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  • Complaints
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FAIRDEAL SHIPPING AGENCY PRIVATE LIMITED

CIN: U63040MH1995PTC095568 As on: 2026-07-13

FAIRDEAL SHIPPING AGENCY PRIVATE LIMITED (CIN: U63040MH1995PTC095568) is a Private company incorporated on 22 Dec 1995. 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. 480000.00.

FAIRDEAL SHIPPING AGENCY 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.FAIRDEAL SHIPPING AGENCY PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of FAIRDEAL SHIPPING AGENCY PRIVATE LIMITED are YOGESH LAXMIDAS GORI, VINOD KUMAR SHARMA, and RAJIV KAMALAKAR SADAVARTE.

FAIRDEAL SHIPPING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1995PTC095568 and its registration number is 95568. Users may contact FAIRDEAL SHIPPING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIRDEAL SHIPPING AGENCY PRIVATE LIMITED is 601 Sujata Chambers, A.G. Marg Masjid West, , Mumbai, Maharashtra, India - 400003.

Current status of FAIRDEAL SHIPPING AGENCY 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 Names

Previous CINs

ZaubaCorp's company report for FAIRDEAL SHIPPING AGENCY 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 FAIRDEAL SHIPPING AGENCY 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 FAIRDEAL SHIPPING AGENCY
DIN Director Name Designation Appointment Date
00696505 YOGESH LAXMIDAS GORI Director 2002-06-01
01110085 VINOD KUMAR SHARMA Director 2009-08-24
02314654 RAJIV KAMALAKAR SADAVARTE Director 1995-12-22
Past Directors & Key Managerial Personnel of FAIRDEAL SHIPPING AGENCY
DIN Director Name Designation Appointment Date Cessation
07525463 RAJESH SURESH GAIKWAD Additional Director - 2016-09-30
07525463 RAJESH SURESH GAIKWAD Director - 2017-12-29
00216101 RAJESH JIVAN GORI Director - 2009-09-17
01266111 ANIL BISHANDAS KAPOOR Director - 2009-09-17
Other Directorships of RAJESH SURESH GAIKWAD
Company Name CIN Designation Appointment Date Cessation
RS SHIPPING AGENCY INDIA PRIVATE LIMITED U63090MH2019PTC328552 Additional Director 2020-02-24 Ongoing
Other Directorships of RAJESH JIVAN GORI
Company Name CIN Designation Appointment Date Cessation
GORI DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152540 Director 2005-04-11 Ongoing
Other Directorships of YOGESH LAXMIDAS GORI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SHRI SAI EXPRESS LOGISTICS LLP AAD-8458 Designated Partner 2016-03-22 Ongoing
SOFT MEDICARE LLP AAG-4252 Designated Partner 2019-09-02 Ongoing
S V PRIME HOSPITALITY LLP AAH-4852 Designated Partner 2016-09-27 Ongoing
DEVDEEP METAL PRIVATE LIMITED U13209GJ2001PTC039838 Director 2006-12-20 Ongoing
AVI NEWSPRINT MEDIA PRIVATE LIMITED U22120RJ2011PTC033743 Director 2011-01-03 Ongoing
DISHA SPORTS INITIATIVE U74999DL2014NPL268874 Additional Director - 2018-09-29
DISHA SPORTS INITIATIVE U74999DL2014NPL268874 Director 2018-09-29 Ongoing
Other Directorships of ANIL BISHANDAS KAPOOR
Company Name CIN Designation Appointment Date Cessation
THE ABK INDUSTRIES LIMITED U51109MH2011PLC214044 Director - 2015-06-30
RANJANA NEWSPRINT IMPORTS PRIVATE LIMITED U51396MH1992PTC067488 Director - 2015-06-30
Other Directorships of RAJIV KAMALAKAR SADAVARTE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAS-3951 MYTA ENTERPRISES LLP 507, Plot- 1/3, Sujata Chambers, Abhaychand Gandhi Marg,Masjid Bunder West, Mandvi, Mumbai, Maharashtra, India - 400003
U46909MH2024PTC429316 MAGNIQ VENTURES PRIVATE LIMITED 508, Plot 1/3, Sujata Chambers, Abhaychand Gandhi Marg,Mirchi Gully, Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
U46909MH2024PTC429318 MASTERSCAPE VENTURES PRIVATE LIMITED 508, Plot 1/3, Sujata Chambers, Abhaychand Gandhi Marg,Mirchi Gully, Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
U46699MH2026PTC464841 HETHANS TRADING PRIVATE LIMITED 506 FLOOR -5 PLOT -1/3 SUJATA CHAMBERS ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN,Mumbai,Mumbai,Maharashtra,400003-India
U46699PN2026PTC250263 MMDTC MULTITRADING PRIVATE LIMITED 506 FLOOR -5 PLOT -1/3 SUJATA CHAMBERS ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN,Mumbai,Mumbai,Maharashtra,400003-India
U52292MH2024PTC427453 MAJESCOLINE SHIPPING AND LOGISTICS PRIVATE LIMITED 502 FLOOR-5 PLOT-1/3 SUJATA CHAMBERS,ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
