Indian Bunkers Association
About Indian Bunkers Association
Data last updated:
Indian Bunkers Association is a public not for profit company based in Mumbai, Maharashtra, India. It operates in the professional organisation segment of the professional services sector. It was incorporated on 07 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U91100MH2013NPL244137.
It is led by directors including Dnyanesh Madhavrao Reddy and Anil Keswani.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Aegis Logistics Limited 403 4th Flr Peninsula Chambers G.K. Marg Lower Par, El W, Mumbai, Maharashtra, India – 400013
- IndustryProfessional Services, Professional Organisation
- 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 Indian Bunkers Association
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 Indian Bunkers Association
Indian Bunkers Association has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dnyanesh Madhavrao Reddy | Director | 07 Jun 2013 | 13 Years 4 Months | Current |
| Shripad Shrikrishna Joshi | Additional Director | 09 Feb 2022 | 4 Years 8 Months | Current |
| Prakash Bhadur Chhetry | Additional Director | 09 Feb 2022 | 4 Years 8 Months | Current |
| Ravindhar Sambaiah Chenna | Additional Director | 09 Feb 2022 | 4 Years 8 Months | Current |
| Anil Keswani | Director | 07 Jun 2013 | 13 Years 4 Months | Current |
Charges & Borrowings of Indian Bunkers Association
Indian Bunkers Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indian Bunkers Association
Employment history and EPFO contributions of people linked to Indian Bunkers Association.
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 Indian Bunkers Association
Indian Bunkers Association has 9 board changes on record since 2013: 5 appointments and 4 cessations. The latest: Krishna Kumari Chohan ceased to be Director on 03 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for Indian Bunkers Association
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 Indian Bunkers Association
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 Indian Bunkers Association
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 Indian Bunkers Association
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 Indian Bunkers Association
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 Indian Bunkers Association
Indian Bunkers Association is an active public not for profit company based in Mumbai, Maharashtra, India. The company works in professional organisation, within the professional services industry. It was incorporated on 07 June 2013 (13+ years old) and is registered under CIN U91100MH2013NPL244137.
Indian Bunkers Association has 5 current directors:
- Dnyanesh Madhavrao Reddy - Director
- Shripad Shrikrishna Joshi - Additional Director
- Prakash Bhadur Chhetry - Additional Director
- Ravindhar Sambaiah Chenna - Additional Director
- Anil Keswani - Director
The CIN (Corporate Identification Number) of Indian Bunkers Association is U91100MH2013NPL244137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indian Bunkers Association was incorporated on 07 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Krishna Kumari Chohan ceased to be Director on 03 Mar 2022. Anuj Bajaj ceased to be Director on 11 Feb 2022. Rajiv Chohan ceased to be Director on 11 Feb 2022. Indian Bunkers Association has 9 board changes on record in total.
The registered office of Indian Bunkers Association is at CO Aegis Logistics Limited 403 4th Flr Peninsula Chambers G.K. Marg Lower Par, El W, Mumbai, Maharashtra, India – 400013.
Indian Bunkers Association operates in the professional services industry, in the professional organisation segment.
No. Indian Bunkers Association is not listed on any stock exchange. It is an unlisted company.
The compliance status of Indian Bunkers Association is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
Indian Bunkers Association can be reached at its registered office: CO Aegis Logistics Limited 403 4th Flr Peninsula Chambers G.K. Marg Lower Par, El W, Mumbai, Maharashtra, India – 400013.