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VADINAR PORTS & TERMINALS LIMITED




Vadinar Ports & Terminals Limited is a Public incorporated on 21 April 2009. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2,800,000,000 and its paid up capital is Rs. 2,701,344,570. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Vadinar Ports & Terminals Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Vadinar Ports & Terminals Limited are Venkatraman Govind Raghavan, Kamla Kant Sinha, Prabhat Kumar Srivastava, Rajiv Agarwal, Deepak Sachdeva, Suparna Singh, Manoj Vinod Contractor, Girish Madanmohan Joshi and Alok Kumar.

Vadinar Ports & Terminals Limited's Corporate Identification Number is (CIN) U63023GJ2009FLC056684 and its registration number is 56684.Its Email address is [email protected] and its registered address is Essar Refinery Site, 39 KM Stone, Okha Highway (SH-25) Khambhalia GJ 361305 IN.

Current status of Vadinar Ports & Terminals Limited is - Amalgamated.

Company Details

CIN

U63023GJ2009FLC056684

Company Name

VADINAR PORTS & TERMINALS LIMITED

Company Status

Amalgamated

RoC

RoC-Ahmedabad

Registration Number

56684

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Public

Date of Incorporation

21 April 2009

Age of Company

15 years, 0 month, 4 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,800,000,000

Paid up capital

₹2,701,344,570

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VADINAR PORTS & TERMINALS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Essar Refinery Site, 39 KM Stone, Okha Highway (SH-25) Khambhalia GJ 361305 IN

Director Details

DIN Director Name Designation Appointment Date

00008683

VENKATRAMAN GOVIND RAGHAVAN

Additional Director

27 June 2016

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17 June 2005

ESSAR STEEL ORISSA LIMITED

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14 June 2006

ETHL COMMUNICATIONS HOLDINGS LIMITED

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13 April 2009

MAHATI CORPORATE SERVICES PRIVATE LIMITED

Additional Director

01 February 2012

PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED

Director

20 September 2010

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Company Designation Appointment Date Cessation Date

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00009113

KAMLA KANT SINHA

Director

21 April 2009

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ESSAR PIPELINE LIMITED

Director

12 January 2005

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00843258

PRABHAT KUMAR SRIVASTAVA

Director

17 July 2013

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SARVAPRATHAM SHIPPING PRIVATE LIMITED

Director

17 November 2005

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00903635

RAJIV AGARWAL

Director

02 August 2010

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Company Designation Appointment Date

HAZIRA LNG PRIVATE LIMITED

Director

25 August 2022

WEST COAST LNG PRIVATE LIMITED

Director

28 December 2022

GREEN PORTS INFRASTRUCTURE PRIVATELIMITED

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14 June 2021

SALAYA BULK TERMINALS LIMITED

Director

22 August 2016

ESSAR VIZAG TERMINALS LIMITED

Director

19 June 2013

ESSAR BULK TERMINAL (SALAYA) LIMITED

Director

02 August 2010

AMW CAPITAL LIMITED

Director

19 June 2008

ESSAR PORTS LIMITED

Managing Director

27 May 2010

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Company Designation Appointment Date Cessation Date

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05176410

DEEPAK SACHDEVA

Director

18 October 2011

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Company Designation Appointment Date

ESSAR POWER AND MINERALS LIMITED

Additional Director

04 April 2016

EPC OFFSHORE SUBSEA PROJECTS LIMITED

Wholetime Director

03 April 2018

VEGA MARINE CONSULTANTS PRIVATE LIMITED

Director

06 July 2015

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Company Designation Appointment Date Cessation Date

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07142898

SUPARNA SINGH

Director

23 September 2015

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Company Designation Appointment Date

THE MOBILESTORE SERVICES LIMITED.

