About Shipwaves Container Lines Private Limited
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Shipwaves Container Lines 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 cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 16 June 2022.
Registered with ROC Mumbai under CIN U51900MH2022PTC384743.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kalandan Mohammed Haris and Kalandan Mohammed Althaf.
Office: 7Th Floor 704 Star Hub Building No.1 International Airport Road Andheri East, Mumbai, Maharashtra, India – 400059.
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. The last known website on record is shipwaves.com.
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- Registered Address7Th Floor 704 Star Hub Building No.1 International Airport Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Cold Storage & Warehousing 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 Shipwaves Container Lines Private Limited
Shipwaves Container Lines has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalandan Mohammed Haris | Director | 16 Jun 2022 | 4 Years 3 Months | As last reported |
| Kalandan Mohammed Althaf Also directs: Mukka Proteins Limited, Shipwaves Online Limited, Ocean Proteins Private Limited and 4 more | Director | 16 Jun 2022 | 4 Years 3 Months | As last reported |
| Tej Bahadur Singh Also directs: Velociti Promoters LLP, Abhivruddi Infra and Realty Private Limited, Harahara Mining India Private Limited and 2 more | Director | 16 Jun 2022 | 4 Years 3 Months | As last reported |
| Nitin Mukesh Also directs: Skyhi Convention LLP, Three N Pie Ventures LLP, Digital Dive Marketing Management LLP and 3 more | Director | 16 Jun 2022 | 4 Years 3 Months | As last reported |
Financials of Shipwaves Container Lines Private Limited
Ten-year financial statements for Shipwaves Container Lines Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shipwaves Container Lines
Shipwaves Container Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shipwaves Container Lines
Employment history and EPFO contributions of people linked to Shipwaves Container Lines.
Employee and EPFO history for Shipwaves Container Lines Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shipwaves Container Lines
GST registrations and filing compliance for Shipwaves Container Lines Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shipwaves Container Lines
Credit ratings, litigation, and regulatory alerts for Shipwaves Container Lines Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shipwaves Container Lines
MSME payment history for Shipwaves Container Lines Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shipwaves Container Lines
Corporate group structure for Shipwaves Container Lines Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shipwaves Container Lines
MCA filings and documents for Shipwaves Container Lines Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shipwaves Container Lines
Recent News on Shipwaves Container Lines
Frequently Asked Questions about Shipwaves Container Lines Private Limited
Shipwaves Container Lines 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.
Shipwaves Container Lines is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 2022 and is registered under CIN U51900MH2022PTC384743. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shipwaves Container Lines are:
- Kalandan Mohammed Haris - Director
- Kalandan Mohammed Althaf - Director
- Tej Bahadur Singh - Director
- Nitin Mukesh - Director
The CIN (Corporate Identification Number) of Shipwaves Container Lines is U51900MH2022PTC384743. 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 Shipwaves Container Lines is transport and logistics. The company specifically operates in cold storage and warehousing services. The company was active in this sector before being struck off.
The company has its registered office at 7Th Floor 704 Star Hub Building No.1 International Airport Road Andheri East, Mumbai, Maharashtra, India – 400059.