• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      PAREKH MARINE AGENCIES PRIVATE LIMITED

      CIN: U63090MH1982PTC028550 As on: 2026-07-13
      Purchase Report

      PAREKH MARINE AGENCIES PRIVATE LIMITED (CIN: U63090MH1982PTC028550) is a Private company incorporated on 22 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 15100000.00.

      PAREKH MARINE AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PAREKH MARINE AGENCIES 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.].

      Directors of PAREKH MARINE AGENCIES PRIVATE LIMITED are KHATAU MULJI PAREKH, SURYAKANT MULJI PAREKH, HARISHCHANDRA MOOLJI PAREKH, NEENA LILADHAR PAREKH, RUSHIKESH HARISHCHANDRA PAREKH, JAYSINH MULJI PAREKH, CHETAN JAYSINH PAREKH, NARESH KHATAU PAREKH, and BHAGWANDAS MULJI PAREKH.

      PAREKH MARINE AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1982PTC028550 and its registration number is 28550. Users may contact PAREKH MARINE AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAREKH MARINE AGENCIES PRIVATE LIMITED is 1 NAVRATANP D MELLO RD , MUMBAI, Maharashtra, India - 400009.

      Current status of PAREKH MARINE AGENCIES PRIVATE LIMITED is - Amalgamated.

      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 PAREKH MARINE 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.

