About Paradip International Cargo Terminal Private Limited
Data last updated: 05 January 2026
Paradip International Cargo Terminal Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of J M Baxi Ports & Logistics Private Limited. It specialises in port infrastructure and development, a part of the broader infrastructure and utilities sector. Incorporated on 14 February 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U61100MH2015PTC261884.
Capital: an authorised share capital of ₹200 Cr and a paid-up capital of ₹158.03 Cr. It is led by directors including Sandeep Wadhwa and Bernadine Viraf Engineer.
Last AGM: 21 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹238.92 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 191 employees as per the latest available data. It operates as a subsidiary of J M Baxi Ports & Logistics Private Limited.
As per MCA filings, the company has open charges of ₹447.44 Cr and satisfied charges of ₹500 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jmbaxi.com.
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Registered AddressGodrej Coliseum Office No.801 C – Wing Behind Everard Nagar Off Somaiya Hospital Road, Sion East, Mumbai, Maharashtra, India – 400022
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IndustryInfrastructure and Utilities, Port Infrastructure & Development
- 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
Business Activity of Paradip International Cargo Terminal Private Limited
Paradip International Cargo Terminal 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 Paradip International Cargo Terminal 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 Paradip International Cargo Terminal Private Limited
Paradip International Cargo Terminal Private Limited is audited by B S R & Co. LLP 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 |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Paradip International Cargo Terminal 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 Paradip International Cargo Terminal Private Limited
Paradip International Cargo Terminal Private Limited is currently managed by 5 directors, with 9 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 |
|---|---|---|---|---|
| Sandeep Wadhwa | Director | 04 Nov 2022 | 3 Years 8 Months | Current |
| Bernadine Viraf Engineer | Director | 11 Jul 2022 | 4 Years 0 Months | Current |
| Meera Kumar | Director | 11 Jul 2022 | 4 Years 0 Months | Current |
| Samir Satishchandra Shah | Director | 28 Aug 2018 | 7 Years 10 Months | Current |
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Sanjeev Kanubhai Parikh
Also directs:
United Liner Shipping Services Llp, Arya Omnitalk Wireless Solutions Private Limited, Oms J M Baxi Private Limited and 5 more
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Director | 14 Feb 2015 | 11 Years 5 Months | Current |
Financials of Paradip International Cargo Terminal Private Limited FY 2025 filings available
Paradip International Cargo Terminal Private Limited reported revenue of ₹238.92 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Paradip International Cargo Terminal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Paradip International Cargo Terminal Private Limited
Shareholding and ownership data for Paradip International Cargo Terminal 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 Paradip International Cargo Terminal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2024 | Others | ₹447.44 Cr | Open |
| 20 May 2016 | Idbi Trusteeship Services Limited | ₹500 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Paradip International Cargo Terminal Private Limited
Paradip International Cargo Terminal Private Limited has a workforce of 191 employees as of Apr 08, 2024.
Employee and EPFO history for Paradip International Cargo Terminal 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 Paradip International Cargo Terminal Private Limited
GST registrations and filing compliance for Paradip International Cargo Terminal 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 Paradip International Cargo Terminal Private Limited
Credit ratings, litigation, and regulatory alerts for Paradip International Cargo Terminal 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 Paradip International Cargo Terminal Private Limited
MSME payment history for Paradip International Cargo Terminal 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
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Subsidiaries & Group Companies of Paradip International Cargo Terminal Private Limited
Corporate group structure for Paradip International Cargo Terminal 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 Paradip International Cargo Terminal Private Limited
MCA filings and documents for Paradip International Cargo Terminal 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 Paradip International Cargo Terminal Private Limited
Recent News on Paradip International Cargo Terminal Private Limited
Frequently Asked Questions about Paradip International Cargo Terminal Private Limited
Paradip International Cargo Terminal Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 14 February 2015 (11+ years old) and is registered under CIN U61100MH2015PTC261884. The company has 191 employees.
Paradip International Cargo Terminal Private Limited reported revenue of ₹238.92 Cr for FY 2025 (up 6.00% YoY).
The current directors of Paradip International Cargo Terminal Private Limited are:
- Sandeep Wadhwa - Director
- Bernadine Viraf Engineer - Director
- Meera Kumar - Director
- Samir Satishchandra Shah - Director
- Sanjeev Kanubhai Parikh - Director
The primary industry of Paradip International Cargo Terminal Private Limited is infrastructure and utilities. The company specifically operates in port infrastructure and development. The company is currently active in this sector.
Paradip International Cargo Terminal Private Limited can be reached at the registered office: Godrej Coliseum Office No.801 C – Wing Behind Everard Nagar Off Somaiya Hospital Road, Sion East, Mumbai, Maharashtra, India – 400022, or through the website jmbaxi.com.
The authorised capital is ₹200 Cr, and the paid-up capital is ₹158.03 Cr.