Prospects Shipping Private Limited
About Prospects Shipping Private Limited
Data last updated: 25 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 30 September 1996.
Registered with ROC Mumbai under CIN U63090MH1996PTC102970.
Capital: 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.
Last AGM: 15 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1402 Floor – 14 Plot – 32 Benhur Chs Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Shipping & Maritime 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
Business Activity of Prospects Shipping Private Limited
Prospects Shipping Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Prospects Shipping Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Prospects Shipping Private Limited
Prospects Shipping Private Limited is audited by CHATURVEDI & CHATURVEDI for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI & CHATURVEDI | Locked | Locked | Locked |
Complete auditor history for Prospects Shipping 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
Verified entity values are shown only after access is granted.
Board of Directors of Prospects Shipping Private Limited
Prospects Shipping Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Nina Hemant Sanghvi
Also directs:
Citi Maritime Private Limited
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Director | 30 Sep 1996 | 29 Years 10 Months | As last reported |
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Jigisha Bhoumick Sanghvi
Also directs:
Citi Maritime Private Limited
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Director | 19 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Prospects Shipping Private Limited FY 2020 filings available
Ten-year financial statements for Prospects Shipping 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.
Ownership and Shareholding of Prospects Shipping Private Limited
Shareholding and ownership data for Prospects Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Prospects Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 1999 | State Bank of India | ₹5.1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Prospects Shipping Private Limited
View historical data on people associated with Prospects Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prospects Shipping 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 Prospects Shipping Private Limited
GST registrations and filing compliance for Prospects Shipping 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 Prospects Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Prospects Shipping 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 Prospects Shipping Private Limited
MSME payment history for Prospects Shipping 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 Prospects Shipping Private Limited
Corporate group structure for Prospects Shipping 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 Prospects Shipping Private Limited
MCA filings and documents for Prospects Shipping 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 Prospects Shipping Private Limited
Frequently Asked Questions about Prospects Shipping Private Limited
Prospects Shipping Private Limited 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 Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. 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.
The current directors of Prospects Shipping Private Limited are:
- Nina Hemant Sanghvi - Director
- Jigisha Bhoumick Sanghvi - Director
The CIN (Corporate Identification Number) of Prospects Shipping Private Limited is U63090MH1996PTC102970. 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 Prospects Shipping Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 1402 Floor – 14 Plot – 32 Benhur Chs Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.