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
KODI SHIPPING AGENCIES PRIVATE LIMITED
CIN: U74999MH2014PTC255595 As on: 2026-07-13
KODI SHIPPING AGENCIES PRIVATE LIMITED (CIN: U74999MH2014PTC255595) is a Private company incorporated on 23 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KODI SHIPPING AGENCIES PRIVATE 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.KODI SHIPPING AGENCIES 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 KODI SHIPPING AGENCIES PRIVATE LIMITED are DAYANAND SUNDER KUNDER, and HEMALATHA DAYANAND KUNDER.
KODI SHIPPING AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC255595 and its registration number is 255595. Users may contact KODI SHIPPING AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KODI SHIPPING AGENCIES PRIVATE LIMITED is Flat No 601, Ganaraj Heights, Opp Adarsh Nagar, , Thane, Maharashtra, India - 400601.
Current status of KODI SHIPPING AGENCIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KODI SHIPPING AGENCIES 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 KODI SHIPPING AGENCIES
Purchase full report of KODI SHIPPING AGENCIES
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 KODI SHIPPING AGENCIES 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 KODI SHIPPING AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02462633 | DAYANAND SUNDER KUNDER | Director | 2014-06-23 |
| 06877420 | HEMALATHA DAYANAND KUNDER | Director | 2014-06-23 |
Past Directors & Key Managerial Personnel of KODI SHIPPING AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAYANAND SUNDER KUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURRY HOSPITALITIES PRIVATE LIMITED | U55101MH2009PTC190943 | Director | - | 2013-06-30 |
| FASTEX LOGISOLUTIONS PRIVATE LIMITED | U60231MH2010PTC211026 | Director | - | 2013-06-30 |
| ECONSHIP TECH PRIVATE LIMITED | U72100MH2009PTC194102 | Director | - | 2013-06-29 |
Other Directorships of HEMALATHA DAYANAND KUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2011PTC218192 | TYCHED WEB SERVICES PRIVATE LIMITED | C-1, SANDHYA GANARAJ HEIGHTS OPP. ADARSH NAGAR KOLBAD THANE WEST , THANE, Maharashtra, India - 400601 |
| U72900PN2016PTC165047 | TOP 8 FANTASY PRIVATE LIMITED | FLAT 601, BLDG NO: 2, WING: B ADARSH NAGAR, KOLBAD , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2008PTC184718 | SLINK AUTO SPARES PRIVATE LIMITED | Building No.-16,Flat No.-297,Ekta Housing Society Opp. Eden Woods,Pawar Nagar,Pokhran Road No. 2, , Thane West, Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| U68100MH2025PTC443411 | RKSP CRYSTAL PRIVATE LIMITED | SHOP NO 5 BLDG NO 2A,ADARSH NAGAR KOLBAD THANA,Thane,Thane,Maharashtra,400601-India |
| ACM-5085 | TRUPOINT STRATEGIES LLP | Flat No. 03, GR Floor, Om Bhagyashree CHSL,,Sing Nagar, Hans Nagar, Near S.T Work Shop, Khopat,Thane,Thane,Maharashtra,India-400601 |
| U36101MH2010PTC208879 | M.M. TRAEXIM (INDIA) PRIVATE LIMITED | Flat No 9, B Wing, Bldg No 2, Jai Jalaram CHS Ltd Opp. Old Police Line, Thane (West) , Thane, Maharashtra, India - 400601 |
| U85300MH2021NPL365698 | KALAN UNNATI FORUM | FLAT NO. A-101, ROYAL CO-OP HSG SOC, OPP ROYAL INN HOTEL, THANE 400601 , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC317821 | ANIRUDHA MEDIA HOUSE PRIVATE LIMITED | Flat No. 204, Sankalp Heights Near Runwal Nagar, Kolbad, , THANE, Maharashtra, India - 400601 |
| U11011MH2023PTC401468 | RHL FOOD & BEVERAGES PRIVATE LIMITED | Shop No. 103, Sai Lake Apartment,,Near Adarsh Nagar, Kolbad, Thane,Thane,Thane,Maharashtra,400601-India |