Director

30 September 2015

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Company Designation Appointment Date Cessation Date

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AAKPC0127E

MANOJ VINOD CONTRACTOR

Company Secretary

11 May 2015

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Company Designation Appointment Date

SUTLEJ TEXTILES AND INDUSTRIES LIMITED

Company Secretary

25 October 2017

ESSAR BULK TERMINAL LIMITED

Company Secretary

20 January 2015

VADINAR OIL TERMINAL LIMITED

Company Secretary

12 May 2015

ESSAR BULK TERMINAL PARADIP LIMITED

Company Secretary

12 May 2015

ESSAR PARADIP TERMINALS LIMITED

Company Secretary

12 May 2015

ESSAR VIZAG TERMINALS LIMITED

Company Secretary

13 May 2015

ESSAR BULK TERMINAL (SALAYA) LIMITED

Company Secretary

11 May 2015

ESSAR PORTS LIMITED

Company Secretary

30 January 2007

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Company Designation Appointment Date Cessation Date

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AEAPJ4273N

GIRISH MADANMOHAN JOSHI

CFO(KMP)

10 August 2015

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Company Designation Appointment Date

VADINAR OIL TERMINAL LIMITED

CFO(KMP)

10 August 2015

ESSAR PARADIP TERMINALS LIMITED

CFO(KMP)

27 June 2016

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Company Designation Appointment Date Cessation Date

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AFCPK2637N

ALOK KUMAR

Manager

10 August 2015

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Company Designation Appointment Date

Currently Alok Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U35111GJ1993PLC053434
VADINAR OIL TERMINAL LIMITED Nayara Energy Refinery Site, 39 KM Stone, Okha Highway (SH-25), Khambhalia Jamnagar GJ 361305 IN
U40100GJ1997PLC033108
VADINAR POWER COMPANY LIMITED VADINAR POWER COMPANY ADMINISTRATION BUILDING, REFINERY SITE,39 KM,JAMNAGAR-OKHA HIGHWAY,VADINAR JAMNAGAR GJ 361305 IN
U74900GJ2007PTC108937
IBROX AVIATION AND TRADING PRIVATE LIMITED Salaya Administrative Building, 44 KM, Jamnagar - Okha Highway, Post Khambhalia Jamnagar Jamnagar GJ 361305 IN
U63032GJ2007PLC093255
ESSAR BULK TERMINAL (SALAYA) LIMITED SALAYA ADMINISTRATIVE BUILDING, 44 KM STONE JAMNAGAR-OKHA HIGHWAY, PO BOX NO. 07 KHAMBHALIYA Jamnagar GJ 361305 IN
U61100GJ2016PLC091946
ULTRA LNG HALDIA LIMITED Salaya Administrative Building, 44 KM Stone Jamnagar-Okha Highway, P O Box No. 07 Khambhaliya Jamnagar GJ 361305 IN
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ESSAR POWER GUJARAT LIMITED Salaya Administrative Building, 44 KM,Post Box No7 Jamnagar-Okha Highway, Post Khambhaliya Jamnagar GJ 361305 IN
U40109GJ2011PLC063806
ULTRA LNG DIGHI LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post Khambhaliya Jamnagar GJ 361305 IN
U40106GJ2011PLC064458
ESSAR POWER SOLAR LIMITED Survey No.210,Salaya Administrative Building,44KM, PostBox No7,Jamnagar-Okha Highway,Post Khambhaliya Jamnagar Jamnagar GJ 361305 IN
L61200GJ2010PLC060285
ESSAR SHIPPING LIMITED. EBTSL Premises,ER-2 Building(Admn. Building)Salaya 44 KM, P.B. No 7Taluka,Khambhalia,Devbhumi Dwarka Khambhalia Jamnagar GJ 361305 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10189830

2009-11-27

-

2010-06-28

Book debts; Movable property (not being pledge)

1,000,000,000

Canara Bank

10207098

2010-02-25

-

2010-06-28

Movable property (not being pledge)

500,000,000

Canara Bank

10227802

2010-06-18

2012-02-10

2015-02-03

6,500,000,000

Canara Bank

10356645

2012-04-13

-

2014-12-03

Immovable property or any interest therein; Book debts

710,000,000

PUNJAB NATIONAL BANK

10413500

2013-03-23

-

-

Book debts; Floating charge; Movable property (not being pledge)

9,500,000,000

IDFC Limited (As Security Trustee)

10560996

2015-03-31

-

-

Immovable property or any interest therein

9,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10603097

2015-09-18

-

-

10,685,200,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

VADINAR PORTS & TERMINALS LTD.

RAJKOT

361001

ESSAR REFINERY SITE 39 KM STONE, SH25 JMN-OKHA HIGH WAYTAL JAM KHAMBHALIA557GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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