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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
I K MARINE AGENCIES PRIVATE LIMITED
CIN: U99999MH1972PTC016176
I K MARINE AGENCIES PRIVATE LIMITED (CIN: U99999MH1972PTC016176) is a Private company incorporated on 07 Dec 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.
I K MARINE AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.I K MARINE AGENCIES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of I K MARINE AGENCIES PRIVATE LIMITED are JALIL SADECK SAYED, JAMIL SAYED SADECK JALALI, JALAL SAYED SADECK JALALI, and MEHDI SAYED JALALI.
I K MARINE AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1972PTC016176 and its registration number is 16176. Users may contact I K MARINE AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of I K MARINE AGENCIES PRIVATE LIMITED is MECKINON MECKNZIE BLDG, 4, 1STFLOOR HAMILTON HOUSE, S.V.MARG, GARHAM ROAD, , BALLARD, ESTATE, MUMBAI- 1., Maharashtra, India - 000000.
Current status of I K MARINE 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
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Previous CINs
ZaubaCorp's company report for I K MARINE 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 I K MARINE AGENCIES
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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 I K MARINE 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.
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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 I K MARINE AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02318209 | JALIL SADECK SAYED | Director | 1989-12-24 |
| 02318230 | JAMIL SAYED SADECK JALALI | Director | 1985-09-09 |
| 02320303 | JALAL SAYED SADECK JALALI | Director | 1988-03-23 |
| 02334583 | MEHDI SAYED JALALI | Director | 1988-03-23 |
Past Directors & Key Managerial Personnel of I K MARINE AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JALIL SADECK SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URS IMPEX TRADING PARTNERS LLP | AAD-9373 | Designated Partner | 2015-05-14 | Ongoing |
| ORIENT SHIP AGENCY PRIVATE LIMITED | U63090MH1959PTC011521 | Director | 1989-12-24 | Ongoing |
| ORNATE MULTI-MODAL CARRIERS PVT.LTD. | U63090MH1992PTC068577 | Director | 1992-09-17 | Ongoing |
| PAN-ORIENT SHIPPING & LOGISTICS PRIVATE LIMITED | U63090MH2007PTC168039 | Director | 2007-02-22 | Ongoing |
| FULCRUM SHIPPING & LOGISTICS PRIVATE LIMITED | U74120MH2012PTC229937 | Director | - | 2012-04-20 |
Other Directorships of JAMIL SAYED SADECK JALALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT SHIP AGENCY PRIVATE LIMITED | U63090MH1959PTC011521 | Director | 1985-09-09 | Ongoing |
| ORNATE MULTI-MODAL CARRIERS PVT.LTD. | U63090MH1992PTC068577 | Director | 1992-09-17 | Ongoing |
| PAN-ORIENT SHIPPING & LOGISTICS PRIVATE LIMITED | U63090MH2007PTC168039 | Director | 2007-02-22 | Ongoing |
| FULCRUM SHIPPING & LOGISTICS PRIVATE LIMITED | U74120MH2012PTC229937 | Director | - | 2019-05-20 |
| PAR EXCELLANCE 54 GOLF COURSE PRIVATE LIMITED | U93090MH2011PTC212626 | Director | 2011-01-21 | Ongoing |
Other Directorships of JALAL SAYED SADECK JALALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT SHIP AGENCY PRIVATE LIMITED | U63090MH1959PTC011521 | Director | 1976-07-07 | Ongoing |
| ORNATE MULTI-MODAL CARRIERS PVT.LTD. | U63090MH1992PTC068577 | Director | 1992-09-17 | Ongoing |
