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
SMH SHIPPING PRIVATE LIMITED
CIN: U74110MH2000PTC124414
SMH SHIPPING PRIVATE LIMITED (CIN: U74110MH2000PTC124414) is a Private company incorporated on 22 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
SMH SHIPPING 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.SMH SHIPPING PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SMH SHIPPING PRIVATE LIMITED are SHAIL JAIN, SARITA JAIN, and BALDEVRAJ SHARMA.
SMH SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2000PTC124414 and its registration number is 124414. Users may contact SMH SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMH SHIPPING PRIVATE LIMITED is 106, SIMRAN PLAZA, 3RD & 4TH ROAD, JUNCTION, KHAR(W), MUMBAI-400052 , MUMBAI, Maharashtra, India - 400052.
Current status of SMH SHIPPING 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 SMH SHIPPING 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 SMH SHIPPING
Purchase full report of SMH SHIPPING
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 SMH SHIPPING 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 SMH SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07585721 | SHAIL JAIN | Director | 2016-09-30 |
| 00296039 | SARITA JAIN | Director | 2023-08-03 |
| 05195217 | BALDEVRAJ SHARMA | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of SMH SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00230725 | KETAN BHAWARLAL KOTHARI | Additional Director | - | 2018-05-08 |
| 00236370 | MADHUKANT AGRAWAL | Director | - | 2011-12-07 |
| 00295421 | ARUN JAIN | Additional Director | - | 2013-09-30 |
| 00295421 | ARUN JAIN | Director | - | 2019-02-11 |
| 01316618 | NISHA MADHUKANT AGRAWAL | Director | - | 2009-10-31 |
| 02551702 | POONAM JAIN | Director | - | 2016-08-08 |
| 03264527 | MANISHA GOPAL GOYAL | Additional Director | - | 2018-06-11 |
| 07585721 | SHAIL JAIN | Additional Director | - | 2016-09-30 |
| 07786897 | RADHIKA JAIN | Additional Director | - | 2021-11-30 |
| 07786897 | RADHIKA JAIN | Director | - | 2021-12-01 |
| 00236333 | JAYESH BABURAJA SHAH | Director | - | 2011-12-07 |
| 00296039 | SARITA JAIN | Director | - | 2010-01-02 |
| 02570747 | PRANAV JAIN | Additional Director | - | 2018-01-30 |
| 05195217 | BALDEVRAJ SHARMA | Additional Director | - | 2012-09-29 |
Other Directorships of KETAN BHAWARLAL KOTHARI
Other Directorships of MADHUKANT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJM REALTY LLP | AAF-9282 | Designated Partner | - | 2019-07-31 |
| SJSHAH TRADING PRIVATE LIMITED | U27100MH1988PTC046791 | Director | - | 2018-01-31 |
| AGARO ARTISIANS LIMITED | U27101GA2003PLC003239 | Director | - | 2008-07-08 |
| TRISTAR OCEANIC SERVICES PRIVATE LIMITED | U63040MH1995PTC215981 | Director | - | 2018-01-31 |
| AGRASHA ALLOYS AND METALS PRIVATE LIMITED | U65990MH1990PTC056579 | Director | 1990-05-18 | Ongoing |
| SUSAN MALL AND REALITY PRIVATE LIMITED | U70100MH2000PTC126635 | Director | - | 2010-08-28 |
| MJM REALTY PRIVATE LIMITED | U70100MH2008PTC186093 | Director | 2008-08-22 | Ongoing |
| AVAAP IT SERVICES PRIVATE LIMITED | U72900TN2021PTC146815 | Director | 2021-10-06 | Ongoing |
Other Directorships of ARUN JAIN
Other Directorships of NISHA MADHUKANT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJSHAH TRADING PRIVATE LIMITED | U27100MH1988PTC046791 | Director | - | 2011-10-20 |
