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
SHIPWAVES ONLINE LIMITED
CIN: U74900KA2015PLC079072 As on: 2024-07-12
SHIPWAVES ONLINE LIMITED (CIN: U74900KA2015PLC079072) is a Public company incorporated on 27 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 190000000.00 and its paid up capital is Rs. 94535000.00.
SHIPWAVES ONLINE 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.SHIPWAVES ONLINE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SHIPWAVES ONLINE LIMITED are KALANDAN MOHAMMED ALTHAF, BIBI HAJIRA, and KALANDAN MOHAMMED HARIS.
SHIPWAVES ONLINE LIMITED's Corporate Identification Number (CIN) is U74900KA2015PLC079072 and its registration number is 79072. Users may contact SHIPWAVES ONLINE LIMITED on its Email address - [email protected]. Registered address of SHIPWAVES ONLINE LIMITED is 18-2-16/4(3), 3rd Floor, Mukka Corporate House 1st cross, Attavara, , Mangalore, Karnataka, India - 575001.
Current status of SHIPWAVES ONLINE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIPWAVES ONLINE 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 SHIPWAVES ONLINE
Purchase full report of SHIPWAVES ONLINE
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 SHIPWAVES ONLINE 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 SHIPWAVES ONLINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03051103 | KALANDAN MOHAMMED ALTHAF | Director | 2015-02-27 |
| 07008483 | BIBI HAJIRA | Director | 2015-02-27 |
| 03020471 | KALANDAN MOHAMMED HARIS | Director | 2015-02-27 |
Past Directors & Key Managerial Personnel of SHIPWAVES ONLINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALANDAN MOHAMMED ALTHAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKKA PROTEINS LIMITED | L05004KA2010PLC055771 | Director | - | 2022-01-20 |
| MUKKA PROTEINS LIMITED | L05004KA2010PLC055771 | Whole-time director | 2022-01-20 | Ongoing |
| OCEAN PROTEINS PRIVATE LIMITED | U05000KA2019PTC169786 | Director | 2021-11-03 | Ongoing |
| HARIS MARINE PRODUCTS PRIVATE LIMITED | U05001KA2019PTC129205 | Director | 2019-10-30 | Ongoing |
| RAHI MINERALS INTERTRADE PRIVATE LIMITED | U13100KA2005PTC036760 | Director | 2005-07-13 | Ongoing |
| ENTO PROTEINS PRIVATE LIMITED | U15209KA2021PTC145044 | Director | 2021-03-08 | Ongoing |
| MCITY INFRAVENTURES PRIVATE LIMITED | U45200KA2019PTC121616 | Director | 2019-02-20 | Ongoing |
| UMAYA DEVELOPERS PRIVATE LIMITED | U45201KA2010PTC053362 | Director | 2011-03-09 | Ongoing |
| SHIPWAVES CONTAINER LINES PRIVATE LIMITED | U51900MH2022PTC384743 | Director | 2022-06-16 | Ongoing |
| COGN.AI TECHNOLOGIES PRIVATE LIMITED | U72900KA2019PTC121615 | Director | - | 2020-02-08 |
Other Directorships of BIBI HAJIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIX PHARMACEUTICALS PRIVATE LIMITED | U24231KA1980PTC003763 | Additional Director | - | 2023-08-28 |
| MEDIX PHARMACEUTICALS PRIVATE LIMITED | U24231KA1980PTC003763 | Director | 2023-06-09 | Ongoing |
| COGN.AI TECHNOLOGIES PRIVATE LIMITED | U72900KA2019PTC121615 | Director | - | 2020-02-08 |
Other Directorships of KALANDAN MOHAMMED HARIS
| CIN | Company Name | Company Address |
|---|---|---|
| L74900KA2015PLC079072 | SHIPWAVES ONLINE LIMITED | 18-2-16/4(3), 3rd Floor, Mukka Corporate House 1st cross, Attavara,,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U15209KA2021PTC145044 | ENTO PROTEINS PRIVATE LIMITED | Mukka Corporate House,Door No. 18-2-16/4(1) First cross, NG Road, Attavara , MANGALORE, Karnataka, India - 575001 |
| U05001KA2019PTC129205 | HARIS MARINE PRODUCTS PRIVATE LIMITED | Mukka Corporate House Door No. 18-2-16/4 First cross, NG Road, Attavara , MANGALURU, Karnataka, India - 575001 |
| L10207KA2010PLC055771 | MUKKA PROTEINS LIMITED | Mukka Corporate House Door No. 18-2-16/4, First cross, NG Road,, Attavara,Mangaluru,Dakshina Kannada,Karnataka,575001-India |
| U45209KA2020PTC138657 | ARMAC INFRASTRUCTURE PRIVATE LIMITED | Door No.18-2-16/13(4), 2nd Floor, ‘AYESHA’, FALNIR, ATTAVARA, , MANGALORE, Karnataka, India - 575001 |
| U65992KA2014PTC074312 | VRUDDHISHREE CHITFUND MANGALORE PRIVATE LIMITED | Door No-13-4-380/12, 3rd Floor, Mineral House Opp Mangalore University College, Hampan katta , Mangalore, Karnataka, India - 575001 |
| U74999KA2019PTC130704 | TRNM NETWORK PRIVATE LIMITED | 16-13-73/23, 3rd Floor Attavara Village , MANGALORE, Karnataka, India - 575001 |
