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
HAMBURG SUD INDIA PRIVATE LIMITED
CIN: U74900MH2010FTC199423
HAMBURG SUD INDIA PRIVATE LIMITED (CIN: U74900MH2010FTC199423) is a Private company incorporated on 28 Jan 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4270000.00.
HAMBURG SUD 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.HAMBURG SUD INDIA PRIVATE 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 HAMBURG SUD INDIA PRIVATE LIMITED are VIKASH AGARWAL, THIERNO MAADJOU BAH, and KOTHANDARAMAN JAIBHASKAR.
HAMBURG SUD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010FTC199423 and its registration number is 199423. Users may contact HAMBURG SUD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAMBURG SUD INDIA PRIVATE LIMITED is 5th Floor, Godrej Two Building, Pirojshanagar, Eastern Express Highway, Vikhroli-East , Mumbai, Maharashtra, India - 400079.
Current status of HAMBURG SUD INDIA PRIVATE LIMITED is - Amalgamated.
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 HAMBURG SUD 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 HAMBURG SUD INDIA
Purchase full report of HAMBURG SUD INDIA
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 HAMBURG SUD 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAMBURG SUD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01158758 | VIKASH AGARWAL | Director | 2021-10-11 |
| 10454472 | THIERNO MAADJOU BAH | Additional Director | 2024-01-25 |
| 10337179 | KOTHANDARAMAN JAIBHASKAR | Director | 2023-10-23 |
Past Directors & Key Managerial Personnel of HAMBURG SUD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01158758 | VIKASH AGARWAL | Additional Director | - | 2021-10-11 |
| 01434532 | PETER DEUBET | Director | - | 2011-02-14 |
| 02875694 | HEIKO MOHN | Director | - | 2019-06-15 |
| 03441933 | OZGUR AL | Additional Director | - | 2011-07-25 |
| 03441933 | OZGUR AL | Director | - | 2015-02-06 |
| 08531362 | NIDHI ARORA | Additional Director | - | 2022-09-30 |
| 08531362 | NIDHI ARORA | Director | - | 2023-10-01 |
| 07088970 | ASHOKANAND BHASKAR JOHN | Additional Director | - | 2015-08-10 |
| 07088970 | ASHOKANAND BHASKAR JOHN | Director | - | 2018-09-27 |
| 08137874 | STEVEN MARK FELDER | Director | - | 2021-04-26 |
| 08473502 | STUART HANMER | Additional Director | - | 2019-09-23 |
| 08473502 | STUART HANMER | Director | - | 2024-04-30 |
Other Directorships of VIKASH AGARWAL
Other Directorships of PETER DEUBET
Other Directorships of HEIKO MOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDO GERMAN CHAMBER OF COMMERCE | U99999MH1956NPL009708 | Additional Director | - | 2017-09-24 |
| THE INDO GERMAN CHAMBER OF COMMERCE | U99999MH1956NPL009708 | Director | - | 2019-06-11 |
Other Directorships of OZGUR AL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIDHI ARORA
Other Directorships of THIERNO MAADJOU BAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMCO INDIA PRIVATE LIMITED | U63000MH2009FTC191085 | Additional Director | 2024-01-15 | Ongoing |
| LF LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2010FTC424728 | Additional Director | 2024-01-29 | Ongoing |
| MAERSK LINE INDIA PRIVATE LIMITED | U63030MH2011FTC214311 | Additional Director | 2024-01-15 | Ongoing |
| STAR TRACK TERMINALS PRIVATE LIMITED | U63033UP2003PTC042031 | Nominee Director | 2024-01-15 | Ongoing |
| APM TERMINALS INDIA PRIVATE LIMITED | U63090MH1989PTC083789 | Additional Director | 2024-01-16 | Ongoing |
| SENATOR LOGISTICS INDIA PRIVATE LIMITED | U74999TN2018FTC123268 | Additional Director | 2024-01-18 | Ongoing |
Other Directorships of ASHOKANAND BHASKAR JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of STEVEN MARK FELDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMCO INDIA PRIVATE LIMITED | U63000MH2009FTC191085 | Additional Director | - | 2019-09-30 |
| DAMCO INDIA PRIVATE LIMITED | U63000MH2009FTC191085 | Director | - | 2021-05-20 |
| PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED | U63013TN2007PTC062990 | Additional Director | - | 2019-09-30 |
| PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED | U63013TN2007PTC062990 | Director | - | 2021-05-20 |
| MAERSK LINE INDIA PRIVATE LIMITED | U63030MH2011FTC214311 | Additional Director | - | 2018-06-01 |
| MAERSK LINE INDIA PRIVATE LIMITED | U63030MH2011FTC214311 | Director | - | 2021-05-20 |
| MAERSK LINE INDIA PRIVATE LIMITED | U63030MH2011FTC214311 | Managing Director | - | 2020-06-16 |
| STAR TRACK TERMINALS PRIVATE LIMITED | U63033UP2003PTC042031 | Nominee Director | - | 2019-12-17 |