      Purchase Report

      All 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 PAREKH MARINE AGENCIES

      Purchase full report of PAREKH MARINE AGENCIES

      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 PAREKH MARINE 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 PAREKH MARINE AGENCIES
      DIN Director Name Designation Appointment Date
      00048916 KHATAU MULJI PAREKH Director 2012-04-15
      00048945 SURYAKANT MULJI PAREKH Director 1982-10-22
      01065728 HARISHCHANDRA MOOLJI PAREKH Director 1990-05-03
      06372769 NEENA LILADHAR PAREKH Director 2012-07-31
      00049038 RUSHIKESH HARISHCHANDRA PAREKH Director 2009-09-30
      01065667 JAYSINH MULJI PAREKH Director 1990-05-03
      03153666 CHETAN JAYSINH PAREKH Director 2011-03-29
      00048825 NARESH KHATAU PAREKH Director 1990-05-03
      00048867 BHAGWANDAS MULJI PAREKH Director 1988-11-11
      Past Directors & Key Managerial Personnel of PAREKH MARINE AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00048916 KHATAU MULJI PAREKH Director - 2009-07-17
      00049038 RUSHIKESH HARISHCHANDRA PAREKH Additional Director - 2009-09-30
      00048779 LILADHAR DAMODHAR PAREKH Director - 2012-02-19
      Other Directorships of KHATAU MULJI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Director - 2009-07-17
      PSC VENTURES PRIVATE LIMITED U74999MH2017PTC289655 Director 2017-01-17 Ongoing
      Other Directorships of SURYAKANT MULJI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      UNIQUE STAR MARITIME LLP AAO-9425 Designated Partner 2019-04-18 Ongoing
      FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Partner 2023-08-18 Ongoing
      APPLE EDIBLES AND LOGISTICS PRIVATE LIMITED U15100GJ2011PTC067352 Director 2011-10-05 Ongoing
      SEABRIDGE IMPEX PRIVATE LIMITED U17110MH1988PTC048275 Director - 2016-01-09
      ASHISH SYNTHETICS PRIVATE LIMITED U24300MH1988PTC046797 Director 1992-12-14 Ongoing
      TRITON SHIPYARD PRIVATE LIMITED U35110GJ2009PTC058952 Director 2009-12-21 Ongoing
      POLESTAR GREENMARINE AND INFRAVENTURES PRIVATE LIMITED U46592MH2024PTC426634 Director 2024-06-06 Ongoing
      SEABIRD RESORTS PRIVATE LIMITED U55100MH2005PTC158154 Director - 2021-03-01
      UNIQUE STAR MARITIME PRIVATE LIMITED U61200MH2021PTC363880 Director 2021-07-14 Ongoing
      BLG PAREKH LOGISTICS PRIVATE LIMITED U63000GJ2008PTC142310 Director - 2019-03-25
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Director - 2021-03-01
      DSV AIR & SEA PRIVATE LIMITED U63011MH2006PTC162700 Director - 2008-06-12
      NORTHSTAR SHIPPING GLOBAL PRIVATE LIMITED U63030MH2022PTC393192 Director 2022-11-09 Ongoing
      POLESTAR MARITIME LIMITED U63032MH2000PLC129516 Director 2005-12-13 Ongoing
      LOGISTIC SERVICES PRIVATE LIMITED U63090MH1988PTC049614 Director 1988-11-11 Ongoing
      SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED U63090MH1991PTC063119 Director - 2012-07-08
      LOGISTIC ENTERPRISES PRIVATE LIMITED U63090MH1995PTC093518 Director - 2022-12-10
      CARGO CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED U74140GJ1999PTC096116 Director 2013-09-30 Ongoing
      CANOPUS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179840 Director - 2021-09-14
      PARNOVO VENTURES PRIVATE LIMITED U74999MH2017PTC289635 Director 2017-01-17 Ongoing
      SEABRIDGE PROJECTS PRIVATE LIMITED U74999MH2017PTC291249 Director - 2021-03-01
      PML VENTURES PRIVATE LIMITED U74999MH2017PTC291607 Director 2017-02-23 Ongoing
      Other Directorships of HARISHCHANDRA MOOLJI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      SEABIRD COMMODITIES LLP AAY-1684 Designated Partner 2021-08-13 Ongoing
      CHRONOGRAPH PROJECT CONSULTANTS LLP ACC-3779 Designated Partner 2023-08-04 Ongoing
      ASHISH SYNTHETICS PRIVATE LIMITED U24300MH1988PTC046797 Director 1992-12-14 Ongoing
      SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED U63090MH1991PTC063119 Director 1996-04-01 Ongoing
      PSC VENTURES PRIVATE LIMITED U74999MH2017PTC289655 Director 2017-01-17 Ongoing
