Jaisu Shipping Co Private Limited
About Jaisu Shipping Co Private Limited
Data last updated:
Jaisu Shipping Co Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the dredging and marine engineering services segment of the infrastructure and utilities sector. It was incorporated on 23 January 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U61200GJ1987PTC009342. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹65 Cr and a paid-up capital of ₹54.35 Cr. It is led by directors including Arun Bhanubhai Vaghasiya (Managing Director) and Pratik Rameshchandra Shah.
Its last annual general meeting (AGM) was held on 16 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Office No. 1 4th Floor A – Wing Maradia Plaza C.G.Road, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has open charges of ₹499.05 Cr and satisfied charges of ₹123.22 Cr on record. Court records list 94 cases involving the company, including 23 filed by the company and 71 filed against it; 18 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jaisu Shipping Co Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressOffice No. 1 4th Floor A – Wing Maradia Plaza C.G.Road, Ahmedabad, Gujarat, India – 380009
- IndustryInfrastructure and Utilities, Dredging & Marine Engineering Services
- 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
Financials of Jaisu Shipping Co Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jaisu Shipping Co Private Limited, buy the company report.
Board of directors of Jaisu Shipping Co Private Limited
Jaisu Shipping Co has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Bhanubhai Vaghasiya Also directs: Turbotech Engineering Limited, Kappac Pharma Ltd, Satya Miners & Transporters Ltd and 3 more | Managing Director | 26 Oct 2013 | 13 Years 0 Months | Current |
| Pratik Rameshchandra Shah Also directs: Turbotech Engineering Limited, Sheetal Bio Agro Tech Limited, Platinum Corporation Limited and 4 more | Director | 02 Dec 2013 | 12 Years 11 Months | Current |
| Pranav Sampat Vijaysinh Also directs: Jaisu Dredging and Shipping Limited | Director | 05 Dec 2013 | 12 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2009 | 10194167 | State Bank of India | ₹16.8 Cr | Open | |
| 24 Jun 2009 | 10167519 | Barclays Bank Plc | ₹28 Cr | Open | |
| 10 Feb 2009 | 10143765 | Barclays Bank Plc | ₹28 Cr | Open | |
| 22 Aug 2007 | 10063374 | Icici Bank Limited | ₹40 Cr | Open | |
| 22 Aug 2007 | 10067136 | 3I Infotech Trusteeship Services Limited | ₹140 Cr | Open |
To see the full charge records of Jaisu Shipping Co Private Limited, buy the company report.
Total charge records: 18 View all charges
Legal cases
Jaisu Shipping Co Private Limited has 94 court cases on record: 23 filed by Jaisu Shipping Co, 71 filed against it. 18 cases are pending and 76 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 64 | 47 | 10 |
| District courts | 27 | 22 | 8 |
| Supreme Court | 3 | 2 | 0 |
Cases on record (5 of 94)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Samudra Dredging Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Samudra Dredging Pvt Ltd | Pending |
| Bombay High Court | Court case (MCA) | Filed against the company by Salgaocar Mining Industries Pvt.Ltd THR Its Auth Rep | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Samudra Dredging Pvt Ltd | Disposed |
| Bombay High Court | Court case (CHSCD) | Filed against the company by Jotun India Pvt. Ltd. | Disposed |
To see the full case history of Jaisu Shipping Co Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaisu Shipping Co Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jaisu Shipping Co has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jaisu Shipping Co Private Limited, buy the company report.
Recent activity
Jaisu Shipping Co Private Limited has 21 board changes on record since 2008: 3 appointments and 18 cessations. The latest: Amit Shantilal Mehta ceased to be Additional Director on 25 Jun 2018.
46 earlier events are in the company report.
Frequently asked questions
Jaisu Shipping Co is an active private limited company based in Ahmedabad, Gujarat, India. The company works in dredging and marine engineering services, within the infrastructure and utilities industry. It was incorporated on 23 January 1987 (39+ years old) and is registered under CIN U61200GJ1987PTC009342.
Jaisu Shipping Co has 3 current directors:
- Arun Bhanubhai Vaghasiya - Managing Director
- Pratik Rameshchandra Shah - Director
- Pranav Sampat Vijaysinh - Director
The latest financial statements of Jaisu Shipping Co on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 16 June 2014. Year-wise statements from 2015 are in the company report.
No. Jaisu Shipping Co has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jaisu Shipping Co is U61200GJ1987PTC009342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaisu Shipping Co has 94 court cases on record: 23 filed by the company and 71 filed against it. 18 are pending. Most are in the high courts.
Jaisu Shipping Co was incorporated on 23 January 1987, making it 39+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amit Shantilal Mehta ceased to be Additional Director on 25 Jun 2018. Ketan Vinodchandra Shah ceased to be Director on 18 Aug 2014. Pranav Sampat Vijaysinh ceased to be Additional Director on 15 Apr 2014. Jaisu Shipping Co has 21 board changes on record in total.
The registered office of Jaisu Shipping Co is at Office No. 1 4th Floor A – Wing Maradia Plaza C.G.Road, Ahmedabad, Gujarat, India – 380009.
Jaisu Shipping Co operates in the infrastructure and utilities industry, in the dredging and marine engineering services segment.
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