Trambak Shipping Private Limited
About Trambak Shipping Private Limited
Data last updated:
Trambak Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Asian Strips Pvt.Ltd. It operates in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 23 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH1994PTC078537.
The company has an authorised share capital of ₹19 Cr and a paid-up capital of ₹18.8 Cr. It is led by directors Deepaksingh Ganpatsingh Rajput and Suresh Maruti Patil.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Vrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has open charges of ₹12.3 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trambak Shipping Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryTransport and Logistics, Shipbuilding & Repair Services
To see the full contact details of Trambak Shipping Private Limited, buy the company report.
- 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 Trambak Shipping Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trambak Shipping Private Limited, buy the company report.
Board of directors of Trambak Shipping Private Limited
Trambak Shipping has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepaksingh Ganpatsingh Rajput | Director | 18 Oct 2011 | 15 Years 0 Months | Current |
| Suresh Maruti Patil Also directs: The Invex Private Limited, Akai Consumer Electronics India Limited, Videocon Realty Private Limited and 4 more | Director | 24 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Trambak Shipping Private Limited is audited by K S S & COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S S & COMPANY | FY 2016 | 126322W |
Shareholding
The shareholding of Trambak Shipping Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Trambak Shipping Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 1995 | 90156209 | Global Trust Bank Ltd | ₹10.75 Cr | Open | |
| 07 Jun 1995 | 90156115 | Global Trust Bank Ltd | ₹1.5 Cr | Open | |
| 09 Jan 1995 | 90158706 | Corporate Bank | ₹4.92 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Trambak Shipping Private Limited has 3 court cases on record: 2 filed by Trambak Shipping, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by individuals | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 4 others | Disposed |
To see the full case history of Trambak 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 Trambak Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trambak Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trambak Shipping Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Suresh Maruti Patil ceased to be Additional Director on 24 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Trambak Shipping is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 23 May 1994 (32+ years old) and is registered under CIN U61100MH1994PTC078537.
Trambak Shipping has 2 current directors:
- Deepaksingh Ganpatsingh Rajput - Director
- Suresh Maruti Patil - Director
The latest financial statements of Trambak Shipping on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trambak Shipping is U61100MH1994PTC078537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trambak Shipping has 3 court cases on record: 2 filed by the company and 1 filed against it.
Trambak Shipping was incorporated on 23 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Maruti Patil ceased to be Additional Director on 24 Sep 2015. Kesharmal Nensukhlal Gandhi ceased to be Director on 24 Jan 2015. Suresh Maruti Patil was appointed as Director on 24 Jan 2015. Trambak Shipping has 7 board changes on record in total.
The registered office of Trambak Shipping is at Vrindavan Annexe32 Mount Mary Road Bandra West, Mumbai, Maharashtra, India – 400050.
Trambak Shipping operates in the transport and logistics industry, in the shipbuilding and repair services segment.
Trambak Shipping has open charges of ₹12.3 Cr and no satisfied charges on record as per latest MCA filings.