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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
MONTANA SHIPPING AND CHARTERING PRIVATE LIMITED
CIN: U93090MH2006PTC163782
MONTANA SHIPPING AND CHARTERING PRIVATE LIMITED (CIN: U93090MH2006PTC163782) is a Private company incorporated on 14 Aug 2006. 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.
MONTANA SHIPPING AND CHARTERING 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.MONTANA SHIPPING AND CHARTERING PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of MONTANA SHIPPING AND CHARTERING PRIVATE LIMITED are NEENA UDAYAKUMAR MENON, and UDAYA KUMAR THEKKEDATH CHITTUR.
MONTANA SHIPPING AND CHARTERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2006PTC163782 and its registration number is 163782. Users may contact MONTANA SHIPPING AND CHARTERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTANA SHIPPING AND CHARTERING PRIVATE LIMITED is A-306, NEPTUNE MAGNET VENTURES CO-OP HSG LTD NEPTUNE MAGNET MALL, LBS MARG, BHANDUP W EST , MUMBAI, Maharashtra, India - 400088.
Current status of MONTANA SHIPPING AND CHARTERING 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 MONTANA SHIPPING AND CHARTERING 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 MONTANA SHIPPING AND CHARTERING 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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Current Directors & Key Managerial Personnel of MONTANA SHIPPING AND CHARTERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02601427 | NEENA UDAYAKUMAR MENON | Director | 2009-04-02 |
| 02601446 | UDAYA KUMAR THEKKEDATH CHITTUR | Managing Director | 2009-09-23 |
Past Directors & Key Managerial Personnel of MONTANA SHIPPING AND CHARTERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00495294 | BENJAMIN DORAISWAMY KENNEDY | Director | - | 2009-04-27 |
| 00495359 | RANJIT RAMCHANDRAN NAIR | Director | - | 2009-04-27 |
| 00496366 | MORGAN BALAKRISHNAN VAIRAPEAN | Director | - | 2007-03-30 |
| 02562159 | VITTIL THOMAS | Director | - | 2009-04-02 |
| 02601446 | UDAYA KUMAR THEKKEDATH CHITTUR | Director | - | 2009-09-23 |
Other Directorships of BENJAMIN DORAISWAMY KENNEDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAHAWK LOGISTICS PRIVATE LIMITED | U63000MH2002PTC137907 | Director | 2002-11-18 | Ongoing |
| SEAMARINE LOGISTICS PRIVATE LIMITED | U63000MH2005PTC155932 | Director | - | 2009-06-08 |
| NOARK LOGISTICS & TRADING PRIVATE LIMITED | U63000MH2009PTC196276 | Director | 2009-10-06 | Ongoing |
| FRETLOG INDIA PRIVATE LIMITED | U63090MH2012PTC238597 | Director | - | 2014-02-25 |
Other Directorships of RANJIT RAMCHANDRAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAHAWK LOGISTICS PRIVATE LIMITED | U63000MH2002PTC137907 | Director | - | 2009-06-08 |
| SEAMARINE LOGISTICS PRIVATE LIMITED | U63000MH2005PTC155932 | Director | 2005-08-12 | Ongoing |
Other Directorships of MORGAN BALAKRISHNAN VAIRAPEAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE MARINE (INDIA) SERVICES PRIVATE LIMITED | U05005TN2008PTC068594 | Director | 2008-07-16 | Ongoing |
