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
KC MARITIME (INDIA) LIMITED
CIN: U63032MH1997PLC109979
KC MARITIME (INDIA) LIMITED (CIN: U63032MH1997PLC109979) is a Public company incorporated on 08 Aug 1997. 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. 2000700.00.
KC MARITIME (INDIA) 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.KC MARITIME (INDIA) 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 KC MARITIME (INDIA) LIMITED are SONOO SOBHRAJ MENGHANI, VIPIN SACHDEVA, NISHANT DHIR, and SURESH B UPADHYAY.
KC MARITIME (INDIA) LIMITED's Corporate Identification Number (CIN) is U63032MH1997PLC109979 and its registration number is 109979. Users may contact KC MARITIME (INDIA) LIMITED on its Email address - [email protected]. Registered address of KC MARITIME (INDIA) LIMITED is GAZDAR HOUSE 3RD FLOOR629 A J SHANKAR SHETH ROAD P O BOX 2344 , MUMBAI, Maharashtra, India - 400002.
Current status of KC MARITIME (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KC MARITIME (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 KC MARITIME (INDIA)
Purchase full report of KC MARITIME (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 KC MARITIME (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 KC MARITIME (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02541718 | SONOO SOBHRAJ MENGHANI | Whole-time director | 2014-07-02 |
| 10659740 | VIPIN SACHDEVA | Additional Director | 2024-06-11 |
| 07901359 | NISHANT DHIR | Additional Director | 2024-06-07 |
| 10486924 | SURESH B UPADHYAY | Additional Director | 2024-04-26 |
Past Directors & Key Managerial Personnel of KC MARITIME (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001685 | ANIL HARISH | Director | - | 2011-01-10 |
| 02541718 | SONOO SOBHRAJ MENGHANI | Additional Director | - | 2009-07-02 |
| 02541718 | SONOO SOBHRAJ MENGHANI | Director | - | 2009-07-02 |
| 02541718 | SONOO SOBHRAJ MENGHANI | Whole-time director | - | 2009-07-02 |
| 03380459 | ADHIRAJ ANIL HARISH | Additional Director | - | 2011-08-09 |
| 03380459 | ADHIRAJ ANIL HARISH | Director | - | 2015-03-20 |
| 07191362 | APOORVA NALIN BOOKSELLER | Additional Director | - | 2020-07-31 |
| 07191362 | APOORVA NALIN BOOKSELLER | Director | - | 2024-04-30 |
| 08880268 | RANGANATHAN NARASIMHAN | Additional Director | - | 2021-08-03 |
| 08880268 | RANGANATHAN NARASIMHAN | Director | - | 2024-06-13 |
| 00027558 | SHOBHA HARESH JAGTIANI | Director | - | 2015-03-20 |
| 00598344 | KASHMIRA SHOEB SETH | Additional Director | - | 2015-09-30 |
| 00598344 | KASHMIRA SHOEB SETH | Whole-time director | - | 2019-09-11 |
| 03405109 | VIKRANT SUDARSHAN BHATIA | Additional Director | - | 2011-08-09 |
| 03405109 | VIKRANT SUDARSHAN BHATIA | Director | - | 2021-05-12 |
Other Directorships of ANIL HARISH
Other Directorships of SONOO SOBHRAJ MENGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTORIA MARITIME PRIVATE LIMITED | U35110MH1999PTC120983 | Additional Director | - | 2015-09-30 |
| ASTORIA MARITIME PRIVATE LIMITED | U35110MH1999PTC120983 | Director | 2015-09-30 | Ongoing |