| PAN-ORIENT SHIPPING & LOGISTICS PRIVATE LIMITED | U63090MH2007PTC168039 | Director | 2009-03-25 | Ongoing |
Other Directorships of MEHDI SAYED JALALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAMO SOLUTIONS LLP | ACD-4046 | Designated Partner | 2023-10-16 | Ongoing |
| ORIENT SHIP AGENCY PRIVATE LIMITED | U63090MH1959PTC011521 | Director | 1986-09-24 | Ongoing |
| ORNATE MULTI-MODAL CARRIERS PVT.LTD. | U63090MH1992PTC068577 | Director | 1992-09-17 | Ongoing |
| PAN-ORIENT SHIPPING & LOGISTICS PRIVATE LIMITED | U63090MH2007PTC168039 | Director | 2009-03-25 | Ongoing |
| SOLAR RENEWABLE ENERGY PRIVATE LIMITED | U74999MH2009PTC195631 | Director | 2009-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66030MH1957PLC010830 | LIBERTY INSURANCE COMPANY LIMITED | KAISER-I-HIND BLDG.,4TH FLOOR, CURRIM ROAD, OPP. BURMAH SHELL HOUSE, , BALLARD ESTATE, MUMBAI-1, Maharashtra, India - 000000 |
| U51900MH1995PTC086665 | PRIORITY MERCANTILE PRIVATE LIMITED | C-303,GOKUL NAGAR,BEHIND PAREKH NAGAR,C WING, S.V.ROAD,KANDIVLI(W),MUMBAI-67 , MUMBAI-67 DT.1.4.96, Maharashtra, India - 000000 |
| U85110MH1991PTC061143 | RAM HOSPITAL PRIVATE LIMITED | RAM HOUSE, 4, GAIWADIINDUSTRIAL ESTATE S.V. ROAD, GOREGAON (W) BOMBAY 62. , MUMBAI 62, Maharashtra, India - 000000 |
| U18101MH1976PTC018944 | SHOBHA GARMENTS PRIVATE LIMITED | MACKINON MACKENZIE BLDG.,3RD FLOOR,S.V. MARG, BALLARD ESTATE, , MUMBAI-400 038., Maharashtra, India - 000000 |
| U65990MH1996PTC096667 | ADROIT MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED | 3/1 S.R.KHETAN ESTATE,S V ROAD, MALAD WEST, 7.1.97 , MUMBAI 64, Maharashtra, India - 000000 |
| U74994MH1994PTC077686 | WOOD CARVER INTERIOR (INDIA) PRIVATE LIMITED | 20 PODAR BLDG 1ST FLOORCORNER OF S.V.ROAD&TILAK ROAD SANTACRUZ (W),MUMBAI-54 , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1990PTC056206 | PATADIA FINANCE AND LEASING PRIVATE LIMITED | 107 BUBNA HOUSE, 1ST FLOOR OPP.CENTRAL BANK OF INDIA, S.V.ROAD,KAND IVALI (W) , MUMBAI 400067 WEF 1.11.95, Maharashtra, India - 000000 |
| U99999MH1983PTC029860 | EKONKAR INVESTMENTS AND TRADES LIMITED | MARSHAL BLDG., 2ND FLR, S.V.MARG, BALLARD ESTATE, MUMBAI-38 , NA, Maharashtra, India - 000000 |
| U45200MH1988PTC049879 | NIRBHAV PROPERTIES PRIVATE LIMITED | MARSHALL BLDG 2ND FLOOR S V MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U70101MH1990PTC055094 | SANKET ESTATES AND FINANCE PRIVATE LIMITED | 1ST FLOOR 5/4 BLDG SUNDERNAGAR MALAD (WEST) S V ROAD BOMBAY , MUMBAI 400064, Maharashtra, India - 000000 |
| U67190MH1994PTC079122 | TRANSPARENT FINANCIAL SERVICES P.LTD. | SHOP. 3, PERSIAN APTS,V.P. ROAD OFF.S.V. ROAD ANDHERI (W), MUMBAI 58 , MUMBAI 30/1/97, Maharashtra, India - 000000 |
| U67120MH1995PTC094822 | KHATUSHYAMJI HOLDINGS PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI 1, Maharashtra, India - 000000 |
| U27100MH2006PTC160632 | NAVNIDHI STEEL AND ENGINEERING COMPANY PRIVATE LIMITED | SHOP NO.1,LEHRI MANSION,236/240 S V P ROAD, , MUMBAI-4., Maharashtra, India - 000000 |
| U67190MH1996PTC098683 | GURUKRUPA CONSULTANCY SERVICES PRIVATE LIMITED | 487 MURAD MANSION,3RD FLOOR,S V ROAD, OPERA HOUSE, , MUMBAI 4, Maharashtra, India - 000000 |
| U99999MH1996PTC101581 | UROTEK FASHIONS OUTFITS (INDIA) PRIVATE LIMITED | 292,AFFINWALA BLDG.,IST FLOOR,OPP.EMCA HOUSE, S B SINGH ROAD,FORT, , MUMBAI 1., Maharashtra, India - 000000 |
| U74140MH1997PTC111596 | TRISON COMMERCIAL SERVICES PRIVATE LIMIT ED | SHIV ANNAD A, 1ST FLR372/3774 S V ROAD GOREGAON WEST , MUMBAI 400 104 30.4.99, Maharashtra, India - 000000 |
