Status Holdings Pvt Ltd
About Status Holdings Pvt Ltd
Data last updated: 23 July 2025
Status Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in maritime transportation, a part of the broader transportation sector. Incorporated on 06 November 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U61100MH1986PTC041515.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors including Krishna Kumar Maheshwari and Neeraj Maheshwari.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 7 Kalpak Navbahar 4Th Floor 123 Carter Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has satisfied charges of ₹8.87 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address7 Kalpak Navbahar 4Th Floor 123 Carter Road Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryTransportation, Maritime Transportation
- 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
CIN History of Status Holdings Pvt Ltd
Status Holdings Pvt Ltd has one previous CIN (Corporate Identification Number): U67120MH1986PTC041515. The current CIN is U61100MH1986PTC041515, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61100MH1986PTC041515 | Current |
| U67120MH1986PTC041515 | Previous |
Board of Directors of Status Holdings Pvt Ltd
Status Holdings Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Maheshwari | Director | 08 Jun 2016 | 10 Years 1 Months | As last reported |
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Neeraj Maheshwari
Also directs:
Alaknanda Shipping Llp
|
Director | 02 May 1992 | 34 Years 2 Months | As last reported |
| Pankaj Maheshwari | Director | 06 Nov 1986 | 39 Years 8 Months | As last reported |
Financials of Status Holdings Pvt Ltd FY 2016 filings available
Ten-year financial statements for Status Holdings Pvt Ltd
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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Charges & Borrowings of Status Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 1988 | The North Kanara G. S. B. Coop Bank Ltd. | ₹3 Lakh | Satisfied |
| 11 Feb 1988 | The North Kanara G. S. B. Coop Bank Ltd. | ₹5.87 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Status Holdings Pvt Ltd
View historical data on people associated with Status Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Status Holdings Pvt Ltd
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 Status Holdings Pvt Ltd
GST registrations and filing compliance for Status Holdings Pvt Ltd
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 Status Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Status Holdings Pvt Ltd
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 Status Holdings Pvt Ltd
MSME payment history for Status Holdings Pvt Ltd
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 Status Holdings Pvt Ltd
Corporate group structure for Status Holdings Pvt Ltd
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 Status Holdings Pvt Ltd
MCA filings and documents for Status Holdings Pvt Ltd
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 Status Holdings Pvt Ltd
Frequently Asked Questions about Status Holdings Pvt Ltd
Status Holdings Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Status Holdings Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 1986 and is registered under CIN U61100MH1986PTC041515. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Status Holdings Pvt Ltd is U61100MH1986PTC041515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Status Holdings Pvt Ltd are:
- Krishna Kumar Maheshwari - Director
- Neeraj Maheshwari - Director
- Pankaj Maheshwari - Director
The primary industry of Status Holdings Pvt Ltd is transportation. The company specifically operates in maritime transportation.
Status Holdings Pvt Ltd was incorporated on 06 November 1986. Registered with ROC Mumbai.