| SITA OFFSHORE INDIA PRIVATE LIMITED | U74999MH2015PTC268551 | Additional Director | - | 2016-09-28 |
| SITA OFFSHORE INDIA PRIVATE LIMITED | U74999MH2015PTC268551 | Director | 2016-09-28 | Ongoing |
| CHELLSEA INDIA PRIVATE LIMITED | U74999MH2016FTC281717 | Director | 2016-05-27 | Ongoing |
Other Directorships of ADHIRAJ ANIL HARISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE CONSUMER LIMITED | L52602MH1996PLC192090 | Additional Director | - | 2016-08-29 |
| FUTURE CONSUMER LIMITED | L52602MH1996PLC192090 | Director | - | 2022-05-03 |
| ADVANI HOTELS AND RESORTS (INDIA) LIMITED | L99999MH1987PLC042891 | Additional Director | - | 2014-12-22 |
| ADVANI HOTELS AND RESORTS (INDIA) LIMITED | L99999MH1987PLC042891 | Director | 2014-12-22 | Ongoing |
| ASTORIA MARITIME PRIVATE LIMITED | U35110MH1999PTC120983 | Additional Director | - | 2015-03-20 |
| AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED | U52110MH2006PLC160440 | Additional Director | - | 2016-08-23 |
| AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED | U52110MH2006PLC160440 | Director | - | 2021-11-24 |
| THE NILGIRI DAIRY FARM PRIVATE LIMITED | U85110MH1970PTC265706 | Director | - | 2022-04-08 |
Other Directorships of APOORVA NALIN BOOKSELLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTORIA MARITIME PRIVATE LIMITED | U35110MH1999PTC120983 | Director | - | 2024-04-30 |
Other Directorships of RANGANATHAN NARASIMHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTORIA MARITIME PRIVATE LIMITED | U35110MH1999PTC120983 | Director | - | 2024-06-13 |
| BENGAL SHIPYARD LIMITED | U35111WB2007PLC116261 | Additional Director | - | 2020-12-31 |
| BENGAL SHIPYARD LIMITED | U35111WB2007PLC116261 | Director | - | 2021-02-08 |
| APEEJAY LOGISTICS PARK PRIVATE LIMITED | U60200WB2008PTC121406 | Additional Director | - | 2020-12-31 |
| APEEJAY LOGISTICS PARK PRIVATE LIMITED | U60200WB2008PTC121406 | Director | - | 2021-02-08 |
| OCEANIC SHIPYARD LIMITED | U61100WB2008PLC121530 | Additional Director | - | 2020-12-31 |
| OCEANIC SHIPYARD LIMITED | U61100WB2008PLC121530 | Director | - | 2021-02-08 |
| APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. | U65923WB2005PTC102911 | Additional Director | - | 2020-12-31 |
| APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. | U65923WB2005PTC102911 | Director | - | 2021-02-08 |
| APEEJAY CHARTER PRIVATE LIMITED | U74999WB2005PTC102618 | Additional Director | - | 2020-12-28 |
| APEEJAY CHARTER PRIVATE LIMITED | U74999WB2005PTC102618 | Director | - | 2021-02-08 |
Other Directorships of VIPIN SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHOBHA HARESH JAGTIANI
Other Directorships of KASHMIRA SHOEB SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTORIA MARITIME PRIVATE LIMITED | U35110MH1999PTC120983 | Additional Director | - | 2015-09-30 |
| ASTORIA MARITIME PRIVATE LIMITED | U35110MH1999PTC120983 | Director | - | 2019-09-11 |
| MORDRIL PROPERTIES (INDIA) PRIVATE LTD | U45201TG2006PTC151267 | Additional Director | - | 2018-09-28 |
| MORDRIL PROPERTIES (INDIA) PRIVATE LTD | U45201TG2006PTC151267 | Director | - | 2019-09-11 |
