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HASHLEE SHIP MANAGEMENT PRIVATE LIMITED

CIN: U74993MH2018PTC309800 As on: 2026-07-13

HASHLEE SHIP MANAGEMENT PRIVATE LIMITED (CIN: U74993MH2018PTC309800) is a Private company incorporated on 23 May 2018. 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.

HASHLEE SHIP MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.HASHLEE SHIP MANAGEMENT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of HASHLEE SHIP MANAGEMENT PRIVATE LIMITED are MUBARAK MUNIR HASHMI, and PRADEEP SUKHARAN JAISWAL.

HASHLEE SHIP MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74993MH2018PTC309800 and its registration number is 309800. Users may contact HASHLEE SHIP MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HASHLEE SHIP MANAGEMENT PRIVATE LIMITED is 5-B, Rajesh Apartments, Chandavarkar Rd Near Banti Juice Center, Borivali W , MUMBAI, Maharashtra, India - 400092.

Current status of HASHLEE SHIP MANAGEMENT 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 Names

Previous CINs

ZaubaCorp's company report for HASHLEE SHIP MANAGEMENT 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 HASHLEE SHIP MANAGEMENT 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 HASHLEE SHIP MANAGEMENT
DIN Director Name Designation Appointment Date
03400870 MUBARAK MUNIR HASHMI Director 2018-05-23
10190623 PRADEEP SUKHARAN JAISWAL Director 2023-07-07
Past Directors & Key Managerial Personnel of HASHLEE SHIP MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
06846444 LIYAKAT ISMAIL PARKAR Director - 2023-07-04
Other Directorships of MUBARAK MUNIR HASHMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LIYAKAT ISMAIL PARKAR
Company Name CIN Designation Appointment Date Cessation
DLS MARINE SOLUTION LLP ABB-8376 Designated Partner 2022-07-22 Ongoing
LEEDAR SHIPPING MANAGEMENT PRIVATE LIMITED U60100MH2019PTC320449 Director - 2022-06-05
UNIQUE SHIP MANAGEMENT PRIVATE LIMITED U74120MH2012PTC229584 Director 2014-07-01 Ongoing
Other Directorships of PRADEEP SUKHARAN JAISWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29191MH1996PLC097622 KIM ELECTRONICS INDUSTRIES LIMITED B/42,PATEL SHOPING CENTER,CHANDAVARKAR RD BORIVALI [W], 16.2.99 , MUMBAI, Maharashtra, India - 400092
AAC-2444 EURO PANEL INDUSTRIES LLP 701-702, A WING, ARAVALI BUSINESS CENTER, CHANDAVARKAR X RD, BORIVALI (W), CTS 529, 529 1TO5 MUMBAI, Maharashtra, India - 400092
U65999MH2009PTC193541 JSK FINANCIAL SERVICES PRIVATE LIMITED B-15, Borivali Shopping Center, Near Rajmahal Hotel, Chandavarkar Road, Borivali West, , Mumbai, Maharashtra, India - 400092
U45203MH2022PTC386771 WEALTHVERSE PROPERTIES PRIVATE LIMITED 206,A Wing,Aravali Bussiness Center,R.C. Patel Rd,Chandavarkar X Rd,Borivali(W), , Mumbai, Maharashtra, India - 400092
ACM-6630 BOUNDARIES & BEYOND LLP F-89 GAUTAM NAGAR CHS LTD,L T RD BORIVALI W NEAR H S B C BANK,Borivali West,Mumbai,Maharashtra,India-400092
U92490MH2022PTC382919 RFORREAL EVENTS PRIVATE LIMITED B-803, MADHUVAN CHS LTD, SHIMPOLI, GORAI RD, NEAR SBI COLONY, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,400092-India
ACL-6783 FENY-MONY TRADING LLP 502, 5TH FLOOR, B WING, AVIRAHI CHSL, S.V. ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,India-400092
U31909MH1996PTC096268 M M POWER AID PRIVATE LIMITED 404, SHRADDHA RESIDENCY, NEAR JAIN TEMPLE, CHANDAVARKAR RD., BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U45200MH2005PTC154961 SHOHUM DEVELOPERS PRIVATE LIMITED 001, OM TOWER, RAJESH NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092