Other Directorships of STUART HANMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOTHANDARAMAN JAIBHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMCO INDIA PRIVATE LIMITED | U63000MH2009FTC191085 | Additional Director | 2023-10-11 | Ongoing |
| LF LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2010FTC424728 | Additional Director | - | 2023-09-29 |
| LF LOGISTICS (INDIA) PRIVATE LIMITED | U63000MH2010FTC424728 | Director | 2023-09-29 | Ongoing |
| PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED | U63013TN2007PTC062990 | Additional Director | 2023-10-23 | Ongoing |
| STAR TRACK TERMINALS PRIVATE LIMITED | U63033UP2003PTC042031 | Nominee Director | 2023-10-18 | Ongoing |
| APM TERMINALS INDIA PRIVATE LIMITED | U63090MH1989PTC083789 | Additional Director | 2023-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1994FTC129240 | FUCHS LUBRICANTS (INDIA) PRIVATE LIMITED | Unit no. 803-A, 8th Floor Godrej TWO Building, Pirojshanagar, Eastern Express Highway, Vikhroli (East), , Mumbai, Maharashtra, India - 400079 |
| L21002MH2023PLC402652 | SANOFI CONSUMER HEALTHCARE INDIA LIMITED | Unit 1104, 11th Floor, Godrej Two Pirojshanagar,Eastern Express Highway, Vikhroli East, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India |
| U62099MH2023FTC400382 | WAYSTONE CENTRALISED SERVICES (IN) PRIVATE LIMITED | 12th floor ,1201-1202, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli (E), Mumbai-400079, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400079-India |
| U59110MH2024PTC417311 | DOUBLE A STUDIOS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar,,Eastern Express Highway, Vikhroli (East),,Mumbai,Mumbai,Maharashtra,400079-India |
| U70109MH2019PTC442994 | MADHUVAN ENTERPRISES PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar,Eastern Express Highway, Vikhroli (East),Mumbai,Mumbai,Maharashtra,400079-India |
| AAA-5797 | MOSIAC LANDMARKS LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAH-5060 | GODREJ HIGHVIEW LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAH-6366 | GODREJ SKYVIEW LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAH-7127 | GODREJ GREEN PROPERTIES LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAI-4645 | MAAN-HINJE TOWNSHIP DEVELOPERS LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAI-7141 | GODREJ PROJECTS NORTH LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAI-7488 | GODREJ PROJECTS (SOMA) LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAI-8236 | GODREJ PROJECTS NORTH STAR LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAJ-2144 | GODREJ VESTAMARK LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAJ-2145 | GODREJ ATHENMARK LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAJ-2162 | MANJARI HOUSING PROJECTS LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAJ-2172 | GODREJ IRISMARK LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAP-4057 | GODREJ FLORENTINE LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAP-4722 | ASHANK PROJECTS DEVELOPMENT LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAP-6308 | GODREJ OLYMPIA LLP | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079 |
| U21002MH2023FTC412277 | OPELLA HEALTHCARE INDIA PRIVATE LIMITED | Unit 1104, 11th Floor, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli East,,Mumbai,Mumbai,Maharashtra,400079-India |
| U45309MH2016PLC287858 | GODREJ SKYLINE DEVELOPERS LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai , Mumbai, Maharashtra, India - 400079 |
| U45309MH2016PTC285438 | GODREJ REAL VIEW DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai , Mumbai, Maharashtra, India - 400079 |
| U45309MH2016PTC285479 | PEARLITE REAL PROPERTIES PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai , Mumbai, Maharashtra, India - 400079 |
| U70200MH2018PTC317814 | ASHANK LAND & BUILDING PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai , Mumbai, Maharashtra, India - 400079 |
| U45309MH2020PTC340019 | GODREJ GREEN WOODS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai , Mumbai, Maharashtra, India - 400079 |
| U45309MH2021PTC371737 | DUROBUILD DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai , Mumbai, Maharashtra, India - 400079 |
| U45403MH2021PTC371791 | YERWADA DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai , Mumbai, Maharashtra, India - 400079 |
| U70103MH2019PTC332253 | VIVRUT DEVELOPERS PRIVATE LIMITED | Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai , Mumbai, Maharashtra, India - 400079 |
| 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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| 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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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.