Reva Shipping Private Limited
About Reva Shipping Private Limited
Data last updated:
Reva Shipping Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 01 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2010PTC201582. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sukumar Thottappali Menon and Beena Sukumaran.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at D/211 Steel Chambers Near Telephone Exchange Kalamboli, Navi Mumbai, Maharashtra, India – 410218.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Reva Shipping Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressD/211 Steel Chambers Near Telephone Exchange Kalamboli, Navi Mumbai, Maharashtra, India – 410218
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- 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
Financials of Reva Shipping Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Reva Shipping Private Limited, buy the company report.
Board of directors of Reva Shipping Private Limited
Reva Shipping has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukumar Thottappali Menon Also directs: Reva Logistics Private Limited | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
| Beena Sukumaran Also directs: Reva Logistics Private Limited | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
| Shalini Sukumar Nair | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2011 | 10273785 | Maratha Sahakari Bank Ltd. | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Reva Shipping Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ORISSA | Court case (MACA) | Filed against the company by individuals | Pending |
| District court, Raigad, Maharashtra | Execution petition | Filed against the company by Shriram Transport Finacne Co. Ltd., Sarvade Birudev Navnath Sarvade | Disposed |
| District court, Raigad, Maharashtra | Execution petition | Filed against the company by Shriram Transport Finacne Co. Ltd., Sarvade Birudev Navnath Sarvade | Disposed |
| District court, Cuttack, Orissa | Court case (M.a.c. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Reva 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 Reva Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Reva Shipping has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Reva Shipping Private Limited, buy the company report.
Recent activity
Reva Shipping Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Beena Sukumaran was appointed as Director on 01 Apr 2010.
Frequently asked questions
Reva Shipping is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 01 April 2010 (16+ years old) and is registered under CIN U74990MH2010PTC201582.
Reva Shipping has 3 current directors:
- Sukumar Thottappali Menon - Director
- Beena Sukumaran - Director
- Shalini Sukumar Nair - Director
The latest financial statements of Reva Shipping on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Reva Shipping has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Reva Shipping is U74990MH2010PTC201582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reva Shipping has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Reva Shipping was incorporated on 01 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Beena Sukumaran was appointed as Director on 01 Apr 2010. Shalini Sukumar Nair was appointed as Director on 01 Apr 2010. Sukumar Thottappali Menon was appointed as Director on 01 Apr 2010.
The registered office of Reva Shipping is at D211 Steel Chambers Near Telephone Exchange Kalamboli, Navi Mumbai, Maharashtra, India – 410218.
Reva Shipping operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.
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