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
DELUXE SHIPPING AGENCY PRIVATE LIMITED
CIN: U63090MH2002PTC135664
DELUXE SHIPPING AGENCY PRIVATE LIMITED (CIN: U63090MH2002PTC135664) is a Private company incorporated on 26 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2433000.00.
DELUXE SHIPPING AGENCY 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.DELUXE SHIPPING AGENCY 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 DELUXE SHIPPING AGENCY PRIVATE LIMITED are RIDHI NAMIT AGARWAL, and NAVIN JUGALKISHORE AGARWAL.
DELUXE SHIPPING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC135664 and its registration number is 135664. Users may contact DELUXE SHIPPING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELUXE SHIPPING AGENCY PRIVATE LIMITED is 182 DELUXE HOUSEMODY STREET FORT , MUMBAI, Maharashtra, India - 400001.
Current status of DELUXE SHIPPING AGENCY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DELUXE SHIPPING AGENCY 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 DELUXE SHIPPING AGENCY
Purchase full report of DELUXE SHIPPING AGENCY
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 DELUXE SHIPPING AGENCY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DELUXE SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09165273 | RIDHI NAMIT AGARWAL | Director | 2021-05-05 |
| 00138489 | NAVIN JUGALKISHORE AGARWAL | Director | 2002-04-26 |
Past Directors & Key Managerial Personnel of DELUXE SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00138940 | BAJRANGLAL BANARSILAL AGARWAL | Director | - | 2020-12-31 |
| 02613646 | NAMIT NAVIN AGARWAL | Director | - | 2021-04-19 |
Other Directorships of RIDHI NAMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELUXE IMPEX PRIVATE LIMITED | U51900MH1978PTC020122 | Director | 2021-05-05 | Ongoing |
| AERTRIP INDIA LIMITED | U63033MH2017PLC295132 | Additional Director | - | 2022-09-30 |
| AERTRIP INDIA LIMITED | U63033MH2017PLC295132 | Director | - | 2024-04-01 |
Other Directorships of NAVIN JUGALKISHORE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELUXE TEXTILE MILLS LIMITED | U17110MH1985PLC037744 | Director | 2000-10-03 | Ongoing |
| DELUXE IMPEX PRIVATE LIMITED | U51900MH1978PTC020122 | Director | 2000-05-05 | Ongoing |
| KHATOO FORWARDERS PRIVATE LIMITED | U63040MH2007PTC169599 | Director | 2007-04-03 | Ongoing |
Other Directorships of BAJRANGLAL BANARSILAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHATOO FORWARDERS PRIVATE LIMITED | U63040MH2007PTC169599 | Director | 2007-04-03 | Ongoing |
Other Directorships of NAMIT NAVIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELUXE IMPEX PRIVATE LIMITED | U51900MH1978PTC020122 | Director | - | 2021-04-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52392MH2004PTC146290 | BON MOYAR COMPUTERS PRIVATE LIMITED | DELUXE HOUSE,182 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U62099MH2023PTC398277 | ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED | 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001 |
| U61100MH1997PTC107250 | PRIME SHIPPING SERVICES (INDIA) PRIVATE LIMITED | 182 MODY STREET 1ST FLRDELUE HOUSE FORT , MUMBAI, Maharashtra, India - 400001 |