      SEABRIDGE MARINE AGENCIES PRIVATE LIMITED U74999MH2017PTC291240 Additional Director - 2018-09-29
      SEABRIDGE MARINE AGENCIES PRIVATE LIMITED U74999MH2017PTC291240 Director 2018-09-29 Ongoing
      Other Directorships of NEENA LILADHAR PAREKH
      Company Name CIN Designation Appointment Date Cessation
      LD EDIBLE SOLUTIONS LLP AAB-7803 Partner 2013-09-23 Ongoing
      LD VENTURES LLP AAB-8235 Partner 2013-10-17 Ongoing
      SEABRIDGE IMPEX PRIVATE LIMITED U17110MH1988PTC048275 Director - 2016-01-09
      SEABRIDGE REALTY PRIVATE LIMITED U45400MH2008PTC187253 Director 2013-07-23 Ongoing
      ORCHID SHIPPING PRIVATE LIMITED U63012MH2001PTC130773 Director - 2021-03-01
      LOGISTIC SERVICES PRIVATE LIMITED U63090MH1988PTC049614 Director 2012-07-31 Ongoing
      SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED U63090MH1991PTC063119 Director 2012-07-31 Ongoing
      Other Directorships of RUSHIKESH HARISHCHANDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      LOGISTIC MARITIME SERVICES LLP AAD-9964 Designated Partner 2015-05-21 Ongoing
      SEABIRD COMMODITIES LLP AAY-1684 Designated Partner 2021-08-13 Ongoing
      WHITE WATER PROPERTIES LLP ABB-6067 Designated Partner 2022-07-06 Ongoing
      CHRONOGRAPH PROJECT CONSULTANTS LLP ACC-3779 Designated Partner 2023-08-04 Ongoing
      DIWA HOSPITALITY PRIVATE LIMITED U15122MH2012PTC238648 Director 2012-12-10 Ongoing
      SEABRIDGE STEVEDORES PRIVATE LIMITED U35111GJ2003PTC042452 Director 2005-05-17 Ongoing
      LEXICON OVERSEAS PRIVATE LIMITED U51900MH1991PTC063882 Additional Director - 2023-08-17
      LEXICON OVERSEAS PRIVATE LIMITED U51900MH1991PTC063882 Director 2023-07-25 Ongoing
      SEABIRD RESORTS PRIVATE LIMITED U55100MH2005PTC158154 Director 2012-10-08 Ongoing
      PAC SHIPPING & ALLIED SERVICES PRIVATE LIMITED U61200MH2011PTC214329 Director - 2019-05-09
      TRITON MULTIMODAL (INDIA) PRIVATE LIMITED U61200MH2012PTC229175 Director - 2013-01-21
      WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED U63000MH2009FTC365201 Additional Director - 2021-11-29
      WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED U63000MH2009FTC365201 Director 2021-11-29 Ongoing
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Director - 2021-04-09
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Nominee Director 2021-04-09 Ongoing
      POLESTAR MARITIME LIMITED U63032MH2000PLC129516 Director - 2021-03-01
      SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED U63090GJ2012PTC070588 Director - 2022-02-03
      SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED U63090GJ2012PTC070588 Nominee Director 2022-02-03 Ongoing
      LOGISTIC SERVICES PRIVATE LIMITED U63090MH1988PTC049614 Director 2010-03-08 Ongoing
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Additional Director - 2021-11-30
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Director 2021-11-30 Ongoing
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Director - 2021-03-01
      CARGO CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED U74140GJ1999PTC096116 Director - 2021-03-01
      CANOPUS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179840 Director - 2021-03-01
      PARCORP PRIVATE LIMITED U74999MH2017PTC289663 Director 2020-03-16 Ongoing
      TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED U74999MH2017PTC291081 Additional Director - 2021-11-30
      TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED U74999MH2017PTC291081 Director 2021-11-30 Ongoing
      TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED U74999MH2017PTC291081 Director - 2021-03-01
      SEABRIDGE MARINE AGENCIES PRIVATE LIMITED U74999MH2017PTC291240 Director 2017-02-15 Ongoing
      PAREKH MARINE SERVICES PRIVATE LIMITED U74999MH2017PTC291606 Director 2017-02-23 Ongoing
      PML VENTURES PRIVATE LIMITED U74999MH2017PTC291607 Director - 2021-03-01
      Other Directorships of JAYSINH MULJI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      LOGISTIC VENTURES LLP AAC-0602 Partner - 2019-08-14
      TRITON ALLIANCE LLP AAP-1848 Designated Partner - 2021-03-23
