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
METICULOUS BUNKERING & TRANSITS SEAWAYS PRIVATE LIMITED
CIN: U63023MH2019PTC331983
METICULOUS BUNKERING & TRANSITS SEAWAYS PRIVATE LIMITED (CIN: U63023MH2019PTC331983) is a Private company incorporated on 22 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
METICULOUS BUNKERING & TRANSITS SEAWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.METICULOUS BUNKERING & TRANSITS SEAWAYS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of METICULOUS BUNKERING & TRANSITS SEAWAYS PRIVATE LIMITED are VIDYA SANTOSH SUNKE, and ARUN ADITYA SINGH.
METICULOUS BUNKERING & TRANSITS SEAWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023MH2019PTC331983 and its registration number is 331983. Users may contact METICULOUS BUNKERING & TRANSITS SEAWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of METICULOUS BUNKERING & TRANSITS SEAWAYS PRIVATE LIMITED is UNIT NO. B2-306, 3RD FLOOR, B2 WING,OFF. THE BOOMERANG BUILDING, CHANDIVALI FARM RD,A NDHERI (E) , MUMBAI, Maharashtra, India - 400053.
Current status of METICULOUS BUNKERING & TRANSITS SEAWAYS 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 METICULOUS BUNKERING & TRANSITS SEAWAYS 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 METICULOUS BUNKERING & TRANSITS SEAWAYS
Purchase full report of METICULOUS BUNKERING & TRANSITS SEAWAYS
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 METICULOUS BUNKERING & TRANSITS SEAWAYS 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 METICULOUS BUNKERING & TRANSITS SEAWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08593025 | VIDYA SANTOSH SUNKE | Director | 2019-10-22 |
| 08593024 | ARUN ADITYA SINGH | Director | 2019-10-22 |
Past Directors & Key Managerial Personnel of METICULOUS BUNKERING & TRANSITS SEAWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIDYA SANTOSH SUNKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTANICHER MARINE FUEL & LOGISTICS PRIVATE LIMITED | U63030MH2019PTC333164 | Director | 2019-11-18 | Ongoing |
Other Directorships of ARUN ADITYA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESTANICHER MARINE FUEL & LOGISTICS PRIVATE LIMITED | U63030MH2019PTC333164 | Director | 2019-11-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2019PTC333164 | ESTANICHER MARINE FUEL & LOGISTICS PRIVATE LIMITED | UNIT NO. B2-306, 3RD FLOOR, B2 WING,OFF. THE BOOMERANG BUILDING, CHANDIVALI FARM RD,A NDHERI (E) , MUMBAI, Maharashtra, India - 400053 |
| U55204MH2012PTC232030 | KP (HYDERABAD) CUISINE PRIVATE LIMITED | Unit No.306 & 307,E-Wing, 3rd Floor,Crystal Plaza, Plot No.B4/5,Link Rd,Oshiwara Village,An dheri(W), , Mumbai, Maharashtra, India - 400053 |
| U46309MH2023PTC409637 | AUSPHIRE SERVICE PRIVATE LIMITED | FLAT NO/UNIT NO E-309,ROOM A FLOOR NO 3RD CRYSTAL PLAZA PREMISES CSL OPP INFINITI MALL LINK ROAD,Mumbai,Mumbai,Maharashtra,400053-India |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| U74120MH2013PTC244513 | TREEPUR STUDIOS PRIVATE LIMITED | FLAT NO.233, 3RD FLOOR, BLDG NO.2, SHANTIVAN OPP OSHIWARA POLICE STATION, 3RD LANE, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| ACJ-5101 | SIXTH AVENUE DEVELOPERS LLP | UNIT NO.1008/B-WING, TENTH FLOOR, PLOT CTS NO-834/1,,834/2, 822/1, OFF LINK RD, VILLAGE AMBIVALI, SAHAKAR NAG,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U45200MH1999PTC121435 | FALAK CONSTRUCTIONS PRIVATE LIMITED | 305, MIDAS CHAMBERS PLOT NO. A-11 3RD FLOOR OFF NEW LINK RD, ANDHERI WEST, , MUMBAI-400053 WEF23/4/2001, Maharashtra, India - 000000 |
| U45200MH1999PTC119450 | G SARWAR CONSTRUCTIONS PRIVATE LIMITED | 305 MIDAS CHAMBERSPLOT NO A-11 3RD FLOOR OFF NEW LINK RD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45202MH2011PTC213489 | RNS REALTY PRIVATE LIMITED | GALA NO. A6, GIRIKING INDUSTRIAL ESTATE, OPP PAPER BOX, OFF MAHAKALI CAVES RD., A NDHERI (E) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PLC263785 | JMD MEDICO SERVICES LIMITED | Unit No 323 & 324, 3rd floor Building No 9, Laxmi Plaza, New link roa d , Mumbai, Maharashtra, India - 400053 |