| U74993MH1998PTC115584 | PANACEA AUTOMATIONS PRIVATE LIMITED | 146 VASAI GARA HOUSEMODY STREET GROUND FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1998PTC117296 | PRIYADARSHINI FORWARDERS PRIVATE LIMITED | 182 MODY STREET DELUX HOUSE1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH1996PTC102422 | UNBEATEN FISCAL COMPANY PRIVATE LIMITED | 1ST FLOOR, SAVLA MANSION, 182 MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U47590MH2025PTC458300 | A1 PRIME TRADING PRIVATE LIMITED | 4 FLOOR-1 PLOT 148 SAHEEN CHAMBERS,MODI STREET NEAR FORT MARKET FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U66190MH2025PTC456952 | GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED | 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U51109MH2006PTC160284 | SOFTDEAL MERCANTILE COMPANY PRIVATE LIMITED | 58,MAHARASHTRA BHAVAN,4TH FLRBORAMASJID STREET FORT, MUMBAI-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U70200MH2012PTC237343 | CGS INTERNATIONAL SECURITIES INDIA PRIVATE LIMITED | Unit no. 214, DBS House, Prescott Street, Fort, Mumbai - 400001.,Mumbai,Mumbai City,Maharashtra,400001-India |
| U65920MH1999PTC120183 | SOLARIS CORPORATE SERVICES PRIVATE LIMIT ED | MOHAN TERRACE, GROUND FLOOR,64/72, MODY STREET FORT, MUMBAI-400001. , MUMBAI-400001., Maharashtra, India - 000000 |
| ACQ-2517 | GOHIL AGARWAL LAW CHAMBERS LLP | 102,FLOOR-1ST,PLOT-11,,VARMA CHAMBERS, HOMJI STREET, HORNIMAN CIRCLE, FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U78100MH2023PTC401731 | ESKY OVERSEAS HR SERVICES PRIVATE LIMITED | FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U93000MH2019OPC321949 | VXL SECURITY SERVICE (OPC) PRIVATE LIMITED | 42 FLOOR- 4, PLOT- 179, OLYMPUS CHS, PERIN NARIMAN STREET, FORT, MUMBAI- 4000,01,MUMBAI,Mumbai City,Maharashtra,400001-India |
| L70101MH2000PLC192613 | ATISHAY LIMITED | 14/15, Khatau Building ,44 Bank Street, Fort 44 Bank Street, Fort , Mumbai, Maharashtra, India - 400001 |
| ACK-6366 | DARUWALLA CONSULTANCY SERVICES LLP | 29, Floor-1 Magazine, Hanuman Building,,308, Perin Nariman Street, Fort Market, Fort,Mumbai,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 |
| ACL-2712 | NEW CALICUT TRAVELS LLP | Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACK-9083 | BLISSFULLY DELICIOUS LLP | II Floor 2, Plot No. 221, Haveliwala Building, Bora Bazar Street,Fort Fire Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U52500MH2021FTC371618 | THINK24 TRADING INDIA PRIVATE LIMITED | 64, FLR-5TH,12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET,OFF BORA BAZAR STREET, FORT MUMBA I , Mumbai, Maharashtra, India - 400001 |
| U63030MH2021PTC371303 | NOVUM COMMODITIES TRADING PRIVATE LIMITED | 64,Flr 5th,12/14,Maharashtra Bhavan Bora Masjid Street, Off Bora Bazar Street, Fort Mumb ai , Mumbai, Maharashtra, India - 400001 |
| U67190MH1996PTC100493 | SOVEREIGN GLOBAL FINANCE PRIVATE LIMITED | SONAWALA BUILDING ,FIRST FLOOR,25 BANK STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| AAR-4098 | GEORGE AND MATHEW EXIM SERVICES LLP | FLOOR 2ND, 19/21, ACHAL BHAVAN MODI STREET FORT, MUMBAI 400001 MUMBAI, Maharashtra, India - 400001 |
| U51909MH2005PTC154800 | WHITESPACE TRADING COMPANY PRIVATE LIMITED | 58, MAHARASHTRA BHAVAN 4 TH FFLOOR BORA MASJID STREET FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1977PTC019651 | JAIN ICE CREAM DISTRIBUTORS PRIVATE LIMITED | 78-80, BAZAR GATE STREET,FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U52590MH2007PTC174824 | INTERPORT IMPEX & SHIPPING PRIVATE LIMITED | 2, 1ST FLOOR, KAPADIA MANSION 142, MODI STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90145007 | 2004-03-03 | - | 2022-02-15 | 2,800,000.00 | PUNJAB NATIONAL BANK | |
| 90145380 | 2004-09-02 | 2004-11-02 | 2021-11-09 | 5,000,000.00 | HDFC 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.