BOTHRA SHIPPING SERVICES PRIVATE LIMITED

BOTHRA SHIPPING SERVICES PRIVATE LIMITED (CIN: U61200WB2011PTC166481) is a Private company incorporated on 17 Aug 2011. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 51850000.00.
BOTHRA SHIPPING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BOTHRA SHIPPING SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BOTHRA SHIPPING SERVICES PRIVATE LIMITED is Vasundhara, 2/7 Sarat Bose Road,,Unit A, 9th Floor,A.J.C.Bose Road,Kolkata,Kolkata,West Bengal,India,700020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U61200WB2011PTC166481
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/17/2011
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Vasundhara, 2/7 Sarat Bose Road,,Unit A, 9th Floor,A.J.C.Bose Road,Kolkata,Kolkata,West Bengal,India,700020

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	51850000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BOTHRA SHIPPING SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U61200WB2011PTC166481

Regulatory Filings for BOTHRA SHIPPING SERVICES PRIVATE 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 BOTHRA SHIPPING SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BOTHRA SHIPPING SERVICES PRIVATE LIMITED

Litigation Report for BOTHRA SHIPPING SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that BOTHRA SHIPPING SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BOTHRA SHIPPING SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BOTHRA SHIPPING SERVICES PRIVATE 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 BOTHRA SHIPPING SERVICES PRIVATE 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 BOTHRA SHIPPING SERVICES PRIVATE 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 BOTHRA SHIPPING SERVICES PRIVATE 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
00624680	AJIT CHAND BOTHRA	Director	2011-08-17
09079068	ANANT CHAND BOTHRA	Director	2021-10-29
00551658	SONA CHAND BOYED	Director	2013-09-12
07145886	SWATI FITKARIWALA	Company Secretary	2015-07-07
07314940	HIMANSU SEKHAR TRIPATHY	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100999020	Open	10/25/2024	No Data Available
100961741	Open	06/30/2024	No Data Available
100955634	Open	07/20/2024	No Data Available
100953057	Open	06/27/2024	No Data Available
100931164	Open	05/14/2024	No Data Available
100930053	Open	05/14/2024	No Data Available
100897504	Open	02/15/2024	No Data Available
100883749	Open	02/23/2024	No Data Available
100857301	Closed	12/28/2023	08/05/2024
100842406	Open	12/20/2023	No Data Available
100828692	Closed	11/30/2023	03/26/2024
100828688	Closed	11/30/2023	03/26/2024
100828684	Closed	11/30/2023	03/26/2024
100828285	Open	11/30/2023	No Data Available
100821077	Open	10/06/2023	No Data Available
100814085	Open	09/05/2023	No Data Available
100774690	Open	03/02/2023	No Data Available
100738976	Open	05/10/2023	No Data Available
100724889	Open	05/19/2023	No Data Available
100708588	Open	03/31/2023	No Data Available
100677410	Open	01/13/2023	No Data Available
100661434	Open	11/24/2022	No Data Available
100651325	Open	11/21/2022	No Data Available
100649598	Open	11/03/2022	No Data Available
100205487	Open	08/30/2018	No Data Available
100590080	Open	06/13/2022	No Data Available
100589447	Closed	05/17/2022	10/16/2023
100561367	Open	04/04/2022	No Data Available
100583210	Open	05/24/2022	No Data Available
100581859	Open	06/04/2022	No Data Available
100578421	Open	05/20/2022	No Data Available
100559950	Open	02/28/2022	No Data Available
100216843	Open	09/14/2018	No Data Available
10602892	Closed	06/27/2015	09/07/2022
100479262	Open	08/31/2021	No Data Available
10574778	Closed	05/20/2015	10/19/2021
100496616	Open	10/28/2021	No Data Available
100482321	Open	06/22/2021	No Data Available
100058593	Closed	08/29/2016	09/20/2022
100123760	Closed	08/18/2017	07/13/2023
100151408	Open	12/28/2017	No Data Available
100205177	Closed	06/27/2018	05/29/2020
100205180	Closed	06/27/2018	05/29/2020
100205183	Closed	06/27/2018	05/29/2020
100205480	Closed	06/27/2018	05/29/2020
100205975	Open	05/11/2018	No Data Available
100205976	Open	05/11/2018	No Data Available
100228700	Closed	12/15/2018	04/24/2023
100247771	Closed	02/18/2019	07/13/2023
100248968	Closed	02/27/2019	06/28/2023
100248969	Closed	02/27/2019	06/28/2023
100254707	Closed	03/13/2019	10/25/2019
100266064	Closed	04/02/2019	06/28/2023
100266065	Closed	03/15/2019	06/28/2023
100277015	Closed	05/29/2019	06/16/2023
100285548	Closed	08/08/2019	06/28/2023
100286532	Closed	08/13/2019	12/03/2020
100291810	Closed	09/06/2019	06/28/2023
100308077	Open	11/21/2019	No Data Available
100313096	Closed	12/13/2019	06/12/2023
100322900	Closed	01/24/2020	06/27/2023
100347049	Open	06/24/2020	No Data Available
100378844	Open	08/28/2020	No Data Available
100384340	Closed	10/22/2020	12/03/2023
100420866	Open	01/20/2021	No Data Available
10474606	Open	12/13/2013	No Data Available
100181266	Closed	10/24/2017	11/28/2020
100339154	Open	05/15/2020	No Data Available
10586589	Closed	06/24/2015	08/28/2019
10562440	Open	01/31/2015	No Data Available
10326201	Closed	12/07/2011	07/31/2014
10327562	Closed	12/08/2011	07/31/2014
10354114	Closed	04/25/2012	09/09/2022
10443628	Closed	07/01/2013	08/04/2016
10506758	Closed	06/11/2014	08/24/2017
10506766	Closed	06/11/2014	08/24/2017
10534556	Closed	11/21/2014	03/16/2018
10535452	Closed	11/27/2014	03/16/2018
10506764	Closed	06/11/2014	08/24/2017
10339063	Closed	01/30/2012	08/06/2016
10612807	Open	11/07/2015	No Data Available

Prosecution Details of BOTHRA SHIPPING SERVICES PRIVATE 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 BOTHRA SHIPPING SERVICES PRIVATE 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 BOTHRA SHIPPING SERVICES PRIVATE 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 BOTHRA SHIPPING SERVICES PRIVATE 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 BOTHRA SHIPPING SERVICES PRIVATE 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 BOTHRA SHIPPING SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Vasundhara, 2/7 Sarat Bose Road,,Unit A, 9th Floor,A.J.C.Bose Road,Kolkata,Kolkata,West Bengal,India,700020

Auditors of BOTHRA SHIPPING SERVICES PRIVATE 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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