Sujan Shipping And Clearing Pvt Ltd

Sujan Shipping And Clearing Pvt Ltd - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63090MH2003PTC042447 Incorporated 30 September 2003 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Converted to LLP Private Limited Company transport and logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
23 yrs
Est. 2003
Last financials
Mar 2014
Balance sheet date

About Sujan Shipping And Clearing Pvt Ltd

Data last updated: 23 July 2025

Sujan Shipping And Clearing Pvt Ltd is a private limited company based in Navi 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 carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 30 September 2003, the company has been in operation for over 23 years.

Registered with ROC Mumbai under CIN U63090MH2003PTC042447.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinay Sharma and Haresh Kimatrai Sujan.

Last AGM: 25 September 2014. Financial statements filed for year ended 31 March 2014. Office: A – 58/59 2Nd Floor Electronic Sadan – 1 Mahape, Navi Mumbai, Maharashtra, India – 400710.

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.

Company Details of Sujan Shipping And Clearing Pvt Ltd
CIN U63090MH2003PTC042447
Registration Number 042447
Incorporation Date 30 September 2003
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 25 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 58/59 2Nd Floor Electronic Sadan – 1 Mahape, Navi Mumbai, Maharashtra, India – 400710
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
Company report
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Financials, compliance, directors, charges, ownership and filings for Sujan Shipping And Clearing Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sujan Shipping And Clearing Pvt Ltd

Sujan Shipping And Clearing Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vinay Sharma Director 01 Jul 2009 17 Years 1 Months As last reported
Haresh Kimatrai Sujan Director 30 Sep 2003 22 Years 10 Months As last reported

Financials of Sujan Shipping And Clearing Pvt Ltd FY 2014 filings available

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Charges & Borrowings Sujan Shipping And Clearing Pvt Ltd

Sujan Shipping And Clearing Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sujan Shipping And Clearing Pvt Ltd

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Employee and EPFO history for Sujan Shipping And Clearing Pvt Ltd

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GST Compliance of Sujan Shipping And Clearing Pvt Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Sujan Shipping And Clearing Pvt Ltd

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MSME Payment Delays by Sujan Shipping And Clearing Pvt Ltd

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MSME payment history for Sujan Shipping And Clearing Pvt Ltd

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Subsidiaries & Group Companies of Sujan Shipping And Clearing Pvt Ltd

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MCA Filings & Documents of Sujan Shipping And Clearing Pvt Ltd

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MCA filings and documents for Sujan Shipping And Clearing Pvt Ltd

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Recent Activity on Sujan Shipping And Clearing Pvt Ltd

Activity
25 Sep 2014
Sujan Shipping And Clearing Pvt Ltd last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Sujan Shipping And Clearing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
01 Jul 2009
Vinay Sharma was appointed as a Director on 01 Jul 2009 & has been associated with this company since 17 years 1 month.
Directors
30 Sep 2003
Haresh Kimatrai Sujan was appointed as a Director on 30 Sep 2003 & has been associated with this company since 22 years 10 months.
Activity
30 Sep 2003
Sujan Shipping And Clearing Pvt Ltd was registered on 30 Sep 2003 with Roc Mumbai & aged 22 years 10 months as per MCA records.

Frequently Asked Questions about Sujan Shipping And Clearing Pvt Ltd

Sujan Shipping And Clearing 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.

Sujan Shipping And Clearing Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 30 September 2003 and is registered under CIN U63090MH2003PTC042447. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sujan Shipping And Clearing Pvt Ltd is U63090MH2003PTC042447. 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 Sujan Shipping And Clearing Pvt Ltd are:

The primary industry of Sujan Shipping And Clearing Pvt Ltd is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa).

Sujan Shipping And Clearing Pvt Ltd was incorporated on 30 September 2003. Registered with ROC Mumbai.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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