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
FEROZA MODY SHIPPING AND TRADING SERVICES PRIVATE LIMITED
CIN: U74999MH2002PTC135166 As on: 2026-07-13
FEROZA MODY SHIPPING AND TRADING SERVICES PRIVATE LIMITED (CIN: U74999MH2002PTC135166) is a Private company incorporated on 14 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
FEROZA MODY SHIPPING AND TRADING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.FEROZA MODY SHIPPING AND TRADING SERVICES 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 FEROZA MODY SHIPPING AND TRADING SERVICES PRIVATE LIMITED are RASTOM MINOCHER MODY, and KAMAL RASTOM MODY.
FEROZA MODY SHIPPING AND TRADING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2002PTC135166 and its registration number is 135166. Users may contact FEROZA MODY SHIPPING AND TRADING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FEROZA MODY SHIPPING AND TRADING SERVICES PRIVATE LIMITED is 29-A, SETHNA BUILDING, 2ND FLOOR, NOWROJI SETH STREET, THAKURDWAR, , MUMBAI, Maharashtra, India - 400002.
Current status of FEROZA MODY SHIPPING AND TRADING SERVICES PRIVATE LIMITED is - Strike Off.
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 FEROZA MODY SHIPPING AND TRADING SERVICES 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 FEROZA MODY SHIPPING AND TRADING SERVICES
Purchase full report of FEROZA MODY SHIPPING AND TRADING SERVICES
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 FEROZA MODY SHIPPING AND TRADING SERVICES 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 FEROZA MODY SHIPPING AND TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date |
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| 00993254 | RASTOM MINOCHER MODY | Director | 2002-03-15 |
| 00993352 | KAMAL RASTOM MODY | Director | 2002-03-15 |
Past Directors & Key Managerial Personnel of FEROZA MODY SHIPPING AND TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RASTOM MINOCHER MODY
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Other Directorships of KAMAL RASTOM MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46497MH2024PTC423316 | RCORP DIAGNOSTIC PRIVATE LIMITED | Ground Floor, Plot No-4, 29A, Seth House,Nawroji Seth Road, Off JSS Road, Thakurdwar,Mumbai,Mumbai,Maharashtra,400002-India |
| U70100MH1989PTC050783 | VASANTSEN PROPERTIES PRIVATE LIMITED | 51, 2nd FLOOR, AJAY BUILDING, SHYAM SETH STREET , MUMBAI, Maharashtra, India - 400002 |
| AAX-2994 | MPG PETROCHEMICALS LLP | 89 A, 2ND FLOOR, GANESH BHAVAN BUILDING, DADI SETH AGAIRY LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U51900MH1995PTC084571 | SANKET TRADE LANKS (BOMBAY) PRIVATE LIMITED | 187, PRINCESS STREET, ROOM NO.57A 2ND FLOOR, MULJI JETHA BUILDING , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2015PTC266079 | TRICYCLE TRIBE CREATIVE VENTURES PRIVATE LIMITED | A-23, 2nd Floor, Lanke Building Dhuswadi Lane, Zaobawadi Thakurdwar, Kal badevi , MUMBAI, Maharashtra, India - 400002 |
| AAD-9326 | VEDA MULTICORP LLP | 4-A, 1st Floor, Building No. 29/31, 2nd Bhoiwada, Bhuleshwar Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| ACA-4155 | Aalishaan Jewels LLP | 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U51909MH2004PTC144411 | FIRSTWINNER MERCANTILE COMPANY PRIVATE LIMITED | 7-A, MORARJI VELJI BUILDING OFFICE NO.13 2ND FLOOR DR M.B. VELKAR STREET KOLBHAT KALBAD , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2005PTC153260 | MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| AAO-7300 | I N S ADVISORY SERVICES LLP | Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002 |
