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
ALLWIN SHIPPING AGENCY PRIVATE LIMITED
CIN: U63000MH1997PTC109718 As on: 2026-07-13
ALLWIN SHIPPING AGENCY PRIVATE LIMITED (CIN: U63000MH1997PTC109718) is a Private company incorporated on 30 Jul 1997. 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.
ALLWIN SHIPPING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ALLWIN SHIPPING AGENCY PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of ALLWIN SHIPPING AGENCY PRIVATE LIMITED are DHARMENDRA GOPALDAS TANNA, SMITA BHARAT TANNA, BHARAT GOPALDAS TANNA, and MAYANK GOPALDAS TANNA.
ALLWIN SHIPPING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH1997PTC109718 and its registration number is 109718. Users may contact ALLWIN SHIPPING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLWIN SHIPPING AGENCY PRIVATE LIMITED is Flat 62 Balvi Krupa Building Plot No. 51, Sector 2, Charkop, Kandival i West , Mumbai, Maharashtra, India - 400067.
Current status of ALLWIN SHIPPING AGENCY 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 ALLWIN SHIPPING AGENCY 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 ALLWIN SHIPPING AGENCY
Purchase full report of ALLWIN SHIPPING AGENCY
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 ALLWIN SHIPPING AGENCY 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 ALLWIN SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02878150 | DHARMENDRA GOPALDAS TANNA | Director | 2017-04-20 |
| 02098833 | SMITA BHARAT TANNA | Director | 1997-07-30 |
| 02098921 | BHARAT GOPALDAS TANNA | Managing Director | 1997-07-30 |
| 02878127 | MAYANK GOPALDAS TANNA | Director | 2017-04-20 |
Past Directors & Key Managerial Personnel of ALLWIN SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDRA GOPALDAS TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SMITA BHARAT TANNA
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Other Directorships of BHARAT GOPALDAS TANNA
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Other Directorships of MAYANK GOPALDAS TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC247979 | AADITYAINDIA FINANCE SERVICES PRIVATE LIMITED | SHOP NO 2, ASTOR PALACE, CHARKOP CHETAN CHS LTD PLOT NO 235, SECTOR 3, CHARKOP, KANDIVAL I WEST , MUMBAI, Maharashtra, India - 400067 |
| ACH-9866 | AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP | Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| AAM-0482 | ABICTA E-TRADING LLP | FLAT NO.44, PLOT NO. 221, GEET GUNJAN CHS., CHARKOP I, SECTOR 2, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U52100MH2014PTC252275 | STRASA MULTITRADE PRIVATE LIMITED | 206, 2nd Floor, Charkop Sai Mangal CHSL, Plot No. 18, Sector 8, Charkop, Kandival i (West), , Mumbai, Maharashtra, India - 400067 |
| U67120MH1995PTC084336 | BAGADIA SECURITIES PRIVATE LIMITED | 206, 2nd Floor, Charkop Sai Mangal CHSL, Plot No. 18, Sector 8, Charkop, Kandival i (West), , Mumbai, Maharashtra, India - 400067 |
| U74999PN2018PTC176271 | BUT KICKER CONSULTANTS PRIVATE LIMITED | Shop 1, Shree Sai Prasad CHS LTD, Plot No 305 Sector No. 2, RDP 1/4, Charkop, Kandival i West , Mumbai, Maharashtra, India - 400067 |
