About Bhambhani Shipping Limited
Data last updated: 07 February 2026
Bhambhani Shipping Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 30 March 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U35100MH2004PLC145437.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹36.03 Cr. Formerly known as Bhambhani Shipping Private Limited. It is led by directors including Akash Inder Hasrajani and Jayesh Inder Hasrajani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.9 Cr, a decline of 17% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹31.5 Cr and satisfied charges of ₹5.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bhambhanishipping.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressPlot No. 206 Meera Hari Niwas Opp. Dhanalxmi Bld Nr. Telephone Ex. Svp Nagar. Mhada Andhe, Ri West, Mumbai, Maharashtra, India – 400053
-
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 Bhambhani Shipping Limited
Bhambhani Shipping Limited has one previous CIN (Corporate Identification Number): U35100MH2004PTC145437. The current CIN is U35100MH2004PLC145437, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35100MH2004PLC145437 | Current |
| U35100MH2004PTC145437 | Previous |
Business Activity of Bhambhani Shipping Limited
Bhambhani Shipping Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Bhambhani Shipping Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bhambhani Shipping Limited
Bhambhani Shipping Limited is audited by GURUBUX AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GURUBUX AND CO | Locked | Locked | Locked |
Complete auditor history for Bhambhani Shipping Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhambhani Shipping Limited
Bhambhani Shipping Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Akash Inder Hasrajani | Additional Director | 17 Nov 2023 | 2 Years 9 Months | Current |
| Jayesh Inder Hasrajani | Additional Director | 01 Oct 2019 | 6 Years 10 Months | Current |
| Yogesh Indar Hasrajani | Additional Director | 26 Mar 2025 | 1 Years 4 Months | Current |
Financials of Bhambhani Shipping Limited FY 2022 filings available
Bhambhani Shipping Limited reported revenue of ₹7.9 Cr (down 17.00% YoY) for FY 2022.
Ten-year financial statements for Bhambhani Shipping Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhambhani Shipping Limited
Shareholding and ownership data for Bhambhani Shipping Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Bhambhani Shipping Limited
Bhambhani Shipping Limited has 2 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Bhambhani Shipping Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Bhambhani Shipping Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2016 | Others | ₹26 Cr | Open |
| 10 May 2012 | The Saraswat Cooperative Bank Ltd | ₹5.5 Cr | Open |
| 26 Feb 2011 | The Saraswat Cooperative Bank Ltd | ₹5.2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bhambhani Shipping Limited
Bhambhani Shipping Limited has a workforce of 1 employees as of Apr 02, 2024.
Employee and EPFO history for Bhambhani Shipping Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhambhani Shipping Limited
GST registrations and filing compliance for Bhambhani Shipping 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhambhani Shipping Limited
Credit ratings, litigation, and regulatory alerts for Bhambhani Shipping 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhambhani Shipping Limited
MSME payment history for Bhambhani Shipping 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhambhani Shipping Limited
Corporate group structure for Bhambhani Shipping Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhambhani Shipping Limited
MCA filings and documents for Bhambhani Shipping 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
Verified entity values are shown only after access is granted.
Recent Activity on Bhambhani Shipping Limited
Frequently Asked Questions about Bhambhani Shipping Limited
Bhambhani Shipping Limited is an active public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2004 (22+ years old) and is registered under CIN U35100MH2004PLC145437. The company has 1 employees.
Bhambhani Shipping Limited reported revenue of ₹7.9 Cr for FY 2022 (down 17.00% YoY).
The current directors of Bhambhani Shipping Limited are:
- Akash Inder Hasrajani - Additional Director
- Jayesh Inder Hasrajani - Additional Director
- Yogesh Indar Hasrajani - Additional Director
The primary industry of Bhambhani Shipping Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Bhambhani Shipping Limited can be reached at the registered office: Plot No. 206 Meera Hari Niwas Opp. Dhanalxmi Bld Nr. Telephone Ex. Svp Nagar. Mhada Andhe, Ri West, Mumbai, Maharashtra, India – 400053, or through the website bhambhanishipping.com.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹36.03 Cr.