• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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AUP MARITIME SERVICES PRIVATE LIMITED

CIN: U63090WB2002PTC094257 As on: 2026-07-13

AUP MARITIME SERVICES PRIVATE LIMITED (CIN: U63090WB2002PTC094257) is a Private company incorporated on 20 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.

AUP MARITIME SERVICES 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.AUP MARITIME SERVICES 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 AUP MARITIME SERVICES PRIVATE LIMITED are SUMITRA DHANANIA, and SAWAR DHANANIA.

AUP MARITIME SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2002PTC094257 and its registration number is 94257. Users may contact AUP MARITIME SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUP MARITIME SERVICES PRIVATE LIMITED is 92 NARKELDANGA MAIN ROADPHOOLBAGAN , KOLKATA, West Bengal, India - 700054.

Current status of AUP MARITIME SERVICES 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 AUP MARITIME SERVICES 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.

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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 AUP MARITIME SERVICES 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 AUP MARITIME SERVICES
DIN Director Name Designation Appointment Date
00080830 SUMITRA DHANANIA Director 2021-09-30
00084941 SAWAR DHANANIA Director 2004-09-17
Past Directors & Key Managerial Personnel of AUP MARITIME SERVICES
DIN Director Name Designation Appointment Date Cessation
00080830 SUMITRA DHANANIA Director appointed in casual vacancy - 2021-09-30
Other Directorships of SUMITRA DHANANIA
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-04-30 Ongoing
DS INFRATEL LLP AAC-3971 Designated Partner 2014-06-24 Ongoing
SWATIPUSH REALTORS PRIVATE LIMITED U45200WB2006PTC111604 Additional Director - 2021-09-30
SWATIPUSH REALTORS PRIVATE LIMITED U45200WB2006PTC111604 Director 2021-09-30 Ongoing
SWADHAN INFRADEV PVT LTD U45201WB2006PTC108118 Director 2006-02-20 Ongoing
PERCY VYAPAAR PVT LTD U51109WB1994PTC064651 Director 2004-09-18 Ongoing
BULL POWER MARKETING PVT.LTD. U51109WB1994PTC065685 Director 2004-09-18 Ongoing
ANCHOR DISTRIBUTORS (P) LTD U51109WB2005PTC106921 Director - 2017-08-09
SILVERLINE TUBES PRIVATE LIMITED U51909WB1971PTC028178 Director appointed in casual vacancy 2012-12-12 Ongoing
DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2023-10-01
SWADHAN PROJECTS PVT LTD U70101WB2006PTC107742 Director 2006-02-06 Ongoing
TECH MAZA PRIVATE LIMITED U72200WB2001PTC093492 Additional Director - 2021-09-30
TECH MAZA PRIVATE LIMITED U72200WB2001PTC093492 Director 2021-09-30 Ongoing
DYNAMIC PROCESS PVT LTD U74900WB1978PTC031795 Additional Director - 2012-09-29
DYNAMIC PROCESS PVT LTD U74900WB1978PTC031795 Director 2012-09-29 Ongoing
MUTUAL TECHNOLOGIES PRIVATE LIMITED U74990WB1949PTC017807 Director 1987-03-27 Ongoing
Other Directorships of SAWAR DHANANIA
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
DS INFRATEL LLP AAC-3971 Designated Partner 2014-06-24 Ongoing
SOUTH ASIA RUBBER & POLYMERS PARK U25191WB2005NPL101709 Director - 2009-09-29
SWADHAN INFRADEV PVT LTD U45201WB2006PTC108118 Director 2006-02-20 Ongoing
PERCY VYAPAAR PVT LTD U51109WB1994PTC064651 Director 2004-09-18 Ongoing
BULL POWER MARKETING PVT.LTD. U51109WB1994PTC065685 Director 2004-09-18 Ongoing
ANCHOR DISTRIBUTORS (P) LTD U51109WB2005PTC106921 Director - 2017-08-09
SILVERLINE TUBES PRIVATE LIMITED U51909WB1971PTC028178 Director 2006-09-12 Ongoing
DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2023-10-01
SWADHAN PROJECTS PVT LTD U70101WB2006PTC107742 Director 2006-02-06 Ongoing
DYNAMIC PROCESS PVT LTD U74900WB1978PTC031795 Director 1978-12-01 Ongoing
MUTUAL TECHNOLOGIES PRIVATE LIMITED U74990WB1949PTC017807 Director 1998-12-31 Ongoing
AVENUES4 EDUCATION PVT LTD U80302WB2006PTC109141 Director - 2017-05-19
AIM EDUCATION PVT LTD U80302WB2006PTC109142 Director - 2007-04-05
ALL INDIA RUBBER INNDUSTRIES ASSOCIATION U91100MH1951GAT008683 Additional Director - 2022-09-27
ALL INDIA RUBBER INNDUSTRIES ASSOCIATION U91100MH1951GAT008683 Director - 2011-09-24

