ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED
CIN: U74120MH2012FTC236289
ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED (CIN: U74120MH2012FTC236289) is a Private company incorporated on 27 Sep 2012. It is classified as subsidiary of company incorporated outside India 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.
ANGLO-EASTERN MARITIME SERVICES 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.ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED are JAN BJORN HOJGAARD, MANISH SAXENA, CHETAN KANTILAL DESAI, and VINEET GUPTA.
ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC236289 and its registration number is 236289. Users may contact ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED is Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059.
Current status of ANGLO-EASTERN 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 CINs
ZaubaCorp's company report for ANGLO-EASTERN 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 ANGLO-EASTERN 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.
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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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Current Directors & Key Managerial Personnel of ANGLO-EASTERN MARITIME SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06361837 | JAN BJORN HOJGAARD | Director | 2012-09-27 |
| 09698863 | MANISH SAXENA | Managing Director | 2022-08-10 |
| 05163423 | CHETAN KANTILAL DESAI | Director | 2016-06-27 |
| 08300826 | VINEET GUPTA | Director | 2019-04-09 |
Past Directors & Key Managerial Personnel of ANGLO-EASTERN MARITIME SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06361841 | YICK KUEN LO | Director | - | 2015-08-18 |
| 06944594 | SUJIT NARAYAN CHURI | Additional Director | - | 2014-09-30 |
| 06944594 | SUJIT NARAYAN CHURI | Director | - | 2016-05-20 |
| 08300801 | MANEESH RAMESH KUMAR PRADHAN | Additional Director | - | 2021-09-30 |
| 08300801 | MANEESH RAMESH KUMAR PRADHAN | Director | - | 2023-03-20 |
| 09698863 | MANISH SAXENA | Additional Director | - | 2022-08-10 |
| 01570473 | VINAY SINGH | Additional Director | - | 2016-06-27 |
| 01570473 | VINAY SINGH | Director | - | 2019-01-02 |
| 05163423 | CHETAN KANTILAL DESAI | Additional Director | - | 2016-06-27 |
| 08300826 | VINEET GUPTA | Additional Director | - | 2019-04-09 |
| 00559205 | DMELLO PAUL SANTIAGO | Director | - | 2014-07-31 |
Other Directorships of JAN BJORN HOJGAARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YICK KUEN LO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJIT NARAYAN CHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED | F03478 | Authorised Representative | - | 2016-05-31 |
| UNIVAN INDIA SHIPPING SERVICES PRIVATE LIMITED | U51103TN1995PTC032487 | Additional Director | - | 2015-09-28 |
| UNIVAN INDIA SHIPPING SERVICES PRIVATE LIMITED | U51103TN1995PTC032487 | Director | - | 2016-05-20 |
Other Directorships of MANEESH RAMESH KUMAR PRADHAN
Other Directorships of MANISH SAXENA
Other Directorships of VINAY SINGH
Other Directorships of CHETAN KANTILAL DESAI
Other Directorships of VINEET GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGLO-EASTERN SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | U35100MH2003PTC141239 | Additional Director | - | 2023-05-02 |
| ANGLO-EASTERN SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | U35100MH2003PTC141239 | Managing Director | 2023-05-12 | Ongoing |
| MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS | U74999MH1994NPL075956 | Director | 2023-10-27 | Ongoing |
| ANGLO-EASTERN CARE SOLUTIONS (INDIA) PRIVATE LIMITED | U74999MH2021PTC373896 | Additional Director | - | 2023-07-31 |
| ANGLO-EASTERN CARE SOLUTIONS (INDIA) PRIVATE LIMITED | U74999MH2021PTC373896 | Managing Director | 2023-08-21 | Ongoing |
| ANGLO-EASTERN CARE SOLUTIONS (INDIA) PRIVATE LIMITED | U74999MH2021PTC373896 | Whole-time director | - | 2023-12-03 |
Other Directorships of DMELLO PAUL SANTIAGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVAN INDIA SHIPPING SERVICES PRIVATE LIMITED | U51103TN1995PTC032487 | Managing Director | - | 2014-10-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| F03478 | ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17121MH2007PTC176049 | ANGLO EASTERN INSTITUTES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U80301MH2009NPL192570 | ANGLO-EASTERN INSTITUTE | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U99999MH1997PTC108311 | ABLE ENTERPRISES AND MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2006PTC164687 | EAC - EURO ASIA CONSULTING PRIVATE LIMITED | UNIT NO.704, 7TH FLOOR, LEELA BUSINESS PARK, ANDHERI - KURLA ROAD, OPP. LEELA HOTEL, MAROL, , ANDHERI EAST, Maharashtra, India - 400059 |
| U51397MH2015FTC262650 | ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED | Unit No. 403, 4th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC373896 | ANGLO-EASTERN CARE SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No.102 Mezzanine Flr Leela Business Park, Andheri Kurla Rd, Marol, Andheri E , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U35100MH2003PTC141239 | ANGLO-EASTERN SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 303, THIRD FLOOR, LEELA BUSINESS PARK MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U65923MH2009PTC198198 | UNION TRUSTEE COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65923MH2009PTC198201 | UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U91110MH2004NPL147112 | ANGLO EASTERN MARITIME TRAINING CENTRE | 401, Fourth Floor, Leela Business Park Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U74993MH2018PTC308425 | EXPERIENTIAL MEDIA PRIVATE LIMITED | Unit No.201,Wellington Business Park 1,Marol Naka, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U65990MH1988PLC049687 | ANHEUSER BUSCH INBEV INDIA LIMITED | Unit No.301-302, Dynasty Business Park, B Wing 3rd Floor, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2012PTC227208 | DIMENSION CONSULTING PRIVATE LIMITED | Unit No-2, 4th Floor, A Wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| ABB-4311 | SENNA INFRA LLP | 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2017PTC301676 | GAJJU TECHNOLOGIES PRIVATE LIMITED | Unit No. 402 & 403, 4th Floor, Skyline Icon Andheri Kurla Road, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra 400059. , Mumbai, Maharashtra, India - 400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U70109MH2022PTC379385 | RIYA SPACE PRIVATE LIMITED | Unit No.1 Leela Business Park, Mezzanine Floor, A. K. Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U62013MH2024PTC436890 | EYEQ SOLUTIONS PRIVATE LIMITED | 102, Wellington Business Park 2,Marol, Andheri-Kurla Road, Andheri-East,Mumbai,Mumbai,Maharashtra,400059-India |
| U52242MH2024PTC425299 | GRIT INTERNATIONAL LOGISTICS PRIVATE LIMITED | Office no. 0503, Wellington Business Park I.P.C.S Limited,,Andheri Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2010PTC198959 | PIPAL SECURITIES PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U62013MH2024PTC427860 | ASC SAAS PRIVATE LIMITED | Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U85500MH2023PTC401066 | SANJEEV TANNA EDUCATION PRIVATE LIMITED | UNIT NO. 2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, NILKANTH PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U72100MH2009PTC191939 | CENTAURUS DATA ANALYTICS PRIVATE LIMITED | UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL,NILKANTH PARK ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100069730 | 2016-04-12 | - | - | 4,000,000.00 | HDFC BANK LIMITED |
- 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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| 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.