Act International Limited
About Act International Limited
Data last updated: 27 July 2025
Act International Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 13 January 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U35110MH1992PLC064824.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹56.14 Lakh. It is led by directors including Harshad Dhirajlal Gandhi and Sujananandan Velayudhan Thundathil.
Last AGM: 03 July 2015. Financial statements filed for year ended 31 March 2015. Office: Ground Floor Nanak Niwas24 Kumptha Street Fort, Mumbai, Maharashtra, India – 400001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressGround Floor Nanak Niwas24 Kumptha Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Shipping & Maritime Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Act International Limited
Act International Limited has one previous CIN (Corporate Identification Number): U35110MH1992PTC064824. The current CIN is U35110MH1992PLC064824, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35110MH1992PLC064824 | Current |
| U35110MH1992PTC064824 | Previous |
Board of Directors of Act International Limited
Act International Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harshad Dhirajlal Gandhi
Also directs:
Act International Llp, Act Shipping Ltd, Ordnc 2024 000037 U51100gj1998plc034828 Limited and 5 more
|
Director | 13 Jan 1992 | 34 Years 6 Months | As last reported |
|
Sujananandan Velayudhan Thundathil
Also directs:
Act International Llp, Act Shipping Ltd, Ordnc 2024 000037 U51100gj1998plc034828 Limited and 3 more
|
Director | 13 Jan 1992 | 34 Years 6 Months | As last reported |
|
Gopal Sujan Thundathil
Also directs:
Sujan Castles & Resorts Limited, Propel Shipping (Ifsc) Limited, Sujan & Akin Intertank Terminal Limited and 2 more
|
Director | 18 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Act International Limited FY 2015 filings available
Ten-year financial statements for Act International Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Act International Limited
Act International Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Act International Limited
View historical data on people associated with Act International Limited, including employment history and EPFO contributions.
Employee and EPFO history for Act International Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Act International Limited
GST registrations and filing compliance for Act International Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Act International Limited
Credit ratings, litigation, and regulatory alerts for Act International Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Act International Limited
MSME payment history for Act International Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Act International Limited
Corporate group structure for Act International Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Act International Limited
MCA filings and documents for Act International Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Act International Limited
Frequently Asked Questions about Act International Limited
Act International Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Act International Limited is a former company now converted to LLP, previously operating as a public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 1992 and is registered under CIN U35110MH1992PLC064824. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Act International Limited is U35110MH1992PLC064824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Act International Limited are:
- Harshad Dhirajlal Gandhi - Director
- Sujananandan Velayudhan Thundathil - Director
- Gopal Sujan Thundathil - Director
The primary industry of Act International Limited is transport and logistics. The company specifically operates in shipping and maritime services.
Act International Limited was incorporated on 13 January 1992. Registered with ROC Mumbai.