Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SEEMA SHIPPING SERVICES (INDIA) PRIVATE LIMITED
CIN: U63090MH2001PTC130557
SEEMA SHIPPING SERVICES (INDIA) PRIVATE LIMITED (CIN: U63090MH2001PTC130557) is a Private company incorporated on 23 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SEEMA SHIPPING SERVICES (INDIA) 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.SEEMA SHIPPING SERVICES (INDIA) 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 SEEMA SHIPPING SERVICES (INDIA) PRIVATE LIMITED are SHARDA R TIWARI, RAJKARAN JAGDISHPRASAD TIWARI, and RAKESH SHAMBHUNATH TIWARI.
SEEMA SHIPPING SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2001PTC130557 and its registration number is 130557. Users may contact SEEMA SHIPPING SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEEMA SHIPPING SERVICES (INDIA) PRIVATE LIMITED is 15 POLICE COURT LANEROOM NO 12 FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SEEMA SHIPPING SERVICES (INDIA) 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 CINs
ZaubaCorp's company report for SEEMA SHIPPING SERVICES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEEMA SHIPPING SERVICES (INDIA)
Purchase full report of SEEMA SHIPPING SERVICES (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SEEMA SHIPPING SERVICES (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SEEMA SHIPPING SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00266094 | SHARDA R TIWARI | Director | 2001-01-23 |
| 06818189 | RAJKARAN JAGDISHPRASAD TIWARI | Director | 2018-12-24 |
| 08329852 | RAKESH SHAMBHUNATH TIWARI | Director | 2018-12-24 |
Past Directors & Key Managerial Personnel of SEEMA SHIPPING SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00266208 | RAMKISHORE GANGAPRASAD TIWARI | Director | - | 2018-12-25 |
Other Directorships of SHARDA R TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMKISHORE GANGAPRASAD TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKARAN JAGDISHPRASAD TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHI RAJ DEVELOPER AND INFRASTRUCTURE PRIVATE LIMITED | U70100MH2014PTC254054 | Director | 2014-03-10 | Ongoing |
Other Directorships of RAKESH SHAMBHUNATH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC091067 | MELODY MERCANTILS PRIVATE LIMITED | 39/41 POLICE COURT LANEROOM NO 6 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| U74909MH2025PTC460474 | ENVISTA CYBERSECURITY SOLUTIONS PRIVATE LIMITED | Singh Chambers, Bldg No. 154 -1st Floor,,Room No. 22, Police Court Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U52520MH2022PTC382093 | TPS LIFESTYLE PRIVATE LIMITED | ROOM NO-1501, 15TH FLR, RAM NIMI, 12-12C, CAWASJI PATELSTREET, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U52609MH2022PTC382740 | COSMIC LIFESTYLE PRIVATE LIMITED | ROOM NO-1501, 15TH FLR, RAM NIMI, 12-12C, CAWASJI PATELSTREET, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U85300MH2020NPL352317 | SHUBHA FOUNDATION | Bld.No.154, Singh Chambers, 1st Floor, Room No.22, Fort, Police Court Lane , Mumbai, Maharashtra, India - 400001 |
| AAQ-7790 | CHIMPSCITY LLP | R. No 40154, Bora Bazar 3rd HR Police Mumbai Court Lane Fort Mumbai, Maharashtra, India - 400001 |
| U74995MH2017PTC299224 | SOUL TOUCH MEDIA PRIVATE LIMITED | PLOT NO-17, 3RD FLR, POCHKHANAWALA BLDG, POLICE COURT LANE, HANDLOOM HOUSE, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U24110MH1982PLC027664 | CHEMOX LABORATORIES LIMITED | NARIMAN HOUSE DOOR NO 6,1ST FLOOOR 41/43 POLICE COURT LANE FORT MUMBAI-1 , MUMBAI, Maharashtra, India - 400001 |
