Naik Maritime Private Limited
About Naik Maritime Private Limited
Data last updated: 23 July 2025
Naik Maritime Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in placement services, a part of the broader professional services sector. Incorporated on 01 February 1996.
Registered with ROC Mumbai under CIN U61200MH1996PTC096795.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nikhil Manohar Naik and Champa Manohar Naik.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Silver Sands 7Th Fl73 Carter Rd Bandra(W), Mumbai, Maharashtra, India – 400050.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSilver Sands 7Th Fl73 Carter Rd Bandra(W), Mumbai, Maharashtra, India – 400050
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IndustryProfessional Services, Placement Services, Human Resources
- 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
CIN History of Naik Maritime Private Limited
Naik Maritime Private Limited has one previous CIN (Corporate Identification Number): U61200MH2003PTC096795. The current CIN is U61200MH1996PTC096795, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61200MH1996PTC096795 | Current |
| U61200MH2003PTC096795 | Previous |
Auditor Details of Naik Maritime Private Limited
Naik Maritime Private Limited is audited by Umesh Bhat & Co. 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 |
|---|---|---|---|
| Umesh Bhat & Co. | Locked | Locked | Locked |
Complete auditor history for Naik Maritime 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 Naik Maritime Private Limited
Naik Maritime Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nikhil Manohar Naik
Also directs:
Finolex Cables Limited, Matix Fertilisers And Chemicals Limited, Salaya Bulk Terminals Limited and 3 more
|
Director | 01 Feb 1996 | 30 Years 5 Months | As last reported |
| Champa Manohar Naik | Director | 01 Feb 1996 | 30 Years 5 Months | As last reported |
| Manohar Naik | Director | 01 Feb 1996 | 30 Years 5 Months | As last reported |
|
Rashmi Naik Nikhil
Also directs:
Innocent Times Childcare Private Limited
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Director | 01 Feb 1996 | 30 Years 5 Months | As last reported |
Financials of Naik Maritime Private Limited FY 2018 filings available
Ten-year financial statements for Naik Maritime Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Naik Maritime Private Limited
Shareholding and ownership data for Naik Maritime 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 Naik Maritime Private Limited
Naik Maritime Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naik Maritime Private Limited
View historical data on people associated with Naik Maritime Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naik Maritime 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 Naik Maritime Private Limited
GST registrations and filing compliance for Naik Maritime 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 Naik Maritime Private Limited
Credit ratings, litigation, and regulatory alerts for Naik Maritime 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 Naik Maritime Private Limited
MSME payment history for Naik Maritime 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 Naik Maritime Private Limited
Corporate group structure for Naik Maritime 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 Naik Maritime Private Limited
MCA filings and documents for Naik Maritime 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 Naik Maritime Private Limited
Frequently Asked Questions about Naik Maritime Private Limited
Naik Maritime Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Naik Maritime Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 1996 and is registered under CIN U61200MH1996PTC096795. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Naik Maritime Private Limited are:
- Nikhil Manohar Naik - Director
- Champa Manohar Naik - Director
- Manohar Naik - Director
- Rashmi Naik Nikhil - Director
The CIN (Corporate Identification Number) of Naik Maritime Private Limited is U61200MH1996PTC096795. 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 Naik Maritime Private Limited is professional services. The company specifically operates in placement services. The company was active in this sector before being struck off.
The company has its registered office at Silver Sands 7Th Fl73 Carter Rd BandraW, Mumbai, Maharashtra, India – 400050.