| U68200KA2024PTC192915 | MASH-AL BUILDERS & DEVELOPERS PRIVATE LIMITED | 18-4/179/30, 1st Floor, PRESIDIUM COMMERCIAL COMPLEX, NEAR MESCOM ATTAVARA, MANGALORE,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U45403KA2020PTC139262 | ARFA BUILDERS PRIVATE LIMITED | D.No.17-18-1361/16 Northernsky Courtyard No. 304 3rd Floor, Struck Road , Attavar , Mangalore, Karnataka, India - 575001 |
| U45500KA2017PTC102200 | NESMA INFRATECH INDIA PRIVATE LIMITED | Shop No C2,Door No 18-4-179/26 1st Floor Presidium Commercial Complex, Attavar , Mangalore, Karnataka, India - 575001 |
| U51109KA2016PTC086905 | ACAYA EXIMS PRIVATE LIMITED | Door No.18-4-212/41 & 18-4-212/42, 1st Floor Trinity Commercial Complex, N. G. Road A ttavar , Mangalore, Karnataka, India - 575001 |
| ACY-7544 | DOLLAI VENTURES LLP | 3rd Floor, Linking Towers,Maidan 2nd Cross Road,Mangalore,Dakshina Kannada,Karnataka,India-575001 |
| ABC-6031 | QUIDITY VENTURES LLP | D. No. 13-5-586/42, Shop No. YT9, 3rd Floor, Block Y,,Linking Towers Complex, Maidan 2nd Cross, Kasba Bazar,Mangalore,Dakshina Kannada,Karnataka,India-575001 |
| U72200KA2008PTC045353 | DIRECT TECHNOLOGIES PRIVATE LIMITED | 16-12-693/22, 3RD FLOOR, OBERLE TOWERS, BALMATTA, , MANGALORE, Karnataka, India - 575001 |
| U65992KA2015PTC081256 | BHEEMALAXMI CHITS PRIVATE LIMITED | D No 16-12-693/27, 3rd Floor Oberle Towers, Balmatta , Mangalore, Karnataka, India - 575001 |
| U45201KA1985PTC006872 | MANMIT ARCADE PRIVATE LIMITED | Door No 14-2-102/12, 3rd Floor Raj Towers, Balmatta Road , Mangalore, Karnataka, India - 575001 |
| U74900KA2011PTC057627 | J.S.F. HOLDINGS PRIVATE LIMITED | D NO.18-4-212/30,Ground Floor, Trinity Bldg,N.G.Road,Attavara , Mangalore, Karnataka, India - 575001 |
| U74999KA2017PTC108202 | INVENU MARKETING AND ADVERTISING PRIVATE LIMITED | Shop No C5, Door No 18-4-179/26 1st Floor, Presidum commercial complex, , Mangalore, Karnataka, India - 575001 |
| U67120KA2009PTC048956 | WEALTH INFOMATRIX FINSERVE PRIVATE LIMITED | SHOP NO 14-2-104/38, 3RD FLOOR CITY LIGHT BUILDING, BALMATTA ROAD, HAMP ANKATTA, , MANGALORE, Karnataka, India - 575001 |
| U80904KA2019PTC122680 | APS OASIS PRIVATE LIMITED | D. No. 16-1-25/25, 2nd Floor, Prime Towers, Balmatta Road, Bendoorwell, Attavara Vil lage , Mangalore, Karnataka, India - 575001 |
| U45400KA2013PTC070842 | SARUNS CONSTRUCTIONS PRIVATE LIMITED | Door No: 16-13-726/24-25, Laksmi Krishna Tower 3rd Floor, Opp New Swagath Hotel, Balmat ta , Mangalore, Karnataka, India - 575001 |
| U05000KA2010PTC054836 | SHARIEF MARINE PRODUCTS PRIVATE LIMITED | NO. 13-2-150(3)2, 2 ND FLOOR LEFT WING PAILANDS BUILDING P.M.RAO ROAD , MANGALORE, Karnataka, India - 575001 |
| U45201KA2010PTC052375 | IQBAL AHMED INFRAPROJECTS PRIVATE LIMITED | D.No. 13/2-150(3)2, 2nd Floor, Left Wing, Pailands Building,P M Rao Road, , Mangalore, Karnataka, India - 575001 |
| U63122KA2024PTC195318 | LISTRIX INDIA PRIVATE LIMITED | 16-12-693/19/1, 2nd Floor,OBERLE TOWERS, ATTAVARA,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U63122KA2025PTC206730 | MEGALIST INDIA PRIVATE LIMITED | 16-12-693/19/1, 2nd Floor,OBERLE TOWERS,, ATTAVARA,,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U67100KA2017PLC105438 | MARUDHARA NIDHI LIMITED | Shop No 216, Max City, 2nd Floor, Maidan 4th Cross,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U32111KA2025PTC198444 | STOCKWELLGOLD INTERNATIONAL PRIVATE LIMITED | 14-6-674/51(2)&14-6-674(3,4th Floor, Maximus Comple,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U68100KA2019PTC121616 | MCITY HOLDINGS PRIVATE LIMITED | Door No.18-2-16/4, First Cross, NG Road, Near Vishwas Diamond Apartments, Attavar,a,,Mangaluru,Dakshina Kannada,Karnataka,575001-India |
| U74110KA2018PTC115954 | BRICKSTONE ICONIC PRIVATE LIMITED | 21-3-157/127, AASHIQ COTTAGE, SUBASH NAGAR, 3RD CROSS, PANDESHWAR , MANGALORE, Karnataka, India - 575001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100088981 | 2017-02-14 | 2020-01-06 | 2020-02-18 | 20,000,000.00 | Canara Bank | |
| 100337268 | 2020-05-15 | 2022-06-15 | - | 120,000,000.00 | HDFC BANK LIMITED | |
| 100509261 | 2021-10-22 | - | - | 7,200,000.00 | ICICI BANK LIMITED | |
| 100817411 | 2023-10-31 | - | - | 13,500,000.00 | Axis Bank Limited | |
| 100850641 | 2023-12-28 | 2024-04-05 | - | 50,000,000.00 | CAPSAVE FINANCE PRIVATE 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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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.