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
MOL MARITIME (INDIA) PRIVATE LIMITED
CIN: U74910MH1997PTC110891
MOL MARITIME (INDIA) PRIVATE LIMITED (CIN: U74910MH1997PTC110891) is a Private company incorporated on 25 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10500000.00.
MOL MARITIME (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MOL MARITIME (INDIA) PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
Directors of MOL MARITIME (INDIA) PRIVATE LIMITED are MITSUHISA TANIMOTO, ANIMESH HORE, and SATISH KUMAR SINGH.
MOL MARITIME (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910MH1997PTC110891 and its registration number is 110891. Users may contact MOL MARITIME (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOL MARITIME (INDIA) PRIVATE LIMITED is Kalpataru Square, Unit No. 52, 5th Floor, Kondivita Lane,Off Andheri Kurla Road, Andheri (E) Mumbai MH 400059 IN.
Current status of MOL MARITIME (INDIA) 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 MOL MARITIME (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.
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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 MOL MARITIME (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOL MARITIME (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09114975 | MITSUHISA TANIMOTO | Director | 2021-04-02 |
| 09595890 | ANIMESH HORE | Director | 2022-06-01 |
| 09847413 | SATISH KUMAR SINGH | Managing Director | 2023-03-21 |
Past Directors & Key Managerial Personnel of MOL MARITIME (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07539077 | OSAMU TAKESHITA | Director | 2016-06-15 | 2017-11-15 |
| 07620645 | MASANORI KATO | Director | 2016-09-30 | 2021-04-02 |
| 07136760 | KAZUHIRO KITAMURA | Director | 2015-04-24 | 2019-06-14 |
| 08475416 | SHINGO TAKIGUCHI | Director | 2019-06-10 | 2021-04-05 |
| 09112863 | YOHEI SUMIYOSHI | Director | 2021-04-02 | 2022-05-31 |
| 09847413 | SATISH KUMAR SINGH | Additional Director | - | 2023-01-15 |
| 00138960 | SOICHI KAZUNORI KATSUI | Director | 2006-03-08 | 2015-12-24 |
| 00139238 | ABHIJIT CHATTOPADHYAY | Director | - | 2008-12-18 |
| 00139238 | ABHIJIT CHATTOPADHYAY | Managing Director | - | 2019-08-31 |
| 01950733 | MASAAKI NEMOTO | Director | 2007-12-03 | 2017-03-31 |
| 03610992 | KOICHI ASADA | Director | 2011-06-01 | 2015-02-06 |
| 05227587 | JITENDER SINGH KANWAR | Additional Director | - | 2019-09-01 |
| 05227587 | JITENDER SINGH KANWAR | Managing Director | - | 2023-01-14 |
| 07242949 | HIROTOSHI TATEYAMA | Director | 2015-08-19 | 2015-12-14 |
Other Directorships of OSAMU TAKESHITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASANORI KATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAZUHIRO KITAMURA
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Other Directorships of SHINGO TAKIGUCHI
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Other Directorships of YOHEI SUMIYOSHI
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Other Directorships of MITSUHISA TANIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIMESH HORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Additional Director | - | 2023-09-21 |
| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Director | 2023-04-06 | Ongoing |
Other Directorships of SOICHI KAZUNORI KATSUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJIT CHATTOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION | U74999MH1994GAP084133 | Director | - | 2020-08-21 |
| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Director | - | 2020-08-21 |
Other Directorships of MASAAKI NEMOTO
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Other Directorships of KOICHI ASADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDER SINGH KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KK KIDS LEARNING SYSTEMS LLP | AAA-8444 | Designated Partner | - | 2019-07-15 |
| FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION | U74999MH1994GAP084133 | Additional Director | - | 2020-09-25 |
| FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION | U74999MH1994GAP084133 | Director | - | 2023-01-14 |
| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Additional Director | - | 2020-09-25 |
| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Director | - | 2023-01-14 |
