Searace Shipping Private Limited
About Searace Shipping Private Limited
Data last updated: 24 July 2025
Searace Shipping 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 23 August 2005.
Registered with ROC Mumbai under CIN U63090MH2005PTC155560.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ratan Kanhaiyalal Gupta and Krapesh Thimmappa Kulal.
Office: 102 Navnidhi Indl Premisesco Op Socy Acharya Donde Marg Sewree West, Mumbai, Maharashtra, India – 400015.
As per MCA filings, the company had satisfied charges of ₹60.42 Lakh on record.
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 Address102 Navnidhi Indl Premisesco Op Socy Acharya Donde Marg Sewree West, Mumbai, Maharashtra, India – 400015
-
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
Board of Directors of Searace Shipping Private Limited
Searace Shipping Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ratan Kanhaiyalal Gupta
Also directs:
Arawali Organic And Healthcare Private Limited, R.K. Transportation Services Private Limited, Logisary Private Limited and 3 more
|
Managing Director | 23 Aug 2005 | 20 Years 11 Months | As last reported |
| Krapesh Thimmappa Kulal | Director | 23 Aug 2005 | 20 Years 11 Months | As last reported |
Financials of Searace Shipping Private Limited
Ten-year financial statements for Searace Shipping 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.
Charges & Borrowings of Searace Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2007 | Kotak Mahindra Bank Limited | ₹60.42 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Searace Shipping Private Limited
View historical data on people associated with Searace Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Searace Shipping 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 Searace Shipping Private Limited
GST registrations and filing compliance for Searace Shipping 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 Searace Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Searace Shipping 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 Searace Shipping Private Limited
MSME payment history for Searace Shipping 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 Searace Shipping Private Limited
Corporate group structure for Searace Shipping 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 Searace Shipping Private Limited
MCA filings and documents for Searace Shipping 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 Searace Shipping Private Limited
Frequently Asked Questions about Searace Shipping Private Limited
Searace Shipping 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.
Searace Shipping Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 2005 and is registered under CIN U63090MH2005PTC155560. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Searace Shipping Private Limited are:
- Ratan Kanhaiyalal Gupta - Managing Director
- Krapesh Thimmappa Kulal - Director
The CIN (Corporate Identification Number) of Searace Shipping Private Limited is U63090MH2005PTC155560. 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 Searace Shipping 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 102 Navnidhi Indl Premisesco Op Socy Acharya Donde Marg Sewree West, Mumbai, Maharashtra, India – 400015.