About Sanguine Maritime Services Private Limited
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Sanguine Maritime Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 December 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U61200DL2016PTC309891. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vipin Kumar and Prabir Kumar Das.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot 365 Dwarka Residental Blk – B Scheme Sec 19 Near Mall, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.29 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7.03 Lakh (net margin 2.1%) and EBITDA of ₹12.26 Lakh (EBITDA margin 3.7%).
Court records list 12 cases involving the company, including 12 filed against it; 2 cases are pending.
The last known website on record is sanguinemaritime.com.
Company details
Contact details
Sanguine Maritime Services Private Limited's registered office is in New Delhi, Delhi. Its website is sanguinemaritime.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot 365 Dwarka Residental Blk – B Scheme Sec 19 Near Mall, New Delhi, Delhi, India – 110075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sanguine Maritime Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanguine Maritime Services is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Sanguine Maritime Services Private Limited, buy the company report.
Financials of Sanguine Maritime Services Private Limited
FY 2018 filings availableSanguine Maritime Services Private Limited reported revenue of ₹3.29 Cr (up 45051% YoY) for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹12.26 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹7.03 Lakh | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.7% | |
| Net Profit Margin | 2.1% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Sanguine Maritime Services Private Limited, buy the company report.
Board of directors of Sanguine Maritime Services Private Limited
Sanguine Maritime Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemendranath Rajendranath Choudhary Also directs: Frontier Capital Limited | Additional Director | 30 Sep 2018 | 8 Years 1 Months | As last reported |
| Vipin Kumar Also directs: Vyom Logistics LLP, Vesture Shipping & Services Private Limited | Director | 19 Jun 2017 | 9 Years 4 Months | As last reported |
| Prabir Kumar Das | Director | 29 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Sanguine Maritime Services Private Limited is audited by MUKUL TYAGI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKUL TYAGI & ASSOCIATES | FY 2017 | 025163N |
Shareholding
The shareholding of Sanguine Maritime Services Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sanguine Maritime Services Private Limited, buy the company report.
Legal cases
Sanguine Maritime Services Private Limited has 12 court cases on record: 12 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Safewater Lines India Pvt. Ltd. Through Arunkumar Hegde | Pending |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by M/S Movex Cargo Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Safewater Lines India Pvt. Ltd. Through Arunkumar Hegde | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Sanguine Maritime Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanguine Maritime Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanguine Maritime Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanguine Maritime Services Private Limited, buy the company report.
Recent activity
Sanguine Maritime Services Private Limited has 10 board changes on record since 2016: 3 appointments and 7 cessations. The latest: Vipin Kumar ceased to be Director on 02 Feb 2021.
1 earlier event is in the company report.
Frequently asked questions
Sanguine Maritime Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanguine Maritime Services was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 December 2016 and is registered under CIN U61200DL2016PTC309891. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanguine Maritime Services had 3 directors:
- Hemendranath Rajendranath Choudhary - Additional Director
- Vipin Kumar - Director
- Prabir Kumar Das - Director
The CIN (Corporate Identification Number) of Sanguine Maritime Services is U61200DL2016PTC309891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanguine Maritime Services is at Plot 365 Dwarka Residental Blk – B Scheme Sec 19 Near Mall, New Delhi, Delhi, India – 110075.
Sanguine Maritime Services was incorporated on 29 December 2016. It is registered with the Registrar of Companies, Delhi.
Sanguine Maritime Services can be reached through the website sanguinemaritime.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Sanguine Maritime Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
No. Sanguine Maritime Services has 1 GST registration on record and it is cancelled or inactive.
Sanguine Maritime Services operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
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