Zubi Shipping Private Limited
About Zubi Shipping Private Limited
Data last updated:
Zubi Shipping Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 15 July 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1994PTC079645.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7.57 Lakh. It was led by directors Aasiya Suhail Shaikh and Suhail Abdulrahman Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 14/2 Fazal Manzilbeside Central Camera Jiwaji Lane Fort, Mumbai, Maharashtra, India – 400001.
Court records list 7 cases involving the company, including 7 filed against it.
Company details
Contact details
Zubi Shipping Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address14/2 Fazal Manzilbeside Central Camera Jiwaji Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransportation, Transportation Services
- 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
Financials of Zubi Shipping Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zubi Shipping Private Limited, buy the company report.
Board of directors of Zubi Shipping Private Limited
Zubi Shipping has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aasiya Suhail Shaikh | Director | 03 Feb 1997 | 29 Years 8 Months | As last reported |
| Suhail Abdulrahman Shaikh | Director | 15 Jul 1994 | 32 Years 3 Months | As last reported |
Legal cases
Zubi Shipping Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Weizmann Ltd | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by The Board of Trustees of the Port of Bombay | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by The Board of Trustees of the Port of Mumbai | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by The Board of Trustees of the Port of Mumbai | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Abn Amro Bank | Disposed |
To see the full case history of Zubi Shipping 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 Zubi Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zubi Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zubi Shipping Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Aasiya Suhail Shaikh was appointed as Director on 03 Feb 1997.
Frequently asked questions
Zubi Shipping 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.
Zubi Shipping was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 15 July 1994 and is registered under CIN U63010MH1994PTC079645. The company has been struck off by the Registrar of Companies and is no longer operational.
Zubi Shipping had 2 directors:
- Aasiya Suhail Shaikh - Director
- Suhail Abdulrahman Shaikh - Director
The CIN (Corporate Identification Number) of Zubi Shipping is U63010MH1994PTC079645. 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 Zubi Shipping is at 142 Fazal Manzilbeside Central Camera Jiwaji Lane Fort, Mumbai, Maharashtra, India – 400001.
Zubi Shipping was incorporated on 15 July 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Zubi Shipping on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Zubi Shipping operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Zubi Shipping has 7 court cases on record: 7 filed against it. Most are in the high courts.
Aasiya Suhail Shaikh was appointed as Director on 03 Feb 1997. Suhail Abdulrahman Shaikh was appointed as Director on 15 Jul 1994.
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