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ASIAN GLOBAL SHIPPING AGENCIES PRIVATE LIMITED

CIN: U63030TN2017PTC117199 As on: 2026-07-13

ASIAN GLOBAL SHIPPING AGENCIES PRIVATE LIMITED (CIN: U63030TN2017PTC117199) is a Private company incorporated on 22 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

ASIAN GLOBAL SHIPPING AGENCIES 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.ASIAN GLOBAL SHIPPING AGENCIES 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 ASIAN GLOBAL SHIPPING AGENCIES PRIVATE LIMITED are SHANKAR MALA, and . ANANDAN.

ASIAN GLOBAL SHIPPING AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2017PTC117199 and its registration number is 117199. Users may contact ASIAN GLOBAL SHIPPING AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIAN GLOBAL SHIPPING AGENCIES PRIVATE LIMITED is NO.31, 2ND FLOOR, SMJ MOORE PLAZA MOORE STREET, PARRYS, , CHENNAI, Tamil Nadu, India - 600001.

Current status of ASIAN GLOBAL SHIPPING AGENCIES PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
  • Registration Number
  • Company Category
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  • Date of Incorporation
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

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Previous Names

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ZaubaCorp's company report for ASIAN GLOBAL SHIPPING AGENCIES 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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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 ASIAN GLOBAL SHIPPING AGENCIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ASIAN GLOBAL SHIPPING AGENCIES
DIN Director Name Designation Appointment Date
08748607 SHANKAR MALA Additional Director 2020-05-28
07830624 . ANANDAN Director 2017-06-22
Past Directors & Key Managerial Personnel of ASIAN GLOBAL SHIPPING AGENCIES
DIN Director Name Designation Appointment Date Cessation
08513720 ANANDAN SNEHA Director - 2020-05-28
05220433 PAMMAL RATHINAVELU SHANTHAKUMARI Director - 2019-04-22
07508650 MANIKANDAN . GURUNATHAN Additional Director - 2019-07-19
Other Directorships of ANANDAN SNEHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANKAR MALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAMMAL RATHINAVELU SHANTHAKUMARI
Company Name CIN Designation Appointment Date Cessation
TRIQUETRA FREIGHT SERVICES PRIVATE LIMITED U74900TN2012PTC085392 Director 2012-04-12 Ongoing
SSP LOGISTICS PRIVATE LIMITED U74999TN2012PTC085353 Director 2012-04-09 Ongoing
Other Directorships of MANIKANDAN . GURUNATHAN
Company Name CIN Designation Appointment Date Cessation
MAZ SOFTWARE SOLUTIONS PRIVATE LIMITED U62013TN2024PTC170381 Managing Director 2024-05-21 Ongoing
NELLAI SUBIKSHAM CHIT FUNDS PRIVATE LIMITED U65990TN2021PTC148023 Director 2021-11-18 Ongoing
MAKZ KPO PRIVATE LIMITED U74110TN2021PTC148712 Director 2021-12-21 Ongoing
MAZ GLOBAL ACCOUNTING AND LEGAL SERVICES PRIVATE LIMITED U74999TN2016PTC110998 Director 2016-06-20 Ongoing
MJR EDUCATIONS PRIVATE LIMITED U85499TN2023PTC164505 Additional Director 2024-04-29 Ongoing
Other Directorships of . ANANDAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74990TN2011PTC082215 FOCUS FREIGHT PRIVATE LIMITED Door No.65, Old No. 31, SMJ Moore Plaza, Moore Plaza, Moore Street, Muthialpet, G eorge Town , Chennai, Tamil Nadu, India - 600001
U72200TN2017PTC118004 PCOMP TECHWORLD PRIVATE LIMITED DOOR NO 65, (OLD NO 31) SMJ MOORE PLAZA, MOORE STREET, MUTHIALPET, GEORGE TOWN, , CHENNAI, Tamil Nadu, India - 600001
U51900TN2018PTC126368 ISHNAM IMPEX PRIVATE LIMITED 3RD FLOOR,DOOR NO .65(OLD NO 31), MOORE PLAZA,MOORE STREET,GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
U93000TN2011PTC083587 BHUVANAM LOGYISTICS PRIVATE LIMITED NEW NO.65, OLD NO.31, SMJ MOORE PLAZA, MOORE STREET, MUTHIALPET, GEORGE TOWN, M ANNADI , CHENNAI, Tamil Nadu, India - 600001
U74999TN2019PTC128231 FUTURE HARVEST PRIVATE LIMITED Dheen State, 2nd Floor, O No.85, N No.42 Moore Street, Parrys , Chennai, Tamil Nadu, India - 600001
