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
CHANDRESH SHIPPING AGENCY PRIVATE LIMITED
CIN: U63000MH2004PTC149045
CHANDRESH SHIPPING AGENCY PRIVATE LIMITED (CIN: U63000MH2004PTC149045) is a Private company incorporated on 08 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
CHANDRESH SHIPPING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHANDRESH 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 CHANDRESH SHIPPING AGENCY PRIVATE LIMITED are SANJAY NATWARLAL SHAH, CHANDRASEN SHAMJI DAND, NEENA SANJAY SHAH, DARSHANA CHANDRASEN DAND, and KRISH SANJAY SHAH.
CHANDRESH SHIPPING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2004PTC149045 and its registration number is 149045. Users may contact CHANDRESH SHIPPING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANDRESH SHIPPING AGENCY PRIVATE LIMITED is 8 SAHYOG BLDG 1ST FLR 5MINT ROAD NEAR GPO FORT , MUMBAI, Maharashtra, India - 400001.
Current status of CHANDRESH 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 CHANDRESH 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.
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Purchase full report of CHANDRESH 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 CHANDRESH 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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Current Directors & Key Managerial Personnel of CHANDRESH SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00033479 | SANJAY NATWARLAL SHAH | Director | 2004-10-08 |
| 00046982 | CHANDRASEN SHAMJI DAND | Director | 2004-10-08 |
| 00047063 | NEENA SANJAY SHAH | Director | 2005-09-15 |
| 00047139 | DARSHANA CHANDRASEN DAND | Director | 2004-10-08 |
| 09062353 | KRISH SANJAY SHAH | Director | 2021-03-01 |
Past Directors & Key Managerial Personnel of CHANDRESH SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY NATWARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRASEN SHAMJI DAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEENA SANJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHANA CHANDRASEN DAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISH SANJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH1995PTC085817 | KATARIA AIRLINK AND TRAVELS PRIVATE LIMI TED | 207/209 P.D.MELLO ROAD,ARYA BLDG.,IST FLOOR,FORT, 1ST FLR FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1989PTC053061 | CIVIL LEASING PVT. LTD. | R NO. 5A, BLDG NO. 8 1ST FLR M K AMIN MARG (KING LANE) FORT BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000 |
| U51909MH2021PTC368143 | KEMTNT MULTISERVICES PRIVATE LIMITED | 8A, 4 FLR, 48/50, SUNDRABAI BUILDING GPO, MINT ROAD, FORT, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PTC184822 | HARIDAY REAL ESTATE PRIVATE LIMITED | 8TH FLOOR, NEW HARILEELA HOUSE, 34/38, MINT ROAD, NEAR GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1991PLC063626 | SARATHI LEASING FINANCE LIMITED | 5, BACHUBHAI BLDG., 1ST FLR.,187 D.N.ROAD NEAR CENTRAL CAMERA, , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1998PTC116567 | GLOBAL EMBASSY INTERNATIONAL TRAVEL AND TOURS PRIVATE LTD | 11/262 1ST FLR CAPTAIN BLDGABOVE SHER-E-PUNJAB NEAR GPO FORT , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2014PTC258038 | R. K. MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 15, 275,TULASI TERRACE, 1ST FLOOR, ROOM NO.15,NEAR GPO,SBS ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| ACH-6283 | SUNDECK REALTY LLP | floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U51219MH2006PTC163247 | RELACS COMMODITIES BROKERS PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2004PTC145526 | RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1998PLC115352 | CITY CAT OVERSEAS CHEMICALS LIMITED | FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 8 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDA RTHCOLLAGE , FORT MUMBAI, Maharashtra, India - 400001 |
| U72200MH2025NPL456426 | CGM CLIMATE FOUNDATION | 1ST FLOOR, ONLOOKER BLDG,P M ROAD FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ABZ-1313 | Complexity Machine Intelligence Technologies LLP | 24/26, 1st Flr, Cama Bldg,Dalal Street, FOrt,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACU-7923 | SKYBRIDGE STRATEGIC VENTURES LLP | 26 Flr Nawab Bldg D B N,Road Hutatma Chowk Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U64990MH2024PLC420487 | RMBS DEVELOPMENT COMPANY LIMITED | 3rd Flr, Bombay Life Bldg,45,Veer Nariman Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U13100MH1989PTC053075 | VIRMOD MICRONIZING PRIVATE LIMITED | MUSTAFA BLDG. 4TH FLR.SIR P M ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U65990MH1992PTC068721 | CHAMATKAR INVESTMENTS PVT.LTD. | SAROOSH BLDG. 3RD FLR,251 D N ROAD FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| ACX-9049 | VILLARS REALTY LLP | 7/8,BASEMENT,COMMERCE HOUSE,140 N M ROAD,NEAR KHALA KHODA CIRCLE,FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46491MH2024PTC421653 | FLIPCODE IMPEX PRIVATE LIMITED | OFFICE 101 FLOOR 1ST MOTIBHAI WADIA BLDG,SA BRELVI ROAD HORNIMAN CIRCLE FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2013PTC248938 | ASESOR CONSULTANCY SERVICES PRIVATE LIMITED | 203, Rustom Bldg ,Veer Nariman Road, Fort, Mumbai landmark near Akbarali show room , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2015PTC270031 | CHARBHUJA TRADING AND AGENCIES PRIVATE LIMITED | ROOM NO 75 1ST FLOOR MUTUAL BLDG DR.D.N.ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U67110MH1929GOI001484 | CENTBANK FINANCIAL SERVICES LIMITED | Central Bank of India-MMO Bldg, 3rd Flr (East), 55 Mahatma Gandhi Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51909MH2022PTC381999 | ALPHATEL INTERNATIONAL EXIM PRIVATE LIMITED | OFFICE NO 116, FLOOR 1ST ASHOKA SHOPPING CENTRE LT ROAD NEAR GT HOSPITAL COMPLEX FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U15130MH2021PTC367589 | LE-KITCHEN PRIVATE LIMITED | 249, P D'MELLO ROAD, NEAR GPO, FORT , Mumbai, Maharashtra, India - 400001 |
| U55101MH1993PTC075138 | PLEASANT HOTELS AND RESORTS PRIVATE LIMITED | 249 P D'MELLO ROAD NEAR GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1988PTC047113 | HOTEL LANDMARK FORT PRIVATE LIMITED | 249 P D'MELLO ROAD, NEAR GPO, FORT, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90349484 | 2006-02-07 | - | - | 500,000.00 | PUNJAB & MAHARASHTRA CO-OP. BANK 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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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.