| OCEAN CRUISES INDIA PRIVATE LIMITED | U63030MH2004PTC147984 | Director | - | 2008-07-09 |
| SITA OFFSHORE INDIA PRIVATE LIMITED | U74999MH2015PTC268551 | Additional Director | - | 2016-09-28 |
| SITA OFFSHORE INDIA PRIVATE LIMITED | U74999MH2015PTC268551 | Director | 2016-09-28 | Ongoing |
| CHELLSEA INDIA PRIVATE LIMITED | U74999MH2016FTC281717 | Director | - | 2019-04-01 |
Other Directorships of VIKRANT SUDARSHAN BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTORIA MARITIME PRIVATE LIMITED | U35110MH1999PTC120983 | Additional Director | - | 2015-09-30 |
| ASTORIA MARITIME PRIVATE LIMITED | U35110MH1999PTC120983 | Director | - | 2021-05-12 |
Other Directorships of NISHANT DHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTORIA MARITIME PRIVATE LIMITED | U35110MH1999PTC120983 | Additional Director | 2024-06-25 | Ongoing |
| PIONEER MARINE ADVISERS INDIA PRIVATE LIMITED | U74900TN2014FTC096112 | Additional Director | - | 2018-01-22 |
| PIONEER MARINE ADVISERS INDIA PRIVATE LIMITED | U74900TN2014FTC096112 | Director | 2018-01-22 | Ongoing |
Other Directorships of SURESH B UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTORIA MARITIME PRIVATE LIMITED | U35110MH1999PTC120983 | Additional Director | 2024-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1947PTC140480 | KISHINCHAND CHELLARAM (INDIA) PRIVATE LIMITED | GAZDAR HOUSE, 3RD FLOOR, 629-A, J. SHANKAR SHETH ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC303700 | EDNEY ENTERPRISES PRIVATE LIMITED | Gazdar House 3rd Floor, 629-A, J Shankar Sheth Road, , Mumbai, Maharashtra, India - 400002 |
| U51900MH1976PTC042282 | LOKUMAL KISHINCHAND EXPORTS PRIVATE LIMITED | GAZDAR HOUSE3RD FLOOR 629-A J SHANKAR SHETH ROAD,MUMBAI,Maharashtra,400002-India |
| U51900MH1987PTC042282 | LOKUMAL KISHINCHAND EXPORTS PRIVATE LIMITED | GAZDAR HOUSE3RD FLOOR 629-A J SHANKAR SHETH ROAD , MUMBAI, Maharashtra, India - 400002 |
| L65990MH1980PLC023334 | VEER ENERGY & INFRASTRUCTURE LIMITED | 1ST FLOOR, GAZDAR HOUSE, 629A, J. SHANKAR SHETH ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2009PTC192310 | PARMATMA POWER PROJECTS PRIVATE LIMITED | 629A, 2nd Floor, Gazdar House J Shankar Sheth Road, , Mumbai, Maharashtra, India - 400002 |
| U63000MH2004PTC145681 | BOXMOOR SHIPPING PRIVATE LIMITED | GAZDAR HOUSE 3RD FLOOR629-A J SHANKAR SHETT MARG , MUMBAI, Maharashtra, India - 400002 |
| U80900MH2007NPL171840 | CHELLARAM FOUNDATION | Gazdar House, 3rd floor, 629-A, J Shankar Shett Marg, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2004PTC148763 | THARAJANA EXPORTS PRIVATE LIMITED | 401 GAZDAR HOUSE4TH FLOOR 629-A J SHANKAR SHETH MARG , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1991PTC060022 | SRP ENTERPRISES PRIVATE LIMITED | 12 A GAZDAR HOUSE, 629 A J S S ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U15210MH1964PTC012885 | CHELLSON (JODHPUR) PRIVATE LIMITED | GAZDAR HOUSE, P.O.BOX 2145 , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1999PTC120940 | BEECH TRADERS PRIVATE LIMITED | 401 GAZDAR HOUSE629-A SHANKAR SHETH MARG , MUMBAI, Maharashtra, India - 400002 |
