Se Shipping India Private Limited
About Se Shipping India Private Limited
Data last updated:
Se Shipping India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Se Shipping Lines Pte Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 11 April 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH2009FTC191616. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹95 Lakh and a paid-up capital of ₹93.21 Lakh. It was led by directors Sanjeev Nemchand Shah and Ranjitsinh Abhaysinh Parmar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 807 Metroplex 14 B Wing Off Link Rd Mindspace Complex Malad(W), Mumbai, Maharashtra, India – 400064.
Company details
Contact details
Se Shipping India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address807 Metroplex 14 B Wing Off Link Rd Mindspace Complex Malad(W), Mumbai, Maharashtra, India – 400064
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Se Shipping India 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
Financials of Se Shipping India Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Se Shipping India Private Limited, buy the company report.
Board of directors of Se Shipping India Private Limited
Se Shipping India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Nemchand Shah Also directs: Synergen Projects Private Limited, Aspenpark Infrastructure LLP, Ecoegis Venture Private Limited and 5 more | Director | 06 Oct 2020 | 6 Years 1 Months | As last reported |
| Ranjitsinh Abhaysinh Parmar Also directs: Se Freight and Logistics Services LLP, Skeiron Equipment Private Limited, Silectro Enterprise Private Limited and 2 more | Director | 25 Jun 2009 | 17 Years 4 Months | As last reported |
Auditor
Se Shipping India Private Limited is audited by SHARMA PATEL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA PATEL & ASSOCIATES | FY 2017 | 134714W |
Shareholding
The shareholding of Se Shipping India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Se Shipping India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Se Shipping India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Se Shipping India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Se Shipping India Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Se Shipping India 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 Se Shipping India Private Limited, buy the company report.
Recent activity
Se Shipping India Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Sanjeev Nemchand Shah ceased to be Additional Director on 29 Sep 2021.
Frequently asked questions
Se Shipping India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Se Shipping India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in shipping and maritime services, within the transport and logistics industry. It was incorporated on 11 April 2009 and is registered under CIN U61100MH2009FTC191616. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Se Shipping India was incorporated on 11 April 2009. It is registered with the Registrar of Companies, Mumbai.
Se Shipping India had 2 directors:
- Sanjeev Nemchand Shah - Director
- Ranjitsinh Abhaysinh Parmar - Director
The CIN (Corporate Identification Number) of Se Shipping India is U61100MH2009FTC191616. 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 Se Shipping India is at 807 Metroplex 14 B Wing Off Link Rd Mindspace Complex MaladW, Mumbai, Maharashtra, India – 400064.
The latest financial statements of Se Shipping India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Se Shipping India has 1 GST registration on record and it is cancelled or inactive.
Se Shipping India operated in the transport and logistics industry, in the shipping and maritime services segment.
Sanjeev Nemchand Shah ceased to be Additional Director on 29 Sep 2021. Frans Hilbert Jan Visscher ceased to be Director on 06 Oct 2020. Sanjeev Nemchand Shah was appointed as Director on 06 Oct 2020. Se Shipping India has 7 board changes on record in total.
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