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  • Complaints
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SRI MAHARSHI SHIPPING PRIVATE LIMITED

CIN: U61200WB2013PTC196223

SRI MAHARSHI SHIPPING PRIVATE LIMITED (CIN: U61200WB2013PTC196223) is a Private company incorporated on 08 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

SRI MAHARSHI SHIPPING 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.SRI MAHARSHI 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 SRI MAHARSHI SHIPPING PRIVATE LIMITED are SUMANA HAZRA, MAHABIR PRASAD GUPTA, SIDDHARTHA BAJAJ, and ARVIND BHATNAGAR.

SRI MAHARSHI SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200WB2013PTC196223 and its registration number is 196223. Users may contact SRI MAHARSHI SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI MAHARSHI SHIPPING PRIVATE LIMITED is 131/1A Dr Meghnad Saha Sarani P.S Lake 3rd Floor , Kolkata, West Bengal, India - 700029.

Current status of SRI MAHARSHI SHIPPING 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 SRI MAHARSHI 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.

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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 SRI MAHARSHI 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.

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 SRI MAHARSHI SHIPPING
DIN Director Name Designation Appointment Date
00714914 SUMANA HAZRA Whole-time director 2014-08-01
06639145 MAHABIR PRASAD GUPTA Director 2013-08-08
06991613 SIDDHARTHA BAJAJ Director 2016-07-13
07487291 ARVIND BHATNAGAR Director 2016-07-13
Past Directors & Key Managerial Personnel of SRI MAHARSHI SHIPPING
DIN Director Name Designation Appointment Date Cessation
00714914 SUMANA HAZRA Additional Director - 2014-08-01
00714914 SUMANA HAZRA Director - 2013-10-08
00925302 SUKLA HAZRA Additional Director - 2013-11-20
06746665 MAYURIKA GUPTA Additional Director - 2014-06-13
Other Directorships of SUMANA HAZRA
Other Directorships of SUKLA HAZRA
Other Directorships of MAHABIR PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
SRIMAA IMPORT AND EXPORT PRIVATE LIMITED U52599WB2016PTC216277 Director 2016-06-22 Ongoing
Other Directorships of MAYURIKA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTHA BAJAJ
Company Name CIN Designation Appointment Date Cessation
OLEANDER HOMES LLP AAC-5207 Designated Partner 2015-03-03 Ongoing
CONTENT REALTECH LLP AAC-5214 Designated Partner 2014-11-19 Ongoing
GLIDER BUILDMART LLP AAC-5222 Designated Partner 2014-11-19 Ongoing
LOONS HIGHRISE LLP AAC-5264 Designated Partner 2014-11-19 Ongoing
MALLOW DWELLINGS LLP AAC-6082 Designated Partner 2014-11-19 Ongoing
ANURODH IMPEX LLP AAD-6471 Partner 2015-03-27 Ongoing
STAROM SEJAL REALBUILD LLP ACE-4625 Partner 2024-06-14 Ongoing
MANAV FLORICULTURE PVT LTD U01400WB2006PTC109188 Additional Director - 2015-09-30
MANAV FLORICULTURE PVT LTD U01400WB2006PTC109188 Director 2015-09-30 Ongoing
KARMA FLORICULTURE PRIVATE LIMITED U01409WB2005PTC103626 Director 2023-07-07 Ongoing
VIPUL CULTIVATION PVT LTD U01409WB2006PTC109129 Director 2023-07-07 Ongoing
CENTURY STAR SHIPPING LIMITED U35111WB2006PLC110710 Additional Director - 2016-09-29
CENTURY STAR SHIPPING LIMITED U35111WB2006PLC110710 Director 2016-09-29 Ongoing
TARENDRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217354 Additional Director - 2017-07-01
HOSHANG REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217349 Additional Director - 2017-07-01
MARZIA REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217350 Additional Director - 2017-07-01
FOUR SQUARE SHIPPING & LOGISTICS PRIVATE LIMITED U63030WB2020PTC240358 Director 2023-03-17 Ongoing
KAYESVI LOGISTICS PRIVATE LIMITED U63090WB2013PTC198290 Additional Director 2016-02-15 Ongoing
S M V SHIPPING & LOGISTICS PRIVATE LIMITED U63090WB2022PTC251813 Director 2022-02-22 Ongoing
SWADESH ENCLAVE PVT LTD U70101WB2006PTC107595 Director 2023-07-07 Ongoing
LAURUS ESTATES PRIVATE LIMITED U70102WB2014PTC204663 Director 2020-10-14 Ongoing
CONVERGENCE MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201973 Director - 2024-04-23
INDRANUJ TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217287 Additional Director - 2017-07-01
Other Directorships of ARVIND BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
CENTURY STAR SHIPPING LIMITED U35111WB2006PLC110710 Additional Director - 2016-09-29
CENTURY STAR SHIPPING LIMITED U35111WB2006PLC110710 Director 2016-09-29 Ongoing
S M V SHIPPING & LOGISTICS PRIVATE LIMITED U63090WB2022PTC251813 Director 2022-02-22 Ongoing

