It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveSaicon Shipping Agencies Private Limited, a active private limited company, was established on 11 February 2008 in Mumbai, Maharashtra, India. Engaging in cargo services within the transport and logistics sector, it holds CIN: U61200MH2008PTC178770. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Formerly known as Saicon Shipping Agencies (India) Private Limited. It upholds a active non-compliant status. Its leadership includes Sunnel Raju Daniel (Director), Molly Raju Daniel (Director). Past directors included Danendran Gopalan, Raju Thomas Daniel. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 418, Sai Commercial Building, B. K. S. Devashi Marg, Govandi,, Mumbai, Maharashtra, 400088.
U61200MH2008PTC178770
178770
11 February 2008
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunnel Raju Daniel | Director | 21 Jan 2013 | Current |
| Molly Raju Daniel | Director | 27 Jan 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2010 | Past |
| Pramod Abcsdd | Director | 02 Feb 2013 | Past |
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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2011 | Karur Vysya Bank Limited | ₹5.00 M | Open |
| 09 Jun 2011 | Karur Vysya Bank Limited | ₹5.00 M | Open |
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Saicon Shipping Agencies has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Sunnel Raju Daniel was appointed as a Director was appointed as a Director on 21 Jan 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.
Progress on Saicon Shipping Agencies Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.
Saicon Shipping Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Karur Vysya Bank Limited amounted to Rs. 5.00 M with Charge ID 10319093 was registered on 31 Oct 2011. was completed.
The activity A charge with Karur Vysya Bank Limited amounted to Rs. 5.00 M with Charge ID 10299430 was registered on 09 Jun 2011. was completed.
The activity Molly Raju Daniel was appointed as a Director was appointed as a Director on 27 Jan 2010 & has been associated with this company since 15 years 11 months . was completed.
The CIN of Saicon Shipping Agencies Private Limited is U61200MH2008PTC178770.
Saicon Shipping Agencies Private Limited is headquartered at 418, Sai Commercial Building, B. K. S. Devashi Marg, Govandi,, Mumbai, Maharashtra, 400088.
Saicon Shipping Agencies Private Limited was incorporated on 11 February 2008.
The current directors of Saicon Shipping Agencies Private Limited are
The primary industry of Saicon Shipping Agencies Private Limited is Transport And Logistics.
Saicon Shipping Agencies Private Limited is unlisted.
The authorized capital of Saicon Shipping Agencies Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Saicon Shipping Agencies Private Limited is Active Non-Compliant.
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