| U51494MH2006PTC165260 | MARIGOLD IMPEX PRIVATE LIMITED | 401, GAZDAR HOUSE BUILDING 629-A, J.S.S ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC156118 | BLOOM TRADEPLACE PRIVATE LIMITED | 11-A, SILK HOUSE, 630 J.S.SHETH ROAD, METRO , MUMBAI, Maharashtra, India - 400002 |
| U70200MH2008PTC179206 | SENTOSA ESTATES PRIVATE LIMITED | 11-A SILK HOUSE, 630 J S SHETH ROAD, METRO , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2002PTC135954 | NAMASKAAR WEAVING MILLS PRIVATE LIMITED | 629-A J. S. S. Road, Gazdar House, 2nd Floor, , Mumbai, Maharashtra, India - 400002 |
| U72200MH2000PTC126660 | PCC (INDIA) PRIVATE LIMITED | 11 A SILK HOUSE2ND FLOOR J S SHETH ROAD METRO , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2015PTC260693 | GOLDINBIN WASTE MANAGEMENT SERVICES PRIVATE LIMITED | FLOOR -2, 629A, GAZDAR HOUSE, JAGANNATH SHANKAR SHETH MARG, DHOBI TALAO, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U52599MH2010PTC205129 | KASNI TRADING COMPANY PRIVATE LIMITED | 209-A, PANDYA MANSION, 625, J. S. S. ROAD, NR KALBADEVI H. P. O. , MUMBAI, Maharashtra, India - 400002 |
| U52390MH2009PTC190871 | SAAGARIKA TRADING COMPANY PRIVATE LIMITE D | 209-A, PANDYA MANSION, 625, J. S. S. ROAD, NEAR KALBADEVI H. P. O , MUMBAI, Maharashtra, India - 400002 |
| U51390MH2007PTC175572 | MARIGOLD LUXURY BRANDS PRIVATE LIMITED | 401, 4th Floor, Gazdar House 629-A, J.S.S Road, Marine Lines East , Mumbai, Maharashtra, India - 400002 |
| U65999MH2008PTC182551 | AHAN WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | 2nd Floor Gazdar House, 629/A, J.S.S Road Dhobi Talao, Marine Lines, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2007PTC169135 | COLOURSHOP MERCHANTILE IMPEX PRIVATE LIMITED | 40 A, SHANKAR SETH BLDG, 3RD FLOOR 380 J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U93090MH2018PTC313309 | INVETERATE SOLUTIONS PRIVATE LIMITED | 2nd Floor Gazdar House, 629/A, J.S.S Road Dhobi Talao, Marine Lines , MUMBAI, Maharashtra, India - 400002 |
| U22219MH2009PTC197648 | INFINITY GIFTS PRIVATE LIMITED | 4, GROUND FLOOR, GAZDAR HOUSE, 629-A, J.S.S. ROAD, NEAR METRO ADLABS CI NEMA, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2012PTC237087 | SKJ CORPORATE ADVISOR PRIVATE LIMITED | 21A, 2ND FLOOR, SHANKAR SHETH BUILDING 380/382, J.S.S ROAD, CHIRA BAZAR, , Mumbai, Maharashtra, India - 400002 |
| U70100MH1997PTC111274 | YASHODHAN DEVELOPERS AND REAL ESTATE PRI VATE LIMITED | 653-A, J.S.S.ROAD,(GIRGAON ROAD) KARANJIA HOUSE, DHOBITALAO, , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1971PTC015064 | BRISTOL PHOTO PRIVATE LIMITED | C/O. CAMER HOUSE,372, J.S.S. ROAD, MUMBAI -400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U18101MH1989PTC054063 | UNIQUE APPARELS P LTD | 13 SILK HOUSE,630 J SHANKAR SHET ROAD , MUMBAI 400002, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90160618 | 2004-12-23 | - | 2007-03-26 | 151,188,345.00 | SHAAN NAVIGATION LTD. | |
| 100256538 | 2019-03-26 | - | 2023-11-15 | 893,520,000.00 | INDUSIND BANK LTD. |
- 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.