Nine Marine And Logistics Private Limited
About Nine Marine And Logistics Private Limited
Data last updated: 12 March 2026
Nine Marine And Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in maritime transportation, a part of the broader transportation sector. Incorporated on 24 April 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U61100MH2008PTC181533.
Capital: an authorised share capital of ₹5 Lakh. It is led by directors including Ismail Hasan Kutchi and Mohammed Jabir Fanuswalla.
Office: Kanchwala Estate Charai Gaon R. Chemburkar Marg Chembur, Mumbai, Maharashtra, India – 400071.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKanchwala Estate Charai Gaon R. Chemburkar Marg Chembur, Mumbai, Maharashtra, India – 400071
-
IndustryTransportation, Maritime Transportation
- 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
Board of Directors of Nine Marine And Logistics Private Limited
Nine Marine And Logistics Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ismail Hasan Kutchi | Director | 24 Apr 2008 | 18 Years 3 Months | Current |
| Mohammed Jabir Fanuswalla | Director | 24 Apr 2008 | 18 Years 3 Months | Current |
| Manoj Premchand Dharmani | Director | 24 Apr 2008 | 18 Years 3 Months | Current |
| Vajiulla Mehbulla Kanchwala | Director | 24 Apr 2008 | 18 Years 3 Months | Current |
Financials of Nine Marine And Logistics Private Limited
Ten-year financial statements for Nine Marine And Logistics 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.
Charges & Borrowings Nine Marine And Logistics Private Limited
Nine Marine And Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nine Marine And Logistics Private Limited
View historical data on people associated with Nine Marine And Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nine Marine And Logistics 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
Verified entity values are shown only after access is granted.
GST Compliance of Nine Marine And Logistics Private Limited
GST registrations and filing compliance for Nine Marine And Logistics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nine Marine And Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Nine Marine And Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nine Marine And Logistics Private Limited
MSME payment history for Nine Marine And Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nine Marine And Logistics Private Limited
Corporate group structure for Nine Marine And Logistics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nine Marine And Logistics Private Limited
MCA filings and documents for Nine Marine And Logistics 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 Nine Marine And Logistics Private Limited
Frequently Asked Questions about Nine Marine And Logistics Private Limited
Nine Marine And Logistics Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 2008 (18+ years old) and is registered under CIN U61100MH2008PTC181533.
The current directors of Nine Marine And Logistics Private Limited are:
- Ismail Hasan Kutchi - Director
- Mohammed Jabir Fanuswalla - Director
- Manoj Premchand Dharmani - Director
- Vajiulla Mehbulla Kanchwala - Director
The primary industry of Nine Marine And Logistics Private Limited is transportation. The company specifically operates in maritime transportation. The company is currently active in this sector.
Nine Marine And Logistics Private Limited can be reached at the registered office: Kanchwala Estate Charai Gaon R. Chemburkar Marg Chembur, Mumbai, Maharashtra, India – 400071.
The authorised capital is ₹5 Lakh.
The company has its registered office at Kanchwala Estate Charai Gaon R. Chemburkar Marg Chembur, Mumbai, Maharashtra, India – 400071.