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
GSP SHIPPING AND FORWARDING PRIVATE LIMITED
CIN: U74120MH2014PTC251908 As on: 2026-07-13
GSP SHIPPING AND FORWARDING PRIVATE LIMITED (CIN: U74120MH2014PTC251908) is a Private company incorporated on 09 Jan 2014. It is classified as Non-government company 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.GSP SHIPPING AND FORWARDING 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 GSP SHIPPING AND FORWARDING PRIVATE LIMITED are MOHD MUSADDIQUE SHABBIR AHMED SHAIKH, and FAHIM AJIBUR REHMAN SHAMSI.
GSP SHIPPING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC251908 and its registration number is 251908. Users may contact GSP SHIPPING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GSP SHIPPING AND FORWARDING PRIVATE LIMITED is 69/71, 2ND FLOOR, DOL-BIN SHIR, JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of GSP SHIPPING AND FORWARDING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GSP SHIPPING AND FORWARDING 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 GSP SHIPPING AND FORWARDING
Purchase full report of GSP SHIPPING AND FORWARDING
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 GSP SHIPPING AND FORWARDING 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 GSP SHIPPING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06746737 | MOHD MUSADDIQUE SHABBIR AHMED SHAIKH | Director | 2014-01-09 |
| 06746747 | FAHIM AJIBUR REHMAN SHAMSI | Director | 2014-01-09 |
Past Directors & Key Managerial Personnel of GSP SHIPPING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD MUSADDIQUE SHABBIR AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FAHIM AJIBUR REHMAN SHAMSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C-ALPHA SHIPPING SERVICES & CONSULTANCY (OPC) PRIVATE LIMITED | U61200MH2022OPC385699 | Director | 2022-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5600 | AMAIRA REALTECH INDIA LLP | 1,1st Floor, 69/71, Dol Bin Shir, Janmabhoomi Marg, Fort Mumbai, Maharashtra, India - 400001 |
| U51103MH2016PTC273008 | M4T BIOPHARMA PRIVATE LIMITED | Office No. 4, Floor-2, 69/71, Dol Bin Shir, Janmabhoomi Marg, Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAA-4078 | NECTAR INSTRUMENTATION LLP | 202, DOL-BIN-SHIR, 69-71, JANMABHOOMI MARG, FORT, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001 |
| U68100MH2026PTC469351 | RS BUILDLAND PRIVATE LIMITED | 101, 1 Floor Dol Bin Shir,Janmabhoomi Marg Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68200MH2025PTC437859 | JOINWOOD INFRACON PRIVATE LIMITED | 101, 1 Floor Dol Bin Shir,Janmabhoomi Marg Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68200MH2025PTC437860 | DEVVRAT BUILDINFRA PRIVATE LIMITED | 101, 1 Floor Dol Bin Shir,Janmabhoomi Marg Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACY-1805 | RS BUILDREAL LLP | 101,1stFloor,Dol Bin Shir,Janmabhoomi Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U64990MH2023PTC412248 | DEVVRAT CAPITAL PRIVATE LIMITED | 101, 1st Floor, Dol Bin Shir,,Janmabhoomi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U70100MH1995PTC088764 | DEVVRAT DEVELOPERS PRIVATE LIMITED | 101, 1st Floor, Dol Bin Shir, Janmabhoomi Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2018PTC310028 | DEVVRAT BUILDTECH PRIVATE LIMITED | 101, 1st Floor, Dol Bin Shir, Janmabhoomi Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| ACX-5512 | ALTIMUS LEGAL LLP | 101, 1ST FLR DOL BIN SHIR, JANMABHOOMI MARG, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACC-5786 | SUNBEACH REALTY LLP | 101, 1st Floor, Dol Bin S,Janmabhoomi Marg, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U68100MH2024PTC420145 | JOINWOOD BUILDTECH PRIVATE LIMITED | 101, 1st Flr,Dol Bin Shir,Janmabhoomi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U88900MH2024NPL432088 | DEVVRAT FOUNDATION | 101, Dol Bin Shir,,1st Flr, Janmabhoomi Marg,Mumbai,Mumbai,Maharashtra,400001-India |
| U85200MH1994PTC082351 | NETLINK COMMUNICATIONS (INDIA) PRIVATE L IMITED | 2ND FLOOR,VIRESHWAR CHAMBERS 19/21 JANMABHOOMI MARG,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U45200MH1970PTC014510 | GEMS CONSTRUCTION COMPANY PRIVATE LIMITE D | 69-71 DOL BIN SHIRGHOGA STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U29268MH2013PTC245997 | VIJAY FLEXIBLE CONTAINERS PRIVATE LIMITED | Rohit Chamber, 2nd Floor Janmabhoomi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| AAE-0544 | S K LEGAL ASSOCIATES LLP | 201-B, M.B. House, 2nd Floor, 77/79, Janmabhoomi Marg,Fort MUMBAI, Maharashtra, India - 400001 |
| ABZ-3728 | KP Law Associates LLP | 201-B, M. B. House, 2nd Floor77/79, Janmabhoomi Marg, Fort Mumbai, Maharashtra, India - 400001 |
| ACA-1490 | Toran Business Ventures LLP | 201-B, M. B. House, 2nd Floor77/79, Janmabhoomi Marg, Fort Mumbai, Maharashtra, India - 400001 |
| AAH-6136 | PKJN & ASSOCIATES LLP | 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| U70100MH1995PLC086833 | VATSA DEVELOPERS LIMITED | VITAS HOUSE,5TH FLOOR,JANMABHOOMI MARG, JANMABHOOMI MARG,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U85191MH2016PTC272582 | MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED | 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC079328 | HAZEL FINVEST LIMITED | 2ND FLOOR K K CHAMBERSSIR A T MARG, FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U74140MH1997PTC112466 | PERFECT TECHNOFINANCIAL CONSULTANTS PRIV ATE LIMITED | 303,M.B.HOUSE3RD FLOOR,79,JANMABHOOMI MARG FORT,MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| ACF-7578 | DKH INFRACARE LLP | 205, 2nd floor, Vithaldas Chamber,Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAX-8485 | P. A. DHANBHOORA & CO. LLP | 3rd Floor, Janmabhoomi Bhavan, Janmabhoomi Marg, Fort Mumbai, Maharashtra, India - 400001 |
| U74900MH2008PTC180126 | RELIABLE COLOR & STROKES PRIVATE LIMITED | JANMABHOOMI BHAVAN, 3RD FLOOR, JANMABHOOMI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U17119MH1994PLC312271 | STARWOOD DEVELOPERS LIMITED | 23/25, DHUN BUILDING, OFFICE NO. 102, FIRST FLOOR, JANMABHOOMI MARG, OPP. JANMABHOOMI BHAVAN, FORT , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.