Proactive Shipping Company Private Limited

Proactive Shipping Company Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63090MH2005PTC158086 Incorporated 16 December 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2015
₹6.58 Lakh
▼ 85% YoY
Net loss · FY 2015
₹1.78 Lakh
Net margin -27.1%
EBITDA · FY 2015
₹4.99 Lakh
EBITDA margin 75.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹80 Lakh
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings

About Proactive Shipping Company Private Limited

Data last updated:

Proactive Shipping Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 December 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2005PTC158086. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashwina Zunaid Pradhan and Sohel Firoz Kazani.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2015, the company reported a revenue of ₹6.58 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹1.78 Lakh (net margin -27.1%) and EBITDA of ₹4.99 Lakh (EBITDA margin 75.8%).

As per MCA filings, the company has satisfied charges of ₹80 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.

Company details

CIN U63090MH2005PTC158086
Registration Number 158086
Incorporation Date 16 December 2005
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Proactive Shipping Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Sumbeam Chamber 6th Floor Flat No. T – II 7 Vithaldas Thakrshi Marg New Marine Line, S, Mumbai, Maharashtra, India – 411020
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Proactive Shipping Company Private Limited, buy the company report.

Comprehensive company report
Proactive Shipping Company Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Proactive Shipping Company Private Limited

FY 2015 filings available

Proactive Shipping Company Private Limited reported revenue of ₹6.58 Lakh (down 85% YoY) for FY 2015.

Revenue · FY 2015
₹6.58 Lakh ▼ 85%
Net loss · FY 2015
₹1.78 Lakh margin -27.1%
EBITDA · FY 2015
₹4.99 Lakh margin 75.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 85%

Revenue fell 85% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations₹6.58 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.99 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.78 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin75.8%
Net Profit Margin-27.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Proactive Shipping Company Private Limited, buy the company report.

Board of directors of Proactive Shipping Company Private Limited

Proactive Shipping Company has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashwina Zunaid PradhanDirector04 Apr 200620 Years 7 MonthsAs last reported
Sohel Firoz KazaniDirector16 Dec 200520 Years 10 MonthsAs last reported

Auditor

Proactive Shipping Company Private Limited is audited by ANAY GOGTE & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
ANAY GOGTE & COFY 2015100398W

Shareholding

The shareholding of Proactive Shipping Company Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Proactive Shipping Company Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹80 Lakh
Breakdown by lending institutions
Dhanlaxmi Bank Limited₹0.80 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Jun 201010233653Dhanlaxmi Bank Limited₹80 LakhSatisfied

To see the full charge records of Proactive Shipping Company Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Proactive Shipping Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Proactive Shipping Company has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Proactive Shipping Company Private Limited, buy the company report.

Recent activity

Proactive Shipping Company Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Firoz Bhagwanji Kazani ceased to be Director on 30 Jan 2015.

Charges
A charge registered on 04 Jun 2010 via Charge ID 10233653 with Dhanlaxmi Bank Limited was fully satisfied on 12 Feb 2016.
AGM
Proactive Shipping Company Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Proactive Shipping Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Firoz Bhagwanji Kazani ceased to be Director.
Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 10233653 was registered on 04 Jun 2010.
Ceased
Ayaz Rehmanali Versey ceased to be Director.
Appointed
Ashwina Zunaid Pradhan was appointed as Director.
Appointed
Sohel Firoz Kazani was appointed as Director.
Incorporation
16 Dec 2005
Proactive Shipping Company Private Limited was registered on 16 Dec 2005 with Roc Mumbai & aged 20 years 10 months as per MCA records.

Frequently asked questions

Proactive Shipping Company has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Proactive Shipping Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 December 2005 and is registered under CIN U63090MH2005PTC158086. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Proactive Shipping Company is U63090MH2005PTC158086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Proactive Shipping Company had 2 directors:

Proactive Shipping Company was incorporated on 16 December 2005. It is registered with the Registrar of Companies, Mumbai.

The registered office of Proactive Shipping Company is at Sumbeam Chamber 6th Floor Flat No. T – II 7 Vithaldas Thakrshi Marg New Marine Line, S, Mumbai, Maharashtra, India – 411020.

The latest financial statements of Proactive Shipping Company on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

No. Proactive Shipping Company has 1 GST registration on record and it is cancelled or inactive.

Proactive Shipping Company operated in the real estate and construction industry, in the real estate builders and developers segment.

Proactive Shipping Company has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending.