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ARDESHIR B CURSETJEE AND SONS LIMITED

CIN: U63090MH1948PLC006322

ARDESHIR B CURSETJEE AND SONS LIMITED (CIN: U63090MH1948PLC006322) is a Public company incorporated on 30 Apr 1948. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1210000000.00 and its paid up capital is Rs. 1201359000.00.

ARDESHIR B CURSETJEE AND SONS LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARDESHIR B CURSETJEE AND SONS 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.].

Directors of ARDESHIR B CURSETJEE AND SONS LIMITED are JOHN JOSEPH GOMES, DIPALI DIVYUL JOSHI, JIMMY NAVAL GUZDAR, and CHANDRASEKAR KRISHNAMURTHY.

ARDESHIR B CURSETJEE AND SONS LIMITED's Corporate Identification Number (CIN) is U63090MH1948PLC006322 and its registration number is 6322. Users may contact ARDESHIR B CURSETJEE AND SONS LIMITED on its Email address - [email protected]. Registered address of ARDESHIR B CURSETJEE AND SONS LIMITED is MACKINNON MACKENZIE BLDG4 S V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.

Current status of ARDESHIR B CURSETJEE AND SONS LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • Company Status
  • 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

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
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ZaubaCorp's company report for ARDESHIR B CURSETJEE AND SONS 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 ARDESHIR B CURSETJEE AND SONS 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 ARDESHIR B CURSETJEE AND SONS
DIN Director Name Designation Appointment Date
00209325 JOHN JOSEPH GOMES Director 2016-09-30
09561518 DIPALI DIVYUL JOSHI Additional Director 2024-05-18
01186794 JIMMY NAVAL GUZDAR Director 2020-06-29
03570040 CHANDRASEKAR KRISHNAMURTHY Director 2015-12-30
Past Directors & Key Managerial Personnel of ARDESHIR B CURSETJEE AND SONS
DIN Director Name Designation Appointment Date Cessation
00059150 MUKUNDA SHENOY NAGAR Director - 2015-12-30
00209325 JOHN JOSEPH GOMES Additional Director - 2016-09-30
00826834 PRAFUL TAYAL Director - 2020-03-31
06599448 MANISHA RUSHIKESH WAKCHAURE Director - 2020-03-31
10050752 DEEPIKA BALU JAGDALE Additional Director - 2023-12-16
00004833 SUNIL MAVJI BHAI DEDHIA Additional Director - 2016-09-30
00009743 ARDESHIR BOMANJI DUBASH Director - 2015-03-26
00146517 SWAMINATHAN KRISHNAMURTHY SWAMIMALAI Additional Director - 2008-09-30
00146517 SWAMINATHAN KRISHNAMURTHY SWAMIMALAI Director - 2013-09-16
01186794 JIMMY NAVAL GUZDAR Additional Director - 2018-09-28
01186794 JIMMY NAVAL GUZDAR Director - 2020-06-28
02318063 RAMESH BEHARI MATHUR Additional Director - 2014-06-09
02318063 RAMESH BEHARI MATHUR Director - 2017-03-31
03570040 CHANDRASEKAR KRISHNAMURTHY Additional Director - 2015-12-30
07116827 CHAND KAPUR Additional Director - 2015-12-30
07116827 CHAND KAPUR Director - 2018-09-28
07116827 CHAND KAPUR Manager - 2017-12-14
00009908 DEVINDER NATH THUKRAL Additional Director - 2015-12-30
00009908 DEVINDER NATH THUKRAL Director - 2016-07-01
00009908 DEVINDER NATH THUKRAL Whole-time director - 2015-12-30
00052956 MUTHUKRISHNAN JITENDRAN Director - 2015-01-23
Other Directorships of MUKUNDA SHENOY NAGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN JOSEPH GOMES
Company Name CIN Designation Appointment Date Cessation
UMA HORTICULTURE PRIVATE LIMITED U01119MH2006PTC164453 Director 2006-09-11 Ongoing
ALIBAUG HORTICULTURE PRIVATE LIMITED U01403MH2006PTC164430 Director 2006-09-09 Ongoing
NOVAGREEN HORTICULTURE PRIVATE LIMITED U01403MH2010PTC209500 Director 2010-11-01 Ongoing
KIHIM HORTICULTURE PRIVATE LIMITED U01407MH2010PTC208881 Director 2010-11-01 Ongoing
