• 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

      TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED

      CIN: U63090MH2002PTC135489 As on: 2026-07-13
      Purchase Report

      TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63090MH2002PTC135489) is a Private company incorporated on 11 Apr 2002. 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. 100000.00.

      TRANSPOLAR LOGISTICS (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.TRANSPOLAR LOGISTICS (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 TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED are BEHRAM BOMANJI DUBASH, DARAB BOMANJI DUBASH, ARVIND DARAB DUBASH, and TUSHAD BEHRAM DUBASH.

      TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC135489 and its registration number is 135489. Users may contact TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED is DARABSHAW HOUSESHOORJI VALLABH ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.

      Current status of TRANSPOLAR LOGISTICS (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 Names

      Previous CINs

      ZaubaCorp's company report for TRANSPOLAR LOGISTICS (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 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 TRANSPOLAR LOGISTICS (INDIA)

      Purchase full report of TRANSPOLAR LOGISTICS (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 TRANSPOLAR LOGISTICS (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.

      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 TRANSPOLAR LOGISTICS (INDIA)
      DIN Director Name Designation Appointment Date
      00036609 BEHRAM BOMANJI DUBASH Director 2002-04-20
      00206690 DARAB BOMANJI DUBASH Director 2002-04-20
      00272548 ARVIND DARAB DUBASH Director 2002-04-20
      00287547 TUSHAD BEHRAM DUBASH Director 2015-09-30
      Past Directors & Key Managerial Personnel of TRANSPOLAR LOGISTICS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00287547 TUSHAD BEHRAM DUBASH Additional Director - 2015-09-30
      00788960 BAKHTAWAR BEHRAM DUBASH Director - 2008-01-21
      Other Directorships of BEHRAM BOMANJI DUBASH
      Company Name CIN Designation Appointment Date Cessation
      TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
      AHURAMART REALTORS LLP AAN-6278 Partner 2018-12-04 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Partner 2019-07-11 Ongoing
      NELCO LIMITED L32200MH1940PLC003164 Director - 2011-10-28
      GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 1997-12-09 Ongoing
      ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
      AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-01-31 Ongoing
      BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director - 2003-08-01
      AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director 1985-08-12 Ongoing
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Director 1982-11-02 Ongoing
      DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director - 2016-09-29
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Alternate Director - 2009-04-29
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1969-04-06 Ongoing
      BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 1978-05-06 Ongoing
      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-08-09
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Alternate Director - 2010-09-29
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-08-09 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director - 2007-12-27
      WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U51100MH2000PTC124220 Director 2000-03-07 Ongoing
      BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 1968-12-12 Ongoing
      TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1980-10-27 Ongoing
      J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 1982-12-06 Ongoing
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-11-07
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2009-04-29
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-17
      CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 1993-06-08 Ongoing
      AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 1993-06-08 Ongoing
      RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1980-09-09 Ongoing
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1976-10-21 Ongoing
      ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 1976-04-30 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2011-10-28
      RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1980-03-25 Ongoing
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1969-01-20 Ongoing
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 1969-01-02 Ongoing
      Other Directorships of DARAB BOMANJI DUBASH
      Company Name CIN Designation Appointment Date Cessation
      TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
      BALLARD FINCAP ADVISORS LLP AAE-6766 Designated Partner 2015-09-01 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Partner 2019-07-11 Ongoing
      ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
      AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-06-01 Ongoing
      BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director - 2010-01-18
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Director 1982-11-02 Ongoing
      DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1978-08-30 Ongoing
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2009-04-29
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1969-04-06 Ongoing