Other Directorships of VITTIL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V&V SHIP LINES PRIVATE LIMITED | U61100TG2014PTC092358 | Director | - | 2015-02-14 |
| GREENLINE SHIPPING AND CHARTERING PRIVATE LIMITED | U63012TG2010PTC069026 | Director | 2010-06-21 | Ongoing |
| RELEMIT IT SOLUTIONS PRIVATE LIMITED | U72200KL2011PTC027457 | Director | - | 2011-01-21 |
| MARIKAR FILMS PRODUCTION AND DISTRIBUTION PRIVATE LIMITED | U92100KL2009PTC024203 | Director | 2009-05-21 | Ongoing |
Other Directorships of NEENA UDAYAKUMAR MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UDAYA KUMAR THEKKEDATH CHITTUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZIMUT OIL AND GAS PRIVATE LIMITED | U51909MH2022PTC390024 | Director | 2022-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74300MH2005PTC152865 | SUNDIAL CREATIVE MEDIA PRIVATE LIMITED | Unit 30 Ujagar lndl Estate Co'Op Soc. Ltd. Near W T Patil marg, Sunder Baug , Mumbai, Maharashtra, India - 400088 |
| U77303MH2025PTC441759 | KABIR RMC CONTRACTOR PRIVATE LIMITED | 306 Nav Shivneri Nagar,Co Op.Hsg.Society Govandi,Mumbai,Mumbai,Maharashtra,400088-India |
| ABB-8373 | PROGAS TRIPTI LLP | 419 Sai Commercial Centre Co op Society LtdBKS Devshi Marg Deonar Govandi East Mumbai Mumbai, Maharashtra, India - 400088 |
| U74190MH2004PTC150213 | TARINI MANPOWER SERVICES PRIVATE LIMITED | 15 VIKRAM JYOTI CO-OP HSG SOCV N PURAV MARG DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U45209MH1970PTC014641 | LIFE TUBE WELLS PRIVATE LIMITED | 1 MOUNT RESORT CO-OP HSG SOCLALA JAMNADAS GUPTA MARG DEONAR FARM ROAD , MUMBAI, Maharashtra, India - 400088 |
| U15135MH1985PTC037880 | SARGAM FOOD PRIVATE LIMITED | 14 Vikram Jyoti Co-op H S Ltd, V N Purav Marg Deonar, Chembur , Mumbai, Maharashtra, India - 400088 |
| U51909MH2020PTC341499 | BERKO AUTOMATION AND STRUCTURES PRIVATE LIMITED | 303, Sai Commercial Center Co Op Soc Ltd BKS Devashi Marg, Deonar, Govandi East , Mumbai, Maharashtra, India - 400088 |
| U51101MH2013PTC248252 | AK ENTERPRISES PRIVATE LIMITED | 312/313, SAI COMMERCIAL CENTER CO-OP SOCIETY LTD. BKS DEVASHI MARG, GOVANDI STATION ROAD, GOVANDI(E) , MUMBAI, Maharashtra, India - 400088 |
| U55101MH2003PTC141837 | EXOTIC LEISURE PRIVATE LIMITED | UNIT 1-3A, GROUND FLOOR, SAI COMMERCIAL CENTRE CO- OPERATIVE SOCIETY LTD, B.K.S DEVSHI MARG, STATION ROAD, GOVANDI - EAST , Mumbai, Maharashtra, India - 400088 |
| U24110MH1991PTC063744 | SIDDHIVINAYAK ORGANICS PRIVATE LIMITED | 27,MOUNT VUEW CO-OP, HSG, SOC,MUMBAI-400 088. , MUMBAI-400088, Maharashtra, India - 000000 |
| U51900MH1988PTC049934 | VICTORY EXIM PRIVATE LIMITED | 28/29 SHAH INDU PREMISES CO OP SO LTD DEONAR MUMBAI -400088 , MUMBAI, Maharashtra, India - 400088 |
| ACN-1975 | HUNGRY HOUND LLP | A 101, A 102, A 103, Arjun Center, BS Devashi Marg,Deonar, Govandi East Mumbai - 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| AAN-9962 | PACIFER DEALS INDIA LLP | 120, Sai Commercial Centre Co-op. Society Ltd B.K.S. Devshi Marg, Deonar, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| U74999MH2016PTC280108 | KLEINETICS DATASPORTS PRIVATE LIMITED | 1505/A A wing Adonis Augustus CHS Ltd. V N Purav Marg Raheja Acropolis Deonar G ovandi , Mumbai, Maharashtra, India - 400088 |
