About Mol Shipping (India) Private Limited
Data last updated: 17 September 2025
Mol Shipping (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Mitsui Osk Lines Limited Japan. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in cargo services, a part of the broader transport and logistics sector. Incorporated on 20 November 2008.
Registered with ROC Mumbai under CIN U29130MH2008PTC416766.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.86 Cr. Formerly known as Mol Bulk Shipping (India) Private Limited and Mol Shipping (India) Private Limited. It was led by directors including Kensuke Ito and Jayaraman Anand.
Last AGM: 19 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹48.78 Cr, a growth of 20% compared to the previous year.
The company had a reported workforce of approximately 71 employees prior to being dissolved. It operated as a subsidiary of Mitsui Osk Lines Limited Japan.
The company was associated with 1 brand - Mitsui Osk Lines. As per MCA filings, the company had open charges of ₹1 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is mol.co.jp.
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Registered AddressUnit No. 53 A 5Th Floor Kalpataru Square, Off. Andheri Kurla Road Kondivita Lane, Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Cargo Services, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Mol Shipping (India) Private Limited
Mol Shipping (India) Private Limited has undergone 3 name changes throughout its history. The company was previously known as Mol Bulk Shipping (India) Private Limited, Mol Shipping (India) Private Limited, and Mol Auto Logistics (India) Private Limited. The current legal name is Mol Shipping (India) Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mol Shipping (India) Private Limited | Current |
| Mol Bulk Shipping (India) Private Limited | Previous |
| Mol Auto Logistics (India) Private Limited | Previous |
CIN History of Mol Shipping (India) Private Limited
Mol Shipping (India) Private Limited has one previous CIN (Corporate Identification Number): U29130TN2008PTC069900. The current CIN is U29130MH2008PTC416766, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29130MH2008PTC416766 | Current |
| U29130TN2008PTC069900 | Previous |
Associated Brands with Mol Shipping (India) Private Limited
Mol Shipping (India) Private Limited operates one associated brand: Mitsui OSK Lines. These brands represent Mol Shipping (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Infrastructure investments are directed across transportation and logistics sectors. | mol.co.jp |
Business Activity of Mol Shipping (India) Private Limited
Mol Shipping (India) Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Mol Shipping (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Mol Shipping (India) Private Limited
Mol Shipping (India) Private Limited is audited by S. RAVI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. RAVI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mol Shipping (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mol Shipping (India) Private Limited
Mol Shipping (India) Private Limited is currently managed by 3 directors, with 20 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 |
|---|---|---|---|---|
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Kensuke Ito
Also directs:
Swan Lng Private Limited
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Managing Director | 10 Apr 2023 | 3 Years 3 Months | As last reported |
| Jayaraman Anand | Director | 15 Jul 2013 | 13 Years 0 Months | As last reported |
| Kazuhiro Iwata | Whole-Time Director | 26 May 2023 | 3 Years 2 Months | As last reported |
Financials of Mol Shipping (India) Private Limited FY 2024 filings available
Mol Shipping (India) Private Limited reported revenue of ₹48.78 Cr (up 20.00% YoY) for FY 2024.
Ten-year financial statements for Mol Shipping (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mol Shipping (India) Private Limited
Shareholding and ownership data for Mol Shipping (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mol Shipping (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2018 | Standard Chartered Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mol Shipping (India) Private Limited
Mol Shipping (India) Private Limited has a workforce of 71 employees as of Mar 30, 2024.
Employee and EPFO history for Mol Shipping (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mol Shipping (India) Private Limited
GST registrations and filing compliance for Mol Shipping (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mol Shipping (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Mol Shipping (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mol Shipping (India) Private Limited
MSME payment history for Mol Shipping (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mol Shipping (India) Private Limited
Corporate group structure for Mol Shipping (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mol Shipping (India) Private Limited
MCA filings and documents for Mol Shipping (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mol Shipping (India) Private Limited
Recent News on Mol Shipping (India) Private Limited
Frequently Asked Questions about Mol Shipping (India) Private Limited
Mol Shipping (India) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mol Shipping (India) Private Limited is a amalgamated private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 20 November 2008 and is registered under CIN U29130MH2008PTC416766. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mol Shipping (India) Private Limited was incorporated on 20 November 2008. Registered with ROC Mumbai.
The current directors of Mol Shipping (India) Private Limited are:
- Kensuke Ito - Managing Director
- Jayaraman Anand - Director
- Kazuhiro Iwata - Whole-Time Director
The CIN (Corporate Identification Number) of Mol Shipping (India) Private Limited is U29130MH2008PTC416766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mol Shipping (India) Private Limited is transport and logistics. The company specifically operates in cargo services.