      TRITON MARITIME VENTURES LLP ACC-1861 Designated Partner 2023-07-24 Ongoing
      TRITON SHIPYARD PRIVATE LIMITED U35110GJ2009PTC058952 Director 2009-12-21 Ongoing
      SEABRIDGE STEVEDORES PRIVATE LIMITED U35111GJ2003PTC042452 Director 2005-05-17 Ongoing
      SEABRIDGE REALTY PRIVATE LIMITED U45400MH2008PTC187253 Director - 2021-03-01
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Director - 2021-03-01
      ORCHID SHIPPING PRIVATE LIMITED U63012MH2001PTC130773 Director 2001-02-18 Ongoing
      POLESTAR MARITIME LIMITED U63032MH2000PLC129516 Director - 2021-03-01
      LOGISTIC SERVICES PRIVATE LIMITED U63090MH1988PTC049614 Director 2010-03-08 Ongoing
      SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED U63090MH1991PTC063119 Director 2013-07-01 Ongoing
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Director 2012-02-06 Ongoing
      PARCORP PRIVATE LIMITED U74999MH2017PTC289663 Director - 2021-03-01
      TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED U74999MH2017PTC291081 Director 2017-02-10 Ongoing
      SEABRIDGE MARINE AGENCIES PRIVATE LIMITED U74999MH2017PTC291240 Additional Director - 2018-09-29
      SEABRIDGE MARINE AGENCIES PRIVATE LIMITED U74999MH2017PTC291240 Director 2018-09-29 Ongoing
      Other Directorships of CHETAN JAYSINH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      LOGISTIC MARITIME SERVICES LLP AAD-9964 Partner 2015-06-10 Ongoing
      MULTRIO VENTURES LLP AAE-7376 Designated Partner 2015-09-10 Ongoing
      TRITON ALLIANCE LLP AAP-1848 Designated Partner 2019-05-03 Ongoing
      TRITON MARITIME VENTURES LLP ACC-1861 Designated Partner 2023-07-24 Ongoing
      SEABIRD RESORTS PRIVATE LIMITED U55100MH2005PTC158154 Director - 2017-02-20
      TRITON MULTIMODAL (INDIA) PRIVATE LIMITED U61200MH2012PTC229175 Director 2012-04-03 Ongoing
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Additional Director - 2012-09-29
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Director - 2021-04-09
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Nominee Director - 2024-03-21
      SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED U63090GJ2012PTC070588 Director - 2022-02-03
      SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED U63090GJ2012PTC070588 Nominee Director 2022-02-03 Ongoing
      LOGISTIC ENTERPRISES PRIVATE LIMITED U63090MH1995PTC093518 Director - 2021-03-01
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Additional Director - 2016-09-30
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Director 2016-09-30 Ongoing
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Additional Director - 2014-09-30
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Director - 2021-04-09
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Nominee Director - 2022-01-31
      TRITON VENTURES PRIVATE LIMITED U74900GJ2016PTC096114 Director 2016-03-12 Ongoing
      TRITON MARINE OILFIELD SERVICES PRIVATE LIMITED U74999MH2017PTC291081 Director 2017-02-10 Ongoing
      PAREKH MARINE SERVICES PRIVATE LIMITED U74999MH2017PTC291606 Director 2017-02-23 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2019-09-25
      Other Directorships of LILADHAR DAMODHAR PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ASHISH SYNTHETICS PRIVATE LIMITED U24300MH1988PTC046797 Director - 2012-02-19
      SEABRIDGE STEVEDORES PRIVATE LIMITED U35111GJ2003PTC042452 Director - 2012-02-19
      SEABRIDGE REALTY PRIVATE LIMITED U45400MH2008PTC187253 Director - 2012-02-19
      SEABIRD RESORTS PRIVATE LIMITED U55100MH2005PTC158154 Director - 2012-02-19
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Director - 2012-02-19
      ORCHID SHIPPING PRIVATE LIMITED U63012MH2001PTC130773 Director - 2012-02-19
      POLESTAR MARITIME LIMITED U63032MH2000PLC129516 Director - 2012-02-19
      LOGISTIC SERVICES PRIVATE LIMITED U63090MH1988PTC049614 Director - 2012-02-19
      SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED U63090MH1991PTC063119 Director - 2012-02-19
      LOGISTIC ENTERPRISES PRIVATE LIMITED U63090MH1995PTC093518 Director - 2012-02-19
