About Bhn Shipping Company Private Limited
Data last updated: 25 July 2025
Bhn Shipping Company 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 specialised in security and surveillance, a part of the broader business services sector. Incorporated on 20 August 2004.
Registered with ROC Mumbai under CIN U63032MH2004PTC148128.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Turan Habiib Syed and Isbah Habib Syed.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Office No. 5 Apeejay House 130 Apollo Street Mumbai Samachar Marg Fort, Maharashtra, India – 400023.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is bhnship.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressOffice No. 5 Apeejay House 130 Apollo Street Mumbai Samachar Marg Fort, Maharashtra, India – 400023
-
IndustryBusiness Services, Security & Surveillance
- 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
Auditor Details of Bhn Shipping Company Private Limited
Bhn Shipping Company Private Limited is audited by NAVIN NISHAR & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVIN NISHAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhn Shipping Company Private 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 Bhn Shipping Company Private Limited
Bhn Shipping Company Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Turan Habiib Syed | Director | 20 Aug 2004 | 21 Years 11 Months | As last reported |
|
Isbah Habib Syed
Also directs:
Bhn Home Healthcare Llp, Bhn Healthcare (India) Private Limited, Pro Age India Foundation and 1 more
|
Managing Director | 20 Aug 2004 | 21 Years 11 Months | As last reported |
|
Aamir Sayed
Also directs:
Bhn Marine Resources Private Limited, Bhn Realty Private Limited, Bhn Shipping India Private Limited and 3 more
|
Director | 20 Aug 2004 | 21 Years 11 Months | As last reported |
|
Syed Alvi Asif
Also directs:
Bhn Marine Resources Private Limited, Bhn Realty Private Limited, Bhn Shipping India Private Limited and 3 more
|
Director | 02 Apr 2007 | 19 Years 4 Months | As last reported |
Financials of Bhn Shipping Company Private Limited FY 2015 filings available
Ten-year financial statements for Bhn Shipping Company Private 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 Bhn Shipping Company Private Limited
Shareholding and ownership data for Bhn Shipping Company Private 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.
Charges & Borrowings Bhn Shipping Company Private Limited
Bhn Shipping Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhn Shipping Company Private Limited
View historical data on people associated with Bhn Shipping Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhn Shipping Company Private 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 Bhn Shipping Company Private Limited
GST registrations and filing compliance for Bhn Shipping Company Private 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 Bhn Shipping Company Private Limited
Credit ratings, litigation, and regulatory alerts for Bhn Shipping Company Private 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 Bhn Shipping Company Private Limited
MSME payment history for Bhn Shipping Company Private 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 Bhn Shipping Company Private Limited
Corporate group structure for Bhn Shipping Company Private 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 Bhn Shipping Company Private Limited
MCA filings and documents for Bhn Shipping Company Private 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 Bhn Shipping Company Private Limited
Frequently Asked Questions about Bhn Shipping Company Private Limited
Bhn Shipping Company Private Limited 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.
Bhn Shipping Company Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 August 2004 and is registered under CIN U63032MH2004PTC148128. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhn Shipping Company Private Limited are:
- Turan Habiib Syed - Director
- Isbah Habib Syed - Managing Director
- Aamir Sayed - Director
- Syed Alvi Asif - Director
The CIN (Corporate Identification Number) of Bhn Shipping Company Private Limited is U63032MH2004PTC148128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhn Shipping Company Private Limited is business services. The company specifically operates in security and surveillance. The company was active in this sector before being struck off.
The company has its registered office at Office No. 5 Apeejay House 130 Apollo Street Mumbai Samachar Marg Fort, Maharashtra, India – 400023.