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
LOTHAL MARINE PRIVATE LIMITED
CIN: U74120MH2015PTC269837
LOTHAL MARINE PRIVATE LIMITED (CIN: U74120MH2015PTC269837) is a Private company incorporated on 04 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LOTHAL MARINE 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.LOTHAL MARINE 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 LOTHAL MARINE PRIVATE LIMITED are KONDEKERIL JOHN MATHEWS, BIPUL KUMAR R THAKUR, and DEEPAK RAMASHISH THAKUR.
LOTHAL MARINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC269837 and its registration number is 269837. Users may contact LOTHAL MARINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTHAL MARINE PRIVATE LIMITED is VISHNU NAGAR SOCIETY LU GADKARI MARG, NERA RAIGARH CHAWL , CHEMBUR, Maharashtra, India - 400074.
Current status of LOTHAL MARINE 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 LOTHAL MARINE 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 LOTHAL MARINE
Purchase full report of LOTHAL MARINE
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 LOTHAL MARINE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOTHAL MARINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00578419 | KONDEKERIL JOHN MATHEWS | Director | 2015-11-04 |
| 03059148 | BIPUL KUMAR R THAKUR | Director | 2015-11-04 |
| 06605008 | DEEPAK RAMASHISH THAKUR | Director | 2015-11-04 |
Past Directors & Key Managerial Personnel of LOTHAL MARINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KONDEKERIL JOHN MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER SHIPYARD PRIVATE LIMITED | U35111KL2004PTC017108 | Director | - | 2016-06-03 |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Additional Director | - | 2022-09-30 |
| COCHIN BUNKERS PRIVATE LIMITED | U51100KL2013PTC033232 | Director | 2021-11-10 | Ongoing |
| VULCAN SHIPPING PRIVATE LIMITED | U61200KL2008PTC021674 | Director | - | 2021-06-08 |
| LOTS SHIPPING LIMITED | U63090KL1994PLC007786 | Director | - | 2020-01-01 |
| MALABAR LINES PRIVATE LIMITED | U74120MH2013PTC242234 | Director | 2013-04-21 | Ongoing |
| MALABAR LINES PRIVATE LIMITED | U74120MH2013PTC242234 | Director | - | 2021-04-26 |
Other Directorships of BIPUL KUMAR R THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACORN INFRACON PRIVATE LIMITED | U45400WB2012PTC180992 | Director | - | 2016-12-10 |
| SUN SHIPPING & MARINE SERVICES PRIVATE LIMITED | U74120MH2015PTC270048 | Director | - | 2015-12-15 |
| OGEMS CONTROLS PRIVATE LIMITED | U74999MH2014PTC258667 | Director | 2014-10-11 | Ongoing |
| FLOT SAM TECH PRIVATE LIMITED | U74999MH2017PTC297095 | Director | 2017-07-10 | Ongoing |
| MIZZEN MARINE PRIVATE LIMITED | U80904MH2009PTC193613 | Director | - | 2015-09-28 |
Other Directorships of DEEPAK RAMASHISH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACORN INFRACON PRIVATE LIMITED | U45400WB2012PTC180992 | Director | - | 2016-12-08 |
| OGEMS CONTROLS PRIVATE LIMITED | U74999MH2014PTC258667 | Director | 2014-10-11 | Ongoing |
| FLOT SAM TECH PRIVATE LIMITED | U74999MH2017PTC297095 | Director | 2017-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-8382 | AROWANA GLOBAL LLP | FLAT NO. 101 VISHNU NAGAR SOC.,L U GADKARI MARG CHEMBUR R. RAIGADH CHAWL,Mumbai,Mumbai,Maharashtra,India-400074 |
| U66190MH2023PTC403483 | THREEMAN FINANCIAL SERVICES PRIVATE LIMITED | RmNo60836FlrVishnuNagarLU,GadkariMargNrSTJosephSch,Mumbai,Mumbai,Maharashtra,400074-India |
| U01110MH2016PLC281112 | AARFA MUSKAN AGRO FARMS INDIA LIMITED | V.N. 410, VISHNU NAGAR SOC, L U GADKARI MARG NR. HANUMAN MANDIR, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| ACN-9526 | ACEINFINITY HITECH ENGINEERING & SERVICES LLP | R NO.511 SWAPNAPURTI CHS LTD VISHNU NAGAR,L U GADKARI MARG CHEMBUR NR DUTTA MANDIR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U74999MH2020OPC338963 | PRAYAG ELEVATORS (OPC) PRIVATE LIMITED | KAPILDEO PHOOLCHAND GUPTA ,ROOM NO VISHNU NAGAR SOC, L U GADKARI MARG,OPP RAMJI KIRANA STORE, CHEMBUR (E , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2018PTC312502 | D NEX NETWORKS PRIVATE LIMITED | SHOP NO 1, VIJYA NAGAR BHOLE SHIV SHANKAR SOCIETY MARG CHEMBUR COLONY, OPP NAVJEEVAN SOCIETY, RAMKRISHNA CHEMBURKAR MARG , Mumbai, Maharashtra, India - 400074 |