ABB-3825 ELECT CLOUD SOLUTIONS LLP New No. 85, Old No. 42, 3rd Floor,Moore Street, Parrys,Chennai,Chennai,Tamil Nadu,India-600001
U74999TN2017PTC116331 SJ MARITIME CONTAINER LINE PRIVATE LIMITED NO.C1,4TH FLOOR, OLD NO.76, NEW NO.80 MOORE STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
ACG-3092 ADVAL LOGISTICS SOLUTIONS LLP 5B, FIFTH FLOOR, SMJ PARRYS PLAZA,OLD NO.12, NEW NO.28, 2ND LINE BEACH,Chennai,Chennai,Tamil Nadu,India-600001
U46512TN2023PTC162885 WEBEXCEL TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Room No 1C, New No 88 & 90 Old No 71-72,,Moore Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U27310TN2006PTC059448 NICOBLAIR INDUSTRIES PRIVATE LIMITED NEW NO.31 (OLD NO.14)MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
U93000TN2017PTC116120 UNITY ATM CARE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED 2ND FLOOR, ROOM NO.9A NO.72, MOORE STREET , CHENNAI, Tamil Nadu, India - 600001
U51909TN2020PTC137603 AL SHON PRIVATE LIMITED NEW NO 66, OLD NO 83/3 3RD FLOOR, MOORE STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U74999TN1989PTC017515 FAIRMACS SHIPPING & TRANSPORT SERVICES PRIVATE LIMITED B.A. Estates, First Floor, Old No. 14, New No. 31, Moore Street, , Chennai, Tamil Nadu, India - 600001
U74999TN2016PTC111044 HAO YUN LAI IMPORT EXPORT PRIVATE LIMITED No. 12/28, 2nd Floor, SMJ Parrys Plaza 2nd Line Beach , Chennai, Tamil Nadu, India - 600001
U46309TN2023PTC163470 VINAYAK SHIPPING AGENCIES PRIVATE LIMITED NEW No.65 , OLD No.31,1st FLOOR, MOORE STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U52609TN2017PTC119547 AKIMIRAI PRIVATE LIMITED DOOR NO.14, 2ND FLOOR, S.M.PLAZA NO.45-93, ARMENIAN STREET, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U52100TN2003PTC050170 VSVB BUSINESS SOLUTIONS PRIVATE LIMITED ROOM NO.14, 2ND FLOOR, S.M. PLAZA, NO.45/93, ARMENIAN STREET, PARRYS, , CHENNAI, Tamil Nadu, India - 600001
U63030TN2017PTC115782 MAIA GLOBAL LOGISTICS PRIVATE LIMITED OLD NO. 28. NEW NO. 12, 2ND LINE BEACH, SMJ PLAZA, 4TH FLOOR, PARRYS, , CHENNAI, Tamil Nadu, India - 600001
U47594TN2023PTC164186 AIFA TRADERS PRIVATE LIMITED Old No.75, New No.82, Moore Street,J.KHADER COMPLEX, Shop A, 2nd Floor,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
U74999TN2017PTC119881 ICH LOGISTICS PRIVATE LIMITED New No 28, old No 12, 4th Floor, Room No 4G, SMJ Parrys Plaza, Jehangir Street, 2nd Line beach, V O C Nagar , Tondiarpet Fort St George, Tamil Nadu, India - 600001
U93090TN2006PTC060224 SEA MASTER HOSPITALITY SERVICES PRIVATE LIMITED NEW NO.31,MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
U63090TN2007PTC065779 SHREE AMOGHA SHIPPING AGENCY PRIVATE LIMITED OLD No. 5, 2nd FLOOR, MOORE STREET, , CHENNAI, Tamil Nadu, India - 600001
U63033TN2009PTC071906 SR FREIGHT EXPRESS PRIVATE LIMITED No.29, Wing 2, 2nd Floor, Moore Street , Chennai, Tamil Nadu, India - 600001
AAX-0967 PMS REALTORS & ADVISORS LLP No. 164, LINGHI CHETTY STREET, SINGAPORE PLAZA, 2ND FLOOR, PARRYS CHENNAI, Tamil Nadu, India - 600001
U27100TN2009PTC072689 AASHI ISPAT PRIVATE LIMITED NO.164, LINGHI CHETTY STREET, SINGAPORE PLAZA, 2ND FLOOR, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U51109TN2007PTC065246 EASTERNBULK TRADING & SHIPPING PRIVATE LIMITED. NO.85, (OLD 42), MOORE STREET DHEEN ESTATE, IIND FLOOR, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U63090TN2013PTC089949 UNIVERSAL SEAPORT PRIVATE LIMITED NO.85 (OLD 42 ) MOORE STREET DHEEN ESTATE II ND FLOOR, PARRYS , CHENNAI, Tamil Nadu, India - 600001
U63011TN2011PTC081401 K B LOGISTICS SERVICES PRIVATE LIMITED SMJ PARRYS PLAZA, NEW NO 28 OLD NO 12 5TH FLOOR, BLOCK - V-B, 2ND LINE BEACH, , CHENNAI, Tamil Nadu, India - 600001
U63000TN2015PTC102226 GRAND CANYON HOLIDAYS PRIVATE LIMITED MNJ CENTRE, NO. 71/72, MOORE STREET, FIRST FLOOR, ROOM NO.5, MANNADY STREET, , CHENNAI, Tamil Nadu, India - 600001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100853451 2023-11-15 - - 716,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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