NEWAGE HORTICULTURE PRIVATE LIMITED U01407MH2010PTC208882 Director 2010-11-01 Ongoing
ARDESHIR B. CURSETJEE PROPERTIES PRIVATE LIMITED U45309MH2016PTC283047 Director 2016-06-29 Ongoing
MACKINNONS ABAD SHIPPING LIMITED U61100MH1977PLC019975 Director 2016-03-31 Ongoing
ABAD TRANSPORT PRIVATE LIMITED U63010MH1980PTC023285 Director 2016-03-31 Ongoing
MALABAR SHIPPING AND TRANSPORT LIMITED U63090KL1987PLC004926 Director 2013-09-16 Ongoing
URMILA LOGISTICS PRIVATE LIMITED U63090MH2011PTC219981 Director - 2021-12-16
BELMOUNT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC023625 Director 2016-03-31 Ongoing
ABC DUBASH OIL AND GAS PRIVATE LIMITED U65990MH1986PLC040363 Director 2013-09-16 Ongoing
ELSTAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1980PTC023217 Director 2016-03-31 Ongoing
ZODIAC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U67120MH1980PTC023284 Director 2016-03-31 Ongoing
URMILA AND COMPANY LIMITED U99999MH1972PLC016089 Director 2013-09-16 Ongoing
R SHARP AND SON ( SHIPPING ) PVT LTD U99999MH1984PTC033222 Director 2013-09-16 Ongoing
ABC DUBASH SHIPPING PVT LTD U99999MH1987PTC042733 Director 2020-09-26 Ongoing
Other Directorships of DIPALI DIVYUL JOSHI
Company Name CIN Designation Appointment Date Cessation
MACKINNON MACKENZIE AND CO LIMITED L63020MH1951PLC013745 Additional Director - 2022-07-22
MACKINNON MACKENZIE AND CO LIMITED L63020MH1951PLC013745 Director 2022-07-22 Ongoing
Other Directorships of PRAFUL TAYAL
Company Name CIN Designation Appointment Date Cessation
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2020-09-25
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2023-11-07
PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2022-09-30
PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Director - 2023-10-15
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2022-09-30
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2023-07-10
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2021-09-28
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2023-10-31
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2021-09-28
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2023-11-07
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2021-11-30
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director 2021-11-30 Ongoing
SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2021-09-28
SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2022-08-02
GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2021-11-29
GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2023-06-19
SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Additional Director - 2021-11-30
SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Director - 2023-06-27
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2022-10-15
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2015-12-31
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2023-06-21
AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2022-07-14
ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Additional Director - 2021-11-27
ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Director - 2023-07-24
CENTRAL INLAND WATER TRANSPORT CORPN LTD U71120WB1967GOI027014 Managing Director - 2013-02-01
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2021-11-30
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2023-06-19
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2015-09-30
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2024-01-30
AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Additional Director - 2022-09-30
AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-05-08
SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2021-11-30
SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2023-07-24
Other Directorships of MANISHA RUSHIKESH WAKCHAURE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPIKA BALU JAGDALE
Company Name CIN Designation Appointment Date Cessation
S & T CORPORATION LIMITED L51900MH1984PLC033178 Company Secretary - 2023-12-15
Other Directorships of SUNIL MAVJI BHAI DEDHIA
Other Directorships of ARDESHIR BOMANJI DUBASH
Company Name CIN Designation Appointment Date Cessation
FREESIA ESTATES PRIVATE LIMITED U01110MH1991PTC061355 Director - 2018-05-22
UMA HORTICULTURE PRIVATE LIMITED U01119MH2006PTC164453 Director - 2018-05-22
ALIBAUG HORTICULTURE PRIVATE LIMITED U01403MH2006PTC164430 Director - 2011-04-02
NOVAGREEN HORTICULTURE PRIVATE LIMITED U01403MH2010PTC209500 Director - 2011-04-02
KIHIM HORTICULTURE PRIVATE LIMITED U01407MH2010PTC208881 Director - 2018-05-22
NEWAGE HORTICULTURE PRIVATE LIMITED U01407MH2010PTC208882 Director - 2011-04-02
DELTA TRANSPORTATION PRIVATE LIMITED U60100MH1988PTC047602 Director - 2015-03-26
R.SHARP & SONS PVT LTD U61100MH1947PTC005979 Director 1974-02-16 Ongoing
MACKINNONS ABAD SHIPPING LIMITED U61100MH1977PLC019975 Director - 2016-03-31
ABAD TRANSPORT PRIVATE LIMITED U63010MH1980PTC023285 Director - 2016-03-31
MALABAR SHIPPING AND TRANSPORT LIMITED U63090KL1987PLC004926 Director - 2018-05-22
GANGES LINES (INDIA) PRIVATE LIMITED U63090MH1980PTC023123 Director - 2016-02-05
BELMOUNT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC023625 Director - 2016-03-31
ZEMMERICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC023627 Director - 2018-05-22
ABC DUBASH OIL AND GAS PRIVATE LIMITED U65990MH1986PLC040363 Director - 2018-05-22
ELSTAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1980PTC023217 Director - 2016-03-31
ZODIAC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U67120MH1980PTC023284 Director - 2016-03-31
SEA LAND AND TRANSPORT PRIVATE LIMITED U70101MH1979PTC021486 Director - 2018-05-22
URMILA AND COMPANY LIMITED U99999MH1972PLC016089 Director - 2018-05-22
RETREAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1980PTC023626 Director - 2018-05-22
R SHARP AND SON ( SHIPPING ) PVT LTD U99999MH1984PTC033222 Director - 2016-02-05
JAB HOLDINGS AND INVESTMENT COMPANY PRIVATE LIMITED U99999MH1985PTC037937 Director 1986-04-23 Ongoing
FIREPOWER ENERGY INDIA PRIVATE LIMITED U99999MH1986PTC040361 Director 2008-06-26 Ongoing
ABAD HOLDINGS PRIVATE LIMITED U99999MH1986PTC040362 Director - 2018-05-22
ABC DUBASH SHIPPING PVT LTD U99999MH1987PTC042733 Director - 2018-05-22
Other Directorships of SWAMINATHAN KRISHNAMURTHY SWAMIMALAI
Company Name CIN Designation Appointment Date Cessation
FIREPOWER ENERGY INDIA PRIVATE LIMITED U99999MH1986PTC040361 Director - 2008-06-27
Other Directorships of JIMMY NAVAL GUZDAR
Company Name CIN Designation Appointment Date Cessation
MACKINNON MACKENZIE AND CO LIMITED L63020MH1951PLC013745 Additional Director - 2022-09-30
MACKINNON MACKENZIE AND CO LIMITED L63020MH1951PLC013745 Director 2022-08-29 Ongoing
FREESIA ESTATES PRIVATE LIMITED U01110MH1991PTC061355 Director 2018-09-28 Ongoing
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2009-04-27
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2008-09-02
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2013-07-18
DELTA TRANSPORTATION PRIVATE LIMITED U60100MH1988PTC047602 Director 2018-09-28 Ongoing
MACKINNONS ABAD SHIPPING LIMITED U61100MH1977PLC019975 Director 2018-09-28 Ongoing
ABAD TRANSPORT PRIVATE LIMITED U63010MH1980PTC023285 Director 2018-09-28 Ongoing