Other Directorships of HIROTOSHI TATEYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U74990MH2008PTC188208 | MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED | Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
| U29130MH2008PTC416766 | MOL SHIPPING (INDIA) PRIVATE LIMITED | UNIT NO. 53 A, 5TH FLOOR, KALPATARU SQUARE OFF. ANDHERI KURLA ROAD, KONDIVITA LANE , Mumbai, Maharashtra, India - 400059 |
| U45102MH2000PTC129763 | PROPERTY SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 11, Kalpataru Square, Ground Floor, Andheri Kurla Road, Kondivita Lane, Andh eri (E) , Mumbai, Maharashtra, India - 400059 |
| U63010MH2002PTC135216 | MITSUI O S K LINES (INDIA) PRIVATE LIMITED | Unit No. 53-B & 54, 5th Floor, Kalpataru Square, Kondivita Lane, off Andheri-Kurla Rd, An dheri East , Mumbai, Maharashtra, India - 400059 |
| U92132MH2001PTC134159 | FASHION TELEVISION INDIA PRIVATE LIMITED | KALPATARU SQUARE, FOURTH FLOOR, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2001PTC132192 | MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2001PTC132184 | INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U74910MH2019PTC334992 | MARSHAL SHIP MANAGEMENT PRIVATE LIMITED | D WING, 6TH FLOOR, UNIT 605 606 607,TIMES SQUARE ANDHERI KURLA ROAD OPP MITTAL ESTATE, ANDHERI(E) MUMBAI Mumbai City MH 400059 IN |
| ACJ-4025 | SIBERMOND REALTY ADVISORS LLP | PLOT NO-3, 5TH FLOOR, 508, CTS NO-189 PART, POONAM CHSL,,MUKUND NAGAR ROAD, VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72200MH2018FTC305510 | LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED | UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U24239MH1997PTC111897 | RECKITT PIRAMAL PRIVATE LIMITED | Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U67190MH2015PTC269771 | LOAN ABHI FINANCE SERVICES PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2001PTC133113 | NEON SOLUTIONS PRIVATE LIMITED | KALPATARU SQUARE. 4TH FLOOR KONDIVITA LANE, OPP ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2006FTC200288 | VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED | KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, 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 |
| U20237MH2025PTC456355 | AESTHEX LABS PRIVATE LIMITED | Innov8 Times Square Unit No. 2, 4th Floor, A-wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-5350 | YOUNIQ FASHION LLP | Innov8 Times Square Unit No.2, 4th Floor, A-wing, Time Square Building,,Andheri Kurla Road, Marol, Nilkanth Park, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62010MH2026PTC470319 | NIRVANTA TECHNOLOGIES PRIVATE LIMITED | Innov8 Times Square Unit No.2, 4th Floor,A-wing, Time Square Building, Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACI-4889 | SAMAIRRA ESTATE LLP | UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U51103MH2013PTC251276 | BANARAS BHANG PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U31909MH2010PTC206487 | NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U14200MH2008PTC178418 | PARKSIDE MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
| U14200MH2008PTC178422 | RUGBY MINING PRIVATE LIMITED | ASTARC HOUSE, 76/79, MAKWANA LANE, TAKPADA, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
| U63010MH2004PTC147944 | NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED | Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059 |
| U74910MH2008PTC185606 | IREFR RECRUITMENT SOLUTIONS PRIVATE LIMITED | Unit No 271, 7th floor , Building No 02,Solitaire Corporate park, Andheri Kurla Road,chakala,Andheri Mumbai Mumbai City MH 400093 IN |
| U62099MH2024PTC419583 | B POONJI TECHNOLOGIES PRIVATE LIMITED | Unit No - 2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| ACF-9440 | RIGHTANGLE DESIGNS LLP | C/O RIGHTANGLE DESIGNS LLP, UNIT NO - 2, 4TH FLOOR,A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL, NILKANTH PARK, ANDHERI E,Mumbai,Mumbai,Maharashtra,India-400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10550268 | 2015-01-23 | 1970-01-01 | 2017-05-23 | 28,362,649.00 | The Hongkong and Shanghai Banking Corporation 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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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.