U45400MH2005PTC155017 SHREE S M BUILDPROJECT PRIVATE LIMITED 001, OM TOWER, RAJESH NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092
U51909MH2005PTC155813 GANIGANA ENTERPRISE PRIVATE LIMITED 001, OM TOWER, RAJESH NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092
AAP-8207 SHOHUM DEVELOPERS LLP 001, OM TOWER, RAJESH NAGAR, SAIBABA NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), MUMBAI, Maharashtra, India - 400092
U50100MH2020PTC351982 KARANRATH ENTERPRISES PRIVATE LIMITED D-302, 3rd Floor Shree Rajesh Nagar CHSL Near J.B. Khot School, Borivali (West), , Mumbai, Maharashtra, India - 400092
U51311MH1999PTC122036 FENY-MONY TRADING PRIVATE LIMITED 502, 5TH FLOOR, B WING, AVIRAHI CHSL, S.V. ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
AAG-9910 VIBREGH CONSULTANCY SERVICES LLP 11-A,BLDG No.5,Wing B,Prem Nagar,off Sardar Vallabhbhai Patel Rd,off Gokul Hotel Borivali (w), Mumbai, Maharashtra, India - 400092
U70102MH2008FTC183519 GULF VIEWS DEVELOPMENT (INDIA) PRIVATE LIMITED C/O CA ARUN SAHU, B-24B,BORIVLI VYOMESH CHS., USHA NAGAR RD, OFF S V P RD, OPP GOKUL HOTEL, BORIVALI W , MUMBAI, Maharashtra, India - 400092
U63040MH1994PTC081702 SHUBH YATRA TRAVELS AND TOURS PRIVATE LIMITED A/2 B BLDG SHIVSAGAR CO OP M GRD GOREGAON WEST HSG SOC LTD RAM BAUGH LANE OF F S V RD , BORIVALI W MUMBAI, Maharashtra, India - 400092
U80902MH2019PTC332001 ACROAMATIC EDUCATION PRIVATE LIMITED B 63 M448 DASHRATHLAL WADI JAMBLI GULLI G B RD BORIVALI W MUMBAI , MUMBAI, Maharashtra, India - 400092
U74120MH2013PTC247383 CREDWIRE SOLUTIONS PRIVATE LIMITED B-5/512, Ramdev Park, Chandavarkar Lane, Borivali West, Mumbai - 400092 , MUMBAI, Maharashtra, India - 400092
U99999MH1988PTC045883 FOURFOLD PHARMACEUTICALS PRIVATE LIMITED A-102 RAJESH EKSOUR RD, BABHAINAKA BORIVALI (W) , MUMBAI 400 092. , MUMBAI-400092, Maharashtra, India - 000000
U24100MH2005PTC151145 JEEVAN CHEMICALS PRIVATE LIMITED 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092
ABZ-1000 Chandratara Laxmi Realtors LLP A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
U74140MH2010PTC203465 STARZ MANAGEMENT CONSULTANCY PRIVATE LIMITED B/106, BORIVALI SHOPPING CENTER, CHANDAVARKAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U20237MH2025PTC462310 FORMULAEDGE INDIA PRIVATE LIMITED B32,Patel Shopping Centre,B CHS LTD CHANDAVARKAR RD,Borivali West,Mumbai,Maharashtra,400092-India
U21009MH2025PTC461340 THE TEXTURE LAB INDIA PRIVATE LIMITED B32,Patel Shopping Centre,B CHS LTD CHANDAVARKAR RD,Borivali West,Mumbai,Maharashtra,400092-India
U68100MH2024PTC423657 IVISHA PROPERTIES PRIVATE LIMITED B/402, Suraj Darshan CHS,Ltd; Eksar Rd, Borivali W,Borivali West,Mumbai,Maharashtra,400092-India
U51100MH2013PTC242832 RRAS TRADERS AND EXPORTS PRIVATE LIMITED B/302, 3RD FLOOR, RITA PALACE CHANDAVARKAR RD., BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U66300MH2024PTC431946 SEVEN ISLANDS INVESTMENT MANAGEMENT PRIVATE LIMITED B-201/ Avirahi Apartments,,Nr Shimpoli Signal, SV Rd, Borivali West,,Borivali West,Mumbai,Maharashtra,400092-India
ACM-3096 KLEENITO VENTURES LLP B/104 THYME UTOPIA,SHIMPOLI GORAI RD CHIKUWADI BORIVALI W KANTI PARK,Borivali West,Mumbai,Maharashtra,India-400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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