Shree Mallikarjun Shipping Private Limited
About Shree Mallikarjun Shipping Private Limited
Data last updated:
Shree Mallikarjun Shipping Private Limited is a private limited company based in Vasco Da Gama, Goa, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 10 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U61100GA2003PTC003306. Its GSTIN is 30AADCM9766B2ZM (Goa). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Kalpana Satish Sail (Managing Director) and Satish Krishna Sail (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 1st Floor O.L. Merces Building Opp. Kadamba Bus Stand, Vasco Da Gama, Goa, India – 403802.
As per MCA filings, the company has open charges of ₹191.94 Cr and satisfied charges of ₹88.5 Lakh on record. Court records list 95 cases involving the company, including 52 filed by the company and 43 filed against it; 20 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Mallikarjun Shipping Private Limited's registered office is in Vasco Da Gama, Goa.
- Registered Address1st Floor O.L. Merces Building Opp. Kadamba Bus Stand, Vasco Da Gama, Goa, India – 403802
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Shree Mallikarjun Shipping Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Mallikarjun Shipping Private Limited, buy the company report.
Board of directors of Shree Mallikarjun Shipping Private Limited
Shree Mallikarjun Shipping has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Satish Sail Also directs: South Western Barges Private Limited | Managing Director | 10 Oct 2003 | 23 Years 0 Months | Current |
| Satish Krishna Sail | Managing Director | 10 Oct 2003 | 23 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2011 | 10271183 | Syndicate Bank | ₹12 Cr | Open | |
| 08 Dec 2009 | 10194748 | Srei Equipment Finance Private Limited | ₹1.45 Cr | Open | |
| 22 Oct 2009 | 10189354 | Srei Equipment Finance Private Limited | ₹1.23 Cr | Open | |
| 24 Sep 2009 | 10180324 | Hdfc Bank Limited | ₹88.5 Lakh | Open | |
| 24 Sep 2009 | 10180326 | Hdfc Bank Limited | ₹88.5 Lakh | Open |
To see the full charge records of Shree Mallikarjun Shipping Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Shree Mallikarjun Shipping Private Limited has 95 court cases on record: 52 filed by Shree Mallikarjun Shipping, 43 filed against it. 20 cases are pending and 75 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 56 | 29 | 9 |
| High courts | 35 | 10 | 11 |
| Supreme Court | 4 | 4 | 0 |
Cases on record (5 of 95)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Pvt.Ltd. | Pending |
| District court, South Goa, Goa | Court case (SEXA) | Filed by the company against MVS Minerals and Resources Pvt. Ltd., Through Its Managing Director | Disposed |
| District court, South Goa, Goa | Court case (SEXA) | Filed by the company against M/S.Good Earth Resources Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Private Limited | Disposed |
| High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Ltd. | Disposed |
To see the full case history of Shree Mallikarjun Shipping Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Mallikarjun Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Mallikarjun Shipping has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AADCM9766B2ZM | Goa | Active | 01 Feb 2018 |
To see the full GST registrations and return filing status of Shree Mallikarjun Shipping Private Limited, buy the company report.
Recent activity
Shree Mallikarjun Shipping Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Satish Krishna Sail ceased to be Managing Director on 31 Mar 2007.
13 earlier events are in the company report.
Frequently asked questions
Shree Mallikarjun Shipping is an active private limited company based in Vasco Da Gama, Goa, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 October 2003 (23+ years old) and is registered under CIN U61100GA2003PTC003306.
Shree Mallikarjun Shipping has 2 current directors:
- Kalpana Satish Sail - Managing Director
- Satish Krishna Sail - Managing Director
The latest financial statements of Shree Mallikarjun Shipping on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Mallikarjun Shipping is 30AADCM9766B2ZM, registered in Goa. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Mallikarjun Shipping is U61100GA2003PTC003306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Mallikarjun Shipping has 95 court cases on record: 52 filed by the company and 43 filed against it. 20 are pending. Most are in the district courts.
Shree Mallikarjun Shipping was incorporated on 10 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Goa.
Satish Krishna Sail ceased to be Managing Director on 31 Mar 2007. Kalpana Satish Sail was appointed as Managing Director on 10 Oct 2003. Satish Krishna Sail was appointed as Managing Director on 10 Oct 2003.
The registered office of Shree Mallikarjun Shipping is at 1st Floor O.L. Merces Building Opp. Kadamba Bus Stand, Vasco Da Gama, Goa, India – 403802.
Shree Mallikarjun Shipping operates in the metals and minerals industry, in the materials retail and distribution segment.