| U99999MH1974PTC017188 | UNIVERSAL FIBRES AND CHEMICAL INDUSTRIES PRIVATE LIMITED | 2ND FLOOR FLOOR 70-70A S.M.STREET , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2000PTC071920 | CAC MERCHANDISING PRIVATE LIMITED | 2 A, Floor-Grd, 386A, Jagmohandas Building, Jagannath Shankarsheth Marg, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51909MH2012PTC235002 | M. MEHTA & SONS JEWELLERS PRIVATE LIMITED | A, 3rd Floor, 199/201, Gold Coin-A Building, Shaikh Memon Street, , Mumbai, Maharashtra, India - 400002 |
| U31909MH2005PTC157619 | PRIYA MERCANTILE AND TRADING PRIVATE LIMITED | 203, 2ND Floor, 17/17A, Siddat Mansion, 2ND Marine Street, Dhobi Talao, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2018PTC308648 | TRIDENT JEWELS PRIVATE LIMITED | 12, REFINERY BUILDING, DHANJI STREET ROOM NO. 2, 2ND FLOOR, 2ND AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2010PTC199167 | SUN-BLEND CONSULTANCY PRIVATE LIMITED | 40A, 3RD FLOOR, SHANKER SETH BUILDING 380-382, JAGANNATH SHANKER SETH ROAD, CH IRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ACG-9137 | RAM SNEH REALTORS LLP | 2nd Floor, Crasto Building 294,,Dr. Kawasji Hormasji Street, Marine Lines,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACL-9189 | AVENZA INFRA LLP | A 4, GROUND FLOOR, YASH HEIGHTS/LANKE BUILDING,DHUSWADI LANE, ZAOBAWADI, THAKURDWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-0551 | BLUE BUDDHA PROPERTIES LLP | ROOM NO 24, 2ND FLOOR, KESAR BUILDING,,OPP. GEETA BHAVAN HOTEL, PRINCESS STREET,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U50400MH2022PTC383427 | JAHAN MOTOR KRAFT (I) PRIVATE LIMITED | F.E. Dinshaw Building 2nd Floor, Dr. Cawasji Hormuzji Street Dhobitalao,Mumbai,Mumbai City,Maharashtra,400002-India |
| U70200MH2024PTC426985 | PLENITUDE SERVICES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U70200MH2024PTC427039 | PLENITUDE ADVISORS PRIVATE LIMITED | 202, 2nd Floor, May Building 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| U74140MH2023PTC398761 | PLENITUDE VENTURES PRIVATE LIMITED | 202, 2nd Floor, May Building, 297/299/301 Princess Street,Near Marine Lines Flyover,Mumbai,Mumbai,Maharashtra,400002-India |
| ACJ-6171 | YBRA VENTURES LLP | ROOM NO. 24, 2ND FLOOR, KESAR BUILDING., OPP. GEETA BHAWAN,HOTEL, PRINCESS STREET, MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U68100MH1999PTC121269 | MAHESHWARI INFOMATIC PRIVATE LIMITED | R No. 4, 2nd Floor, 62/64, Vrundavan Building,Dadi Seth Agiyary Lane, Chira Bazaar,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74901MH2008PTC182944 | KREST CONFIIN PRIVATE LIMITED | Room no. 21-22, 2nd Floor, Pratap Building Dadi Seth Agyari Lane, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U27310MH2022PTC380013 | INOXSTEELS PRIVATE LIMITED | 30-A Lifescapes Nilay, 2nd Floor, 11/43 Dr.B.Jaykar Marg, Thakurdwar Road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U47733MH2023PTC408970 | BHAIRAV GOLD PRIVATE LIMITED | Office No. 501A, Floor-5th, Building-157/159/161,,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U70200MH2008PTC184611 | PLENITUDE CONSULTANTS PRIVATE LIMITED | 202, 2nd Floor, May Building,297/299/301, Princess Street, Near Marine Lines Flyov,er,Mumbai,Mumbai City,Maharashtra,400002-India |
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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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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.
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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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