SADHAV SHIPPING LIMITED

SADHAV SHIPPING LIMITED (CIN: U35100MH1996PLC101909) is a Public company incorporated on 16 Aug 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid-up capital is Rs. 143526180.00.
SADHAV SHIPPING LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SADHAV SHIPPING LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SADHAV SHIPPING LIMITED is 521 5TH FLOOR, LOHA BHAVAN, P.D'MELLO ROAD, MASJID (EAST),,Mumbai City,MUMBAI,Maharashtra,India,400009.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U35100MH1996PLC101909
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/16/1996
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	521 5TH FLOOR, LOHA BHAVAN, P.D'MELLO ROAD, MASJID (EAST),,Mumbai City,MUMBAI,Maharashtra,India,400009

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	143526180
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SADHAV SHIPPING LIMITED

Previous CIN

Previous CIN:

U35100MH1996PLC101909

Regulatory Filings for SADHAV SHIPPING LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SADHAV SHIPPING LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SADHAV SHIPPING LIMITED

Litigation Report for SADHAV SHIPPING LIMITED

Obtain a detailed list of all legal cases that SADHAV SHIPPING LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SADHAV SHIPPING LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SADHAV SHIPPING LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SADHAV SHIPPING LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SADHAV SHIPPING LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SADHAV SHIPPING LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00249338	KAMAL KANT BISWANATH CHOUDHURY	Managing Director	2023-09-25
00249442	SADHANA CHOUDHURY	Whole-time director	2023-09-25
01174235	SUBHAS CHANDRA CHOUDHURY	Director	2023-10-11
07694884	VEDANT KAMALKANT CHOUDHURY	CEO	2023-09-25
07694884	VEDANT KAMALKANT CHOUDHURY	Whole-time director	2023-09-25
07564818	BHARAT BHUSHAN NAGPAL	Director	2023-10-27
	NILAKANTHA PRASAD SAHU	CFO	2023-09-23
06664134	ASHOK BAL	Director	2023-10-27
08029135	RAJESH SHYAMSUNDER KAKKAR	Director	2023-10-27
	MADHURI SHRIGOPAL RATHI	Company Secretary	2023-10-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100882447	Open	03/07/2024	No Data Available
100737584	Open	06/27/2023	No Data Available
100674967	Open	01/31/2023	No Data Available
100667948	Open	01/13/2023	No Data Available
100599512	Open	07/26/2022	No Data Available
100579097	Open	05/13/2022	No Data Available
100556431	Open	03/14/2022	No Data Available
100544191	Open	02/16/2022	No Data Available
100492473	Open	09/30/2021	No Data Available
100504077	Closed	04/27/2021	06/02/2023
10403216	Open	12/29/2012	No Data Available
10609603	Open	10/13/2015	No Data Available
100130000	Open	10/13/2017	No Data Available
100302591	Closed	08/31/2019	06/06/2023
10402566	Open	12/29/2012	No Data Available
100026352	Closed	02/25/2016	12/13/2019
10576009	Open	04/25/2015	No Data Available
100358994	Open	07/24/2020	No Data Available
10104561	Open	03/22/2007	No Data Available
10256903	Open	11/09/2010	No Data Available
100307343	Closed	09/24/2019	06/27/2023
10402576	Open	12/29/2012	No Data Available
10402569	Open	12/29/2012	No Data Available
10402568	Closed	01/14/2013	06/02/2018
10363179	Open	05/07/2012	No Data Available
10352307	Closed	05/02/2012	01/01/2014
10241348	Open	08/10/2010	No Data Available
10241347	Open	08/10/2010	No Data Available
10193347	Open	12/09/2009	No Data Available
10104740	Open	03/22/2007	No Data Available
10104560	Open	05/16/2007	No Data Available
90156867	Open	05/10/1998	No Data Available
90156802	Open	03/10/1998	No Data Available
80008528	Open	11/21/2005	No Data Available
10462011	Closed	09/30/2013	12/13/2019
10461961	Closed	10/30/2013	12/13/2019
10102172	Open	10/09/2007	No Data Available
90157520	Closed	06/28/2000	06/19/2007
100396370	Open	11/10/2020	No Data Available
10434196	Open	06/11/2013	No Data Available
10148729	Open	02/20/2009	No Data Available

Prosecution Details of SADHAV SHIPPING LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SADHAV SHIPPING LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SADHAV SHIPPING LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SADHAV SHIPPING LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SADHAV SHIPPING LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SADHAV SHIPPING LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	521 5TH FLOOR, LOHA BHAVAN, P.D'MELLO ROAD, MASJID (EAST),,Mumbai City,MUMBAI,Maharashtra,India,400009

Auditors of SADHAV SHIPPING LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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