MALABAR SHIPPING AND TRANSPORT LIMITED U63090KL1987PLC004926 Director 2018-09-28 Ongoing
GANGES LINES (INDIA) PRIVATE LIMITED U63090MH1980PTC023123 Director 2018-09-28 Ongoing
URMILA LOGISTICS PRIVATE LIMITED U63090MH2011PTC219981 Director - 2021-12-16
BELMOUNT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC023625 Director 2018-09-28 Ongoing
ZEMMERICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC023627 Director 2018-09-28 Ongoing
ABC DUBASH OIL AND GAS PRIVATE LIMITED U65990MH1986PLC040363 Director 2018-09-28 Ongoing
ELSTAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1980PTC023217 Director 2018-09-28 Ongoing
ZODIAC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U67120MH1980PTC023284 Director 2018-09-28 Ongoing
SEA LAND AND TRANSPORT PRIVATE LIMITED U70101MH1979PTC021486 Director 2018-09-28 Ongoing
GREATDESIGN REALTY PRIVATE LIMITED U70102MH2010PTC199910 Additional Director - 2012-03-01
J. C. CAREERS PRIVATE LIMITED U74120MH2013PTC239310 Director - 2016-10-03
MASTERS MANAGEMENT CONSULTANTS (INDIA) PRIVATE LIMITED U74140MH2004PTC150215 Director 2004-12-27 Ongoing
URMILA AND COMPANY LIMITED U99999MH1972PLC016089 Director 2018-09-28 Ongoing
RETREAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1980PTC023626 Director 2018-09-28 Ongoing
R SHARP AND SON ( SHIPPING ) PVT LTD U99999MH1984PTC033222 Director 2018-09-28 Ongoing
ABAD HOLDINGS PRIVATE LIMITED U99999MH1986PTC040362 Director 2018-09-28 Ongoing
ABC DUBASH SHIPPING PVT LTD U99999MH1987PTC042733 Director 2018-09-28 Ongoing
Other Directorships of RAMESH BEHARI MATHUR
Company Name CIN Designation Appointment Date Cessation
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Additional Director - 2016-09-30
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Director - 2018-09-13
MJSJ COAL LIMITED U10200OR2008GOI010250 Nominee Director - 2011-06-23
Other Directorships of CHANDRASEKAR KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
FREESIA ESTATES PRIVATE LIMITED U01110MH1991PTC061355 Director 2018-05-22 Ongoing
UMA HORTICULTURE PRIVATE LIMITED U01119MH2006PTC164453 Director 2018-05-22 Ongoing
ALIBAUG HORTICULTURE PRIVATE LIMITED U01403MH2006PTC164430 Director 2018-05-22 Ongoing
NOVAGREEN HORTICULTURE PRIVATE LIMITED U01403MH2010PTC209500 Director 2020-09-26 Ongoing
KIHIM HORTICULTURE PRIVATE LIMITED U01407MH2010PTC208881 Director 2018-05-22 Ongoing
NEWAGE HORTICULTURE PRIVATE LIMITED U01407MH2010PTC208882 Director 2020-09-25 Ongoing
ARDESHIR B. CURSETJEE PROPERTIES PRIVATE LIMITED U45309MH2016PTC283047 Director 2016-06-29 Ongoing
DELTA TRANSPORTATION PRIVATE LIMITED U60100MH1988PTC047602 Director 2018-05-22 Ongoing
MACKINNONS ABAD SHIPPING LIMITED U61100MH1977PLC019975 Director 2018-05-22 Ongoing
MALABAR SHIPPING AND TRANSPORT LIMITED U63090KL1987PLC004926 Director 2018-05-22 Ongoing
GANGES LINES (INDIA) PRIVATE LIMITED U63090MH1980PTC023123 Director 2016-02-05 Ongoing
URMILA LOGISTICS PRIVATE LIMITED U63090MH2011PTC219981 Director - 2021-12-16
ZEMMERICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC023627 Director 2018-05-22 Ongoing
ABC DUBASH OIL AND GAS PRIVATE LIMITED U65990MH1986PLC040363 Director 2018-05-22 Ongoing
SEA LAND AND TRANSPORT PRIVATE LIMITED U70101MH1979PTC021486 Director 2018-05-22 Ongoing
URMILA AND COMPANY LIMITED U99999MH1972PLC016089 Director 2018-05-22 Ongoing
RETREAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1980PTC023626 Director 2018-05-22 Ongoing
R SHARP AND SON ( SHIPPING ) PVT LTD U99999MH1984PTC033222 Director 2016-02-05 Ongoing
ABAD HOLDINGS PRIVATE LIMITED U99999MH1986PTC040362 Director 2018-05-22 Ongoing
ABC DUBASH SHIPPING PVT LTD U99999MH1987PTC042733 Director - 2020-09-26
