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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
SHANTI SHIPPING AGENCY PRIVATE LIMITED
CIN: U63090MH2005PTC151859
SHANTI SHIPPING AGENCY PRIVATE LIMITED (CIN: U63090MH2005PTC151859) is a Private company incorporated on 09 Mar 2005. 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.
SHANTI 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.SHANTI 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 SHANTI SHIPPING AGENCY PRIVATE LIMITED are HARESH BHAGWANDAS JOSHI, NIKHIL HARESH JOSHI, JATISH BHAGWANDAS JOSHI, NIKHIL RAMESH JOSHI, VARUN JATISH JOSHI, and ANSITA DEEPAK KUMAR MISHRA.
SHANTI SHIPPING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC151859 and its registration number is 151859. Users may contact SHANTI SHIPPING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI SHIPPING AGENCY PRIVATE LIMITED is B/402 VASANT VIHARBALRAJESHWAR ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080.
Current status of SHANTI 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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Previous CINs
ZaubaCorp's company report for SHANTI 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHANTI 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 SHANTI SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00603075 | HARESH BHAGWANDAS JOSHI | Director | 2005-03-09 |
| 00603276 | NIKHIL HARESH JOSHI | Director | 2005-03-09 |
| 02696316 | JATISH BHAGWANDAS JOSHI | Director | 2005-03-09 |
| 02698400 | NIKHIL RAMESH JOSHI | Additional Director | 2022-02-10 |
| 06548817 | VARUN JATISH JOSHI | Director | 2013-09-28 |
| 09498138 | ANSITA DEEPAK KUMAR MISHRA | Additional Director | 2022-02-10 |
Past Directors & Key Managerial Personnel of SHANTI SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00427376 | RONALD VITUS SEVERINE GOVEAS | Director | - | 2013-03-19 |
| 00603324 | VINAY HARIBHAI DESAI | Director | - | 2015-05-31 |
| 06548817 | VARUN JATISH JOSHI | Additional Director | - | 2013-09-28 |
Other Directorships of RONALD VITUS SEVERINE GOVEAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOVEAS AGRO FARM LLP | AAM-8404 | Designated Partner | 2018-06-20 | Ongoing |
| THE AIR CARGO AGENTS ASSOCIATION OF INDIA | U63013MH1970GAP014685 | Director | 2016-09-28 | Ongoing |
| SKYLINK FREIGHT FORWARDERS PRIVATE LIMITED | U63090MH1995PTC087552 | Managing Director | 1995-04-21 | Ongoing |
| SKYLINK FREIGHT (INDIA) PRIVATE LIMITED | U63090MH2004PTC145184 | Managing Director | 2004-03-19 | Ongoing |
| IZABELA LOGISTICS AND GOURMET PRIVATE LIMITED | U74900MH2014PTC258615 | Director | 2014-10-09 | Ongoing |
Other Directorships of HARESH BHAGWANDAS JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL HARESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY HARIBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JATISH BHAGWANDAS JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL RAMESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERWELL LOGISTICS PARK LLP | AAF-8906 | Designated Partner | 2016-03-09 | Ongoing |
| SEVEN SEAS SURGITECH PRIVATE LIMITED | U33112GJ2009PTC057549 | Director | 2009-07-17 | Ongoing |
| SEVEN SEAS AIR SERVICES PRIVATE LIMITED | U63010MH1995PTC086944 | Additional Director | - | 2017-09-29 |
| SEVEN SEAS AIR SERVICES PRIVATE LIMITED | U63010MH1995PTC086944 | Director | 2017-09-29 | Ongoing |
| SERWELL CARGO CFS PRIVATE LIMITED | U63090GJ2014PTC079069 | Director | 2014-03-10 | Ongoing |
| SERWELL CARGO INDIA PRIVATE LIMITED | U74999MH2011PTC225560 | Director | 2011-12-29 | Ongoing |
Other Directorships of VARUN JATISH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANSITA DEEPAK KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52334MH1995PTC090175 | SMALD VENTURES PRIVATE LIMITED | B/103 VASANT VIHAR CHS,GHATIPADA ROAD OFF BALRAJESHWAR ROAD, MULUND (W) , Mumbai, Maharashtra, India - 400080 |
| U65990MH1995PTC090768 | RAJIV FINVEST AND IMPEX PRIVATE LIMITED | 2/16,SHIVYATAN, R.H.B.ROAD MULUND(W) MUMBAI-400080. W.E.F.01.04.200 2. , MUMBAI 400080., Maharashtra, India - 000000 |
