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DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED

CIN: U67120MH1976PTC019286 As on: 2026-07-13

DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1976PTC019286) is a Private company incorporated on 21 Oct 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 8000000.00.

DARABSHAW B. CURSETJEE'S SONS INVESTMENTS 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.DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED are BEHRAM BOMANJI DUBASH, DARAB BOMANJI DUBASH, ARVIND DARAB DUBASH, TUSHAD BEHRAM DUBASH, PHIROZ JEHANGIR DUBASH, and MILIND SHANTARAM PAWAR.

DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1976PTC019286 and its registration number is 19286. Users may contact DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED is DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.

Current status of DARABSHAW B. CURSETJEE'S SONS INVESTMENTS 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

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ZaubaCorp's company report for DARABSHAW B. CURSETJEE'S SONS INVESTMENTS 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 DARABSHAW B. CURSETJEE'S SONS INVESTMENTS 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 DARABSHAW B. CURSETJEE'S SONS INVESTMENTS
DIN Director Name Designation Appointment Date
00036609 BEHRAM BOMANJI DUBASH Director 1976-10-21
00206690 DARAB BOMANJI DUBASH Director 1976-10-21
00272548 ARVIND DARAB DUBASH Director 1996-02-14
00287547 TUSHAD BEHRAM DUBASH Director 2015-09-30
00793904 PHIROZ JEHANGIR DUBASH Director 2020-12-31
09205673 MILIND SHANTARAM PAWAR Director 2023-11-28
Past Directors & Key Managerial Personnel of DARABSHAW B. CURSETJEE'S SONS INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00287547 TUSHAD BEHRAM DUBASH Additional Director - 2015-09-30
00788960 BAKHTAWAR BEHRAM DUBASH Director - 2007-09-27
00789209 JEHANGIR PHIROZ DUBASH Director - 2014-09-30
00793904 PHIROZ JEHANGIR DUBASH Additional Director - 2020-12-31
00793904 PHIROZ JEHANGIR DUBASH Director - 2019-05-15
00794024 MEHER PHIROZ DUBASH Additional Director - 2019-11-07
09205673 MILIND SHANTARAM PAWAR Additional Director - 2023-09-29
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
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
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
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
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 Ongoing
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
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
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director 2002-04-20 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
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
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Additional Director - 2015-09-30
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 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
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
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2002PTC135489 Director - 2008-01-21
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
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
Other Directorships of JEHANGIR PHIROZ DUBASH
Other Directorships of PHIROZ JEHANGIR DUBASH
Company Name CIN Designation Appointment Date Cessation
JEROO BILIMORIA FINCAP ADVISORS LLP AAE-5545 Designated Partner - 2015-08-24
INTERPOLAR LOGISTICS LLP AAO-8144 Designated Partner 2019-04-08 Ongoing
BHAVNAGAR BONE AND FERTILIZER CO PRIVATE LIMITED U24231GJ1949PTC000634 Director 2003-08-01 Ongoing
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED U31506MH1978PLC020612 Director 1996-02-14 Ongoing
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED U35110MH1964PTC012940 Director 1996-02-14 Ongoing
VIRNEESH PROPERTIES DEVELOPERS PRIVATE LIMITED U45201MH2002PTC134642 Director - 2008-01-18
MEHEROZ TRADING COMPANY PRIVATE LIMITED U51900MH1991PTC064275 Additional Director - 2020-12-31
MEHEROZ TRADING COMPANY PRIVATE LIMITED U51900MH1991PTC064275 Director 2020-12-31 Ongoing
MEHEROZ TRADING COMPANY PRIVATE LIMITED U51900MH1991PTC064275 Director - 2019-05-29
DBC LOGISTICS PRIVATE LIMITED U63030MH2007PTC170411 Additional Director - 2020-12-31
DBC LOGISTICS PRIVATE LIMITED U63030MH2007PTC170411 Director 2020-12-31 Ongoing
DBC LOGISTICS PRIVATE LIMITED U63030MH2007PTC170411 Director - 2019-05-29
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Additional Director - 2020-12-31
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director 2020-12-31 Ongoing
J F KAPADIA AND COMPANY PVT LTD U63040MH1982PTC027463 Director - 2019-05-15
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Additional Director - 2020-12-31
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director 2020-12-31 Ongoing
TRANSOCEAN SHIPPING AGENCY LIMITED U63090MH1970PLC014729 Director - 2019-05-15
JAHANGIR DUBASH PRIVATE LIMITED U65990MH1974PTC017234 Additional Director - 2020-12-31
JAHANGIR DUBASH PRIVATE LIMITED U65990MH1974PTC017234 Director 2020-12-31 Ongoing
JAHANGIR DUBASH PRIVATE LIMITED U65990MH1974PTC017234 Director - 2019-05-29
VIRMAN REAL ESTATE PRIVATE LIMITED U70100MH2002PTC134643 Director - 2008-01-18
DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD U70200GJ1969PTC001606 Additional Director - 2020-12-31
DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD U70200GJ1969PTC001606 Director 2020-12-31 Ongoing
DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD U70200GJ1969PTC001606 Director - 2019-05-29
MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Additional Director - 2020-12-31
MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director 2020-12-31 Ongoing
MARINE TRANSPORT CO PRIVATE LIMITED U74999MH2015PTC267733 Director - 2019-05-15
MARINE TRANSPORT COMPANY PRIVATE LIMITED U99999MH1948PTC004299 Director 1997-02-14 Ongoing
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED U99999MH1968PTC014097 Director 1996-02-14 Ongoing
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Additional Director - 2020-12-31
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director 2020-12-31 Ongoing
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED U99999MH1969PTC014178 Director - 2019-05-15
Other Directorships of MEHER PHIROZ DUBASH
Other Directorships of MILIND SHANTARAM PAWAR
Company Name CIN Designation Appointment Date Cessation
OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director 2021-09-29 Ongoing