| AGRASHA ALLOYS AND METALS PRIVATE LIMITED | U65990MH1990PTC056579 | Additional Director | - | 2018-09-29 |
| AGRASHA ALLOYS AND METALS PRIVATE LIMITED | U65990MH1990PTC056579 | Director | - | 2021-03-04 |
Other Directorships of POONAM JAIN
Other Directorships of MANISHA GOPAL GOYAL
Other Directorships of SHAIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMCOM INFRASTRUCTURES PRIVATE LIMITED | U35122MH2012PTC235198 | Additional Director | - | 2020-02-05 |
| HR COMMERCIALS PRIVATE LIMITED | U45400DL2015PTC287318 | Additional Director | - | 2019-09-28 |
| HR COMMERCIALS PRIVATE LIMITED | U45400DL2015PTC287318 | Director | - | 2022-01-01 |
| JPJ BUILDCON PRIVATE LIMITED | U45400MH2013PTC251418 | Director | 2018-07-31 | Ongoing |
Other Directorships of RADHIKA JAIN
Other Directorships of JAYESH BABURAJA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJM REALTY LLP | AAF-9282 | Designated Partner | 2016-03-14 | Ongoing |
| TRISTAR TRADING AND RECYCLING LLP | AAL-5471 | Designated Partner | 2017-12-28 | Ongoing |
| SJSHAH TRADING PRIVATE LIMITED | U27100MH1988PTC046791 | Director | 1988-03-29 | Ongoing |
| AGARO ARTISIANS LIMITED | U27101GA2003PLC003239 | Director | - | 2008-07-08 |
| TRISTAR OCEANIC SERVICES PRIVATE LIMITED | U63040MH1995PTC215981 | Director | 2002-07-10 | Ongoing |
| SUSAN MALL AND REALITY PRIVATE LIMITED | U70100MH2000PTC126635 | Director | - | 2010-08-28 |
| MJM REALTY PRIVATE LIMITED | U70100MH2008PTC186093 | Director | 2008-08-22 | Ongoing |
Other Directorships of SARITA JAIN
Other Directorships of PRANAV JAIN
Other Directorships of BALDEVRAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2013PTC251418 | JPJ BUILDCON PRIVATE LIMITED | 106, Simran Plaza, 1st Floor, 3rd & 4th Road, Junction, Khar (W), , MUMBAI, Maharashtra, India - 400052 |
| ACJ-7635 | BLAND BIOTECH LLP | FLAT NO 302, SIMRAN PLAZA, JUNCTION OF 3RD AND 4TH ROAD,NR REGAL HOTEL, KHAR(W),Mumbai,Mumbai,Maharashtra,India-400052 |
| U74999MH2011PTC220613 | SIAN EXIM PRIVATE LIMITED | 501-503,5th Floor, Simran Plaza, Junction of 3rd & 4th Road,Near Hotel Regal Enclave, Khar (W) , Mumbai, Maharashtra, India - 400052 |
| U70200MH2024PTC428713 | LEO ACE EVENTS PRIVATE LIMITED | 303, Simran Plaza, JN of, 3rd And 4th Road,Khar West, Next to Regal Enclave Hotel, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400052-India |
| U28990MH2022PTC379213 | MAPLEWOLFE INDUSTRIES PRIVATE LIMITED | H.NO. 302, 3RD FLR, SIMRAN PLAZA, 3RD & 4TH CROSS RD, NR. REGAL HOTEL, KHAR-W,MUMBAI,Mumbai City,Maharashtra,400052-India |
| AAA-7503 | VAPI INFRASTRUCTURE AND INDUSTRIAL TOWNS HIP LLP | 301 SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR W MUMBAI, Maharashtra, India - 400052 |
| AAH-6158 | SOLITAIRE COUNTY LLP | 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAG-8883 | EXCELLENZE HOSPITALITY LLP | 301, Simran Plaza, 3rd and 4th Road Corner Khar (W) MUMBAI, Maharashtra, India - 400052 |
| AAK-9056 | AQUILA PHARMACEUTICAL LLP | 406, SIMRAN PLAZA, CORNER OF 3RD AND 4TH ROAD KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAB-1667 | S JADHWANI SOHAM CONSTRUCTIONS LLP | 703, Simran Plaza, Junction of 3rd & 4th Road Near Khar Station Mumbai, Maharashtra, India - 400052 |
