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
ABHAY SHIPPING PRIVATE LIMITED
CIN: U61200MH2014PTC254710 As on: 2026-07-13
ABHAY SHIPPING PRIVATE LIMITED (CIN: U61200MH2014PTC254710) is a Private company incorporated on 20 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ABHAY SHIPPING 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 ABHAY SHIPPING PRIVATE LIMITED are VINAY KUMAR PANDEY, NARESH SHARMA, MANOJ KUMAR PANDEY, and SUSHILA VIJAY SINGH.
ABHAY SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2014PTC254710 and its registration number is 254710. Users may contact ABHAY SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHAY SHIPPING PRIVATE LIMITED is ROOM NO. 45, 2ND FLOOR, CHATRABHUH KHETSHI SANT TUKARAM ROAD,MASJID (EAST), , MUMBAI, Maharashtra, India - 400009.
Current status of ABHAY SHIPPING PRIVATE LIMITED is - Strike Off.
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 ABHAY SHIPPING 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 ABHAY SHIPPING
Purchase full report of ABHAY SHIPPING
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 ABHAY SHIPPING 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 ABHAY SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06823122 | VINAY KUMAR PANDEY | Director | 2014-03-20 |
| 06825172 | NARESH SHARMA | Director | 2014-03-20 |
| 07629393 | MANOJ KUMAR PANDEY | Director | 2016-10-04 |
| 07629409 | SUSHILA VIJAY SINGH | Director | 2016-10-04 |
Past Directors & Key Managerial Personnel of ABHAY SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINAY KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHAY LOGISTIC & SHIP MANAGEMENT LLP | AAS-0601 | Designated Partner | 2020-02-26 | Ongoing |
| AKANKSHA SECURITY PRIVATE LIMITED | U74999UP2021PTC141589 | Director | 2021-02-09 | Ongoing |
Other Directorships of NARESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHAY LOGISTIC & SHIP MANAGEMENT LLP | AAS-0601 | Designated Partner | 2020-02-26 | Ongoing |
| AKANKSHA SECURITY PRIVATE LIMITED | U74999UP2021PTC141589 | Director | 2021-11-02 | Ongoing |
Other Directorships of SUSHILA VIJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWORDRISING SHIP MANAGEMENT PRIVATE LIMITED | U63030MH2022PTC382731 | Director | - | 2022-07-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1390 | JASH MERCANTILE LLP | KAPADIA CHAMBERS, ROOM NO 20, 2ND FLOOR, 51/ DEVJI RATANSHI ROAD, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| U63030MH2021PTC363405 | K V TRANSPORT INDIA PRIVATE LIMITED | Room no 204\205, 2nd Floor, Veena chember 4th clive Road, Dana bunder, Masjid bund er ( East) , Mumbai, Maharashtra, India - 400009 |
| AAL-4580 | M V ENGINEERING SOLUTION LLP | Cabin No-1,Plot No-214 Sant Tukaram Road,Carnac Bunder,Masjid Bunder-East Mumbai, Maharashtra, India - 400009 |
| U51420MH1998PTC117490 | COSMOS LOHA PRIVATE LIMITED | 250 LATIF HOUSEIIND FLOOR ROOM NO 29 CABIN NO 3 SANT TUKARAM ROAD , MUMBAI, Maharashtra, India - 400009 |
| U65990MH1982PTC028714 | THOR INVESTMENTS PRIVATE LIMITED | ROOM NO.429, 4TH FLOOR,P.D.ROAD.,MASJID EAST, , MUMBAI, Maharashtra, India - 400009 |
| ABZ-5126 | WAYWARD GLOBAL LLP | PLOT NO 214, SANT TUKARAM ROAD , OPPHINDUSTAN CO OP BANK ,MASJID BUNDER-EAST Mumbai, Maharashtra, India - 400009 |
| U64120MH2004PTC145836 | SHREE GANESH COURIER SERVICES PRIVATE LIMITED | ROOM NO. 2, 1ST FLOOR, AMBIKA TERRACE, CARNAC ROAD, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27107MH2008PTC181122 | JODIYA STEEL PRIVATE LIMITED | ROOM NO. 303, 3RD FLOOR, GIRIRAJ BUILDING 73,SANT TUKARAM ROAD IRON MARKET , MUMBAI, Maharashtra, India - 400009 |