| U23950MH2024PTC431785 | SURYAM INDIA MINECORP PRIVATE LIMITED | 25, FLOOR-2, 28 D, PRINTING HOUSE, POLICE COURT LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U61200MH2014PTC258038 | R. K. MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 15, 275,TULASI TERRACE, 1ST FLOOR, ROOM NO.15,NEAR GPO,SBS ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U58200MH2024PTC426598 | NEXBY AI SOLUTIONS PRIVATE LIMITED | No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U80102MH2020NPL342613 | CYBER SAATHI FOUNDATION | No. 111, 1st Floor, No 12 New Bake House MaharashtraChamber of Commerce Lane Fort , Mumbai, Maharashtra, India - 400001 |
| U65100MH2012PTC237706 | EMBARQ CAPITAL SERVICES PRIVATE LIMITED | 1201, 12th Floor, Plot No 12-12C, CS -639, Ramnimi Cawasji Patel Road, Near Sukhia Street D SS Fort , mumbai, Maharashtra, India - 400001 |
| U99999MH1976PTC018761 | JASU ELECTRONICS COMPONENTS PRIVATE LIMITED | 17,POLICE COURT LANE, FORT,MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U74900MH2014PTC253168 | BIG SKY CAPITAL ADVISORS PRIVATE LIMITED | Office No. 12, Plot No. 68, Sai Sadan, Janmabhoomi Marg, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| U90000MH2020PTC342024 | HEALTH EQUIPS PRIVATE LIMITED | C/O. GOTHI'S HOUSE, POLICE COURT LANE, NEAR, FORT HOUSE, HANDLOOM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U47711MH2024PTC433344 | SNYE CLOTHING PRIVATE LIMITED | No:38,Contractor Bldg,15,,Vaju Kotak Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U52290MH2023PTC414354 | INSTAEXPRESS LOGISTICS PRIVATE LIMITED | Office No 15, Floor-Grd,Plot-36 Hamam House, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACO-0602 | NEERAJRATNA ENTERPRISES LLP | OFFICE NO 29 to 32, BANSILAL BUILDING, 9/15,HOMI MODY STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U45200MH1990PTC057084 | TOSH CONSTRUCTION PRIVATE LIMITED | 41/43, POLICE COURT LANE, HANDLOOM HOUSE, FORT BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U55101MH1990PTC057095 | TOSH HOTELS AND RESORTS PRIVATE LIMITED | 41/43, POLICE COURT LANE, HANDLOOM HOUSE, FORT BOMBAY-1. , MUMBAI 400001, Maharashtra, India - 000000 |
| U64120MH1991PTC064466 | ATLAS COURIERS P.LTD. | CABIN NO.15, R R BUSINESSSERVICE CENTRE, FORT, BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAL-6811 | YENDE LEGAL ASSOCIATES LLP | 12-B, 1st Floor, Plot No.105, Mubarak Manzil, Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| U74140MH2007PTC175886 | CONLECTA CAPITAL ADVISORS PRIVATE LIMITED | Office No. 25, Ground Floor,12/14 Maharashtra Bhavan, Bora Masjid Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH2015PTC265342 | WESCO SHIPPING & LOGISTICS PRIVATE LIMITED | ROOM NO 55, 4TH FLOOR, MAHARASHTRA BHAVAN 12/14 BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2013PTC246795 | STAR CAREER AND CONSULTANCY PRIVATE LIMITED | Office No. 56, 4th Floor, 12/14, Maharashtra Bhavan, Bora Masjid Street, CST, FORT , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC297453 | AYZ MARITIME NAVIGATION PRIVATE LIMITED | Office No.55, 4th Floor, 12/14, Maharashtra Bhavan Bora Masjid Street, Behind Badra Masjid, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2005PTC176042 | STAMFORD TYRES DISTRIBUTORS INDIA PRIVATE LIMITED | C/O JAI PRAKASH UPADHAYAY,OFF. NO.3,MEZZAININE FLR 12/14, MAHARASHTRA BHAVAN, BORA MASJID S T,FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100351308 | 2019-11-05 | - | - | 600,000.00 | INDUSIND BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.