CIN Company Name Company Address
U70200WB1995PTC074952 ABHI PROMOTERS PVT.LTD. 92/1 NARKELDANGA MAIN ROADP S PHOOL BAGAN , KOLKATA, West Bengal, India - 700054
AAK-3351 ISPARK DIGILAB LLP Block 4 - 6C, Lake District, 74/1 Narkeldanga Main Road, Kolkata 700054,KOLKATA,Kolkata,West Bengal,India-700054
U70109WB2022PTC253131 SATAYAKALA REALTY PRIVATE LIMITED 67, NARKELDANGA MAIN ROAD, P.O. - NARKELDANGA,KOLKATA,Kolkata,West Bengal,700054-India
U70109WB2022PTC253952 SATYAKALA REALTY PRIVATE LIMITED 67, NARKELDANGA MAIN ROAD, SHIVAM APARTMENT, P.O. - NARKELDANGA,,KOLKATA,Kolkata,West Bengal,700054-India
U72900WB2019PTC233413 SMILE TOONS PRIVATE LIMITED 67, NARKELDANGA MAIN ROAD KOLKATA 700054 , KOLKATA, West Bengal, India - 700054
U25112WB2008PTC130382 AMOORTIH PIPES AND TUBES PRIVATE LIMITED 68C, Narkeldanga Main Road, Ground Floor, Kolkata- 700054 , Kolkata, West Bengal, India - 700054
U74110WB2002PTC095111 FVW INNOVATIONS PRIVATE LIMITED 68C, Narkeldanga Main Road, Ground Floor, Kolkata- 700054 , KOLKATA, West Bengal, India - 700054
U51109WB1995PTC074779 GITANJALI COMMODITIES PVT.LTD. 196/2B NARKELDANGA MAIN ROAD NARKELDANGA , KOLKATA, West Bengal, India - 700054
U86201WB2023PTC261890 UH360 CONSULTING PRIVATE LIMITED 81/C,NARKELDANGA MAIN ROAD,Kolkata,Kolkata,West Bengal,700054-India
U85190WB2022NPL252391 INGENUITY COUNCIL OF BLOOD CENTRES INDIA 81C NARKELDANGA MAIN ROAD KANKURGACHI,KOLKATA,Kolkata,West Bengal,700054-India
U36999WB2019PTC233808 CWC SALES PRIVATE LIMITED 127A, NARKELDANGA MAIN ROAD KOLKATA , KOLKATA, West Bengal, India - 700054
U51909WB2017PTC223964 CALCUTTA WATCH SALES PRIVATE LIMITED 127A, NARKELDANGA MAIN ROAD KOLKATA , KOLKATA, West Bengal, India - 700054
U68200WB2023PTC266133 ESOTERIC EARTHY EVOLUTION PRIVATE LIMITED 127/A Narkeldanga Main Rd,Satish Apartment Flat 202,Kolkata,Kolkata,West Bengal,700054-India
U51109WB1983PLC035844 FUJI INDIA LTD Mangal Bhawan Ground Floor Block A and B 106 Narkeldanga Main Road,Kolkata,Kolkata,West Bengal,700054-India
U65993WB1981PLC033414 SMART TRADING & INVESTMENT CO LTD MANGAL BHAWAN bASEMENT FLOOR BLOCK A AND B 106 NARKELDANGA MAIN ROAD,KOLKATA,Kolkata,West Bengal,700054-India
U62099WB1994PTC065566 SOFIA FINTECH PRIVATE LIMITED 106 NARKELDANGA MAIN ROAD,KOLKATA,West Bengal,700054-India
AAN-6790 RADHA MADHAV TOURS & TRAVELS LLP 106, Narkeldanga Main Road Kolkata, West Bengal, India - 700054
AAN-8154 RADHA MADHAV CREATIONS LLP 106, Narkeldanga Main Road Kolkata, West Bengal, India - 700054
AAA-3517 SOHAM VYAPAAR LLP 26/2 NARKELDANGA MAIN ROAD KOLKATA, West Bengal, India - 700054
AAC-3324 ONE LIFE COUNSEL & CONCEPTS LLP 26/2, NARKELDANGA MAIN ROAD, KOLKATA, West Bengal, India - 700054
AAG-9007 APPSOLZ TECHNOLOGIES LLP 110B, Narkeldanga Main Road Kolkata, West Bengal, India - 700054
U32301WB1984PLC038329 SANTOSH ELECTRONICS LIMITED 106,NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U31909WB1984PTC038292 AUDIO WAVES PVT LTD 106, NARKELDANGA MAIN ROAD, , KOLKATA, West Bengal, India - 700054
U51505WB1947PTC016134 ELECTRICAL STORAGE CO PVT LTD 112 NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U86100WB2025NPL284578 FOUNDATION FOR KARL LANDSTEINER BLOOD CENTRE 81C,NARKELDANGA MAIN ROAD,Phulbagan,Kolkata,West Bengal,700054-India
U86100WB2025PTC284492 BLOOD LIFE HEALTH PRIVATE LIMITED 81C,NARKELDANGA MAIN ROAD,Phulbagan,Kolkata,West Bengal,700054-India
U24100WB2010PTC145298 GOENKA CHEM PRODUCTS PRIVATE LIMITED 110A, NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U36999WB2004PTC099858 ANTU EXIM PRIVATE LIMITED 127A NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054
U45400WB2011PTC156807 DIVINEABODE INFRASTRUCTURE PRIVATE LIMITED 43B, NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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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