Other Directorships of CHAND KAPUR
Company Name CIN Designation Appointment Date Cessation
FREESIA ESTATES PRIVATE LIMITED U01110MH1991PTC061355 Director - 2018-09-28
DELTA TRANSPORTATION PRIVATE LIMITED U60100MH1988PTC047602 Director - 2018-09-28
MACKINNONS ABAD SHIPPING LIMITED U61100MH1977PLC019975 Director - 2018-09-28
ABAD TRANSPORT PRIVATE LIMITED U63010MH1980PTC023285 Director - 2018-09-28
MALABAR SHIPPING AND TRANSPORT LIMITED U63090KL1987PLC004926 Director - 2018-09-28
GANGES LINES (INDIA) PRIVATE LIMITED U63090MH1980PTC023123 Director - 2018-09-28
URMILA LOGISTICS PRIVATE LIMITED U63090MH2011PTC219981 Director - 2018-09-28
BELMOUNT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC023625 Director - 2018-09-28
ZEMMERICK INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC023627 Director - 2018-09-28
ABC DUBASH OIL AND GAS PRIVATE LIMITED U65990MH1986PLC040363 Director - 2018-09-28
ELSTAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1980PTC023217 Director - 2018-09-28
ZODIAC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U67120MH1980PTC023284 Director - 2018-09-28
SEA LAND AND TRANSPORT PRIVATE LIMITED U70101MH1979PTC021486 Director - 2018-09-28
URMILA AND COMPANY LIMITED U99999MH1972PLC016089 Director - 2018-09-28
RETREAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1980PTC023626 Director - 2018-09-28
R SHARP AND SON ( SHIPPING ) PVT LTD U99999MH1984PTC033222 Director - 2018-09-28
ABAD HOLDINGS PRIVATE LIMITED U99999MH1986PTC040362 Director - 2018-09-28
ABC DUBASH SHIPPING PVT LTD U99999MH1987PTC042733 Director - 2018-09-28
Other Directorships of DEVINDER NATH THUKRAL
Other Directorships of MUTHUKRISHNAN JITENDRAN
Company Name CIN Designation Appointment Date Cessation
GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Director - 2017-07-23
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Managing Director - 2010-05-06
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Additional Director - 2011-09-28
CONCEPTIA SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900KA2004PTC034151 Nominee Director - 2013-10-16
COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2009-10-30

CIN Company Name Company Address
U23209MH2006PTC166374 SUPERIOR ENERGY INDIA PRIVATE LIMITED MACKINNON MACKENZIE BUILDING, 4, S.V. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U01110MH1991PTC061355 FREESIA ESTATES PRIVATE LIMITED Mackinnon Mackenzie Bldg, 4 S V Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U45309MH2016PTC283047 ARDESHIR B. CURSETJEE PROPERTIES PRIVATE LIMITED MACKINNON MACKENZIE, BUILDING 4., S.V.MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U60100MH1988PTC047602 DELTA TRANSPORTATION PRIVATE LIMITED Mackinnon Mackenzie Bldg, 4 S V Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001
U65990MH1993PTC072821 ROMAP INDUSTRIES PRIVATE LIMITED LAXMI BUILDING 6, S.V. MARG, BALLARD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
L61100MH1971PLC014985 VARUN SHIPPING COMPANY LIMITED LAXMI BLDG 6S V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U99999MH1946PTC005421 KHATAU BROTHERS PRIVATE LIMITED LAXMI BLDG 6S V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U99999MH1980PLC022643 PROMISING INVESTMENT AND TRADING COMPANY LIMITED LAXMI BUILDING 6, S V MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
ACG-3073 CLARION AGENCIES LLP 9, Floor-1, Plot-9, Hague Building, S S Ram Gulam Marg,New Custom House, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
ACY-6665 PARAMA INFRA-CON LLP OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001
AAD-7895 SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP 2ND FLOOR, LAXMI BUILDING 6 S V MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
