GSP Shipping and Forwarding Private Limited
About GSP Shipping and Forwarding Private Limited
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GSP Shipping and Forwarding 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 09 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC251908.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Fahim Ajibur Rehman Shamsi and Mohd Musaddique Shabbir Ahmed Shaikh.
The registered office was at 69/71 2nd Floor Dol – Bin Shir Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001.
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- Registered Address69/71 2nd Floor Dol – Bin Shir Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of GSP Shipping and Forwarding Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of GSP Shipping and Forwarding Private Limited
GSP Shipping and Forwarding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fahim Ajibur Rehman Shamsi | Director | 09 Jan 2014 | 12 Years 9 Months | As last reported |
| Mohd Musaddique Shabbir Ahmed Shaikh | Director | 09 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of GSP Shipping and Forwarding Private Limited
GSP Shipping and Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GSP Shipping and Forwarding Private Limited
Employment history and EPFO contributions of people linked to GSP Shipping and Forwarding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on GSP Shipping and Forwarding Private Limited
GSP Shipping and Forwarding Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Fahim Ajibur Rehman Shamsi was appointed as Director on 09 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for GSP Shipping and Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 GSP Shipping and Forwarding Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 GSP Shipping and Forwarding Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of GSP Shipping and Forwarding Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of GSP Shipping and Forwarding Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about GSP Shipping and Forwarding Private Limited
GSP Shipping and Forwarding 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.
GSP Shipping and Forwarding was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 09 January 2014 and is registered under CIN U74120MH2014PTC251908. The company has been struck off by the Registrar of Companies and is no longer operational.
GSP Shipping and Forwarding had 2 directors:
- Fahim Ajibur Rehman Shamsi - Director
- Mohd Musaddique Shabbir Ahmed Shaikh - Director
The CIN (Corporate Identification Number) of GSP Shipping and Forwarding is U74120MH2014PTC251908. 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 GSP Shipping and Forwarding is at 6971 2nd Floor Dol – Bin Shir Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001.
GSP Shipping and Forwarding was incorporated on 09 January 2014. It is registered with the Registrar of Companies, Mumbai.
GSP Shipping and Forwarding has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
GSP Shipping and Forwarding operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. GSP Shipping and Forwarding is not listed on any stock exchange. It is an unlisted company.
Fahim Ajibur Rehman Shamsi was appointed as Director on 09 Jan 2014. Mohd Musaddique Shabbir Ahmed Shaikh was appointed as Director on 09 Jan 2014.