Haldia Bulk Terminals Private Limited
About Haldia Bulk Terminals Private Limited
Data last updated: 22 December 2025
Haldia Bulk Terminals Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Alba Asia Private Limited. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 22 May 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U29253MH2009PTC192574.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.03 Cr. Formerly known as Abg Haldia Bulk Terminals Private Limited. It is led by directors Gildas Patrick Michel Maire and Antoine Louis Henri Person.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: 144 Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.43 Lakh, a decline of 85% compared to the previous year.
It operates as a subsidiary of Alba Asia Private Limited.
As per MCA filings, the company has open charges of ₹100 Cr and satisfied charges of ₹50.65 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address144 Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
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Auditor Details of Haldia Bulk Terminals Private Limited
Haldia Bulk Terminals Private Limited is audited by B S R & Co. LLP 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 |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Haldia Bulk Terminals Private Limited
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Board of Directors of Haldia Bulk Terminals Private Limited
Haldia Bulk Terminals Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gildas Patrick Michel Maire | Director | 16 Sep 2009 | 16 Years 11 Months | Current |
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Antoine Louis Henri Person
Also directs:
Alba Asia Private Limited, West Quay Multiport Private Limited
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Additional Director | 31 Dec 2017 | 8 Years 7 Months | Current |
Financials of Haldia Bulk Terminals Private Limited FY 2017 filings available
Haldia Bulk Terminals Private Limited reported revenue of ₹2.43 Lakh (down 85.00% YoY) for FY 2017.
Ten-year financial statements for Haldia Bulk Terminals Private Limited
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Ownership and Shareholding of Haldia Bulk Terminals Private Limited
Shareholding and ownership data for Haldia Bulk Terminals Private Limited
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Charges & Borrowings of Haldia Bulk Terminals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2009 | Axis Bank Limited | ₹100 Cr | Open |
| 16 May 2011 | Axis Bank Limited | ₹13 Cr | Satisfied |
| 16 May 2011 | Axis Bank Limited | ₹13 Cr | Satisfied |
| 15 Oct 2009 | Axis Bank Limited | ₹22 Cr | Satisfied |
| 04 Sep 2009 | Axis Bank Limited | ₹2.65 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Haldia Bulk Terminals Private Limited
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Employee and EPFO history for Haldia Bulk Terminals Private Limited
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GST Compliance of Haldia Bulk Terminals Private Limited
GST registrations and filing compliance for Haldia Bulk Terminals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Haldia Bulk Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Haldia Bulk Terminals Private Limited
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MSME Payment Delays by Haldia Bulk Terminals Private Limited
MSME payment history for Haldia Bulk Terminals Private Limited
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Subsidiaries & Group Companies of Haldia Bulk Terminals Private Limited
Corporate group structure for Haldia Bulk Terminals Private Limited
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MCA Filings & Documents of Haldia Bulk Terminals Private Limited
MCA filings and documents for Haldia Bulk Terminals Private Limited
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Recent Activity on Haldia Bulk Terminals Private Limited
Frequently Asked Questions about Haldia Bulk Terminals Private Limited
Haldia Bulk Terminals Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 22 May 2009 (17+ years old) and is registered under CIN U29253MH2009PTC192574.
Haldia Bulk Terminals Private Limited reported revenue of ₹2.43 Lakh for FY 2017 (down 85.00% YoY).
The current directors of Haldia Bulk Terminals Private Limited are:
- Gildas Patrick Michel Maire - Director
- Antoine Louis Henri Person - Additional Director
The primary industry of Haldia Bulk Terminals Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Haldia Bulk Terminals Private Limited can be reached at the registered office: 144 Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹1.03 Cr.