U74120MH2013PTC249555 DOSHI PROJECTS CONSULTANT PRIVATE LIMITED 26, , Imperial Chambers, S S Tolani Marg Ballard Estate , Mumbai, Maharashtra, India - 400001
U63012MH2006PTC163974 SOVEREIGN SHIPPING PRIVATE LIMITED 3RD FLOOR, IMERIAL CHAMBERS, S S TOLANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U74120MH2011PTC215782 VENTI AIR SERVICES PRIVATE LIMITED 3RD FLOOR, IMPERIAL CHAMBERS, S S TOLANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
U74999MH2007PTC168255 AREBEE MEDIA & SOFTWARE PRIVATE LIMITED IMPERIAL CHAMBERS, 3RD FLOOR, S.S. TOLANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001
AAB-0823 S. D. ENGINEER & SON LLP 1ST FLOOR, IMPERIAL CHAMBERS, ENTRANCE FECING NEW CUSTOM HOUSE, S.S. TOLANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
U52109MH1987PTC043985 CLARION AGENCIES PRIVATE LIMITED 9, Floor-1, Plot-9, Hague Building, S S Ram Gulam Marg New Custom House, Ballard Estate , Mumbai, Maharashtra, India - 400001
U45202MH2008PTC180506 ASPRA CONSTRUCTIONS PRIVATE LIMITED Office No 109, Floor-1, Plot-11, Wakefield House S S Ram Gulam Marg, New Custom House, Ballard Estate , Mumbai, Maharashtra, India - 400001
U24100MH1949PTC007910 KHATAU MAKANJI AND COMPANY PRIVATE LIMITED LAXMI BLDG6 S V MARG BALLARD EST , MUMBAI, Maharashtra, India - 400001
U65990MH1974PTC017519 JYOTI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED MACKINNON MACKENZIE BUILDING2ND FLOOR BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U74999MH1984PTC034223 PHEROZE KUDIANVALA INDUSTRIAL DESIGNERS PVT LTD MACKINNON MACKENZIE BLDG2ND FLOOR BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U99999MH1986PTC040361 FIREPOWER ENERGY INDIA PRIVATE LIMITED MACKINNON MACKENZIE BUILDING, 4, SHOORJI VALLBHDAS MARG, BALLARD ESTAT E, , MUMBAI, Maharashtra, India - 400001
U74900MH1980PTC022194 INFOMATICS SERVICES PRIVATE LIMITED S,1ST FLOOR, PLOT -38, MANGALAM HOUSE WALCHAND HIRACHAND MARG, BALLARD ESTATE , Mumbai, Maharashtra, India - 400001
U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
L70102MH1942PLC006482 KAYCEE INDUSTRIES LIMITED OLD KAMANI CHAMBERS, 32-RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001
U88900MH2023NPL409187 MUMBAI PORT SUSTAINABILITY FOUNDATION Mumbai Port Authority 2 n,Port House S.V Marg Balla,Mumbai,Mumbai,Maharashtra,400001-India
ACF-0562 GOODVALUE SERVICES LLP FLOOR 0 28/30 MORVI HOUSE DR SUNDERLAL BAHL MARG,GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
U32119MH2026PTC468455 EMRAGE MULTITRADE PRIVATE LIMITED 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U32111MH2026PTC468436 LENCOMP MULTIVENTURE PRIVATE LIMITED 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10020012 2004-01-12 - - 140,000,000.00 ICICI BANK LIMITED
10036475 2007-01-11 - 2017-06-07 10,000,000.00 L & T FINANCE LIMITED
10041163 2007-02-28 - 2017-06-07 6,306,250.00 L & T FINANCE LIMITED
10079835 2007-12-20 - 2011-01-08 3,184,000.00 DEVELOPMENT CREDIT BANK LIMITED
10092154 2008-02-11 - 2017-06-07 9,234,000.00 L & T FINANCE LIMITED
10108181 2008-03-03 - 2017-06-07 6,455,000.00 L & T FINANCE LIMITED
10131245 2008-10-23 - 2017-06-07 10,350,000.00 L & T FINANCE LIMITED
10143880 2009-02-20 - 2017-06-07 18,000,000.00 L & T FINANCE LIMITED
10175995 2009-07-30 - 2017-06-07 1,352,210.00 L & T FINANCE LIMITED
10175997 2009-07-30 - 2016-04-26 24,800,000.00 L & T FINANCE LIMITED
10193461 2009-12-28 - 2017-06-07 1,302,008.00 L & T FINANCE LIMITED
10197962 2010-01-15 - 2016-01-19 3,206,000.00 SUNDARAM FINANCE LIMITED
10197964 2010-01-15 - 2016-01-19 4,488,400.00 SUNDARAM FINANCE LIMITED
10197968 2010-01-15 - 2011-05-26 1,795,360.00 SUNDARAM FINANCE LIMITED
