIMPUTKAR,THE ADVAIT COOP HSG SOC PLOT NO. 10,M. D. KENI MARG,BHANDUP VILL AGE (E), , MUMBAI, Maharashtra, India - 400042 |
| ACN-9193 | RB SYNERGY DEVELOPERS LLP | Shop No 3, Pawar House,Bhandup Village,Bhandup-E,Mumbai,Mumbai,Maharashtra,India-400042 |
| U67110MH2022PTC388859 | PRAMAAN FINCON PRIVATE LIMITED | 1304 Shubha Laxmi M D Keni Marg Bhandup East Mumbai 400042 , Mumbai, Maharashtra, India - 400042 |
| U93000MH2021PTC365683 | EMPENAR FACILITY SERVICES PRIVATE LIMITED | SHOP 11 SHREE JAGANNATHDARSHAN CHS LTD M D KENI MARG BHANDUP EAST MUMBAI 400042 , MUMBAI, Maharashtra, India - 400042 |
| U01110MH1992PLC069380 | KAPILVASTU MILK AND AGRO INDUSTRIES LTD | A/40 ,ANAND DHAM COLONY,BHANDUP VILLAGE ,EAST BHANDUP , MUMBAI, Maharashtra, India - 400042 |
| AAI-2587 | VALUETRIP HOLIDAYS LLP | 7 KALAWATI NIWAS, M D KENI ROAD BHANDUP VILLAGE, BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| U45500MH2018PTC305977 | ABLEDALE INFRASTRUCTURE PRIVATE LIMITED | A/183,BLDG.NO.9,CGS COLONY,BHANDUP EAST BHANDUP , MUMBAI, Maharashtra, India - 400042 |
| U36100MH2009PTC193405 | DESIGNOCRAT INDIA PRIVATE LIMITED | B/902, Bhandup Shubhakamana CHS Ltd. M. D. Keni Marg, Bhandup - East, , Mumbai, Maharashtra, India - 400042 |
| AAD-9165 | ANANT LIFESPACES LLP | SHOP NO 3, PAWAR HOUSE, OPP RBI QUARTERS, MD KENI MARG, BHANDUP VILLAGE, BHANDUP (EAST) MUMBAI, Maharashtra, India - 400042 |
| U85300MH2019NPL333385 | BTWL FOUNDATION | A-302, OM SHIVDARSHAN CHSL VEER SAVARKAR MARG, DATAR COLONY , BHANDUP EAST, MUMBAI, Maharashtra, India - 400042 |
| U45202MH2011PTC214899 | PRAKALP DEVELOPERS PRIVATE LIMITED | FLAT NO.E-1/20, PRASHANT SAGAR CO.OP. HSG LTD, JAYDEEP NAGAR , BHANDUP (E) , MUMBAI, Maharashtra, India - 400042 |
| U43299MH2024PTC421201 | SAWANT BUILDERS AND CONTRACTORS PRIVATE LIMITED | 3 LAXMI APARTMENT,,UDAYSHREE RD, BHANDUP,Mumbai,Mumbai,Maharashtra,400042-India |
| U85500MH2023PTC408344 | VARENYA EDUCATION AND RESEARCH PRIVATE LIMITED | A/005,MATOSHREE CHHAYA,CHS BHANDUP,Mumbai,Mumbai,Maharashtra,400042-India |
| U85499MH2024NPL418089 | SAMVARDHAN GYAANKULAM FOUNDATION | A/005 Matoshree Chhaya,CHS, Bhandup East,Mumbai,Mumbai,Maharashtra,400042-India |
| ACU-5619 | VIDERU TECH LLP | FLAT NO 1301, HEMA PARK,BHANDUP VILLAGE RD,Mumbai,Mumbai,Maharashtra,India-400042 |
| U47721MH2026PTC471679 | ELEMENTRA SPECIALITY PRIVATE LIMITED | 305, Building No. A, IVY,Runwal Bliss, Kanjurmarg,Mumbai,Mumbai,Maharashtra,400042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10186370 | 2009-09-29 | - | 2015-05-11 | 8,000,000.00 | UNION BANK OF INDIA | |
| 10437205 | 2013-06-25 | - | - | 12,000,000.00 | BANK OF INDIA LIMITED | |
| 10545691 | 2014-10-16 | - | - | 7,140,000.00 | Bank of India | |
| 90354132 | 2005-10-10 | - | 2012-12-03 | 5,400,000.00 | UNION BANK OF INDIA | |
| 100160127 | 2017-10-31 | - | - | 11,250,000.00 | Bank of India | |
| 100384511 | 2020-11-05 | - | - | 11,800,000.00 | Bank of India | |
| 100450259 | 2021-05-14 | - | - | 10,000,000.00 | Bank of India | |
| 100450821 | 2021-05-14 | - | - | 10,000,000.00 | Bank of India | |
| 100458548 | 2021-07-02 | - | - | 3,494,000.00 | Bank of India | |
| 100594645 | 2022-06-29 | - | - | 20,000,000.00 | Bank of India |
- 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.
| 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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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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As on: 2026-07-13
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.