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
AJAY SHIPPING INDIA PRIVATE LIMITED
CIN: U63012DL1997PTC088130
AJAY SHIPPING INDIA PRIVATE LIMITED (CIN: U63012DL1997PTC088130) is a Private company incorporated on 24 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AJAY SHIPPING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AJAY SHIPPING INDIA PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of AJAY SHIPPING INDIA PRIVATE LIMITED are AJAY CHOPRA, and SAPNA CHOPRA.
AJAY SHIPPING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012DL1997PTC088130 and its registration number is 88130. Users may contact AJAY SHIPPING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AJAY SHIPPING INDIA PRIVATE LIMITED is A-12, HAUZ KHAS, , Delhi, Delhi, India - 110016.
Current status of AJAY SHIPPING INDIA 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 AJAY SHIPPING INDIA 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 AJAY SHIPPING INDIA
Purchase full report of AJAY SHIPPING INDIA
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 AJAY SHIPPING INDIA 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 AJAY SHIPPING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00936036 | AJAY CHOPRA | Managing Director | 1997-06-24 |
| 01135162 | SAPNA CHOPRA | Director | 1997-06-24 |
Past Directors & Key Managerial Personnel of AJAY SHIPPING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKRITI MERCANTILE PRIVATE LIMITED | U52100DL2007PTC163847 | Director | 2007-05-23 | Ongoing |
| CNC TRAVELS & CARGO PRIVATE LIMITED | U63040DL1993PTC055541 | Managing Director | 1993-10-06 | Ongoing |
| SCOTS PINE ENTERPRISES PRIVATE LIMITED | U74140DL2008PTC178940 | Director | - | 2013-08-16 |
| CAPITAL SURGICAL COMPANY PRIVATE LIMITED | U74899DL1966PTC004608 | Director | 1991-04-23 | Ongoing |
| SATYA DISTRIBUTION SERVICES LIMITED. | U74899DL2001PLC109335 | Director | 2018-11-15 | Ongoing |
| SATYA DISTRIBUTION SERVICES LIMITED. | U74899DL2001PLC109335 | Managing Director | - | 2018-05-18 |
| SATYA MEDTECH INDIA LIMITED | U85110DL2008PLC181679 | Director | - | 2018-05-18 |
Other Directorships of SAPNA CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNC TRAVELS & CARGO PRIVATE LIMITED | U63040DL1993PTC055541 | Director | 1993-10-06 | Ongoing |
| SATYA DISTRIBUTION SERVICES LIMITED. | U74899DL2001PLC109335 | Director | - | 2018-05-18 |
| SATYA MEDTECH INDIA LIMITED | U85110DL2008PLC181679 | Director | - | 2018-05-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U86900DL2025PTC451845 | OCTACELL HEALTH PRIVATE LIMITED | LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U47722DL2023PTC424282 | LAVOINE INDIA PRIVATE LIMITED | A-7 HAUZ KHAS SECOND FLOO, Hauz Khas, South West Delhi,,New Delhi,South West Delhi,Delhi,110016-India |
| U88900DL2023NPL414739 | NEPATHYA FOUNDATION | D-12-A, G/F, HAUZ KHAS MRKT ROAD,OPP HDFC BANK,New Delhi,South West Delhi,Delhi,110016-India |
| U65993DL1992PTC457791 | CIECO SECURITIES PVT.LTD. | E-25/A, Market Ln, Hauz Khas Main Market, First floor,,Block E, Hauz Khas,,New Delhi,South West Delhi,Delhi,110016-India |
| U74900DL2025PTC457154 | BRIVARO SOLUTIONS PRIVATE LIMITED | A-9A, BASEMENT, BLOCK A, GREEN PARK MAIN, HAUZ KHAS,New Delhi,South West Delhi,Delhi,110016-India |
| U74900DL2011PTC227009 | DTS KONNEXIONS HR PRIVATE LIMITED | BASEMENT,D12A HAUZ KHAS , DELHI, Delhi, India - 110016 |
| U41000DL1982PTC014437 | STJ BUILDERS PVT LTD | G-12A, FIRST FLOOR, HAUZ KHAS,NEW DELHI,Delhi,110016-India |
| U31400DL1974PTC007476 | BAJPAI BATTERIES PRIVATE LIMITED | G-12A, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U70101DL2010PTC206278 | KOLUMBUS INFRATECH PRIVATE LIMITED | G-12A HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PTC068390 | LEGEND FINVEST PRIVATE LIMITED | R-12/A HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| AAC-1619 | SURESH CHAND JAIN & SONS LLP | G-12/A, FIRST FLOOR, HAUZ KHAS, NEW DELHI, Delhi, India - 110016 |
| U45201DL2005PLC134660 | SCJS LAND & FINANCE LIMITED | G-12A, FIRST FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U70101DL1997PLC085456 | MUDRA FINANCE LIMITED | G-12/A, FIRST FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U70101DL2011PTC218953 | HOPE BUILDCON PRIVATE LIMITED | G-12/A, FIRST FLOOR, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U74899DL1993PTC055608 | RATIONAL IT PARK PRIVATE LIMITED | G-12/A, FIRST FLOOR, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U24232DL2013PTC247352 | LIVEWELL BIOMEDICINES PRIVATE LIMITED | D-12/A, 2nd Floor Hauz Khas , New Delhi, Delhi, India - 110016 |
| U45201DL2005PTC142018 | OPTIMUM BUILDTECH AND INFRASTRUCTURE PRIVATE LIMITED | G-12/ A, 1st FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U51909DL2006PTC145019 | B. SHAH IMPEX PRIVATE LIMITED | PLOT NO-12 A, BLOCK-D GROUND FLOOR HAUZ KHAS , DELHI, Delhi, India - 110016 |
| U74899DL1973PTC006772 | SCJS BUILDCON PRIVATE LIMITED | G-12A, 1st FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74140DL2013PTC247341 | DEO BUSINESS SOLUTIONS PRIVATE LIMITED | D-12/A, 2nd Floor Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74999DL2016PTC301627 | STAY PRIME TECHNOLOGY SOLUTIONS PRIVATE LIMITED | G-12A, REAR PORTION, GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL2001PLC109335 | SATYA DISTRIBUTION SERVICES LIMITED. | A-12,CH DILIP SINGH MARG, HAUZ KHAS, NILI MASJID, , NEW DELHI, Delhi, India - 110016 |
| U85110DL2008PLC181679 | SATYA MEDTECH INDIA LIMITED | A-12, CH DILIP SINGH MARG, HAUZ KHAS, NILI MASJID , NEW DELHI, Delhi, India - 110016 |
| U70100DL2011PTC213153 | WILD FLOWER FARMS AND ESTATES PRIVATE LIMITED | CARE OF ANKUR JAIN G-12A, 1ST FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| ACR-7195 | SACH CIRCLE LLP | E-25/A,HAUZ KHAS, NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016 |
| U99999DL1991PTC046406 | ANJALI AGENCIES PRIVATE LIMITED | A-27A HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U74999DL2022PTC399260 | A-LIGN C&S INDIA PRIVATE LIMITED | A-47, Lower Ground Floor, Hauz Khas New Delhi,Delhi,South West Delhi,Delhi,110016-India |
| U11040DL2026PTC465251 | HALOW DRINKS INDIA PRIVATE LIMITED | LG-1A, SIDDHARTHA CHAMBERS,Hauz Khas, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U46529DL2025PTC440980 | RAMSTIEN GLOBAL VENTURES PRIVATE LIMITED | E-25-A, S No-1,Hauz Khas, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90053158 | 1997-09-06 | - | - | 3,500,000.00 | VIJAYA BANK |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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