      CONTINENTAL SOURCING PRIVATE LIMITED U36100MH2008PTC177461 Director - 2009-09-27
      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
      WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U51100MH2000PTC124220 Director 2000-03-07 Ongoing
      TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
      SAPAN SHANU TRADING PVT LTD U51900MH1992PTC065016 Director - 2014-08-11
      SHILAWATI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC070184 Director 1993-06-03 Ongoing
      SHATA TRADINGS AND FINANCE PVT LTD U51900MH1993PTC072179 Director 1993-06-03 Ongoing
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1980-10-27 Ongoing
      J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 1982-12-06 Ongoing
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-11-07
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Alternate Director - 2009-04-29
      SAMMOHAN HOLDING AND LEASING P.LTD. U65910MH1994PTC076281 Director - 2009-03-17
      TRIPLE A POINT HOTELS AND RESORTS LIMITED U65990MH1986PLC041264 Director 1992-08-12 Ongoing
      RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1975-01-07 Ongoing
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1976-10-21 Ongoing
      ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director - 2014-08-11
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-04-18
      RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
      DARAB DUBASH CONSULTANTS PRIVATE LIMITED U93000MH1970PTC014642 Director 1970-05-18 Ongoing
      BALLARD FINCAP ADVISORS PRIVATE LIMITED U93090MH1981PTC025028 Director 1981-08-19 Ongoing
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1978-03-02 Ongoing
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1969-01-20 Ongoing
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 1969-01-02 Ongoing
      Other Directorships of ARVIND DARAB DUBASH
      Company Name CIN Designation Appointment Date Cessation
      TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
      BALLARD FINCAP ADVISORS LLP AAE-6766 Designated Partner 2015-09-01 Ongoing
      CONTINENTAL SOURCING LLP AAN-3180 Designated Partner 2018-09-20 Ongoing
      AHURAMART REALTORS LLP AAN-6278 Designated Partner 2018-12-04 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Designated Partner 2019-07-11 Ongoing
      AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1996-02-14 Ongoing
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2010-09-30
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director 2010-09-30 Ongoing
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2009-01-28
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Additional Director - 2014-11-17
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Alternate Director 2014-11-17 Ongoing
      DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1996-02-14 Ongoing
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2015-08-20
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1996-02-14 Ongoing
      CONTINENTAL SOURCING PRIVATE LIMITED U36100MH2008PTC177461 Director - 2009-03-30
      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2003-12-02 Ongoing
      TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1996-02-14 Ongoing
      SAPAN SHANU TRADING PVT LTD U51900MH1992PTC065016 Director 1993-08-01 Ongoing
      SHILAWATI TRADING AND FINANCE PRIVATE LIMITED U51900MH1992PTC070184 Director 1993-06-03 Ongoing
      SHATA TRADINGS AND FINANCE PVT LTD U51900MH1993PTC072179 Director 1993-06-03 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2010-12-30
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2016-06-25
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 1996-02-14 Ongoing
      J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director - 2017-05-02
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director 1997-02-14 Ongoing
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2013-09-27
      TRIPLE A POINT HOTELS AND RESORTS LIMITED U65990MH1986PLC041264 Director 1992-08-12 Ongoing
      RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director - 2014-07-02
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 1996-02-14 Ongoing
      ESDEE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035975 Director 1992-08-07 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2010-09-30
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director 2010-09-30 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
      MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director 2015-08-25 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
      DARAB DUBASH CONSULTANTS PRIVATE LIMITED U93000MH1970PTC014642 Director 1992-08-07 Ongoing
      BALLARD FINCAP ADVISORS PRIVATE LIMITED U93090MH1981PTC025028 Director 1992-08-07 Ongoing
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1997-02-14 Ongoing
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director - 2014-07-02
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2014-04-01
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Whole-time director 2014-04-01 Ongoing
      Other Directorships of TUSHAD BEHRAM DUBASH
      Company Name CIN Designation Appointment Date Cessation
      TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
      AHURAMART REALTORS LLP AAN-6278 Designated Partner 2018-12-04 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS LLP AAP-8709 Designated Partner 2019-07-11 Ongoing
      GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Additional Director - 2017-09-30
      GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 2017-09-30 Ongoing
      GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director - 2014-07-30
      AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 2003-09-11 Ongoing
      AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director - 2014-07-02
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2010-09-30
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director 2010-09-30 Ongoing
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Alternate Director 2010-09-29 Ongoing
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director 2024-02-09 Ongoing
      COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED U35100MH2002PTC137751 Nominee Director - 2021-01-14
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Additional Director 2008-02-12 Ongoing
      BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 2002-04-02 Ongoing
      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director - 2014-07-02
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2015-09-30
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Alternate Director - 2007-12-27
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2015-09-30 Ongoing
      BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 2002-04-02 Ongoing
      TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 2003-09-11 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2010-12-30
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2016-06-25
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Additional Director - 2014-09-30
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director 2014-09-30 Ongoing
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Additional Director - 2015-09-30
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director 2015-09-30 Ongoing
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director 2023-10-31 Ongoing
      ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC140624 Nominee Director - 2021-01-22
      CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 2002-04-02 Ongoing
      AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 2002-04-02 Ongoing
      RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director - 2014-07-02
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Additional Director - 2015-09-30
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director 2015-09-30 Ongoing
      ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 2002-04-02 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2010-09-30
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director 2010-09-30 Ongoing
      MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director 2015-08-25 Ongoing
      RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 2008-02-12 Ongoing
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Additional Director - 2014-07-02
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Additional Director - 2014-04-01
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2015-09-30
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Whole-time director 2014-04-01 Ongoing
      Other Directorships of BAKHTAWAR BEHRAM DUBASH
      Company Name CIN Designation Appointment Date Cessation
      TRANS IMPEX LLP AAD-9726 Designated Partner 2015-05-19 Ongoing
      AHURAMART REALTORS LLP AAN-6278 Partner 2018-12-04 Ongoing
      GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED U01110MH1977PTC020019 Director 1981-07-01 Ongoing
      ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2009-04-21
      AHURA CHEMICAL PRODUCTS PRIVATE LIMITED U24110MH1950PTC008044 Director 1985-06-01 Ongoing
      AMBER POLYPROPYLENE PVT LTD U25200MH1985PTC037113 Director 1993-04-02 Ongoing
      PULCRA CHEMICALS INDIA PRIVATE LIMITED U28124MH1982PTC028604 Additional Director - 2010-09-29
      DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1996-02-14 Ongoing
      THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director - 2008-02-12
      BEHRAM DUBASH PROPERTIES PRIVATE LIMITED U45200MH1978PTC020331 Director 1981-07-01 Ongoing
      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Additional Director - 2014-09-29
      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director 2014-07-02 Ongoing
      BEHRAM DUBASH PRIVATE LIMITED U51900MH1968PTC014158 Director 1981-07-01 Ongoing
      TRANS IMPEX PVT LTD U51900MH1985PTC038293 Director 1985-12-11 Ongoing
      DOLPHIN CHARTERING SERVICES PRIVATE LIMITED U61100MH1980PTC023351 Director - 2012-12-04
      J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director - 2024-04-25
      TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2007-09-27
      CHITRALI FINANCE AND INVESTMENTS PVT LTD U65920MH1993PTC071335 Director 1993-06-08 Ongoing
      AJIN FINANCE AND INVESTMENTS PVT LTD U65990MH1992PTC068488 Director 1993-06-08 Ongoing
      RUSHILLA INVESTMENT PRIVATE LIMITED U67120MH1974PTC017976 Director 1986-01-01 Ongoing
      DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019286 Director - 2007-09-27
      ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1976PTC018992 Director 1981-07-01 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2009-01-28
      RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED U93000MH1955PTC009537 Director - 2019-07-10
      MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director - 2008-02-12
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Additional Director - 2014-09-30
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 2014-09-30 Ongoing
      MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director - 2008-01-21
      DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2007-09-27