CIN Company Name Company Address
U52599WB2016PTC216277 SRIMAA IMPORT AND EXPORT PRIVATE LIMITED 131/1A, DR. MEGHNAD SAHA SARANI P.S LAKE 3RD FLOOR , KOLKATA, West Bengal, India - 700029
AAG-4077 JAGANS INFRASTRUCTURE LLP 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029
U27209WB1984PLC038126 UNO METALS LTD 37A, DR. MEGHNAD SAHA SARANI FIRST FLOOR,KOLKATA,Kolkata,West Bengal,700029-India
ACV-8774 BKP VYAPAR LLP 81 DR MEGHNAD SAHA SARANI,FLAT NO. 5B 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700029
AAA-2710 NIMBLE STEPS PLAYSCHOOL & MONTESSORI LLP 117, DR. MEGHNAD SAHA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700029
L74140WB1994PLC065937 N G INDUSTRIES LTD 37A, DR. MEGHNAD SAHA SARANI FIRST FLOOR , KOLKATA, West Bengal, India - 700029
U01403WB1995PTC131537 TIMES GLOBAL PRIVATE LIMITED 105, DR. MEGHNAD SAHA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700029
U45202WB1987PTC042011 TIMES CONSTRUCTION PVT LTD 105, DR. MEGHNAD SAHA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700029
U45202WB1988PTC045643 GILT PROPERTIES PVT LTD. 105, DR. MEGHNAD SAHA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700029
U65999WB1995PTC067087 AKG FINVEST PRIVATE LIMITED 37A, DR. MEGHNAD SAHA SARANI FIRST FLOOR , KOLKATA, West Bengal, India - 700029
U63090WB2022PTC251813 S M V SHIPPING & LOGISTICS PRIVATE LIMITED 3-FR,131/1A DR. MEGHNAD SAHA SARANI , Kolkata, West Bengal, India - 700029
U80904WB2019PTC233551 CHEENTA ACADEMY PRIVATE LIMITED 3RD FLOOR 22 LAKE PLACE, P.S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
U70101WB2006PTC109906 COMBINE EXIM PVT LTD 32, DR. MEGHNAD SAHA SARANI FLAT NO. 20, 5TH FLOOR , KOLKATA, West Bengal, India - 700029
AAR-3946 TASTING ROOM COMMUNE LLP Avenue House, Flat No. 8E 107 Dr. Meghnad Saha Sarani, Lake Terrace KOLKATA, West Bengal, India - 700029
U70101WB2000PTC092636 SURANA PROMOTERS PRIVATE LIMITED 44 SOUTH END PARK, 3RD FLOOR, FLAT 301 P S LAKE , KOLKATA, West Bengal, India - 700029
U52609WB2022PTC256141 EYE WITHIN ART PRIVATE LIMITED 4TH FLOOR, 34, DR. MEGHNAD SAHA SARANI OPP SOUTHERN AVENUE SWIMMING CLUB , KOLKATA, West Bengal, India - 700029
AAO-5547 SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029
U45201WB1975PTC162221 DAMIANO INFRASTRUCTURE PRIVATE LIMITED 53 DR. MEGHNAD SAHA SARANI SOUTHERN AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U51109WB1993PTC058260 KALATMAK EXPORTS PVT LTD. 53 DR. MEGHNAD SAHA SARANI SOUTHERN AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U70200WB2010PTC143246 CHOPRA NIRMAN PRIVATE LIMITED 53 DR. MEGHNAD SAHA SARANI SOUTHERN AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U70101WB1999PTC089706 NIRMALA ENCLAVE PRIVATE LIMITED 53 DR. MEGHNAD SAHA SARANI SOUTHERN AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700029
ACE-9650 B.A.B. AGENCIES LLP 89 DR MEGHNAD SAHA SARANI,Kolkata,Kolkata,West Bengal,India-700029
