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DONNA LEE ROZHENNAL MERCANTILE SHIPPING PRIVATE LIMITED

CIN: U63090KL2007PTC021002 As on: 2026-07-13

DONNA LEE ROZHENNAL MERCANTILE SHIPPING PRIVATE LIMITED (CIN: U63090KL2007PTC021002) is a Private company incorporated on 26 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.DONNA LEE ROZHENNAL MERCANTILE SHIPPING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

DONNA LEE ROZHENNAL MERCANTILE SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL2007PTC021002 and its registration number is 21002. Users may contact DONNA LEE ROZHENNAL MERCANTILE SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DONNA LEE ROZHENNAL MERCANTILE SHIPPING PRIVATE LIMITED is 24/1587, D B KHONA BUILDING SUBRAMANIAM ROAD, WILLINGTON ISLAND , COCHIN, Kerala, India - 682003.

Current status of DONNA LEE ROZHENNAL MERCANTILE SHIPPING PRIVATE LIMITED is - Strike Off.

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

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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 DONNA LEE ROZHENNAL MERCANTILE SHIPPING 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 DONNA LEE ROZHENNAL MERCANTILE SHIPPING
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of DONNA LEE ROZHENNAL MERCANTILE SHIPPING
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U15491KL1997PTC011838 RICH BLEND TEA PRIVATE LIMITED 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND COCHIN , ERANAKULAM, Kerala, India - 682003
U74200KL2011PTC029169 CAPT. KRISHNAN MARINE SURVEYORS PRIVATE LIMITED 26/1798, First Floor,D.B.Khona Building Subramanium Road, Wellingdon Island , Cochin, Kerala, India - 682003
U63032KL1996PTC010792 SUMI SHIPPING PRIVATE LIMITED 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U15141KL2005PTC017828 HOFFMANN FLAVOUR AND FRAGRANCES PRIVATE LIMITED 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND POST KOCHI , ERNAKULAM, Kerala, India - 682003
U63090KL1996PTC010991 INTER TRANS PRIVATE LIMITED. XXIV/1950,P.B. KHONA BUILDING, SUBRAMANYAM ROAD, W.ISLAND, , COCHIN-682003., Kerala, India - 000000
U05004KL1989PLC005313 INFRA FISHING COMPANY LTD. 24/1480, PLOT 288 III CATEGORYKINGS BUILDING SUBRAMANIAN- ROAD, WILLINGDON ISLAND, , COCHIN-682003, Kerala, India - 000000
U63040KL2008PTC021793 PIONEER ADVENTURE TOURS PRIVATE LIMITED 24/1380 5th CROSS ROAD WILLINGTON ISLAND , COCHIN, Kerala, India - 682003
U40101KL2008PTC022473 KURUMPETTY HYDRO PROJECTS PRIVATE LIMITED 26/1488, A.P. BUILDING, G.V. IYYER ROAD WILLINGTON ISLAND , COCHIN, Kerala, India - 682003
U40101KL2008PTC022474 PALAKKAYAM HYDRO PROJECTS PRIVATE LIMITED 26/1488, A.P. BUILDING, G.V. IYYER ROAD WILLINGTON ISLAND , COCHIN, Kerala, India - 682003
U40101KL2008PTC022475 VATTAPPARA HYDRO PROJECTS PRIVATE LIMITED 26/1488, A.P. BUILDING, G.V. IYYER ROAD WILLINGTON ISLAND , COCHIN, Kerala, India - 682003
U40101KL2008PTC022477 UPPER PORINGAL HYDRO PROJECTS PRIVATE LIMITED 26/1488, A.P. BUILDING, G.V. IYYER ROAD WILLINGTON ISLAND , COCHIN, Kerala, India - 682003
U63030KL2020PTC063968 GLS SUPPLYCHAIN PRIVATE LIMITED Door No. CC 24/671, Unity Building, Indira Gandhi Road, Willingdon Island, , Cochin, Kerala, India - 682003
U63090KL2007PTC020676 CTOC HAULWELL SHIPPING PRIVATE LIMTED DOOR NO. 24/1427,NINAN'S BUILDING, 5TH CROSS ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U51909KL1996PTC010082 BOND STORES PRIVATE LIMITED DOOR NO. 24/2557, 1ST FLOOR, HANDICRAFT BUILDING INDIRA GANDHI ROAD, W.ISLAND , COCHIN, Kerala, India - 682003
U61100KL1999PTC013298 AG LOGISTICS PRIVATE LIMITED 24/492 NAVABHARATH BUILDINGMARAR ROAD WILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U51397KL1989PTC005477 VHMR TRADES PVT. LTD. 24/500, G.V. AYYAR ROAD,WELLINGDON ISLAND, COCHIN PIN-682003 , KERALA., Kerala, India - 000000
U01403KL2011PLC027709 MALAYALAM PLANTATIONS LIMITED 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003
U45200KL2011PLC028569 HML ENGINEERING COMPANY LIMITED 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003
U61100KL2008PTC022085 CREST MARITIME AGENCY PRIVATE LIMITED 24/1393, VENKETARAMAN ROAD WILLINGDON ISLAND, KOCHI-3 , COCHIN, Kerala, India - 682003
U51226KL2002PTC015636 SABARIMALA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED First floor,Pilmens Building Bristow Road, Willingdon Island , Cochin, Kerala, India - 682003
U63020KL2010PTC025782 COASTLINE CONTAINER TERMINALS AND LOGISTICS INDIA PRIVATE LIMITED DOOR NO.24/436, MARAR ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U74140KL1989PTC005511 WHARTON CONSULTANTS PRIVATE LIMITED 24/1072, LOBO BROTHERSBUILDINGS, 13TH CROSS ROAD, WELLINGDON ISLAND , COCHIN, Kerala, India - 682003
U51226KL2002PTC019822 SIEWERT & DHOLAKIA OVERSEAS PRIVATE LIMITED No.24/178, 'DHOLAKIA HOUSE', K P K MENON ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U63090KL2008PTC022549 BRAASH SHIPPING PRIVATE LIMITED FIRST FLOOR, EX-DLB BUILDING(UNIT-9) I G ROAD, W/ISLAND , COCHIN, Kerala, India - 682003
U63032KL2010PTC027081 ORAN SHIPPING SERVICES INDIA PRIVATE LIMITED KIN-SHIP HOUSE, PLOT NO.1&6, CAT IV, DOOR NO. CC 24/492, MARAR ROAD, WILLINGD ON ISLAND , COCHIN, Kerala, India - 682003
U01100KL2012PLC030573 RESONANCE PLANTATIONS LIMITED 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003
U15491KL1989PTC005419 WIN COMMODITIES PRIVATE LIMITED 24 1587 SUBRAMANIAM ROADWILLINGDON ISLAND KOCHI , ERNAKULAM, Kerala, India - 682003
U01116KL2012PLC030473 ENCHANTING PLANTATIONS LIMITED 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003
U01132KL2012PLC030487 CONCORD PLANTATIONS LIMITED 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003

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

  • Email ID
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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

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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