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
THAKUR SHIPPING AGENCY INDIA PRIVATE LIMITED
CIN: U63030MH2019PTC332957 As on: 2026-07-13
THAKUR SHIPPING AGENCY INDIA PRIVATE LIMITED (CIN: U63030MH2019PTC332957) is a Private company incorporated on 14 Nov 2019. 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.
THAKUR SHIPPING AGENCY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAKUR SHIPPING AGENCY INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of THAKUR SHIPPING AGENCY INDIA PRIVATE LIMITED are SHRIPRAKASH BINDESHWARI SINGH, and BINDESHWARI DEODHARI SINGH.
THAKUR SHIPPING AGENCY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC332957 and its registration number is 332957. Users may contact THAKUR SHIPPING AGENCY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAKUR SHIPPING AGENCY INDIA PRIVATE LIMITED is 205, 2ND FL CTS 129 1 TO 18, KURLA WEST NR GOLDEN PALACE HTL, LBS MARG, , MUMBAI, Maharashtra, India - 400072.
Current status of THAKUR SHIPPING AGENCY 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 THAKUR SHIPPING AGENCY 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 THAKUR SHIPPING AGENCY INDIA
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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 THAKUR SHIPPING AGENCY 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 THAKUR SHIPPING AGENCY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00190122 | SHRIPRAKASH BINDESHWARI SINGH | Director | 2019-11-14 |
| 00190152 | BINDESHWARI DEODHARI SINGH | Director | 2019-11-14 |
Past Directors & Key Managerial Personnel of THAKUR SHIPPING AGENCY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIPRAKASH BINDESHWARI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCF INTERNATIONAL PRIVATE LIMITED | U46102MH2023PTC404108 | Director | 2023-06-02 | Ongoing |
| TSA MULTITRADE INDIA PRIVATE LIMITED | U52100MH2000PTC124087 | Director | 2000-02-08 | Ongoing |
| TCF GLOBAL LOGISTICS PRIVATE LIMITED | U52292MH2023PTC406549 | Director | 2023-07-14 | Ongoing |
| THAKUR LOGISTICS PRIVATE LIMITED | U63030MH2019PTC328437 | Director | 2020-02-20 | Ongoing |
| REGUS CONTAINER LINES PRIVATE LIMITED | U63030MH2022PTC392688 | Director | 2022-10-27 | Ongoing |
| TCF LOGISTICS PRIVATE LIMITED | U63090MH2001PTC131216 | Director | 2001-03-14 | Ongoing |
Other Directorships of BINDESHWARI DEODHARI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSA MULTITRADE INDIA PRIVATE LIMITED | U52100MH2000PTC124087 | Director | 2000-02-08 | Ongoing |
| THAKUR LOGISTICS PRIVATE LIMITED | U63030MH2019PTC328437 | Director | 2020-02-20 | Ongoing |
| TCF LOGISTICS PRIVATE LIMITED | U63090MH2001PTC131216 | Director | 2001-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2022PTC392688 | REGUS CONTAINER LINES PRIVATE LIMITED | 205, 2nd Floor, CTS 129, 1 to 18,Kurla W Near Golden Palace HTL, LBS Marg , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC300273 | TTK COURIER SERVICES PRIVATE LIMITED | 310, Damji Shamji Ind Complex, Bhd. Golden Palace Hotel, Lbs Marg , Kurla West Mumbai, Maharashtra, India - 400072 |
| U67120MH2006PTC160029 | RVK HOSPITALITY PRIVATE LIMITED | BHARAT WEIGH BRIDGE COMPOUND, CTS 252/1 L.B.S. MARG, KURLA-WEST , MUMBAI, Maharashtra, India - 400070 |
| U46102MH2023PTC404108 | TCF INTERNATIONAL PRIVATE LIMITED | 204, CTC 129-18, LBS Marg,Damji Shamji Ind, ,KurlaW,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2021PTC360445 | PALADIN BUSINESSS SOLUTIONS PRIVATE LIMITED | 701 WING C,SOLITAIRE BUISNESS PARK,CTS NO-75 755/B1,ANDHERI KULRA RD KURLA (WEST) NR SAKINAKA TELEPHONE , Mumbai, Maharashtra, India - 400072 |
| U50220MH2022PTC393110 | FOURSEAS SHIPPING AND ENERGY PRIVATE LIMITED | 5030, 1 Aerocity, Nibr Corporate Park, CTS No. 669, 670 & 671,Kurla- Andheri Road, Opp. Vaishali Hotel, Safed Pool, Kurla West,Mumbai,Mumbai,Maharashtra,400072-India |
| ACH-1593 | INSIGHTS KING LLP | GROUND FLR, SHOP 8, DILKAP CENTRE, SURVEY NO 15 HISSA NO 7 PT,ANDHERI KURLA ROAD, NEXT TO AKRUTI ORCHID PARK, DILKAP CENTRE PLOT CTS NO 717 717 1 TO 6, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400072 |