| U74999MH2017PTC299449 | B.S.SAKSHAM WORKFORCE PRIVATE LIMITED | C/o Balu Pawar, Room No 161,Vashi Naka, Angulimal Chawl, Rahul Nagar, R.C Marg, , Chembur (East), Mumbai, Maharashtra, India - 400074 |
| U92490MH2018PTC308472 | SAKSHAMADVISION MULTIMEDIA PRIVATE LIMITED | C/o Balu Pawar, Room No 161,Vashi Naka, Angulimal Chawl, Rahul Nagar, R.C Marg, , CHEMBUR (EAST), MUMBAI, Maharashtra, India - 400074 |
| ACF-9545 | SEAFORCE FACILITIES MANAGEMENT SERVICES LLP | R No 602, Bldg No 1, SRA Building, Suraksha Co-Op Hsg Society,R C Marg, Sant Veer Shaiv Kakaiya, Maharaj Marg, Vashi Naka, Nr Shastri Nagar, Chembur(E),,Mumbai,Mumbai,Maharashtra,India-400074 |
| U22300MH2022PTC376321 | GLACIER ENTERTAINMENT PRIVATE LIMITED | B/502 PRABHUDDA HOUSING SOCIETY MUKUND NAGAR VASHINAKA MARG CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U80200MH2024PTC421052 | GLENFOXX SYSTEM TECHNOLOGIES PRIVATE LIMITED | RMNO415,VISHNU NGRBLDG19A,L.U.GADKARI MARG,CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India |
| U92419MH2022PTC376319 | SPLITSCREEN ENTERTAINMENT PRIVATE LIMITED | B/502 PRABHUDDA HOUSING SOCIETY MUKUND NAGAR VASHINAKA MARG CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U01403MH2012PTC238895 | PEDKAI AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO.8 C, INDIRA NAGAR SOCIETY R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U45309MH2020PTC351829 | PRASHANT S BUILDERS AND DEVELOPERS PRIVATE LIMITED | SAMRAT ASHOK NAGAR NO-2, R C MARG, OPP NAVJIVAN SOCIETY, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400074 |
| U72100MH2020PTC343658 | MANUVISIONTEK DESIGNER INDIA PRIVATE LIMITED | 6/15-G, INDIRA NAGAR SOCIETY, R.C. MARG VASHINAKA BEHIND HP PETROL PUMP,CHEMBUR,Mumbai City,Maharashtra,400074-India |
| U74999MH2018PTC305499 | HYPEREDGE MULTIVENTURES PRIVATE LIMITED | NEW BHARAT NAGAR, VASHINAKA,BHD RAM MANDIR SHUKLA CHAWL,NR HP CLY, R.C MARG,CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAC-4782 | LIGTA SCIENCES LLP | 46, Sharad Nagar, Vashi Naka R.C. Marg Chembur, Maharashtra, India - 400074 |
| U74999MH2015PTC268926 | PERFECT FIXERS SERVICES PRIVATE LIMITED | GANESH NAGAR, GANESH NAGAR, R. C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U45201MH2006PTC166124 | SANWAR ADVANCE CONSTRUCTION PRIVATE LIMITED | 95 KASTURBA NAGAR, RCF MARG ASHOK NAGAR, VASI NAKA,CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U93090MH2010PTC200423 | OMKARESHWAR SECURITY SERVICES PRIVATE LIMITED | Room No.45/9, Kokan Nagar, Opp. Navjivan Society R.G Nagar, Chembur , Mumbai, Maharashtra, India - 400074 |
| AAR-2317 | ARTHASIDDHI GLOBAL VENTURES LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAR-2334 | SARVSHRUSHTI PROJECTS LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U72900MH2019PTC330815 | A2B IT SOLUTION PRIVATE LIMITED | ROOM NO 23 , NEW BHARAT NAGAR NEAR BUDHA VIHAR VASHI NAKA R C MARG , CHEMBUR, Maharashtra, India - 400074 |
| U92200MH1998PTC114381 | MAPLETON TECHNOLOGIES PRIVATE LIMITED | 9, Pooja Apartment Cooperative Housing Society Ltd R.C. Marg, Chembur Colony, Chembur (East ) , Mumbai, Maharashtra, India - 400074 |
| U92490MH2021PTC370729 | RAJA PRODUCTION PRIVATE LIMITED | RAJU KACHRU SONTAKKE C/O 1, INDIRA NAGAR NR GANDHI MARKET, DR. C-GIDWANI MARG , CHEMBUR, Maharashtra, India - 400074 |
| U74140MH2019PTC326477 | AL-OMAR CRUISE AND SEAPORT INDIA PRIVATE LIMITED | 602, BLDG NO A3, RNA PARK CO-OPERATIVE HOUSING SOCIETY,NAGABABA NAGAR,VASHINAKA , CHEMBUR, MUMBAI, Maharashtra, India - 400074 |
| U74999MH2019PTC326476 | GRAYLIG ONSHORE AND OFFSHORE INDIA PRIVATE LIMITED | 602, BLDG NO A3, RNA PARK CO-OPERATIVE HOUSING SOCIETY,NAGABABA NAGAR,VASHINAKA , CHEMBUR, MUMBAI, Maharashtra, India - 400074 |
| U74999MH2019PTC327402 | JINAVANI FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED | 101 BUILDING NO 05 SAINATH CHS VISHNU NAGAR NEAR DATTA MANDIR ROAD , CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| U73100MH2023OPC400285 | ADOLOGY INNOVATIVE MARKETING SOLUTIONS (OPC) PRIVATE LIMITED | ROOM NO. 117 , SHASTRI NAGAR CHS, R C MARG, VASHINAKA,CHEMBUR EAST NR MMRDA COLONY, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,400074-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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.