      Other Directorships of NARESH KHATAU PAREKH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      GNOSIS VENTURES LLP AAC-2383 Partner 2014-04-03 Ongoing
      LOGISTIC MARITIME SERVICES LLP AAD-9964 Partner 2015-06-10 Ongoing
      GNOSIS INFRADEVELOPERS LLP ABA-2432 Designated Partner 2022-01-14 Ongoing
      GNOSIS INFRADEVELOPERS LLP ABA-2432 Designated Partner - 2022-05-06
      SEASTAR GLOBAL SHIPPING AND LOGISTICS LLP ACI-1340 Designated Partner 2024-07-02 Ongoing
      SEABRIDGE REALTY PRIVATE LIMITED U45400MH2008PTC187253 Director - 2021-03-01
      I A. HOTELS LIMITED U55101MH1999PLC122295 Director - 2011-03-07
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Director 2003-07-25 Ongoing
      ORCHID SHIPPING PRIVATE LIMITED U63012MH2001PTC130773 Director 2001-02-18 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director - 2014-12-09
      POLESTAR MARITIME LIMITED U63032MH2000PLC129516 Director - 2021-03-01
      SAMUDRA CONTAINER TERMINALS PRIVATE LIMITED U63032TN1995PTC033291 Director - 2009-01-14
      SEABRIDGE TERMINALS PRIVATE LIMITED U63040GJ2015PTC084854 Additional Director - 2019-09-28
      SEABRIDGE TERMINALS PRIVATE LIMITED U63040GJ2015PTC084854 Director - 2022-07-04
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2018-04-10
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director 2018-04-10 Ongoing
      SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED U63090GJ2012PTC070588 Director 2012-06-04 Ongoing
      SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED U63090MH1991PTC063119 Director - 2012-07-08
      ASSOCIATION OF INDIAN SHIPPING AND CHARTERING CONSULTANTS U63090MH1994NPL076976 Director 1994-03-08 Ongoing
      ASSOCIATION OF INDIAN SHIPPING AND CHARTERING CONSULTANTS U63090MH1994NPL076976 Director - 2014-12-19
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Director - 2021-03-01
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Additional Director - 2016-09-29
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Director - 2022-01-31
      SEABIRD MARINE SERVICES (GUJARAT) PRIVATE LIMITED U74999GJ2017PTC095748 Director - 2022-01-31
      SEABRIDGE MARINE AGENCIES PRIVATE LIMITED U74999MH2017PTC291240 Director 2017-02-15 Ongoing
      PAREKH MARINE SERVICES PRIVATE LIMITED U74999MH2017PTC291606 Director 2017-02-23 Ongoing
      KM PAREKH FOUNDATION U85300GJ2021NPL126154 Director 2021-10-06 Ongoing
      Other Directorships of BHAGWANDAS MULJI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      LOGISTIC VENTURES LLP AAC-0602 Designated Partner 2014-02-06 Ongoing
      WHITE WATER DESIGN STUDIO LLP AAD-0670 Designated Partner - 2016-07-01
      SEABRIDGE IMPEX PRIVATE LIMITED U17110MH1988PTC048275 Director - 2016-01-09
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Director - 2021-03-01
      ORCHID SHIPPING PRIVATE LIMITED U63012MH2001PTC130773 Director 2001-02-18 Ongoing
      POLESTAR MARITIME LIMITED U63032MH2000PLC129516 Director 2013-10-01 Ongoing
      POLESTAR MARITIME LIMITED U63032MH2000PLC129516 Director - 2022-12-09
      SEABRIDGE TERMINALS PRIVATE LIMITED U63040GJ2015PTC084854 Director 2015-10-23 Ongoing
      LOGISTIC SERVICES PRIVATE LIMITED U63090MH1988PTC049614 Director 1988-11-11 Ongoing
      SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED U63090MH1991PTC063119 Director 1991-08-29 Ongoing
      LOGISTIC ENTERPRISES PRIVATE LIMITED U63090MH1995PTC093518 Director 1995-10-11 Ongoing
      SEABIRD MARINE SERVICES (GUJARAT) PRIVATE LIMITED U74999GJ2017PTC095748 Director 2017-02-13 Ongoing
      PARNOVO VENTURES PRIVATE LIMITED U74999MH2017PTC289635 Director 2017-01-17 Ongoing
      PARCORP PRIVATE LIMITED U74999MH2017PTC289663 Director - 2021-03-01
      SEABRIDGE PROJECTS PRIVATE LIMITED U74999MH2017PTC291249 Director 2017-02-15 Ongoing
      PML VENTURES PRIVATE LIMITED U74999MH2017PTC291607 Director - 2022-12-10
      KASTURBEN MULJI PAREKH FOUNDATION U85300MH2022NPL392680 Additional Director - 2023-12-28
      KASTURBEN MULJI PAREKH FOUNDATION U85300MH2022NPL392680 Director 2022-10-27 Ongoing