| AAN-1846 | AQUILA HOSPITALITY LLP | 404A, SIMRAN PLAZA CORNER OF 3RD AND 4TH ROAD KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U51500MH2004PTC149903 | COSMOS BUSINESS MACHINES PRIVATE LIMITED | 501-503, 5th Floor,Simran Plaza, CTS E-829, Junction of 3rd & 4th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U82920MH2026PTC470665 | MONARCH PACKAGING PRIVATE LIMITED | 301 SIMRAN PLAZA CTS E829,JN OF 3RD & 4TH ROAD KHAR,Mumbai,Mumbai,Maharashtra,400052-India |
| ACY-8251 | TWK PRO LLP | 603 Simran Plaza, ,CTS E/829, JN of 3rd & 4th Road,Khar West, Opp Naginas Rest,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABC-5054 | BIBI Inter Trade LLP | 706 SIMRAN PLAZA, CTS E/829,,JN OF 3RD and 4th ROAD, KHAR WEST OPP NAGINAS REST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U52311MH1999PTC120384 | PRAGATI RAW PHARMA PRIVATE LIMITED | 404-405, SIMRAN PLAZA, CORNER OF KHAR 3RD AND 4TH ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| AAP-9647 | MUNDRA HOUSING PROJECTS LLP | 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U24303MH2007PTC172554 | SILVASSA WOVEN SACKS PRIVATE LIMITED | 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAI-6013 | ANB GLOBAL HEIGHTS LLP | 706, 7th Floor, Simran Plaza, 3rd /4th Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U17100MH1987PTC044543 | MUNDRA HOTELS AND RESORTS PRIVATE LIMITED | 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U17291MH2010PTC211209 | BLOC TRADE SYSTEMS PRIVATE LIMITED | 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U45202MH2008PTC179852 | KAM INFRASTRUCTURE PRIVATE LIMITED | 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U60231MH2010PTC198968 | GTS TRANSPORT SERVICE PRIVATE LIMITED | 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U72900MH2010PTC209398 | CTR TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2017PTC296360 | TARASHA FILMS PRIVATE LIMITED | 104, SIMRAN PLAZA, CORNER OF 3RD & 4TH ROAD, KHAR WEST, , MUMBAI, Maharashtra, India - 400052 |
| U92412MH2011PTC221226 | YELLOW ENTERTAINMENT FESTIVALS HOSPITALITY PRIVATE LIMITED | 401, Simran Plaza, Corner of 3rd and 4th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U92412MH2011PTC224672 | YELLOW FESTIVALS PRIVATE LIMITED | 401, Simran Plaza, Corner of 3rd and 4th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U52609MH2018PTC311547 | MTG PLYWOOD PRIVATE LIMITED | 505, SIMRAN PLAZA CTS E/829 JN OF 3RD & 4TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U92490MH2020PTC348481 | RANGEELA PICTURES PRIVATE LIMITED | 104, Simran plaza, JN of 3rd & 4th Road, Opp Naginas Rest, Khar (West) , MUMBAI, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10260901 | 2010-09-29 | - | 2016-08-05 | 115,100,000.00 | Allahabad Bank | |
| 10430067 | 2013-05-20 | - | 2018-05-15 | 50,000,000.00 | Oriental Bank of Commerce | |
| 10432767 | 2012-10-10 | 2012-10-29 | 2016-08-11 | 120,000,000.00 | ALLAHABAD BANK | |
| 100129594 | 2017-07-26 | - | 2022-09-07 | 200,000,000.00 | UCO Bank | |
| 100219463 | 2018-11-06 | - | 2021-05-27 | 50,000,000.00 | UCO Bank | |
| 100548736 | 2022-01-31 | 2022-12-01 | 2024-04-03 | 250,000,000.00 | ICICI BANK LIMITED | |
| 100646494 | 2022-11-28 | 2024-03-07 | - | 1,069,000,000.00 | Punjab National Bank | |
| 100708045 | 2022-10-25 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100894200 | 2024-03-22 | - | - | 300,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.