      CIN Company Name Company Address
      U63090MH1952PTC008879 TRAVELS AND SHIPPING PRIVATE LIMITED DARABSHAW HOUSEN M ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U61200MH1997PTC109065 DP WORLD PRIVATE LIMITED DARABSHAW HOUSE LEVEL 1MORARJI ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U74210MH1995PTC088104 NAUKA ENGINEERING PRIVATE LIMITED DARABSHAW HOUSE,BALLARD ESTATE, MUMBAI-38. , MUMBAI-400038, Maharashtra, India - 000000
      AAD-9726 TRANS IMPEX LLP FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038
      ABC-1359 AMAZE MARINE SERVICES LLP 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038
      U63090MH1937PLC002626 NEW DHOLERA STEAMSHIPS LTD. DANALIB HOUSE,BALLARD ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      AAN-6278 AHURAMART REALTORS LLP Darabshaw House, Ballard Estate Mumbai Mumbai, Maharashtra, India - 400038
      U63030MH1995PTC089581 ATLAS CONTAINERS PRIVATE LIMITED DARABSHAW HOUSE,BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000
      U17100MH1994PTC083683 OMNIA TEXPORTS PRIVATE LIMITED WAKEFIELD HOUSE,SPROTT ROAD,BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000
      U45202MH1966PLC013414 ASIA INVESTMENTS LIMITED 4TH FLOOR MAGNET HOUSEDOUGALL ROAD BALLARD ESTATE FORT MUMBAI , MUMBAI, Maharashtra, India - 400038
      U70100MH1989PTC052296 SADBHAKTI PRAKASH PROPERTIES PVT. LTD. MARSHALL BLDG. 2ND FLOOR,SHOORJI VALLABHDAS ROAD, BALLARD ESTATE , MUMBAI-400038, Maharashtra, India - 000000
      U51900MH1999PTC120481 MILLENNIUM NIGHT STAR BREWERIES PRIVATE LIMITED C/O H PARSONSLTD ASIA N BLDG17 JNHEREDIA ROAD MUMBAI-BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U61100MH1994PTC082502 UNITED DREDGING AND SHIPPING SERVICE PRI VATE LIMITED N S GUZDER & CO.LTD.,NEVILLE HOUSE,CURRIMBHOY ROAD BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000
      U74999MH2015PTC270851 ARIHA TRADERS INDIA PRIVATE LIMITED 2/B, 3RD FOOR, 296, PALKHIWALA CHS LTD SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE , MUMBAI , MUMBAI, Maharashtra, India - 400038
      U24230MH2022PTC382100 ETERNO HEALTHCARE PRIVATE LIMITED FLOOR 3RD, PLOT-4, IMPERIAL CHAMBER S S TOLANI ROAD, OPPOSITE IMPERIAL BUILDING, BALLA,RD ESTATE,MUMBAI,Mumbai City,Maharashtra,400038-India
      U65910MH1996PTC099647 MACORD FINANCE AND INVESTMENT PRIVATE LIMITED 5,GR.FLOOR,WAKE FIELD HOUSESPROTT ROAD NEXT TO CUSTOM HOUSE BALLARD ESTATE, , MUMBAI-400038 W.E.F.07.10.96, Maharashtra, India - 000000
      ABA-9948 PENTOMIME CONSULTING LLP FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001
      U28100MH1982PTC027149 OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U31506MH1978PLC020612 DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED DARABSHAW HOUSE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U51100MH2000PTC124220 WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED DARABSHAW HOUSE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U63090MH1997PTC110517 I AND D LOGISTICS PRIVATE LIMITED DARABSHAW HOUSE, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U74999MH1992PTC064793 SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U99999MH1948PTC004299 MARINE TRANSPORT COMPANY PRIVATE LIMITED DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U99999MH1969PTC014178 DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED DARABSHAW HOUSE BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U28124MH1982PTC028604 PULCRA CHEMICALS INDIA PRIVATE LIMITED DARABSHAW HOUSESHOORJVALLABHDAS MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U14101MH1979PTC021522 SF DYES PRIVATE LIMITED HAGUE BUILDING9 SPORTT ROAD BALLARD ESTATE,MUMBAI,Maharashtra,400038-India
      U50200MH1940PTC003089 KARFULE PRIVATE LIMITED 3 SPROTT ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U52100MH1998PTC113599 EFGEE TRADING PRIVATE LIMITED NEVILLE HOUSECURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U51300MH1932PTC001810 H PARSON PRIVATE LIMITED ASIAN BUILDINGNICOL ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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