| U74120MH2012PTC229157 | CNR BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO 602,WING E, WEST VIEW CHS LTD,PLOT NO.6, SECTOR NO. 2, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U88900MH2023NPL401934 | TRW URJASHAKTI FOUNDATION | Flat No. 702, Wing H, West View CHS LTD,Plot No. 6, Sector No. 2, Behind Mahavir Darshan Apts. Charkop,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U93000MH2014OPC258122 | SAANVI PICTURES PRIVATE LIMITED (OPC) | FLAT NO 401, 4TH FLR, ANANDI BLDG, PLOT NO 34, NR CHARKOP P-STN, CHARKOP SECTOR-2, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC259307 | BRAND BLUEPRINTS EVENTS PRIVATE LIMITED | FLAT NO 501,F WING, WEST VIEW CHS PLOT NO 6, SECTOR NO 2, CHARKOP, KANDIW ALI(W). , MUMBAI, Maharashtra, India - 400067 |
| U24100MH2005PTC150868 | ALISHA CHEMICALS PRIVATE LIMITED | JIVAN MANGAL FLAT NO 2PLOT NO 233 SECTOR 3 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U29297MH2004PTC149942 | ALISHA MACHINES PRIVATE LIMITED | JIVAN MANGAL FLAT NO 2PLOT NO 233 SECTOR-3 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U14292MH2006PTC163074 | GOLDRAYS MINING AND EXPLORATION PRIVATE LIMITED | Flat No-1, Yojna CHS Ltd, Plot No-43, Sector-2, Charkop,Kandivali(West) , Mumbai, Maharashtra, India - 400067 |
| U01100MH1996PLC103180 | NIDHITA AGRO RESOURCES LIMITED | 4,CHARKOP SHRIJI KRUPA CHS.LTDPLOT NO.14,SECTOR 2, PART I, CHARKOP, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U52100MH2015PTC271163 | VIVOCARAT RETAIL PRIVATE LIMITED | FLAT NO-44,AWAS CHSL, PLOT NO.2 RSC-28, SECTOR-3, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAR-3043 | LOOKOUT RETAIL LLP | Plot No.42, Flat No.32, 3rd Floor,Sri Krishna CHSL Charkop, Sector 2, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAK-9985 | JALADUTA MARINE LIMITED LIABILITY PARTNE RSHIP | FLAT NO.24, ON 2ND FLOOR, PLOT NO. 243, CHARKOP NAVALAI CHS LTD SECTOR 1, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAK-8546 | IMBIANS ENTERPRISES LLP | FLAT NO. 44, PLOT NO. 221, GEET GUNJAN CHS. CHARKOP I, SECTOR 2, NEAR BMC SCHOOL, KNADIVALI -W MUMBAI, Maharashtra, India - 400067 |
| U85310MH2019NPL319575 | AAIJIDEVI CARE FOUNDATION | TIM VILLA, PLOT NO 2/3, R.S.C -2, SECTOR-8, CHARKOP VLG, BHD SEA SHALL BUILDING,KAND IVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| U01492MH2024PTC434400 | REDMOUNTAIN SOIL PRIVATE LIMITED | Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| L23200MH1993PLC075659 | SHAYONA PETROCHEM LIMITED | G-2 CHARKOP SUSHOBHIT CHS SECTOR 2 PLOT NO 13 CHARKOP KANDIVLI WEST MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| AAV-5936 | RIGHT PACKAGING CORPORATION LLP | FLAT NO.A/204, CHARKOP DHANSHREE CHS LTD.PLOT NO.3 SECTOR NO.8, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74999MH2013PTC249971 | FASHIONISTA EVENTS PRIVATE LIMITED | Flat No 810, Charkop Sai Chitra Co-op Hsg Society Plot No 23, Sector No 8, Charkop, Kandiv ali West , Mumbai, Maharashtra, India - 400067 |
| U93090MH2022PTC383459 | STAFFEND SERVICES PRIVATE LIMITED | Flat No 603, wing -G, West view CHS Ltd Plot No 6, Sector No 2, Kandivali (w),Mumbai,Mumbai City,Maharashtra,400067-India |
| AAT-7267 | AP MANAGEMENT SERVICES LLP | Flat No 603 ,Wing G, West View CHS ltd, Plot No6, Sector No 2,Behind Mahavir Darshan Apts,Charkop, Kandivali West, Maharashtra, India - 400067 |
| U92140MH2010PTC207426 | XPRESSIONS EVENTS PRIVATE LIMITED | JAYDEV CO-OP HSG SOC. LTD, A/302, PLOT NO 33 RSC ROAD 22, SECTOR 8, CHARKOP. KANDIVAL I (WEST). , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10446746 | 2013-07-24 | - | - | 5,204,458.00 | Axis Bank Limited | |
| 90355186 | 2005-09-19 | - | - | 1,023,000.00 | CITICORP FINANCE INDIA LTD. |
- 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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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.