      CIN Company Name Company Address
      U63090MH1988PTC049614 LOGISTIC SERVICES PRIVATE LIMITED 1 NAVRATTAN 69 P D MELLO RD, , MUMBAI, Maharashtra, India - 400009
      U51220MH1989PTC051396 GATHANI IMPEX PRIVATE LIMITED KAUSHIK BHOGILAL GATHANI, 13-9, VYAPAR BHAVAN, 49 D,MELLO RD, MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000
      U99999MH1972PTC015557 SHAKTI TRANSPORT PRIVATE LIMITED 69, NAVRATTAN, 4TH FLOOR,BLOCK 2, P.D., MELLO RD., MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000
      U33112MH1989PTC051337 YASH-DEEP SURGICAL PRODUCTS PRIVATE LIMITED 1064/7, KAVERNA BLDG., P.D.MELLO RD OPP.WEIGHING BRIDGE, MUMBAI - 400 009. , MUMBAI-400009, Maharashtra, India - 000000
      AAT-8446 ORES & ORES INFRA LLP 116, 1ST FLOOR, LOHA BHAVAN, P.D.MELLO RD CARNAC BUNDER, MASJID BUNDER MUMBAI, Maharashtra, India - 400009
      U42101MH2026PTC468358 SRINAVYA INFRA PROJECTS PRIVATE LIMITED 302 loha bhavan P D,Mello Rd Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U27200MH1991PTC059880 DIVYA ISPAT P LTD 21, LOHA BHAWAN, P`D`MELLO RD,BOMBAY 09 , MUMBAI-400009, Maharashtra, India - 000000
      U43303MH2024PTC425670 MIAI DESIGN STUDIO PRIVATE LIMITED I-1,Grd Floor, Plot No 69,Navratan Bldg PD Mello Rd,Mumbai,Mumbai,Maharashtra,400009-India
      U51420MH1988PTC049125 VIVID TRADING COMPANY PRIVATE LIMITED 206,LOHA BHAVAN,P D MELLO RD,BOMBAY-9 , MUMBAI-400009, Maharashtra, India - 000000
      U51900MH1988PTC050029 RADHAKISHAN EXPORTS PRIVATE LIMITED 625/527 VYAPAR BHAVAN CARNACBUNDER 49 P D MELLO RD , MUMBAI-400009, Maharashtra, India - 000000
      U63011MH1996PTC099936 MEHER TRANSPORT PRIVATE LIMITED KARWANA BLDG.,26 P.D'MELLO RD.R NO.2 , MUMBAI 400009, Maharashtra, India - 000000
      U74210MH1994PTC081222 PROVEN HI-TECH ENGINEERING SERVICES PRIVATE LIMITED 123 LOHA BHAVAN,P D'MELLO RD.,CARNAC BUNDER BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000
      U27104MH2003PTC139529 MALMO STEELS PRIVATE LIMITED 404 VYAPAR BHAVANP D MELLO RD , MUMBAI, Maharashtra, India - 400009
      U74210MH1994PTC079504 AMIGO TRAVELS PRIVATE LIMITED 21 LOHA BHAVANP D'MELLO RD , MUMBAI, Maharashtra, India - 400009
      U63000MH1989PTC051206 REETU ROADLINES PRIVATE LIMITED 202 VYAPAAR BHAVAN P D MELLO RD , MUMBAI, Maharashtra, India - 400009
      U99999MH1986PTC040193 GOPAL STEELS PRIVATE LIMITED 308,LOHA BHAVAN P.D.MELLO RD. , MUMBAI, Maharashtra, India - 400009
      U27100MH1985PLC037513 SHREE DURGA IRON & STEEL COMPANY LIMITED 49 P D MELLO RD403 VYAPAR BHAVAN , MUMBAI, Maharashtra, India - 400009
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      90241451 2005-05-03 1970-01-01 1970-01-01 29,942,000.00 UNION BANK OF INDIA

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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