About Albatross Shipping Limited
Data last updated:
Albatross Shipping Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 23 August 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U61000MH1996PLC102113. The company has 10 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.25 Lakh. It was led by directors including Ramakrishnan Sivaswamy Iyer and Mahesh Sivaswamy.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹3.5 Lakh on record. Court records list 36 cases involving the company, including 23 filed by the company and 13 filed against it; 3 cases are pending.
The last known website on record is transworld.com.
Company details
CIN history
Albatross Shipping has one previous CIN (Corporate Identification Number): U61000MH1996PTC102113. The current CIN is U61000MH1996PLC102113, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61000MH1996PLC102113 | Current |
| U61000MH1996PTC102113 | Previous |
Contact details
Albatross Shipping Limited's registered office is in Mumbai, Maharashtra. Its website is transworld.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi (E, Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Albatross Shipping 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 Albatross Shipping 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 Albatross Shipping Limited, buy the company report.
Financials of Albatross Shipping Limited
FY 2018 filings availableAlbatross Shipping Limited reported revenue of ₹7,747 for FY 2017.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Albatross Shipping Limited, buy the company report.
Board of directors of Albatross Shipping Limited
Albatross Shipping has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramakrishnan Sivaswamy Iyer Also directs: Transworld Shipping Lines Limited, Transworld Shipping and Logistics Private Limited, Transworld Jets Private Limited and 5 more | Director | 23 Aug 1996 | 30 Years 2 Months | As last reported |
| Mahesh Sivaswamy | Director | 23 Aug 1996 | 30 Years 2 Months | As last reported |
| Milind Patankar Kashinath | Additional Director | 22 Nov 2018 | 7 Years 11 Months | As last reported |
| Ritesh Ramakrishnan Sivaswamy Also directs: Transworld Shipping Lines Limited, Transworld Shipping and Logistics Private Limited, Transworld Jets Private Limited and 5 more | Director | 18 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Albatross Shipping Limited is audited by K. L. Murty & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. L. Murty & Co. | FY 2015 |
Shareholding
The shareholding of Albatross Shipping Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Albatross Shipping Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Apr 2008 | 10098090 | Standard Chartered Bank | ₹3.5 Lakh | Satisfied |
To see the full charge records of Albatross Shipping Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Albatross Shipping Limited has 36 court cases on record: 23 filed by Albatross Shipping, 13 filed against it. 3 cases are pending and 33 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 8 | 1 |
| District courts | 15 | 4 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against M/S. Geethika Trade Links Limited | Pending |
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by Pensla Exports Private Limited | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against Hind Agro Industries Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed by the company against Ms. Ansa Brakes Pvt. Ltd. and 2 others | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Flywings Intermodel Services India Pvt.Ltd. and 5 others | Disposed |
To see the full case history of Albatross Shipping 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 Albatross Shipping Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Albatross Shipping Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Albatross Shipping has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Albatross Shipping Limited, buy the company report.
Recent activity
Albatross Shipping Limited has 7 board changes on record since 1996: 4 appointments and 3 cessations. The latest: Raghavan Kapprath Vadakkeveetil Nambiar ceased to be Director on 14 Dec 2018.
News
Frequently asked questions
Albatross Shipping has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Albatross Shipping was a public limited company based in Mumbai, Maharashtra, India. The company worked in shipping and maritime services, within the transport and logistics industry. It was incorporated on 23 August 1996 and is registered under CIN U61000MH1996PLC102113. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Albatross Shipping was incorporated on 23 August 1996. It is registered with the Registrar of Companies, Mumbai.
Albatross Shipping had 4 directors:
- Ramakrishnan Sivaswamy Iyer - Director
- Mahesh Sivaswamy - Director
- Milind Patankar Kashinath - Additional Director
- Ritesh Ramakrishnan Sivaswamy - Director
The CIN (Corporate Identification Number) of Albatross Shipping is U61000MH1996PLC102113. 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 Albatross Shipping is at 4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi E, Mumbai, Maharashtra, India – 400088.
Albatross Shipping can be reached through the website transworld.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Albatross Shipping on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Albatross Shipping has 10 GST registrations on record and all of them are cancelled or inactive.
Albatross Shipping operated in the transport and logistics industry, in the shipping and maritime services segment.
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