About Paradip Multi Cargo Berth Private Limited
Data last updated:
Paradip Multi Cargo Berth Private Limited was a private limited company based in Thoothukudi, Tamil Nadu, India, operated as a subsidiary of Sesa Resources Limited. 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 08 February 2011.
Registered with ROC Chennai under CIN U35100TN2011PTC079116.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chikkala Sateesh Kumar and Navin Kumar Jaju.
Last AGM: 28 June 2022. Financial statements filed for year ended 31 March 2022. Office: Sipcot Industrial Complex Madurai Bye Pass Road T.V. Puram P.O, Thoothukudi, Tamil Nadu, India – 628002.
It operated as a subsidiary of Sesa Resources Limited.
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 vedanta.co.in.
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- Registered AddressSipcot Industrial Complex Madurai Bye Pass Road T.V. Puram P.O, Thoothukudi, Tamil Nadu, India – 628002
- IndustryTransport and Logistics, Cargo 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
Auditor Details of Paradip Multi Cargo Berth
Paradip Multi Cargo Berth Private Limited is audited by S.R. BATLIBOI & CO. LLP for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. BATLIBOI & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Paradip Multi Cargo Berth Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Paradip Multi Cargo Berth Private Limited
Paradip Multi Cargo Berth has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chikkala Sateesh Kumar | Director | 01 Apr 2021 | 5 Years 6 Months | As last reported |
| Navin Kumar Jaju Also directs: Sesa Resources Limited, Sesa Mining Corporation Limited, Sesa Iron and Steel Limited and 5 more | Director | 12 Jan 2021 | 5 Years 8 Months | As last reported |
| Leena Bhiku Verenkar Also directs: Sesa Resources Limited, Sesa Mining Corporation Limited, Sesa Iron and Steel Limited and 3 more | Additional Director | 23 Dec 2022 | 3 Years 9 Months | As last reported |
Financials of Paradip Multi Cargo Berth Private Limited FY 2022 filings available
Ten-year financial statements for Paradip Multi Cargo Berth Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Paradip Multi Cargo Berth
Shareholding and ownership data for Paradip Multi Cargo Berth Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Paradip Multi Cargo Berth
Paradip Multi Cargo Berth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paradip Multi Cargo Berth
Employment history and EPFO contributions of people linked to Paradip Multi Cargo Berth.
Employee and EPFO history for Paradip Multi Cargo Berth Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Paradip Multi Cargo Berth
GST registrations and filing compliance for Paradip Multi Cargo Berth Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Paradip Multi Cargo Berth
Credit ratings, litigation, and regulatory alerts for Paradip Multi Cargo Berth Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Paradip Multi Cargo Berth
MSME payment history for Paradip Multi Cargo Berth Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Paradip Multi Cargo Berth
Corporate group structure for Paradip Multi Cargo Berth Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Paradip Multi Cargo Berth
MCA filings and documents for Paradip Multi Cargo Berth Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Multi Cargo Berth
Frequently Asked Questions about Paradip Multi Cargo Berth Private Limited
Paradip Multi Cargo Berth 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.
Paradip Multi Cargo Berth is a amalgamated private limited company in the transport and logistics sector based in Thoothukudi, Tamil Nadu, India. It was incorporated on 08 February 2011 and is registered under CIN U35100TN2011PTC079116. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Paradip Multi Cargo Berth was incorporated on 08 February 2011. Registered with ROC Chennai.
The current directors of Paradip Multi Cargo Berth are:
- Chikkala Sateesh Kumar - Director
- Navin Kumar Jaju - Director
- Leena Bhiku Verenkar - Additional Director
The CIN (Corporate Identification Number) of Paradip Multi Cargo Berth is U35100TN2011PTC079116. 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 Paradip Multi Cargo Berth is transport and logistics. The company specifically operates in cargo services.