Dillan Shipping Private Limited
About Dillan Shipping Private Limited
Data last updated: 17 February 2026
Dillan Shipping Private Limited is a private limited company based in Goa, Goa, India. It specialises in water transportation, a part of the broader transportation sector. Incorporated on 06 August 2004, the company has been in operation for over 22 years.
Registered with ROC Goa under CIN U61100GA2004PTC003570.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors including Volusiano Sebastiao Louis Dourado and Pausilipo Eutico Estevao Dourado.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R – 12 2Nd Floor Souza Enclaves Near Ktc Bus Stand Margao, Goa, Goa, India – 403601.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.53 Lakh.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR – 12 2Nd Floor Souza Enclaves Near Ktc Bus Stand Margao, Goa, Goa, India – 403601
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IndustryTransportation, Water Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dillan Shipping Private Limited
Dillan Shipping Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Water transport | Locked |
Detailed business activity records for Dillan Shipping Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dillan Shipping Private Limited
Dillan Shipping Private Limited is audited by SUVARNA DEEPAK PAI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUVARNA DEEPAK PAI | Locked | Locked | Locked |
Complete auditor history for Dillan Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dillan Shipping Private Limited
Dillan Shipping Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Volusiano Sebastiao Louis Dourado | Director | 06 Aug 2004 | 22 Years 0 Months | Current |
| Pausilipo Eutico Estevao Dourado | Managing Director | 06 Aug 2004 | 22 Years 0 Months | Current |
| Julius Felix Santana Dourado | Director | 06 Aug 2004 | 22 Years 0 Months | Current |
Financials of Dillan Shipping Private Limited FY 2025 filings available
Dillan Shipping Private Limited reported revenue of ₹4.53 Lakh for FY 2017.
Ten-year financial statements for Dillan Shipping Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dillan Shipping Private Limited
Shareholding and ownership data for Dillan Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Dillan Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2006 | The Goa Urban Co-Operative Bank Ltd | ₹10 Lakh | Open |
| 24 Jul 2006 | The Goa Urban Coop Bank Ltd | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dillan Shipping Private Limited
View historical data on people associated with Dillan Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dillan Shipping Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dillan Shipping Private Limited
GST registrations and filing compliance for Dillan Shipping Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dillan Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Dillan Shipping Private Limited
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MSME Payment Delays by Dillan Shipping Private Limited
MSME payment history for Dillan Shipping Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dillan Shipping Private Limited
Corporate group structure for Dillan Shipping Private Limited
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MCA Filings & Documents of Dillan Shipping Private Limited
MCA filings and documents for Dillan Shipping Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Dillan Shipping Private Limited
Frequently Asked Questions about Dillan Shipping Private Limited
Dillan Shipping Private Limited is an active private limited company in the transportation sector based in Goa, Goa, India. It was incorporated on 06 August 2004 (22+ years old) and is registered under CIN U61100GA2004PTC003570.
Dillan Shipping Private Limited reported revenue of ₹4.53 Lakh for FY 2017.
The current directors of Dillan Shipping Private Limited are:
- Volusiano Sebastiao Louis Dourado - Director
- Pausilipo Eutico Estevao Dourado - Managing Director
- Julius Felix Santana Dourado - Director
The primary industry of Dillan Shipping Private Limited is transportation. The company specifically operates in water transportation. The company is currently active in this sector.
Dillan Shipping Private Limited can be reached at the registered office: R – 12 2Nd Floor Souza Enclaves Near Ktc Bus Stand Margao, Goa, Goa, India – 403601.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.05 Lakh.