| U51100MH2000PTC124737 | BHC AGENCIES PRIVATE LIMITED | 402 KALPVRUKSHA R.H.B ROAD MULUND - W , MUMBAI, Maharashtra, India - 400080 |
| U63000MH2008PTC182685 | MAIL EXPRRES LOGISTIC PRIVATE LIMITED | FLAT 504, 5TH FLR,B/6, LOK NISARG, VAISHALI NAGAR GHATI PADA ROAD, OFF B.R. ROAD, MULUND(W ) , MUMBAI, Maharashtra, India - 400080 |
| U82990MH2023PTC401956 | 17ERS HOSPITALITY PRIVATE LIMITED | B/402, Mahavir Residency,B R Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U88900MH2026NPL467461 | B K TIWARI COMMUNITY DEVELOPMENT FOUNDATION | B/132 RUNWAL COMMERCIAL COMPLEX LBS ROAD MULUND,W MULUND,Mumbai,Mumbai,Maharashtra,400080-India |
| U52241MH2025PTC438613 | GATIK EXPRESS PRIVATE LIMITED | FLAT NO. B-2707 MAPLE B R,ROAD, GHATIPADA, MULUND W,Mumbai,Mumbai,Maharashtra,400080-India |
| U85499MH2025PTC439741 | WISTERN AI PRIVATE LIMITED | B 102 PINACLE VASANT,OSCAR L.B.S.MARG MULUND W,Mumbai,Mumbai,Maharashtra,400080-India |
| ACL-9890 | KREATIVE MOTION VENTURES LLP | Shop No. 11, B Wing Sunita Anand Palace,B.R. Road, Pipeline, Mulund (W),Mumbai,Mumbai,Maharashtra,India-400080 |
| U45201MH2022PTC389652 | WORLIKAR REALTY PRIVATE LIMITED | 304, Mulund Devi CHS. Ltd, Behind Bank of India, B.P.Sing Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2022PTC382207 | JDC REALTY ADVISORY PRIVATE LIMITED | B/2104, Zenith, B Wing, P K Road, Near K Kalidas Hall, opp Keshapada Mulund (W),Mumbai,Mumbai City,Maharashtra,400080-India |
| U27200MH2014PTC258246 | EVEREST JEWELS (I) PRIVATE LIMITED | B-201, Pranav Commercial Plaza, M.G. Road, Mulund (W), Mumbai - 400080 , Mumbai, Maharashtra, India - 400080 |
| AAU-3275 | IHA FOODS PRODUCTS LLP | C 104, VASANT VIHAR, GHATI PADA ROAD NEAR KANCH COMPANY, MULUND(W), MUMBAI 400080 MUMBAI, Maharashtra, India - 400080 |
| U55101MH2019PTC327072 | SEVENTY2 HOSPITALITY SERVICES PRIVATE LIMITED | 1701, NEELKANTH HEIGHTS, NEELKANT NAGAR B.P.S ROAD MULUND (W)MUMBAI -400080 , MUMBAI, Maharashtra, India - 400080 |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| U45209MH2012PTC234625 | SHRINIVAS INDIA INFRAHOUSING CONSTRUCTION PRIVATE LIMITED | B-203,NISHAD KALPA NAGARI, B.R. ROAD,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U67190MH2012PTC232771 | MAPLE LEAF WEALTH ADVISORS PRIVATE LIMITED | B/20, Mulund Sahakar Vishwa CHS, Nahur Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U28920MH2004PTC147253 | DYNA-CAM ENGINEERS PRIVATE LIMITED | B/302 SAGAR GARDEN ABOVEGREEN WORLDSHOP L B S ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAN-9195 | TATTVUM DIETARY CONSULTANTS LLP | B3/304, LOK EVEREST LOK HOUSING COMPLEX ACC ROAD, MULUND, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAS-3975 | TURNY TOP GAMES LLP | 201, SWAPNA SARITA, 90 FEET WIDE ROAD OFF B R ROAD,MULUND(W) MUMBAI, Maharashtra, India - 400080 |
| U74900MH2009PTC191710 | SIDDHIVINAYAK RECRUITSOFT CONSULTANCY PRIVATE LIMITED | 401/402, KOTESHWAR PLAZA, J. N. ROAD, NEAR MULUND RLY. STATION, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U80301MH2009PTC191025 | SIDDHIVINAYAK CLASSES PRIVATE LIMITED | 401/402, KOTESHWAR PLAZA, J. N. ROAD, NEAR MULUND RLY. STATION, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U15492MH2014PTC251963 | KESAR SPICES PRIVATE LIMITED | FLAT NO. B - 903, DAIVAT CHS, KALP NAGARI B R ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U70100MH2005PTC156792 | YOGI REALTY PRIVATE LIMITED | PRITHVI GROUP, 402, VASUDEO CHAMBERS, OPP. D'MART, MULUND LINK ROAD, MULUND (W EST) , MUMBAI, Maharashtra, India - 400080 |
| U70102MH2009PTC194677 | NAMRATA INDUSTRIAL PARKS PRIVATE LIMITED | PRITHVI GROUP, 402, VASUDEO CHAMBERS, OPP. D'MART, MULUND LINK ROAD, MULUND (W EST) , MUMBAI, Maharashtra, India - 400080 |
| AAA-3697 | VIRTUAL TEACHGURU LLP | 702, MARATHON MAX, JUNCTION OF MULUND - GOREGAON LINK ROAD, L.B.S. MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U24100MH1979PTC021505 | ARGENTA CHEMICALS PRIVATE LIMITED | 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U65923MH2013PTC239455 | ALCHEMIE FINSERV PRIVATE LIMITED | 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.