| U52290MH2025PTC444730 | OSTEN MARITIME PRIVATE LIMITED | Ground Floor, Shop No.10, Dilkap Centre, Survey No. 15, Hissa No. 7 Pt, Andheri Kurla Road,,Next to Akruti Orchid Park, Dilkap Centre Plot CTS No 717, 717 1 to 6, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U70101MH2018PTC305836 | YBL SOLUTIONS PRIVATE LIMITED | THE CRESCENT BUSINESS PARK, OFFICE NO-210, 2ND FLOOR, CTS NO-783/5, ANDHERI KURLA ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400072 |
| U85410MH2023PTC398926 | WHITE HOUSES MMA ACADEMY PRIVATE LIMITED | Shukla B1 Awad Kunj,LBS Nagar 90 Feet Road Sakinaka Kurla West,Mumbai,Mumbai,Maharashtra,400072-India |
| ABB-3854 | DSP TOWN INFRA DEVELOPERS LLP | CTS no. 744, Survey no. 51, Mohili Village, Sakin,,Sakivihar Road, Kurla (West) , Nr. Gomes Ind Estate,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74120MH2015PTC264836 | MEDIPLACE HEALTHCARE CONSULTANTS PRIVATE LIMITED | GALA 205, CTS NO 836 SAFED POOL K.A.RD KURLA W NR STATE BANK OF INDIA MOHALI VILLAGE , MUMBAI, Maharashtra, India - 400072 |
| U52609MH2018PTC305188 | FLYING LEAF RETAIL PRIVATE LIMITED | ROOM NO. 2, 1ST FLOOR, SIDDHIVINAYAK CHSG, PRABHAT NAGAR BEHIND UMA MAHESHWARI TEMPLE JARIM ARI KURLA , KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| U52292MH2023PTC406549 | TCF GLOBAL LOGISTICS PRIVATE LIMITED | 204, CTC 129-18, LBS Marg Damji Shamji Indl, kurlaw , Mumbai, Maharashtra, India - 400072 |
| U74999MH2016FTC288794 | AIKOSHA NETWORK PRIVATE LIMITED | 3B-10, PHOENIX PARAGON PLAZA LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400072 |
| U74210MH2008PTC185665 | KRISSH ALFA THERM ENGINEERS PRIVATE LIMITED | 8, MANISHA PLAZA, SONAPUR LANE, L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400072 |
| U24297MH2009PLC198192 | UNIJULES HERBAL LIMITED | SHOP NO 41 MANISHA PLAZA SONAPUR LANE OFF LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400072 |
| AAH-6276 | BIRCHMEN CLOTHING LLP | GALA 205 STATUS HOUSE A K RD NR MAHAVIR IND ESTATE KURLA (WEST) MUMBAI, Maharashtra, India - 400072 |
| U33110MH2004PTC146176 | BIOMEDICON SYSTEMS PRIVATE LIMITED | Gala No. 213, Damji Shamji Industrial Compound Off LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400072 |
| U85191MH2018PTC317246 | YEZ2HEALTHY WORLD PRIVATE LIMITED | F-1, SURYODAY HOUSING SOCIETY, LBS NAGAR 90 FEET ROAD, SAKI NAKA, KURLA WEST , MUMBAI, Maharashtra, India - 400072 |
| AAS-3365 | MAS SPECTRUM DYERS II LLP | Gala No.1 , Near Madrasa Ayyappa Mandir Marg Kherani Road , Sakinaka , Kurla West MUMBAI, Maharashtra, India - 400072 |
| U45200MH1993PTC072810 | KAUSHAL MUKESH BUILDERS AND DEVELOPERS PVT LTD | CTS No. 22, 22/1 to 20, Village chandivali, Sangarsh nagar, Sakivihar Road, Kurla (W ), , Mumbai, Maharashtra, India - 400072 |
| U74999MH2023PTC397447 | SALLAH BUSINESS SOLUTIONS PRIVATE LIMITED | SHREE GANESH DEVELOPERS 1203 CTS NO 761 761/1&2 AK RD KURLA NR TELEPHONE EXC , MUMBAI, Maharashtra, India - 400072 |
| U80101MH2019NPL333973 | ENNOBLE SOCIAL INNOVATION FOUNDATION | B/601, B WING, RUNWAL ELINA CTS NO.687/1TO6,MEHRA COMPOUND,KURLA W , MUMBAI, Maharashtra, India - 400072 |
| AAQ-4000 | BGSOFT INFOTECH LLP | C/002,GROUND FLR, SHIV PRERNA CHS LTD., CTS NO.205 SAKINAKA, MOHILI VILLAGE, LINK ROAD, KURLA WEST MUMBAI, Maharashtra, India - 400072 |
| U01100MH2014PTC259434 | HARRITT UTTHAN AGRO PRIVATE LIMITED | OFF NO-A1-204, BOOMERANG EQUITY BUSSI PARK, CTS, CHANDIVALI FARM ROAD, KURLA NR-CHANDIVAL I STUDIO, , MUMBAI, Maharashtra, India - 400072 |
| AAY-3091 | OTMATO RESOURCES SUPPLY LLP | 205, 2nd Floor, C wing, Building No. 1, Phase IV, Lake Home, Off. Adi Shankaracharya Marg, Andheri E Mumbai, Maharashtra, India - 400072 |
| U29253MH2016PTC272987 | ANKAM PLAY SYSTEMS PRIVATE LIMITED | 3rd Floor, 3026, 1 Aerocity, NIBR Compound CTS No.669, Mohili Village, Sakinaka, Safed Pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U63090MH2016PTC273293 | OPUS WORLDWIDE PRIVATE LIMITED | ROOM NO. 1/A, RAJIV NAGAR, KHADI NO.3, LINK ROAD, SAKINAKA, KURLA, NR. JANTA FL OER MILL , MUMBAI, Maharashtra, India - 400072 |
| 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.
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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.