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
ALLTRANS SHIPPING AGENCIES (BOMBAY) PRIVATE LIMITED
CIN: U63000MH2005PTC153307 As on: 2026-07-13
ALLTRANS SHIPPING AGENCIES (BOMBAY) PRIVATE LIMITED (CIN: U63000MH2005PTC153307) is a Private company incorporated on 16 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ALLTRANS SHIPPING AGENCIES (BOMBAY) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.ALLTRANS SHIPPING AGENCIES (BOMBAY) 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 ALLTRANS SHIPPING AGENCIES (BOMBAY) PRIVATE LIMITED are NIMISH MADANLAL MEHTA, and SONAL MEHTA NIMISH.
ALLTRANS SHIPPING AGENCIES (BOMBAY) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2005PTC153307 and its registration number is 153307. Users may contact ALLTRANS SHIPPING AGENCIES (BOMBAY) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLTRANS SHIPPING AGENCIES (BOMBAY) PRIVATE LIMITED is 27 S A BRELVY ROAD VICTORIABLDG 2ND FLOOR OPP BOMBAY SAMACHAR PRESS , MUMBAI, Maharashtra, India - 400001.
Current status of ALLTRANS SHIPPING AGENCIES (BOMBAY) 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 ALLTRANS SHIPPING AGENCIES (BOMBAY) 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 ALLTRANS SHIPPING AGENCIES (BOMBAY)
Purchase full report of ALLTRANS SHIPPING AGENCIES (BOMBAY)
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 ALLTRANS SHIPPING AGENCIES (BOMBAY) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALLTRANS SHIPPING AGENCIES (BOMBAY)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00856477 | NIMISH MADANLAL MEHTA | Director | 2005-05-16 |
| 00856950 | SONAL MEHTA NIMISH | Director | 2005-05-16 |
Past Directors & Key Managerial Personnel of ALLTRANS SHIPPING AGENCIES (BOMBAY)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIMISH MADANLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT CLEFORD AGENCY PRIVATE LIMITED | U63090MH1994PTC079713 | Additional Director | - | 2022-09-30 |
| SWIFT CLEFORD AGENCY PRIVATE LIMITED | U63090MH1994PTC079713 | Director | 2022-08-05 | Ongoing |
| SWIFT CLEFORD AGENCY PRIVATE LIMITED | U63090MH1994PTC079713 | Director | - | 2019-04-20 |
Other Directorships of SONAL MEHTA NIMISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT CLEFORD AGENCY PRIVATE LIMITED | U63090MH1994PTC079713 | Additional Director | - | 2022-09-30 |
| SWIFT CLEFORD AGENCY PRIVATE LIMITED | U63090MH1994PTC079713 | Director | 2022-08-05 | Ongoing |
| SWIFT CLEFORD AGENCY PRIVATE LIMITED | U63090MH1994PTC079713 | Director | - | 2019-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25206MH1990PTC058712 | WESTERN POLYMERS PRIVATE LIMITED | WADIA HOUSE, 2ND FLOOR,S.A.BREIVI ROAD, FORT BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U29198MH1978PTC020848 | BHARAT RADIATORS INDUSTRIES PRIVATE LIMITED | C/O. A.G. DAFTARY, UNIQUE HOUSE, 2ND FLOOR, S.A. BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2007PTC174202 | WELLTH FINANCIAL CONSULTANT PRIVATE LIMITED | 5-A, 2nd FLOOR, 128-A NOORANI BUILDING, L.J. ROAD, OPP. OLD MAHIM POST OFFICE, MAHIM (W), , MUMBAI, Maharashtra, India - 400001 |
| ACW-3173 | BHARAT RADIATORS INDUSTRIES LLP | 2nd Floor, Unique House,25, S A Brelvi Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-1574 | BHARAT RADIATORS LLP | 2nd Floor, Unique House,,25, S A Brelvi Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACN-5966 | SATVIK PHARMACEUTICALS LLP | Office No.37, 2nd Floor,,S.A. Brelvi Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46909MH2024FTC424979 | KLK OLEO INDIA PRIVATE LIMITED | 32A, FLOOR-2, PLOT-8, KHATAU BUILDING, ALKESH DINESH MODI ROAD,OPP. BOMBAY STOCK EXCHANGE,Mumbai,Mumbai,Maharashtra,400001-India |