U22203WB2024PTC267882 RUNICHA INDUSTRIES PRIVATE LIMITED FL-7B,118 Southern Avenue,DR. MEGHNAD SAHA SARANI,Kolkata,Kolkata,West Bengal,700029-India
ACI-2451 TWO WAY CARS LLP P86 HEMANTA MUKHERJEE SARANI,1st Floor, LAKE ROAD,Kolkata,Kolkata,West Bengal,India-700029
U43299WB2023PTC264530 BHARAT CIVIL WORKS PRIVATE LIMITED 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India
U52100WB2013PTC191541 SEVENSQUARE COMMERCIAL PRIVATE LIMITED 124B, Southern Avenue (Dr. Meghnad Saha Sarani), 3rd Floor Kolkata Kolkata WB 700029 IN
AAQ-5828 EVERNEST MARKETING LLP 117, Dr. Meghnad Saha Sarani Kolkata, West Bengal, India - 700029
AAV-6603 FETL TECH LLP 37A Dr. Meghnad Saha Sarani Kolkata, West Bengal, India - 700029
U45400WB2014PTC200341 LEGEND RESIDENTIAL MAINTENANCE PRIVATE LIMITED 135, Dr. Meghnad Saha Sarani , Kolkata, West Bengal, India - 700029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10460501 2013-10-25 2013-12-13 2017-12-11 19,600,000.00 UNITED BANKOF INDIA
10463816 2013-10-29 - - 6,315,000.00 BAJAJ FINANCE LIMITED
10470525 2013-12-03 - 2021-12-14 26,650,000.00 SREI EQUIPMENT FINANCE LIMITED
10545717 2015-01-15 - 2021-12-14 5,200,000.00 SREI EQUIPMENT FINANCE LIMITED
10549269 2015-01-22 - 2021-12-14 1,610,000.00 SREI EQUIPMENT FINANCE LIMITED
10574278 2015-05-22 - 2021-12-14 2,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10575097 2015-05-29 - 2021-12-14 8,318,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10579495 2015-06-30 - 2021-12-14 4,240,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100023383 2016-03-09 - 2021-12-14 21,250,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100085818 2017-02-28 - 2021-12-14 36,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100105389 2017-04-05 - 2021-12-14 5,940,000.00 SREI EQUIPMENT FINANCE LIMITED
100123387 2017-07-30 - 2021-12-14 31,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100145070 2017-12-09 2023-07-21 - 50,000,000.00 Canara Bank
100181233 2018-05-15 - 2021-11-22 20,131,250.00 SREI EQUIPMENT FINANCE LIMITED
100183505 2018-05-30 2019-12-19 2023-08-08 70,000,000.00 CENTRUM FINANCIAL SERVICES LIMITED
100203533 2018-06-19 - 2021-12-14 11,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100385120 2020-10-21 - 2021-12-14 3,733,251.00 SREI EQUIPMENT FINANCE LIMITED
100434526 2020-11-20 - - 3,500,000.00 HDFC BANK LIMITED
100514669 2021-05-29 - - 8,000,000.00 Canara Bank
100551477 2021-11-09 - - 4,000,000.00 Canara Bank
100801652 2020-02-04 - - 3,057,450.00 SREI EQUIPMENT FINANCE LIMITED

  • Email ID
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  • 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.

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
Download Audited Financials
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
Download Audited Financials
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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