U52241MH2024PTC426873 MENSOLO ONE LOGISTICS PRIVATE LIMITED 502 FLOOR-5 PLOT-1/3 SUJATA CHAMBERS,ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN. MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
ACM-4639 LEDGEBRIDGE ADVISORS LLP 303, 3rd Floor, Plot 1/3, Sujata Chambers,,Abhaychand Gandhi Marg, Mirchi Gully, Masjid Stn, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
U18202MH2019PTC320954 COVALIAN TRADING PRIVATE LIMITED OFFICE 105, FLR-1, SUJATA CHAMBERS, ABHAYCHAND GANDHI MARG, MIRCHI GULLY MASJID STN MAN DVI , MUMBAI, Maharashtra, India - 400003
U74999MH2017PTC296853 PUNAMIA OVERSEAS PRIVATE LIMITED 103 Floor-1st Plot-1/3 Sujata Chambers Abhaychand Gandhi Marg Masjid Stn Mandvi , Mumbai, Maharashtra, India - 400003
U51496MH2008PTC183800 NAVJYOT CHEMICALS AND COMMODITIES PRIVATE LIMITED 402,4th Floor,Plot 1/3,Sujata Chambers,Abhaychand Gandhi Marg, Mirchi Gully, Masjid Statio n, Mandvi , Mumbai, Maharashtra, India - 400003
ACE-8209 S H N & ASSOCIATES LLP 403/404, Raut Chambers,Masjid West,,Mumbai,Mumbai,Maharashtra,India-400003
U46411MH2025PTC464461 TEXVION TRADING PRIVATE LIMITED 504,5 SUJATA CHAMBERS 1/3,ABHAYCHAND GANDHI MARG,Mumbai,Mumbai,Maharashtra,400003-India
U46699MH2025OPC457209 VIJEBAD TRADING (OPC) PRIVATE LIMITED 601,FLOOR -6TH , PLOT-1/3,SUJATA CHAMBERS,Mumbai,Mumbai,Maharashtra,400003-India
U46699MH2025OPC457243 BADANTRA TRADING (OPC) PRIVATE LIMITED 601,FLOOR-6TH,PLOT-1/3,SU,JATA CHAMBERS, ABHAYCHAND,Mumbai,Mumbai,Maharashtra,400003-India
U46524MH2023PTC416051 MZ ENTERPRISES PRIVATE LIMITED 105, FLOOR 1 PLOT 1/3 SUJATA CHAMBER ABHAY CHAND,GANDHI MARG MIRCHI GULLY MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
U24233MH2011PTC222763 LIVIA LIFESCIENCES PRIVATE LIMITED 301, Prashant Chambers, 74/78, Bhandari Cross Lane Masjid Bunder (West) , Mumbai, Maharashtra, India - 400003
AAM-9023 TRISHULENT INDIA LLP 11, HARESH CHAMBERS, 3RD FLOOR 313/319, SAMUEL STREET, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003
U51900MH2000PTC124362 DEVAL IMPEX PRIVATE LIMITED 405 A G H CHAMBERS 379/81NARSI NATHA STREET MUSJID BUNDER , MUMBAI, Maharashtra, India - 400003
U61100MH2009PTC190477 SEVEN SEAS NAVIGATION (INDIA) PRIVATE LIMITED COMMERCIAL CHAMBERS,OFFICE NO.42,3RD FLOOR YUSUF MEHERALI ROAD,MASJID (WEST) , MUMBAI, Maharashtra, India - 400003
U74900MH2011PTC213864 GAURAS INFO SOLUTIONS PRIVATE LIMITED 310/A, NEW ANANT BHAVAN, 3RD FLOOR, NARSI NATHA STREET, BHAT BAZAR, MASJID BUNDER (WEST) , MUMBAI, Maharashtra, India - 400003
U74999MH2018PTC311141 PARTFISCO GLOBAL TRADING PRIVATE LIMITED OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003
U15432MH2022PTC383585 SHRI KALBHAIRAV JAGGERY PRIVATE LIMITED 51-A 51 A ESSAJI STREET VADGADI MASJID MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
U24110MH2022PTC384746 SHRI KALBHAIRAV COLOUR CHEM PRIVATE LIMITED 51-A 51 A ESSAJI STREET , VADGADI MASJID , MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India
ACK-9898 TASIR INTERNATIONAL LLP 92A, Grnd floor, Plot No 92, Dada Mansion, A U Memon Street,Minara Masjid, Memonwada, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
U25206MH1999PTC119756 DAMAN ROTO-MOULDERS PRIVATE LIMITED 155, Kazi Sayed Street,Masjid west, Mumbai-400003 , mumbai, Maharashtra, India - 400003
U24110MH1988PTC049865 SUJAL INTERMEDIATES PRIVATE LIMITED 6-A, SHREE EKVEERA, 6TH FLR,150, OFF. J.P.RD ANDHERI WEST MUMBAI - 400 103. , MUMBAI-400003, Maharashtra, India - 000000
U72200MH1996PLC100559 ARISTA INFOTECH INDIA LIMITED FLOOR-G,1, PLOT-78/80, ABHAYCHAND GANDHI MARG, MIRCHI GULLY MASJID, MANDVI, , Mumbai, Maharashtra, India - 400003
U67110MH2019PTC322203 AAZAN FOREX PRIVATE LIMITED 21,FLOOR -2, PLOT 59/61, MEMONWADA CHS, A U MEMON STREET, CHUNAHATTI MASJID, , MANDVI, MUMBAI - 400003, Maharashtra, India - 400003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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

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

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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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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