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
MSI SHIPPING SERVICES INDIA PRIVATE LIMITED
CIN: U61200MH2008FTC182487 As on: 2026-07-13
MSI SHIPPING SERVICES INDIA PRIVATE LIMITED (CIN: U61200MH2008FTC182487) is a Private company incorporated on 21 May 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5000000.00.
MSI SHIPPING SERVICES INDIA 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.MSI SHIPPING SERVICES INDIA PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of MSI SHIPPING SERVICES INDIA PRIVATE LIMITED are THAM YOKE MENG, ROSARY NARESH KUMAR JOSEPH, and LEONARD FRANCIS SEQUEIRA.
MSI SHIPPING SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2008FTC182487 and its registration number is 182487. Users may contact MSI SHIPPING SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSI SHIPPING SERVICES INDIA PRIVATE LIMITED is C-704, Remibiz Court, Plot No.09,Shah Indl. Estate Off Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053.
Current status of MSI SHIPPING SERVICES INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MSI SHIPPING SERVICES INDIA 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 MSI SHIPPING SERVICES INDIA
Purchase full report of MSI SHIPPING SERVICES INDIA
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 MSI SHIPPING SERVICES INDIA 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 MSI SHIPPING SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10237218 | THAM YOKE MENG | Director | 2023-07-18 |
| 09232902 | ROSARY NARESH KUMAR JOSEPH | Director | 2021-07-09 |
| 03082797 | LEONARD FRANCIS SEQUEIRA | Director | 2020-04-20 |
Past Directors & Key Managerial Personnel of MSI SHIPPING SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07974051 | JOHN ANTHONY | Additional Director | - | 2019-02-06 |
| 07974051 | JOHN ANTHONY | Director | - | 2021-02-26 |
| 10237218 | THAM YOKE MENG | Additional Director | - | 2023-09-29 |
| 01909192 | ARUN KUMAR AHLUWALIA | Director | - | 2017-11-30 |
| 01997681 | KIZHAKKOOT KUNJAYYAPPAN DEVANANDAN | Director | - | 2009-11-30 |
| 02004783 | ERICSON ANSLEM LOBO | Director | - | 2020-04-20 |
| 05353375 | JINHUA YING | Director | - | 2017-11-30 |
| 07959762 | SANJAY RAMNATHAN | Additional Director | - | 2019-02-06 |
| 07959762 | SANJAY RAMNATHAN | Director | - | 2022-06-01 |
| 09636688 | PARAG DILIP JOSHI | Director | - | 2023-06-01 |
Other Directorships of JOHN ANTHONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THAM YOKE MENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASAULI RESORTS PRIVATE LIMITED | U55101HP1998PTC021679 | Director | - | 2016-01-05 |
| KASAULI RESORTS PRIVATE LIMITED | U55101HP1998PTC021679 | Managing Director | - | 2013-07-26 |
| KASAULI RESORTS PRIVATE LIMITED | U55101HP1998PTC021679 | Whole-time director | - | 2010-09-23 |
| WILWAYFORT INDIA LIMITED | U74899DL1986PLC024364 | Additional Director | - | 2008-09-29 |
| WILWAYFORT INDIA LIMITED | U74899DL1986PLC024364 | Director | - | 2010-04-28 |
Other Directorships of KIZHAKKOOT KUNJAYYAPPAN DEVANANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COFFEE 'N COW ORGANIC ESTATES PRIVATE LIMITED | U01400KL2015PTC039543 | Additional Director | - | 2019-05-10 |
| COFFEE 'N COW ORGANIC ESTATES PRIVATE LIMITED | U01400KL2015PTC039543 | Director | 2024-01-24 | Ongoing |
| AVANTE GARDE SHIPPING PRIVATE LIMITED | U35100KL2013PTC034087 | Director | 2013-05-17 | Ongoing |
| GREENCARPET HOTELS AND TOURISM PROJECT PRIVATE LIMITED | U55101KL2010PTC026538 | Director | 2010-09-01 | Ongoing |
| YESSHIP MARINE TRANSPORT PRIVATE LIMITED | U61200MH2012PTC230570 | Director | 2012-05-03 | Ongoing |
| YUAM CREW MANAGEMENT PRIVATE LIMITED | U63000MH2009PTC192197 | Director | - | 2011-06-30 |
| GOLDEN COMPASS MARINE SOLUTIONS PRIVATE LIMITED | U63012KL2008PTC023544 | Director | - | 2019-05-21 |
| AVATAR RENEWABLES PRIVATE LIMITED | U74999KL2013PTC035546 | Director | - | 2017-07-29 |
Other Directorships of ERICSON ANSLEM LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JINHUA YING
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Other Directorships of SANJAY RAMNATHAN
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Other Directorships of ROSARY NARESH KUMAR JOSEPH
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Other Directorships of PARAG DILIP JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LEONARD FRANCIS SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2006PTC164738 | SSY-SEACREST (INDIA) PRIVATE LIMITED | C/103,REMI BIZ COURT,PLOT NO.9,SHAH IND. ESTATE, OFF VEERA DESAI ROAD,ANDHERI [WEST], , MUMBAI, Maharashtra, India - 400053 |
| U45202MH2011PTC216945 | A & A MODY SPACES PRIVATE LIMITED | B-202, REMIBIZ COURT, PLOT NO-9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45202MH2011PTC216116 | A& A RITIKA BETTER HOMES PRIVATE LIMITED | D 202, REMIBIZ COURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, OPP. VEERA DESAI ROAD, ANDHERI ( WEST) , MUMBAI, Maharashtra, India - 400053 |