| U85300MH2021NPL363554 | WHITEAPPLE CARE FOUNDATION | Unit No. 202, CRESCENT TOWERS,Building No. 9, off. New Link Road, Kismat Nagar, Oshiwara, A ndheri (W) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2014PTC255121 | JAAN PRODUCTION PRIVATE LIMITED | FLAT NO 701 FLOOR 7TH BUILDING NO 14 RAJNIGANDHA CHS MHADA OSHIWARA LINK RD A NDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2006PTC164203 | DEVIN EXIM PRIVATE LIMITED | UNIT NO.903,REMI COMMERCIO BUILDING,PLOT NO.14,9TH FLOOR,SHAH INDUSTRIAL ESTATE,LINK ROAD,A NDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2012PTC228109 | KRISH RESOURCES PRIVATE LIMITED | UNIT NO.903,REMI COMMERCIO BUILDING,PLOT NO.14,9TH FLOOR,SHAH INDUSTRIAL ESTATE,LINK ROAD,A NDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U51900MH2008PTC184308 | SARVAR HERBAL PRODUCTS PRIVATE LIMITED | UNIT NO. 604 & 605, 6TH FLOOR,SHALIMAR MORYA PARK, PLOT NO. B-2, OFF LINK ROAD, OSHIWARA, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U59130MH2011PTC211887 | STARCRAFT MANORANJAN PRIVATE LIMITED | UNIT NO 314, 3RD FLOOR, SAMARTHA VAIBHAV, OSHIWARA OFF. LINK ROAD, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U92490MH2022PTC380188 | SRM MUSIC PRIVATE LIMITED | Unit No 314, 3rd Floor, Samartha Vaibhav Oshiwara off Link Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India |
| U22300MH2017PTC300169 | PATIYAL BROS PRODUCTION PRIVATE LIMITED | UNIT 306, 3rd FLOOR, SHRIKRISHNA BUILDING, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2014PTC259686 | SUN CELLULAR PRIVATE LIMITED | OFFICE NO 306, 3RD FLOOR, KSHITIJ BUILDING VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2014PTC258864 | A R MOTION PICTURE PRIVATE LIMITED | OFFICE NO 306, 3RD FLOOR, KSHITIJ BUILDING VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| ACM-8546 | MOLINO GRANO LLP | UNT NO - 1008 / B-WING TENTH FLOOR/ PLOT, CTS NO-834/1, 834/2, 822/1,,OFF LINK RD, VILLAGE AMBIVALI, SAHAKAR NAG, CTS NO. 822/1, 834/1TO 2,,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAK-3111 | KRTI PICTURES LLP | UNIT NO 303, 3RD FLOOR, DURGA CHAMBERS, BEHIND BALAJI TELEFILMS, OFF VEERA DESAI ROAD,ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74110MH2017PTC296777 | SCOTBAY ENTERPRISES PRIVATE LIMITED | 404/405 A Wing, Building No.23, Samarth Angan III Off K L Walawalkar Rd Andheri , Mumbai, Maharashtra, India - 400053 |
| U92419MH2021PTC356860 | BAGLI CINE VISION PRIVATE LIMITED | E 309 CRYSTAL PLAZA ROOM NO.A 3RD FLOOR NEW ANDHERI LINK ROAD ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC280379 | MIND FRAME INDIA ADVERTISING & CREATIVE COMMUNICATIONS PRIVATE LIMITED | UNIT NO. 302, 3rd Floor, Crescent Tower, Behind Crystal Plaza, Off New Link Road Andheri W , MUMBAI, Maharashtra, India - 400053 |
| U28930MH2005PTC152808 | BHUKHANVALA POWER TOOLS PRIVATE LIMITED | Unit No. 512, Morya Landmark, 5th Floor Off. New Link Road, Near Infinity Mall,A ndheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAD-4802 | DESIGN NODAL STUDIO LLP | 304, A Wing , 3rd Floor, Royal Sands Co-Op Hsg SocOff New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U36910MH1992PTC068551 | ORION FASHIONS PRIVATE LIMITED | 615, CRYSTAL PARADISE, THE MALL, 6TH FLOOR, DATTAJI SALVI ROAD,OFF VEERA DESAI RD. A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U52100MH2008PTC180201 | VERSATILE FINANCIAL CONSULTANT PRIVATE.LIMITED | Flat No. A-15, 3rd Floor, Park Avenue Building, Markendya Padamshali CHS, Near RTO, Andh eri (W), , MUMBAI, Maharashtra, India - 400053 |
| 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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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.