| U86100MH2026PTC471004 | OPT LIFE SCIENCES PRIVATE LIMITED | 10-B, MANKHURD CHEMBUR,SANJIVANI CO OP HSG,Mumbai,Mumbai,Maharashtra,400088-India |
| ACY-8211 | VIVERE REALTY LLP | 10-B, MANKHURD CHEMBUR,SANJIVANI CO OP HSG SOC L,Mumbai,Mumbai,Maharashtra,India-400088 |
| U43299MH2026PTC471726 | IMPRELL PRIVATE LIMITED | 10-B, MANKHURD CHEMBUR,SANJIVANI CO OP HSG SOC L,Mumbai,Mumbai,Maharashtra,400088-India |
| U43900MH2026PTC470633 | PRIMEVAULT REALTY PRIVATE LIMITED | 10-B, MANKHURD CHEMBUR,SANJIVANI CO OP HSG SOC L,Mumbai,Mumbai,Maharashtra,400088-India |
| U62099MH2024PTC434296 | YAARPAY TECHNOLOGIES PRIVATE LIMITED | A 504, MOTA MANSION CO OP,SOC. FLAT 61, LOKHANDWALA,Mumbai,Mumbai,Maharashtra,400088-India |
| U55101MH2026PTC471126 | OPT HOSPITALITY PRIVATE LIMITED | 10-B, MANKHURD CHEMBUR,SANJIVANI CO OP HSG SOC L,Mumbai,Mumbai,Maharashtra,400088-India |
| U74999MH2021PTC430684 | THREE TAILS PRIVATE LIMITED | A 101, A102, A 103, BS Devashi Marg,Govandi East, Mumbai,Mumbai,Mumbai,Maharashtra,400088-India |
| U74999MH2018PTC451100 | M-FOUR ESTATES PRIVATE LIMITED | 802, Sai Samarth Commercial Premises Co-op. Soc. Ltd., Deonar Village Road,,NR Shah Industrial Estate Govandi (East),Mumbai,Mumbai,Maharashtra,400088-India |
| ACQ-8924 | ADAPTIVATE HEALTH LLP | Office Shop No. 2, New Raikar Chambers Premises Co-op. Soc. Ltd.,Near Jain Temple, Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| U99999MH1985PTC036784 | ARCHITECTURAL ASSOCIATES (BOMBAY) PVT LT D | A.10, DATTAGURU C.H.S.LTD.,,DEONAR MUMBAI 400088. W.E.F.20/10/2003 , MUMBAI 88., Maharashtra, India - 000000 |
| U45202MH2002PTC136014 | GOLDFIELDS HABITAT PRIVATE LIMITED | 15/16, HAZARI BAUG, LBS MARG, VIKHROLI (W), , MUMBAI, Maharashtra, India - 400088 |
| U28992MH1992PTC068122 | SUN FLASKS PRIVATE LIMITED | 28, 29, SHAH INDUSTRIAL PREMISES CO. OP. SOC. LTD. DEONAR, , MUMBAI, Maharashtra, India - 400088 |
| U25209MH1991PTC063964 | KELKAR PLASTICS PRIVATE LIMITED | 28, 29 SHAH INDUSTRIAL PREMISES CO. OP. SOCIETY LTD. DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U26100MH1989PTC050529 | KELKAR GLASS BLOWERS PVT LTD | 28,29,SHAH INDUSTRIAL PREMISES CO-OP SOC.LTD. DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U67120MH1983PTC029724 | V G KELKAR INVESTMENTS PVT LTD | 28,29,SHAH INDUSTRIAL PREMISES CO-OP SOCIETY LTD, DEONAR, , MUMBAI, Maharashtra, India - 400088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100258095 | 2019-02-08 | - | - | 1,000,000.00 | Bank of Baroda | |
| 100373502 | 2020-10-01 | - | - | 1,156,000.00 | BANK OF BARODA | |
| 100848437 | 2012-01-20 | - | - | 7,500,000.00 | Bank of Baroda |
- 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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| 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.