| U64990MH2023PTC405487 | RAJENDRA DUMBRE'S ART OF FINANCE PRIVATE LIMITED | B 1, FLAT NO 04,RUNWAL NAGAR CHS LTD, KOLBAD ( W) THANE,Thane,Thane,Maharashtra,400601-India |
| AAO-3812 | EVERCLAY TECHNOLOGIES LLP | Flat No. 101, 1st Floor, Yogashri Bldg., K-Vila, Opp Holy Cross School, Uthalsar, Thane W,est,Thane,Thane,Maharashtra,India-400601 |
| U29253MH2013PTC243354 | SAI-MEENA CALIBRATION LABORATORY PRIVATE LIMITED | FLAT NO.803, TIRUPATI APARTMENT, POKHARAN ROAD NO.2, OPP OSWAL PARK , THANE, Maharashtra, India - 400601 |
| U70102MH2009PTC195142 | R E B REAL ESTATE SERVICES PRIVATE LIMITED | OFFICE NO 6, SWASTIK PLAZA, POKHRAN ROAD NO 2 OPP. SUBHASH NAGAR , THANE, Maharashtra, India - 400601 |
| ABA-8408 | AVITECH GLOBAL LLP | Bldg no.82/A,Flat no.13, Brindavan Society Opp Shrirang Society Thane West, Maharashtra, India - 400601 |
| U45309MH2019PTC335055 | MATRIX BMU PRIVATE LIMITED | Shree Sai Park, B-1 Wing, Flat No. 603, Aazad Nagar No. 2, , THANE, Maharashtra, India - 400601 |
| AAE-3194 | ONEIRIC LIFESTYLES LLP | Flat No.C1-601, Swastik Garden Pokhran Rd No.2, M.S.E. Exp Highway, Khopat Thane West, Maharashtra, India - 400601 |
| U74999MH2018PTC313921 | SKINBOOK LABORATORIES INDIA PRIVATE LIMITED | SIDDHACHAL PHASE 8, BLDG NO. 3, FLAT 202 POKRAN ROAD NO.2, OPP. VASANT VIHAR SCHL , THANE WEST, Maharashtra, India - 400601 |
| AAJ-4356 | ROLLINGPLANETS SPORTS LLP | Flat No - 703, Wing - C,Floor No - 7, IRIS C , Lodha Paradise, Opp Eastern Express Highway Thane, Maharashtra, India - 400601 |
| U93000MH2015PTC267169 | SAMADHAAN CORPORATE SERVICES PRIVATE LIMITED | Unit No. 113, 1st Floor, Vardhaman Industrial Complex Premises CHS Ltd, Opp Jari Mari Mandir, , Gokul Nagar Thane West, Maharashtra, India - 400601 |
| ACW-8591 | MAHAGIRI MULTISPECIALITY HOSPITAL LLP | FLAT NO.206.RIDDHI, HEIGHTS, BHANDAR ALI,Thane,Thane,Maharashtra,India-400601 |
| ABZ-1021 | Havayu Consultants LLP | Flat No 102, Great Residency,Siddharth Nagar, Majiwada,Thane,Thane,Maharashtra,India-400601 |
| ACT-3983 | ARTICSYS INFO SOLUTIONS LLP | Flat No 502 Maqba Heights,Takoli Mohalla Nr Masjid,Thane,Thane,Maharashtra,India-400601 |
| ACY-1006 | SHIVREKHA REALTORS LLP | Gala No. 4 Vardhaman Indl,Complex, Opp. Gokul Nagar,Thane,Thane,Maharashtra,India-400601 |
| ACV-6888 | SHREE SIDDHIVINAYAK LOGISTIC LLP | Flat No 306, Sai Deep,Building OppPrabhatCinema,Thane,Thane,Maharashtra,India-400601 |
| ACL-3174 | CLEVYSOL TECHNOLOGIES LLP | FLAT NO - 601,SAMCROFT APT. K - VILLA,Thane,Thane,Maharashtra,India-400601 |
| U46599MR2026PTC477138 | VERONIK TECHNOLOGIES AND CONSULTANTS PRIVATE LIMITED | Flat No: 1306 Floor 13,,ASHAR AXIS, SUBHASH NAGAR,Thane,Thane,Maharashtra,400601-India |
| ACP-3034 | BUILDMARK REALTY LLP | Flat No. 702,Namaskar Apt,Edelgy Rd,Opp GautamTower,Thane,Thane,Maharashtra,India-400601 |
| ACF-3974 | AATAMU ENTERPRISES LLP | Flat no. 9 Om Shiv Satyam,2nd Rabodi Opp Akashganga,Thane,Thane,Maharashtra,India-400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100190513 | 2018-03-31 | - | - | 13,700,000.00 | DCB BANK LIMITED | |
| 100419261 | 2021-02-25 | - | - | 2,254,000.00 | DCB BANK LIMITED | |
| 100499386 | 2021-11-11 | - | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100651961 | 2022-11-28 | - | - | 1,128,000.00 | DCB BANK LIMITED | |
| 100685480 | 2023-02-27 | - | - | 10,500,000.00 | GODREJ FINANCE LIMITED | |
| 100843046 | 2023-09-14 | - | - | 542,000.00 | AU SMALL FINANCE BANK 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.