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
HANSEATIC CONNECT INDIA PRIVATE LIMITED
CIN: U74110MH2012PTC236232 As on: 2026-07-13
HANSEATIC CONNECT INDIA PRIVATE LIMITED (CIN: U74110MH2012PTC236232) is a Private company incorporated on 26 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
HANSEATIC CONNECT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HANSEATIC CONNECT INDIA 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 HANSEATIC CONNECT INDIA PRIVATE LIMITED are SANKALP SHUKLA, and DEEPAK KANTILAL DEGADWALA.
HANSEATIC CONNECT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2012PTC236232 and its registration number is 236232. Users may contact HANSEATIC CONNECT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANSEATIC CONNECT INDIA PRIVATE LIMITED is 501, Olympia, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076.
Current status of HANSEATIC CONNECT INDIA 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 HANSEATIC CONNECT INDIA 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 HANSEATIC CONNECT INDIA
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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 HANSEATIC CONNECT INDIA 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 HANSEATIC CONNECT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07737910 | SANKALP SHUKLA | Managing Director | 2021-05-20 |
| 01811195 | DEEPAK KANTILAL DEGADWALA | Director | 2012-09-26 |
Past Directors & Key Managerial Personnel of HANSEATIC CONNECT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01812987 | BODH NATH PRASAD | Director | - | 2014-11-06 |
| 07064052 | SANJEEV SHARMA | Additional Director | - | 2015-09-30 |
| 07064052 | SANJEEV SHARMA | Director | - | 2021-05-21 |
| 00122400 | ATUL SUDHAKAR GUPTE | Director | - | 2015-01-01 |
| 01064549 | RAJAISH BAJPAEE | Director | - | 2015-01-01 |
Other Directorships of BODH NATH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT SHIPPING AND MANAGEMENT PRIVATE LIMITED | U35110MH1992PTC066706 | Director | - | 2013-02-01 |
| BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U61100MH2000PTC124110 | Director | - | 2008-10-01 |
| BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U61100MH2000PTC124110 | Managing Director | - | 2013-01-01 |
| EURASIA TRAVEL SERVICES PRIVATE LIMITED | U63040MH1997PTC107134 | Director | - | 2013-01-01 |
| BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED | U63090MH1997PTC108257 | Director | - | 2013-01-01 |
| BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED | U63090MH1997PTC108257 | Manager | - | 2013-01-01 |
| MARIAPPS MARINE SOLUTIONS PRIVATE LIMITED | U72900KL2010PTC083839 | Director | - | 2012-09-12 |
Other Directorships of SANJEEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U61100MH2000PTC124110 | Managing Director | 2015-01-01 | Ongoing |
| EURASIA TRAVEL SERVICES PRIVATE LIMITED | U63040MH1997PTC107134 | Additional Director | - | 2015-09-30 |
| EURASIA TRAVEL SERVICES PRIVATE LIMITED | U63040MH1997PTC107134 | Director | 2015-09-30 | Ongoing |
| SEANEXT MARINE SOLUTIONS PRIVATE LIMITED | U93000MH2018PTC312255 | Director | - | 2019-01-02 |
Other Directorships of SANKALP SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION | U74999MH1994GAP084133 | Additional Director | - | 2021-09-24 |
| FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION | U74999MH1994GAP084133 | Director | 2021-09-24 | Ongoing |
| FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION | U74999MH1994GAP084133 | Director | - | 2019-09-23 |
| BERNHARD SCHULTE MARITIME TRAINING FOUNDATION | U80900KL2023NPL080101 | Director | 2023-01-20 | Ongoing |
| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Additional Director | 2023-11-21 | Ongoing |
| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Additional Director | - | 2021-09-24 |
| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Director | - | 2019-09-23 |
Other Directorships of ATUL SUDHAKAR GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT SHIPPING AND MANAGEMENT PRIVATE LIMITED | U35110MH1992PTC066706 | Additional Director | - | 2015-09-30 |
| PARAMOUNT SHIPPING AND MANAGEMENT PRIVATE LIMITED | U35110MH1992PTC066706 | Director | 2015-09-30 | Ongoing |
| PARAMOUNT SHIPPING AND MANAGEMENT PRIVATE LIMITED | U35110MH1992PTC066706 | Director | - | 2013-02-01 |
| BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U61100MH2000PTC124110 | Director | - | 2015-01-01 |
| BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED | U63090MH1997PTC108257 | Additional Director | - | 2015-09-30 |
| BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED | U63090MH1997PTC108257 | Director | 2015-09-30 | Ongoing |
| BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED | U63090MH1997PTC108257 | Director | - | 2011-09-01 |
| MARIAPPS MARINE SOLUTIONS PRIVATE LIMITED | U72900KL2010PTC083839 | Director | - | 2012-09-12 |
Other Directorships of RAJAISH BAJPAEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT SHIPPING AND MANAGEMENT PRIVATE LIMITED | U35110MH1992PTC066706 | Director | - | 2013-02-01 |
| BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | U61100MH2000PTC124110 | Director | - | 2015-01-01 |
| EURASIA TRAVEL SERVICES PRIVATE LIMITED | U63040MH1997PTC107134 | Director | - | 2015-01-01 |
| BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED | U63090MH1997PTC108257 | Director | - | 2011-09-01 |
| MARIAPPS MARINE SOLUTIONS PRIVATE LIMITED | U72900KL2010PTC083839 | Director | - | 2015-01-01 |
Other Directorships of DEEPAK KANTILAL DEGADWALA
| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2024PTC436673 | BSM (INDIA) SERVICES PRIVATE LIMITED | 401, Olympia, Hiranandani,Gardens, Powai, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| U74140MH2006PTC164223 | BONSAI CONSULTING AND TECHNOLOGIES PRIVA TE LIMITED | 501,POWAI PLAZA HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74140MH2011PLC214064 | INDIAPIE CAPITAL LIMITED | 501, Powai Plaza, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U35110MH1996PTC101037 | EXMAR SHIPMANAGEMENT INDIA PVT. LTD. | 501, Powai Plaza CSL,Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| ACH-7198 | LYFEBYNARY 0103 LLP | B WING, 2901, ADONIA BUILDING CTS, HIRANANDANI GARDENS, POWAI, SOUTH AVENUE HIRANANDANI BUSINESS PARK,,OPP KENSINGTON I I T MUMBAI, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076 |
| U26109MH2023PTC398453 | TARQ SEMICONDUCTORS PRIVATE LIMITED | Olympia Building, Hiranandani Gardens,,Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U26109MH2023PTC399906 | TTZ SEMICONDUCTORS PRIVATE LIMITED | Olympia Building, Hiranandani Gardens,,Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U42201MH2026PTC469627 | PRMK ENERGY INFRA PRIVATE LIMITED | 501,Sorrento Building,Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U74901MH2026PTC469160 | PRMK ENERGY PRIVATE LIMITED | 501,Sorrento Building,Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U26109MH2025PTC460858 | TSM PRIVATE LIMITED | 1st Floor Olympia,Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U41001MH2025PTC439894 | MAPPEDU INDUSTRIAL PARKS PRIVATE LIMITED | 1st Floor Olympia,Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U41001MH2025PTC454542 | PONDAVAKKAM INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | 1st Floor Olympia,Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U52109MH2026PTC470775 | HIRANANDANI GREENBASE INFRASTRUCTURE PRIVATE LIMITED | 1st Floor, Olympia,,Hiranandani Gardens,Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U68100MH2023PTC404706 | PERITUM COMMERCIAL PARKS PRIVATE LIMITED | 1stfloor,Olympia Building,Hiranandani Gardens,Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U68100MH2026FTC464935 | TOPL OFFICE PARKS PRIVATE LIMITED | 1st Floor,Olympia,,Hiranandani Gardens,Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U68100MH2026FTC464940 | INSTARIDGE OFFICE PARKS PRIVATE LIMITED | 1st Floor,Olympia,,Hiranandani Gardens,Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U68200MH2023FTC406004 | TURANYA DEVELOPERS PRIVATE LIMITED | 1st Floor Olympia,Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U70200MH2023FTC405887 | PUSITA COMMERCIAL PARKS PRIVATE LIMITED | 1st Floor Olympia,Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U86100MH2026PTC469662 | HIRANANDANI HOSPITALS AND MEDICAL SCIENCES PRIVATE LIMITED | 1st Floor, Olympia,,Hiranandani Gardens,Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| ACN-0547 | LAKE VIEW DEVELOPERS AND REALTORS LLP | 1st Floor Olympia Building,Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| U68100MH2023PTC404139 | AGRATAS OFFICE PARKS PRIVATE LIMITED | 1st Floor OlympiaBuilding,Hiranandani Gardens Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U45309MH2022PTC384981 | HIRANANDANI URBAN PARKS PRIVATE LIMITED | 2nd Floor, Olympia, Central Avenue,Hiranandani Gardens, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U45201MH2022PTC382942 | HIRANANDANI SPACES PRIVATE LIMITED | 2nd Floor, Olympia,Central Avenue, Hiranandani Gardens, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U52100MH2008PTC184561 | DAINICHI DEVELOPERS PRIVATE LIMITED | 2nd Floor, Olympia, Central Avenue,,Hiranandani Gardens, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U52100MH2020PTC338793 | ZUIJIN DEVELOPERS PRIVATE LIMITED | 2nd Floor, Olympia,Central Avenue, Hiranandani Gardens, Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| U43900MH1940PTC003156 | EXCOM INFRA PRIVATE LIMITED | 2ND FLOOR, OLYMPIA BUILDING,,CENTRAL AVENUE, HIRANANDANI GARDENS, POWAI,,Mumbai,Mumbai,Maharashtra,400076-India |
| U35105MH2022PTC381553 | NEUROWELL OPERATIONS PRIVATE LIMITED | 501/A Wing, Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India |
| U43900MH2009PTC197916 | GROSVENOR FARMS PRIVATE LIMITED | 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India |
| 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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| 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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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.