Prospects Shipping Private Limited
About Prospects Shipping Private Limited
Data last updated:
Prospects Shipping 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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 September 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1996PTC102970.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.3 Cr. It was led by directors Nina Hemant Sanghvi and Jigisha Bhoumick Sanghvi.
Its last annual general meeting (AGM) was held on 15 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 1402 Floor – 14 Plot – 32 Benhur Chs Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company had satisfied charges of ₹5.1 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
Company details
Contact details
Prospects Shipping Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1402 Floor – 14 Plot – 32 Benhur Chs Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Shipping & Maritime Services
To see the full contact details of Prospects Shipping Private Limited, buy the company report.
- 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
Business activity
The main business activity of Prospects Shipping is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
Financials of Prospects Shipping Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Prospects Shipping Private Limited, buy the company report.
Board of directors of Prospects Shipping Private Limited
Prospects Shipping has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nina Hemant Sanghvi Also directs: Citi Maritime Private Limited | Director | 30 Sep 1996 | 30 Years 1 Months | As last reported |
| Jigisha Bhoumick Sanghvi Also directs: Citi Maritime Private Limited | Director | 19 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Prospects Shipping Private Limited is audited by CHATURVEDI & CHATURVEDI for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHATURVEDI & CHATURVEDI | FY 2019 | 101718W |
Shareholding
The shareholding of Prospects Shipping Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Prospects Shipping Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 1999 | 90159877 | State Bank of India | ₹5.1 Cr | Satisfied |
To see the full charge records of Prospects Shipping Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Prospects Shipping Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by M/S Madras Fertilizers Ltd, | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by The New India Assurance Company Ltd. | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by Global Sea Supply Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Global Sea Supply Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Global Sea Supply Pvt Ltd | Disposed |
To see the full case history of Prospects Shipping Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Prospects Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Prospects Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prospects Shipping Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Jigisha Bhoumick Sanghvi ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Prospects Shipping 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.
Prospects Shipping was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 September 1996 and is registered under CIN U63090MH1996PTC102970. The company has been struck off by the Registrar of Companies and is no longer operational.
Prospects Shipping had 2 directors:
- Nina Hemant Sanghvi - Director
- Jigisha Bhoumick Sanghvi - Director
The CIN (Corporate Identification Number) of Prospects Shipping is U63090MH1996PTC102970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Prospects Shipping is at 1402 Floor – 14 Plot – 32 Benhur Chs Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
Prospects Shipping was incorporated on 30 September 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Prospects Shipping on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 15 December 2020. Year-wise statements from 2015 are in the company report.
Prospects Shipping operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Prospects Shipping has 8 court cases on record: 8 filed against it. Most are in the high courts.
Jigisha Bhoumick Sanghvi ceased to be Additional Director on 30 Sep 2019. Bhoumick Hemant Sanghvi ceased to be Director on 19 Mar 2019. Jigisha Bhoumick Sanghvi was appointed as Director on 19 Mar 2019. Prospects Shipping has 4 board changes on record in total.
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