| U55101MH1998PTC117529 | PIYALI TRADING COMPANY PRIVATE LIMITED | 7-A, GROUND FLOOR, GIRIRAJ BUILDING SANT TUKARAM ROAD, IRON MARKET, MASJID STATION (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2010PTC202702 | PACE CHARTERING CONSULTANTS PRIVATE LIMITED | ROOM No. 16, C.K.BUILDING, 178, SANT TUKARAM ROAD, MASJID BUNDER RO AD, , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2022PTC395271 | WAYNE GLOBAL TRADE LINK PRIVATE LIMITED | PLOT NO 214, SANT TUKARAM ROAD , OPP HINDUSTAN CO OP BANK ,MASJID BUNDER-EAST , MUMBAI, Maharashtra, India - 400009 |
| U72200MH2008PTC187707 | SWAJAN INFOTEC PRIVATE LIMITED | ROOM NO. 11, 2ND FLOOR, CHANDARAMJI BLDG. 23/A, KESHAVJI NAIK ROAD,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1999PTC122206 | SHIVTARANA TRADING COMPANY PRIVATE LIMITED | 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATIO N (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1996PTC101756 | WINDCASTLE EXPORTS PRIVATE LIMITED | 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATIO N (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1996PTC102309 | PIYALI EXPORTS PRIVATE LIMITED | 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATIO N (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U19115MH2016PTC272724 | ELEEZA FASHION PRIVATE LIMITED | BUILDING NO. 2, 2ND FLOOR, ROOM NO. 52 116, IMAMWADA ROAD , MUMBAI, Maharashtra, India - 400009 |
| U29253MH2007PTC171106 | VETERAN ENGINEERING COMPANY PRIVATE LIMITED | ROOM NO 23, 67 LILAWATI SADAN MASJID SIDING ROAD, MASJID BUNDAR EAST , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2011PTC212978 | AIG CONTRACTORS & DEVELOPERS PRIVATE LIMITED | 2ND FLOOR, ROOM NO.7/6 158, ZAKARIA MASJID STREET, MASJID BUNDE R (WEST) , MUMBAI, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| U51900MH1999PTC119071 | MARUTI GRAIN DEALERS PRIVATE LIMITED | Room No.3, 1st Floor, Bldg No.12, Jawahar Mension, Keshvaji Naik Road, Masjid Bandar (West) , , Mumbai, Maharashtra, India - 400009 |
| ABB-1561 | RHENUS ARYA INFRA CHENNAI LLP | ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET,MASJID EAST,Mumbai,Mumbai,Maharashtra,India-400009 |
| U63030MH2022PTC393410 | VSK FREIGHT EXPEDITE PRIVATE LIMITED | 17, Latif House, Iron Market, Sant Tukaram Road, Masjid East, Mumbai , Mumbai, Maharashtra, India - 400009 |
| U51900MH2013PTC246387 | QUANTUS PROTRADE PRIVATE LIMITED | 51A, LATIF HOUSE, IRON MARKET, SANT TUKARAM ROAD, MASJID (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U63011MH2013PTC247831 | FREIGHT EXPEDITE CLEARING AGENCY PRIVATE LIMITED | 51A, LATIF HOUSE, IRON MARKET, SANT TUKARAM ROAD, MASJID (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1986PTC038556 | ADVANCE TIME TECHNIQUES PVT LTD | 178, SANT TUKARAM ROAD, 2NDFLOOR, ROOM NO.41 BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U51909MH2022PTC385008 | COTS AND CUDDLES PRIVATE LIMITED | 78, FATEMA BLDG, 2ND FLOOR, ROOM NO. 3 SHAYADA MARG, S. V. P. ROAD, DONGRI,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U26400MH2024PTC418158 | PINNAACLE MULTIVENTURES PRIVATE LIMITED | Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U28999MH2009PTC191042 | ELITE WIRE PRODUCTS PRIVATE LIMITED | 209 Sant Tukaram Road Masjid Bunder Station East , Mumbai, Maharashtra, India - 400009 |
| U70102MH2011PTC224151 | VISIONTECH INFRASTRUCTURE PRIVATE LIMITED | 251, Sant Tukaram Road, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| 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.