| U70100MH1996PTC099414 | GEMSTONE CONSTRUCTION PRIVATE LIMITED | ROOM NO.2,GROUND FLOORBUILDING 4,SHANTI NAGAR OPP.HOTEL SAMENLAN,S.V.ROAD , DAHISAR E,MUMBAI 68 1/9/99, Maharashtra, India - 000000 |
| U28930MH1996PTC102039 | TRIVENI DIES AND TOOLS PRIVATE LIMITED | 2/30, SINGH INDUSTRIAL ESTATE1ST FLOOR RAM MANDIR ROAD, OFF.S.V.ROAD,GOREGAON W EST, , MUMBAI-400 104. WEF-2.5.2000., Maharashtra, India - 000000 |
| U51900MH1992PTC066534 | MARINONETTE EXIM PRIVATE LIMITED | LAXMI BLDG. 6, S V MARG,BILLARD ESTATE, MUMBAI 400 038. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1972PTC015778 | AURANGABAD STEEL INDUSTRIES PRIVATE LIMITED | 7-B, WEST VIEW BLDG., NO.1,S.V.ROAD, SANTACRUZ, MUMBAI- 400 054. , MUMBAI, Maharashtra, India - 000000 |
| U72200MH1987PTC043815 | VINIMAY COMPUTER AND FINANCIAL SERVICES PVT LTD | 58/4, DOSSA HOUSE, 5, RUSTOMSIDHWA MARG, FORT MUMBAI - 1 , MUMBAI - 1, Maharashtra, India - 000000 |
| U67190MH1995PTC085778 | TULA CONSULTANTS PRIVATE LIMITED | G-S, TARABAUG ESTATE,CHARNI ROAD, MUMBAI. 4. W.E.F. 01-07-2001. , MUMBAI. 4., Maharashtra, India - 000000 |
| U99999MH1986PTC040828 | DOMUS INDIA BUILDERS AND DEVELOPERS PVT. LTD. | SYED HOUSE,4,S.V.SAVARKAR MARG,MAHIM BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U24100MH1983PLC029289 | INDECOMAL EXPORTS LIMITED | RAM HOUSE 4 GANIWADIINDUSTRIL ESTATE S V RD GOREGAON (W) , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC067671 | DIAMAR EXPORTS (BOMBAY) PVT.LTD. | 109 ROOPRAJ BLDG.,497 S V P ROAD, BOMBAY -4. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1990PTC055068 | CREATIVE PERFUMERS PRIVATE LIMITED | 341 S V P ROAD NAGINDAS BLDG. 1ST FLOOR, , MUMBAI, Maharashtra, India - 000000 |
| U31909MH1995PTC086712 | AISHWARYA ELECTRICAL PRIVATE LIMITED | LAXMI NIWAS 4TH FLOORLAXMISINGH ESTATE S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 000000 |
| U24222MH1995PTC087808 | PYRAMID PIGMENTS AND DYES PRIVATE LIMITED | JAYA TALKIES BLDG.,JAY ESTATE, S V ROAD, BORIVALI WEST, , MUMBAI 92, Maharashtra, India - 000000 |
| U72900MH1999PTC120804 | PRERNA SOFTWARE PRIVATE LIMITED | HAMILTON HOUSE 4TH FLR8 J N HEREDA MARG BALLARD PIER , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035864 | 2007-02-05 | - | - | 3,000,000.00 | THE MANDVI CO - OP BANK LIMITED | |
| 10209833 | 2010-03-08 | - | - | 11,869,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 10210870 | 2010-03-10 | - | - | 2,500,000.00 | THE SARASWAT CO-OP. BANK LTD | |
| 10237811 | 2010-08-10 | 2013-09-03 | - | 20,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10251062 | 2010-10-20 | - | - | 2,775,000.00 | The Saraswat Co-operative Bank ltd | |
| 10292474 | 2011-05-30 | - | - | 1,288,000.00 | The Saraswat Co-operative Bank ltd | |
| 10340055 | 2012-01-13 | - | - | 18,000,000.00 | RELIANCE CAPITAL LTD | |
| 10400353 | 2012-12-08 | - | - | 4,708,000.00 | L & T FINANCE LIMITED | |
| 10446360 | 2013-08-12 | - | - | 13,300,000.00 | L & T FINANCE LIMITED | |
| 10460613 | 2013-10-31 | - | - | 1,881,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 10577257 | 2015-03-12 | - | - | 11,400,000.00 | RELIANCE CAPITAL LTD | |
| 90236514 | 2006-02-06 | - | - | 7,500,000.00 | MANDVI CO-OPRATIVE BANK | |
| 100903494 | 2024-03-15 | - | - | 12,400,000.00 | INDUSIND BANK LTD. |
- 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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| 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.