Se Shipping India Private Limited
About Se Shipping India Private Limited
Data last updated: 25 July 2025
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 specialised in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 11 April 2009.
Registered with ROC Mumbai under CIN U61100MH2009FTC191616.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 807 Metroplex 14 B Wing Off Link Rd Mindspace Complex Malad(W), Mumbai, Maharashtra, India – 400064.
It operated as a subsidiary of Se Shipping Lines Pte Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address807 Metroplex 14 B Wing Off Link Rd Mindspace Complex Malad(W), Mumbai, Maharashtra, India – 400064
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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
Auditor Details of Se Shipping India Private Limited
Se Shipping India Private Limited is audited by SHARMA PATEL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Se Shipping India 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
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Board of Directors of Se Shipping India Private Limited
Se Shipping India Private Limited is currently managed by 2 directors, with 5 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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Sanjeev Nemchand Shah
Also directs:
Synergen Projects Private Limited, Aspenpark Infrastructure Llp, Ecoegis Venture Private Limited and 5 more
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Director | 06 Oct 2020 | 5 Years 9 Months | As last reported |
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Ranjitsinh Abhaysinh Parmar
Also directs:
Se Freight And Logistics Services Llp, Skeiron Equipment Private Limited, Silectro Enterprise Private Limited and 2 more
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Director | 25 Jun 2009 | 17 Years 1 Months | As last reported |
Financials of Se Shipping India Private Limited FY 2022 filings available
Ten-year financial statements for Se Shipping India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Se Shipping India Private Limited
Shareholding and ownership data for Se Shipping India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Se Shipping India Private Limited
Se Shipping India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Se Shipping India Private Limited
Se Shipping India Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Se Shipping India 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
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GST Compliance of Se Shipping India Private Limited
GST registrations and filing compliance for Se Shipping India 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
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Credit Ratings, Litigation & Regulatory Alerts for Se Shipping India Private Limited
Credit ratings, litigation, and regulatory alerts for Se Shipping India 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
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MSME Payment Delays by Se Shipping India Private Limited
MSME payment history for Se Shipping India 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
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Subsidiaries & Group Companies of Se Shipping India Private Limited
Corporate group structure for Se Shipping India 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
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MCA Filings & Documents of Se Shipping India Private Limited
MCA filings and documents for Se Shipping India 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
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Recent Activity on Se Shipping India Private Limited
Frequently Asked Questions about Se Shipping India Private Limited
Se Shipping India Private Limited 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 Private Limited is a amalgamated foreign private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 11 April 2009 and is registered under CIN U61100MH2009FTC191616. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Se Shipping India Private Limited was incorporated on 11 April 2009. Registered with ROC Mumbai.
The current directors of Se Shipping India Private Limited are:
- Sanjeev Nemchand Shah - Director
- Ranjitsinh Abhaysinh Parmar - Director
The CIN (Corporate Identification Number) of Se Shipping India Private Limited is U61100MH2009FTC191616. 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 Se Shipping India Private Limited is transport and logistics. The company specifically operates in shipping and maritime services.