Stallion Shipping Private Limited
About Stallion Shipping Private Limited
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Stallion Shipping Private Limited is a private limited company based in Vasco Da Gama, Goa, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 05 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U35111GA2003PTC003268. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Sudesh Shriram Malik (Managing Director) and Shriram Santlal Malik.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Karma Heights 4th Floor Near Goa Shipyard Limited Vaddem, Vasco Da Gama, Goa, India – 403802.
As per MCA filings, the company has open charges of ₹15.33 Cr on record. Court records list 21 cases involving the company, including 1 filed by the company and 20 filed against it; 12 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Stallion Shipping Private Limited's registered office is in Vasco Da Gama, Goa.
- Registered AddressKarma Heights 4th Floor Near Goa Shipyard Limited Vaddem, Vasco Da Gama, Goa, India – 403802
- IndustryTransport and Logistics, Shipping & Maritime Services
- 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 Stallion Shipping Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Stallion Shipping Private Limited, buy the company report.
Board of directors of Stallion Shipping Private Limited
Stallion Shipping has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh Shriram Malik | Managing Director | 05 Aug 2003 | 23 Years 3 Months | Current |
| Shriram Santlal Malik | Director | 21 Dec 2005 | 20 Years 10 Months | Current |
| Supriya Shriram Malik | Director | 01 Oct 2009 | 17 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2011 | 10314701 | Srei Equipment Finance Private Limited | ₹3.51 Cr | Open | |
| 22 Dec 2009 | 10196763 | Srei Equipment Finance Private Limited | ₹5.32 Cr | Open | |
| 20 May 2005 | 90077939 | The Shamrao Vithal Co Operative Bank Ltd | ₹3.6 Cr | Open | |
| 20 Jul 2004 | 90077933 | The Shamrao Co Operative Bank Ltd | ₹2.9 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Stallion Shipping Private Limited has 21 court cases on record: 1 filed by Stallion Shipping, 20 filed against it. 12 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 20 | 12 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Infrastructure Finance Ltd. | Disposed |
| District court, North Goa, Goa | Court case (LC) | Filed against the company by Government of India | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Infrastructure Fin Ltd. Rep by Ashish Bha | Pending |
To see the full case history of Stallion 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 Stallion Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Stallion Shipping 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 Stallion Shipping Private Limited, buy the company report.
Recent activity
Stallion Shipping Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Siddarth S Malik ceased to be Director on 01 Nov 2014.
Frequently asked questions
Stallion Shipping is an active private limited company based in Vasco Da Gama, Goa, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 05 August 2003 (23+ years old) and is registered under CIN U35111GA2003PTC003268.
Stallion Shipping has 3 current directors:
- Sudesh Shriram Malik - Managing Director
- Shriram Santlal Malik - Director
- Supriya Shriram Malik - Director
The latest financial statements of Stallion Shipping on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Stallion Shipping has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Stallion Shipping is U35111GA2003PTC003268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Stallion Shipping has 21 court cases on record: 1 filed by the company and 20 filed against it. 12 are pending.
Stallion Shipping was incorporated on 05 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Goa.
Siddarth S Malik ceased to be Director on 01 Nov 2014. Suparna Sriram Malik ceased to be Director on 12 Mar 2012. Supriya Shriram Malik was appointed as Director on 01 Oct 2009. Stallion Shipping has 5 board changes on record in total.
The registered office of Stallion Shipping is at Karma Heights 4th Floor Near Goa Shipyard Limited Vaddem, Vasco Da Gama, Goa, India – 403802.
Stallion Shipping operates in the transport and logistics industry, in the shipping and maritime services segment.
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