D.Thakkar Shipping Services Private Limited

D.Thakkar Shipping Services Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63090MH2011PTC212566 Incorporated 20 January 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About D.Thakkar Shipping Services Private Limited

Data last updated:

D.Thakkar Shipping Services 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 operated in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 20 January 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2011PTC212566.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Pravin Thakkar Dattani and Pravin Nathalal Thakkar Dattani.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.

Company details

CIN U63090MH2011PTC212566
Registration Number 212566
Incorporation Date 20 January 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017

Contact details

D.Thakkar Shipping Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1105/1106 Universal Majestic Behind Rbk International School P L Lokhande Marg, Chembur W, Mumbai, Maharashtra, India – 400043
  • Industry
    Transport and Logistics, Shipping & Maritime Services, Cargo Services

To see the full contact details of D.Thakkar Shipping Services Private Limited, buy the company report.

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D.Thakkar Shipping Services Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of D.Thakkar Shipping Services Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of D.Thakkar Shipping Services Private Limited, buy the company report.

Board of directors of D.Thakkar Shipping Services Private Limited

D.Thakkar Shipping Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vishal Pravin Thakkar DattaniDirector20 Jan 201115 Years 9 MonthsAs last reported
Pravin Nathalal Thakkar DattaniDirector20 Jan 201115 Years 9 MonthsAs last reported

Auditor

D.Thakkar Shipping Services Private Limited is audited by S P V M & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
S P V M & COFY 2015136751W

Shareholding

The shareholding of D.Thakkar Shipping Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of D.Thakkar Shipping Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for D.Thakkar Shipping Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for D.Thakkar Shipping Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

D.Thakkar Shipping Services Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Jigar Pravin Thakkar ceased to be Director on 27 Feb 2018.

Ceased
Jigar Pravin Thakkar ceased to be Director.
AGM
D.Thakkar Shipping Services Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
D.Thakkar Shipping Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Pravin Nathalal Thakkar Dattani was appointed as Director.
Appointed
Vishal Pravin Thakkar Dattani was appointed as Director.
Incorporation
20 Jan 2011
D.Thakkar Shipping Services Private Limited was registered on 20 Jan 2011 with Roc Mumbai & aged 15 years 9 months as per MCA records.

Frequently asked questions

D.Thakkar Shipping Services 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.

D.Thakkar Shipping Services was a private 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 20 January 2011 and is registered under CIN U63090MH2011PTC212566. The company has been struck off by the Registrar of Companies and is no longer operational.

D.Thakkar Shipping Services had 2 directors:

The CIN (Corporate Identification Number) of D.Thakkar Shipping Services is U63090MH2011PTC212566. 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 D.Thakkar Shipping Services is at 11051106 Universal Majestic Behind Rbk International School P L Lokhande Marg, Chembur W, Mumbai, Maharashtra, India – 400043.

D.Thakkar Shipping Services was incorporated on 20 January 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of D.Thakkar Shipping Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

D.Thakkar Shipping Services operated in the transport and logistics industry, in the shipping and maritime services segment. It worked in this industry before it was struck off.

Jigar Pravin Thakkar ceased to be Director on 27 Feb 2018. Pravin Nathalal Thakkar Dattani was appointed as Director on 20 Jan 2011. Vishal Pravin Thakkar Dattani was appointed as Director on 20 Jan 2011.

D.Thakkar Shipping Services can be reached at its registered office: 11051106 Universal Majestic Behind Rbk International School P L Lokhande Marg, Chembur W, Mumbai, Maharashtra, India – 400043.