CIN Company Name Company Address
U74210MH1995PTC088104 NAUKA ENGINEERING PRIVATE LIMITED DARABSHAW HOUSE,BALLARD ESTATE, MUMBAI-38. , MUMBAI-400038, Maharashtra, India - 000000
U63030MH1995PTC089581 ATLAS CONTAINERS PRIVATE LIMITED DARABSHAW HOUSE,BALLARD ESTATE, , MUMBAI-400038, Maharashtra, India - 000000
AAE-6766 BALLARD FINCAP ADVISORS LLP DARABSHAW HOUSEBALLARD ESTATE Mumbai, Maharashtra, India - 400038
U25200MH1985PTC037113 AMBER POLYPROPYLENE PVT LTD DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U01110MH1990PLC057600 ORIENTAL FLORATECH INDIA LIMITED DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U51900MH1992PTC065016 SAPAN SHANU TRADING PVT LTD DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U65990MH1986PLC041264 TRIPLE A POINT HOTELS AND RESORTS LIMITED DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U65990MH1992PTC068488 AJIN FINANCE AND INVESTMENTS PVT LTD DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U63090MH1988PTC047788 TOTAL CARRIERS PRIVATE LIMITED DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U65920MH1993PTC071335 CHITRALI FINANCE AND INVESTMENTS PVT LTD DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U74999MH1976PTC018992 ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U93000MH1970PTC014642 DARAB DUBASH CONSULTANTS PRIVATE LIMITED DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U93090MH1981PTC025028 BALLARD FINCAP ADVISORS PRIVATE LIMITED DARABSHAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
AAD-9726 TRANS IMPEX LLP FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038
AAN-6278 AHURAMART REALTORS LLP Darabshaw House, Ballard Estate Mumbai Mumbai, Maharashtra, India - 400038
U45200MH1978PTC020331 BEHRAM DUBASH PROPERTIES PRIVATE LIMITED DARABSHAW HOUSEBALLARD PIER , MUMBAI, Maharashtra, India - 400038
U63090MH1998PTC115208 TRABS ENTERPRISES PRIVATE LIMITED DARABSLAW HOUSEBALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
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
AAO-8144 INTERPOLAR LOGISTICS LLP DARABSHAW HOUSE, 3RD FLOOR BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
U51900MH1985PTC038293 TRANS IMPEX PVT LTD DARABSHAW HOUSE SOORJIVALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U51900MH1991PTC064275 MEHEROZ TRADING COMPANY PRIVATE LIMITED DARABSHAW HOUSES V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
U63090MH1937PLC002626 NEW DHOLERA STEAMSHIPS LTD. DANALIB HOUSE,BALLARD ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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