S. P. Shipbreaking Private Limited
About S. P. Shipbreaking Private Limited
Data last updated: 25 July 2025
S. P. Shipbreaking 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 shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 05 August 2013.
Registered with ROC Mumbai under CIN U35100MH2013PTC246692.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarla Pankaj Aggarwal and Punit Pankaj Kumar Agrawal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: C – 66 Eucress Co.Op.Hsg.Society 10Th Floor Wadala West, Mumbai, Maharashtra, India – 400037.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.81 Lakh.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 66 Eucress Co.Op.Hsg.Society 10Th Floor Wadala West, Mumbai, Maharashtra, India – 400037
-
IndustryTransport and Logistics, 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 S. P. Shipbreaking Private Limited
S. P. Shipbreaking Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for S. P. Shipbreaking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of S. P. Shipbreaking Private Limited
S. P. Shipbreaking Private Limited is audited by Sheth Mehta & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sheth Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for S. P. Shipbreaking 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 S. P. Shipbreaking Private Limited
S. P. Shipbreaking Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sarla Pankaj Aggarwal
Also directs:
M S Shipbreaking Private Limited
|
Director | 05 Aug 2013 | 13 Years 1 Months | As last reported |
|
Punit Pankaj Kumar Agrawal
Also directs:
M S Shipbreaking Private Limited
|
Director | 05 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of S. P. Shipbreaking Private Limited FY 2017 filings available
S. P. Shipbreaking Private Limited reported revenue of ₹3.81 Lakh for FY 2017.
Ten-year financial statements for S. P. Shipbreaking 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 S. P. Shipbreaking Private Limited
Shareholding and ownership data for S. P. Shipbreaking 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 S. P. Shipbreaking Private Limited
S. P. Shipbreaking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S. P. Shipbreaking Private Limited
View historical data on people associated with S. P. Shipbreaking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S. P. Shipbreaking 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 S. P. Shipbreaking Private Limited
GST registrations and filing compliance for S. P. Shipbreaking 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 S. P. Shipbreaking Private Limited
Credit ratings, litigation, and regulatory alerts for S. P. Shipbreaking 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 S. P. Shipbreaking Private Limited
MSME payment history for S. P. Shipbreaking 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 S. P. Shipbreaking Private Limited
Corporate group structure for S. P. Shipbreaking 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 S. P. Shipbreaking Private Limited
MCA filings and documents for S. P. Shipbreaking 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 S. P. Shipbreaking Private Limited
Frequently Asked Questions about S. P. Shipbreaking Private Limited
S. P. Shipbreaking 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.
S. P. Shipbreaking Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 2013 and is registered under CIN U35100MH2013PTC246692. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S. P. Shipbreaking Private Limited are:
- Sarla Pankaj Aggarwal - Director
- Punit Pankaj Kumar Agrawal - Director
The CIN (Corporate Identification Number) of S. P. Shipbreaking Private Limited is U35100MH2013PTC246692. 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 S. P. Shipbreaking Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company was active in this sector before being struck off.
The company has its registered office at C – 66 Eucress Co.Op.Hsg.Society 10Th Floor Wadala West, Mumbai, Maharashtra, India – 400037.