About Lima Shipping and Dredging Private Limited
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Lima Shipping and Dredging Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2010PTC205508. Its GSTIN is 27AABCL8289L1ZS (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gurmej Singh Dhillon and Mukesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No. 411 4th Floor Chawla Complex Plot No 38 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2019, the company reported a revenue of ₹30 Lakh. For the same year it recorded a net loss of ₹51.22 Lakh (net margin -170.7%) and EBITDA of -₹6.41 Lakh (EBITDA margin -21.4%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years.
As per MCA filings, the company has open charges of ₹30 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website limagroup.in.
Company details
Contact details
Lima Shipping and Dredging Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is limagroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 411 4th Floor Chawla Complex Plot No 38 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Shipbuilding & Repair Services
To see the full contact details of Lima Shipping and Dredging Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lima Shipping and Dredging is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Lima Shipping and Dredging Private Limited, buy the company report.
Financials of Lima Shipping and Dredging Private Limited
FY 2019 filings availableLima Shipping and Dredging Private Limited reported revenue of ₹30 Lakh for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 35% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹6.41 Lakh | ||||
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| Net Profit (PAT) | -₹51.22 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -21.4% | ||||
| Net Profit Margin | -170.7% | ||||
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To see the full financial statements and ratios of Lima Shipping and Dredging Private Limited, buy the company report.
Board of directors of Lima Shipping and Dredging Private Limited
Lima Shipping and Dredging has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmej Singh Dhillon Also directs: Harjas Real Estate LLP, M.A. Ship Management Private Limited, Macaroni Marine Services Private Limited and 2 more | Director | 16 Jul 2010 | 16 Years 3 Months | Current |
| Mukesh Kumar | Director | 16 Jul 2010 | 16 Years 3 Months | Current |
| Rajanish Kumar Chaubey | Director | 16 Jul 2010 | 16 Years 3 Months | Current |
Auditor
Lima Shipping and Dredging Private Limited is audited by TUSHAR RACHH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TUSHAR RACHH & CO | FY 2017 | 137735W |
Shareholding
The shareholding of Lima Shipping and Dredging Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lima Shipping and Dredging Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2019 | 100299074 | Others | ₹30 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Lima Shipping and Dredging Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by M/S HDFC Bank Limited Th. Rahul Bhausaheb Gangurde | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by M/S HDFC Bank Limited Th. Rahul Bhausaheb Gangurde | Disposed |
| High Court | Arbitration matter | Filed against the company by an individual | Disposed |
To see the full case history of Lima Shipping and Dredging 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 Lima Shipping and Dredging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lima Shipping and Dredging has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL8289L1ZS | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lima Shipping and Dredging Private Limited, buy the company report.
Recent activity
Lima Shipping and Dredging Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Dipa Chaubey ceased to be Director on 20 May 2022.
Frequently asked questions
Lima Shipping and Dredging is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 July 2010 (16+ years old) and is registered under CIN U63000MH2010PTC205508.
Lima Shipping and Dredging has 3 current directors:
- Gurmej Singh Dhillon - Director
- Mukesh Kumar - Director
- Rajanish Kumar Chaubey - Director
The latest financial statements of Lima Shipping and Dredging on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Lima Shipping and Dredging is 27AABCL8289L1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Lima Shipping and Dredging is U63000MH2010PTC205508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lima Shipping and Dredging has 3 court cases on record: 3 filed against it. Most are in the district courts.
Lima Shipping and Dredging was incorporated on 16 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipa Chaubey ceased to be Director on 20 May 2022. Kanchan Mukesh Kumar Kumari ceased to be Director on 20 May 2022. Sunil Pathak Vinay ceased to be Director on 27 Dec 2017. Lima Shipping and Dredging has 6 board changes on record in total.
Lima Shipping and Dredging can be reached through the website limagroup.in. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Lima Shipping and Dredging is at Office No. 411 4th Floor Chawla Complex Plot No 38 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
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