| U45400MH2010PTC208785 | GARV HEIGHTS PRIVATE LIMITED | 1ST FLOOR, UNIQUE HOUSE, 25, S. A. BRELVI ROAD, MUMBAI SAMACHAR M ARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63011MH2006PTC163719 | AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED | 3 / 4, 2ND FLOOR, PLOT NO.25, UNIQUE HOUSE, S.A. BRELVI ROAD, HORNIMAN CIRCLE, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U99999MH1987PLC043654 | INTERCRAFT INVESTMENT AND LEASING LIMITED | 27 S.A.BRELVI RD. VICTORIABLDG. IIND FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-9628 | DAFTARY ENGINEERING LLP | UNIQUE HOUSE, 2ND FLOOR,25 S.A.BRELVI ROAD FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1988PTC046526 | VAZIR MARKETING PRIVATE LIMITED | WADIA HOUSE, 2ND FLOOR, S.A.BRELVI ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAD-9733 | NAVKAR CORPORATE SERVICES LLP | 2-C 2nd Floor, Bahadoor Manzil S A Brelvi Road, Fort MUMBAI, Maharashtra, India - 400001 |
| AAD-9736 | GENERATION NEXT PROPERTIES LLP | 2-C 2ND FLOOR, BAHADOOR MANZIL, S A BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAE-2206 | AKASHSHINE TRADES LLP | 2-C 2ND FLOOR, BAHADOOR MANZIL, S A BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-1685 | RKD LEGAL SERVICES LLP | 38 Floor, 2nd Plot 109, Poddar Chamber S. A. Brelvi Road, Fort Mumbai, Maharashtra, India - 400001 |
| U67120MH2000PTC130215 | HASMUKH LALBHAI SHARE BROKERS PRIVATE LIMITED | P S 23 2ND FLOOR ROTUNDA STOCKEXCHANGE BLDG., BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400001 |
| U45309MH2018PTC304103 | DE REALTY AND ENGINEERING PRIVATE LIMITED | 25A, NAWAB BUILDING, 2ND FLOOR D.N. ROAD, OPP THOMAS COOK , MUMBAI, Maharashtra, India - 400001 |
| U45309MH2018PTC304184 | CHUNAWALA REALTY PRIVATE LIMITED | 25A, NAWAB BUILDING, 2ND FLOOR D.N. ROAD, OPP THOMAS COOK , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2022PTC392443 | MERQ INFRA & MOBALITY PRIVATE LIMITED | 65 Soona Wala Building Floor 3rd Bombay Samachar Road, OPP BSE FORT , Mumbai, Maharashtra, India - 400001 |
| U45207MH2015PTC263362 | UNIQUE REALTY SOLUTIONS AND BUSINESS CENTRE PRIVATE LIMITED | 25/25A, 2ND FLOOR, NAWAB BUILDING, OPP THOMAS COOK, DR. D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2008PTC184456 | VAILANKANNI SERVICES PRIVATE LIMITED | Room No. 82, 2nd floor, Esplanade Mension, 144, A. S. Dmello Road, Near Civil Court , Mumbai, Maharashtra, India - 400001 |
| U70200MH1999PTC120158 | FINESIGHT KPO SOLUTIONS PRIVATE LIMITED | 3/4, 2ND FLOOR, PLOT NO.25, UNIQUE HOUSE S.A.BRELVI ROAD,HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2018PTC307016 | WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED | 2-C , 2nd floor , Bahadoor Manzil S. A. Brevli Road , Store Lane , Fort , MUMBAI, Maharashtra, India - 400001 |
| ACC-7033 | BOMBAY SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar Chamber,,S A Brelvi Road, Horniman Circle, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACC-9033 | JAIPUR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar Chamber,S A Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U85191MH2016PTC272582 | MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED | 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC061749 | VRISHAB DHWAJ INVESTMENT COMPANY PVT. LTD. | 67, PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, FORT, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U62099MH2022FTC390446 | TOPITUP SERVICES PRIVATE LIMITED | Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| 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.
| 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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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.