10198026 2010-01-15 - 2016-01-19 3,590,720.00 SUNDARAM FINANCE LIMITED
10198035 2010-01-15 - 2011-05-26 6,668,480.00 SUNDARAM FINANCE LIMITED
10198043 2010-01-15 - 2011-05-26 2,821,280.00 SUNDARAM FINANCE LIMITED
10198046 2010-01-15 - 2011-09-12 4,873,120.00 SUNDARAM FINANCE LIMITED
10198100 2010-01-15 - 2016-01-19 4,873,120.00 SUNDARAM FINANCE LIMITED
10198101 2010-01-15 - 2016-01-19 4,873,120.00 SUNDARAM FINANCE LIMITED
10198102 2010-01-15 - 2016-01-19 4,488,400.00 SUNDARAM FINANCE LIMITED
10214958 2010-04-05 - 2010-08-16 30,000,000.00 UNION BANK OF INDIA
10221986 2010-04-29 - 2016-01-19 2,310,110.00 SUNDARAM FINANCE LIMITED
10235272 2010-08-23 - 2010-11-16 30,000,000.00 UNION BANK OF INDIA
10259008 2010-11-30 - 2016-04-19 120,000,000.00 RELIANCE CAPITAL LTD
10264531 2010-10-25 - 2017-06-15 14,500,000.00 RELIANCE CAPITAL LTD
10273397 2011-03-04 - 2017-06-07 4,300,000.00 L & T FINANCE LIMITED
10273400 2011-02-28 - 2016-04-26 21,200,000.00 L & T FINANCE LIMITED
10274785 2011-03-07 - 2016-01-19 4,871,600.00 SUNDARAM FINANCE LIMITED
10274786 2011-03-11 - 2016-01-19 2,884,500.00 SUNDARAM FINANCE LIMITED
10274789 2011-03-11 - 2016-01-19 961,500.00 SUNDARAM FINANCE LIMITED
10275053 2011-03-16 2019-03-11 - 320,000,000.00 Union Bank Of India
10275367 2011-03-24 - 2016-01-19 3,062,500.00 SUNDARAM FINANCE LIMITED
10277045 2011-03-25 - 2016-01-19 4,900,000.00 SUNDARAM FINANCE LIMITED
10298043 2011-06-20 - 2016-04-29 55,650,000.00 HDFC BANK LIMITED
10305880 2011-07-22 - 2016-04-26 23,100,000.00 L & T FINANCE LIMITED
10312160 2011-09-30 - 2016-04-29 37,000,000.00 HDFC BANK LIMITED
10326103 2011-12-09 - 2016-04-29 7,650,000.00 HDFC BANK LIMITED
10346278 2012-03-06 - 2016-06-07 20,000,000.00 L & T FINANCE LIMITED
10366934 2012-07-18 - 2019-02-07 16,000,000.00 UNION BANK OF INDIA
10382691 2012-10-01 - 2016-06-07 25,000,000.00 L & T FINANCE LIMITED
10394385 2012-12-18 - 2016-04-29 2,432,000.00 HDFC BANK LIMITED
10400578 2013-01-11 - 2016-06-01 1,453,080.00 SUNDARAM FINANCE LIMITED
10400889 2013-01-11 - 2016-06-01 2,179,620.00 SUNDARAM FINANCE LIMITED
10409545 2013-02-08 - 2019-02-07 40,000,000.00 UNION BANK OF INDIA
10430640 2013-05-24 - 2016-04-29 10,680,328.00 HDFC BANK LIMITED
10440787 2013-06-08 - 2018-10-04 1,360,000.00 SREI Equipment Finance Private Limited
10503588 2014-05-10 - 2018-01-24 7,500,000.00 BANK OF INDIA
10543034 2014-12-27 - 2018-01-24 7,500,000.00 BANK OF INDIA
10545949 2015-01-20 2019-03-11 - 320,000,000.00 Union Bank Of India
10545952 2015-01-20 - 2019-02-07 110,000,000.00 UNION BANK OF INDIA
80039543 2002-10-24 2012-04-28 2019-02-07 170,000,000.00 UNION BANK OF INDIA
80061855 2001-12-03 - 2011-01-19 90,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
100022082 2016-03-04 - 2019-02-17 4,648,720.00 SUNDARAM FINANCE LIMITED
100183065 2018-06-15 - 2022-03-05 14,500,000.00 INDUSIND BANK LTD.
100183067 2018-06-15 - 2022-03-05 14,500,000.00 INDUSIND BANK LTD.
100209254 2018-09-29 - - 874,000.00 Bank of India
100288583 2019-09-17 - 2024-02-03 2,500,000.00 INDUSIND BANK LTD.
100476569 2021-08-27 - - 29,600,000.00 Union Bank of India
100602078 2022-08-10 - - 6,500,000.00 INDUSIND BANK LTD.
100602495 2022-08-10 - - 6,500,000.00 INDUSIND BANK LTD.
100605064 2022-08-18 - - 2,495,000.00 INDUSIND BANK LTD.
100770466 2023-08-02 - - 1,200,000.00 INDUSIND BANK LTD.
100787080 2023-09-11 - - 4,665,000.00 INDUSIND BANK LTD.

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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
Download Audited Financials
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

As on: 2026-07-13

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