MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-18-0031252
Dragon Shipping Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹7.3 Cr
Secured borrowings
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
About Dragon Shipping Private Limited
Data last updated:
Dragon Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ifb Far East Holdings. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 05 January 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U35110MH2001PTC130325. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kanchana Narayanan and Narayanan Sivaram Chathapuram.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sarguro Park 2 Bungalow No. 3 Deonar Farm Road Deonar, Mumbai, Maharashtra, India – 400088.
As per MCA filings, the company has open charges of ₹7.3 Cr on record.
Dragon Shipping Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0031252). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dragonindia.com.
Company details
CIN U35110MH2001PTC130325
Registration Number 130325
Incorporation Date 05 January 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Ifb Far East Holdings
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0031252
Recognitions & Rankings of Dragon Shipping
Contact details
Dragon Shipping Private Limited's registered office is in Mumbai, Maharashtra. Its website is dragonindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSarguro Park 2 Bungalow No. 3 Deonar Farm Road Deonar, Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Dragon Shipping Private Limited, buy the company report.
Comprehensive company report
Dragon Shipping Private Limited - one report that includes everything
- 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
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Financials of Dragon Shipping Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dragon Shipping Private Limited, buy the company report.
Board of directors of Dragon Shipping Private Limited
Dragon Shipping has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchana Narayanan Also directs: Ifb Shipping (India) Private Limited | Director | 19 Jun 2001 | 25 Years 4 Months | Current |
| Narayanan Sivaram Chathapuram | Director | 19 Jun 2001 | 25 Years 4 Months | Current |
Auditor
Dragon Shipping Private Limited is audited by APPAN & LOKHANDWALA ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APPAN & LOKHANDWALA ASSOCIATES | FY 2021 | 117040W |
Shareholding
The shareholding of Dragon Shipping Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dragon Shipping Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2006 | 10038014 | Hdfc Bank Limited | ₹3 Cr | Open | |
| 16 Jun 2006 | 10011509 | Hdfc Bank Limited | ₹4.3 Cr | Open |
To see the full charge records of Dragon Shipping Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Dragon Shipping Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dragon Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dragon Shipping Private Limited has 1 active EPFO establishment as of Mar 21, 2024.
Active EPFO establishments
1
GST
Dragon Shipping has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Dragon Shipping Private Limited, buy the company report.
Recent activity
Dragon Shipping Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Kanchana Narayanan was appointed as Director on 19 Jun 2001.
AGM
Dragon Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Dragon Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 10038014 was registered on 26 Oct 2006.
Charges
A charge with Hdfc Bank Limited of Rs. 429.64 Lakh registered on 16 Jun 2006 with Charge ID 10011509 was modified on 26 Oct 2006.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 429.64 Lakh with Charge ID 10011509 was registered on 16 Jun 2006.
Appointed
Kanchana Narayanan was appointed as Director.
Appointed
Narayanan Sivaram Chathapuram was appointed as Director.
Incorporation
05 Jan 2001
Dragon Shipping Private Limited was registered on 05 Jan 2001 with Roc Mumbai I & aged 25 years 9 months as per MCA records.
Frequently asked questions
Dragon Shipping is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 05 January 2001 (25+ years old) and is registered under CIN U35110MH2001PTC130325.
Dragon Shipping has 2 current directors:
- Kanchana Narayanan - Director
- Narayanan Sivaram Chathapuram - Director
The latest financial statements of Dragon Shipping on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Dragon Shipping has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dragon Shipping is U35110MH2001PTC130325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dragon Shipping was incorporated on 05 January 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanchana Narayanan was appointed as Director on 19 Jun 2001. Narayanan Sivaram Chathapuram was appointed as Director on 19 Jun 2001.
Yes, Dragon Shipping is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0031252).
Dragon Shipping can be reached through the website dragonindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Dragon Shipping is at Sarguro Park 2 Bungalow No. 3 Deonar Farm Road Deonar, Mumbai, Maharashtra, India – 400088.