| U52292MH2023PTC415090 | CELESTIAL MARINE PRIVATE LIMITED | Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| ACK-3988 | CELLMET INTERNATIONAL LLP | OFFICE NO. 2309 23RD FLOOR, PARINEE-I, PLOT NO 7/A SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, BEHIND YASH RAJ STUDIO, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U66190MH2024FTC417988 | NUQI FINANCIAL SERVICES PRIVATE LIMITED | UNIT NO. 204, PARINEE I, SHAH INDL ESTATE,,OFF-VEERA DESAI ROAD, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,400053-India |
| U10790MH2011PTC219113 | VIHI INTERNATIONAL PRIVATE LIMITED | D-701, Remibizcourt, Plot No. 9, Off Veera Desai Road,,Shah Industrial Estate, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U73100MH2025PTC456971 | ATHEA TECH LABS PRIVATE LIMITED | 2002-C, Parinee-I, Plot No.- 7A, Shah Industrial Estate,,Off Veera Desai Marg, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| U74300MH2010PTC202100 | GNOSIS SERVICES PRIVATE LIMITED | BLOCK NO. 602, WING D, REMI BIZ COURT, VEERA DESAI ROAD, INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , Mumbai, Maharashtra, India - 400053 |
| U92100MH2010PTC204245 | DREAMART FILMS PRIVATE LIMITED | PLOT NO. SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U14100MH2007PTC175743 | SHREE SIDH STONES PRIVATE LIMITED | Plot No. 6, Shah Industrial Estate, Off. Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U70102MH2011PTC213293 | IONIC REALTY (FARMHIVE) PRIVATE LIMITED | PLOT NO. 8, SHAH INDUSTRIAL ESTATE OFF. VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2011PTC213294 | IONIC REALTY (ECO CITY) PRIVATE LIMITED | PLOT NO. 8, SHAH INDUSTRIAL ESTATE OFF. VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2007PTC173225 | GREEN BOWL FOODS AND ENGINEERING PRIVATE LIMITED | PLOT NO. 1, SHAH INDUSTRIAL ESTATE, OFF. VEERA DESAI ROAD, ANDHERI (WEST). , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2013PTC240183 | LFE FILMS INDIA PRIVATE LIMITED | Plot No 8, Shah Industrial Estate, Off. Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74120MH2011PTC225128 | CRYSTALCUBE FOODS PRIVATE LIMITED | PLOT NO. 8, SHAH INDUSTRIAL ESTATE OFF. VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U70200MH2011PTC213290 | IONIC REALTY (ROYAL ROSEATE) PRIVATE LIMITED | PLOT NO. 8, SHAH INDUSTRIAL ESTATE OFF. VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2007PTC176820 | ONE MORE THOUGHT ENTERTAINMENT PRIVATE LIMITED | PLOT NO. 8, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U67100MH2007PTC175392 | SAYI FINANCIAL SERVICES PRIVATE LIMITED | PLOT NO. 8, L SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U55100MH2010PTC205380 | THEME RESTAURANTS AND VENTURES PRIVATE LIMITED | PLOT NO - 23, SHAH INDUSTRIAL ESTATE , OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAD-8675 | BAYAREA TERMINALS LLP | E-104,RemiBizcourt,Plot No9,Shah Industrial Estate Off Veera Desai Road, Andheri(West) Mumbai, Maharashtra, India - 400053 |
| AAU-8405 | MSMS MARITIME LLP | Block No. 604, Wing C, Remi Biz Court, Veera Desai Road, Shah Industrial Estate, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U27101MH2009PTC189522 | ACERO METALS PRIVATE LIMITED | F-703,REMI BIZCOURT,PLOT NO. 9,SHAH IND. ESTATE, OFF VEERA DESAI ROAD, ANDHERI [WEST], , MUMBAI, Maharashtra, India - 400053 |
| U63012MH1995PTC090157 | SOUTH SEA SHIPPING PRIVATE LIMITED | Block No 603, Wing C, REMI BIZ COURT, VEERA DESAI ROAD SHAH INDUSTRIAL ESTATE ANDHERI (WEST) , Mumbai, Maharashtra, India - 400053 |
| U74900MH2012PTC228812 | A & A ADVAIT BETTER HOME PRIVATE LIMITED | B-202, REMI BIZCOURT, PLOT NO. 9, SHAH INDL. ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2002PTC134614 | INTEGRON ADVISORY SERVICES AND DEVELOPMENT PRIVATE LIMITED | F-701, Remi Bizcourt, Plot No. 9, Shah Industrial Estate, Off. Veera Desai Road, Andheri ( West) , Mumbai, Maharashtra, India - 400053 |
| U93000MH2012PTC225926 | GUJARATI FILM AND TELEVISION PRODUCERS PRIVATE LIMITED | A/704, REMI BIZCOURT, PLOT NO. 9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W ) , MUMBAI, Maharashtra, India - 400053 |
| U74140MH2007PTC175381 | EMS SHIP SUPPORT SERVICES PRIVATE LIMITED | F 401 / 402, REMIBIZ COURT, PLOT NO 9, SHAH INDST ESTATE, OFF VEERA DESAI ROAD, ANDH ERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45209MH2008PTC182072 | A& A SHELTERS PRIVATE LIMITED | B202/D201,REMIBIZ COURT,PLOT N0-9SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI RD, ANDHERI ( WE ST) , MUMBAI, Maharashtra, India - 400053 |
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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.
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.