Win Shipping and Logistics Private Limited
About Win Shipping and Logistics Private Limited
Data last updated:
Win Shipping and Logistics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the ship broking segment of the services sector. It was incorporated on 10 July 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH2006PTC163021.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Madhav Shyamsunder Shenvi and Shamsunder Bhikappa Shenvi.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D4 Kalpataru Sector8B CBD Belapur, Navi Mumbai, Maharashtra, India – 400613.
As per MCA filings, the company had satisfied charges of ₹3.1 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Win Shipping and Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressD4 Kalpataru Sector8B CBD Belapur, Navi Mumbai, Maharashtra, India – 400613
- IndustryService, Ship Broking
- 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 Win Shipping and Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Win Shipping and Logistics Private Limited, buy the company report.
Board of directors of Win Shipping and Logistics Private Limited
Win Shipping and Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Shyamsunder Shenvi | Director | 10 Jul 2006 | 20 Years 3 Months | As last reported |
| Shamsunder Bhikappa Shenvi Also directs: Vinayak Multimodal Transport Private Limited | Director | 10 Jul 2006 | 20 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2008 | 10112115 | Nkgsb Co-Op. Bank Ltd. | ₹1.58 Cr | Satisfied | |
| 28 Mar 2007 | 10109136 | The North Kanara G. S. B. Co-Op. Bank Ltd. | ₹43 Lakh | Satisfied | |
| 21 Dec 2006 | 10140590 | The North Kanara G. S. B. Co-Op. Bank Ltd. | ₹1.09 Cr | Satisfied |
To see the full charge records of Win Shipping and Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Win Shipping and Logistics Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Revision Application ULP) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Comp. ULP) | Filed against the company by an individual | Disposed |
To see the full case history of Win Shipping and Logistics 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 Win Shipping and Logistics 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 Win Shipping and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Win Shipping and Logistics Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Madhav Shyamsunder Shenvi was appointed as Director on 10 Jul 2006.
Frequently asked questions
Win Shipping and Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Win Shipping and Logistics was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in ship broking, within the service industry. It was incorporated on 10 July 2006 and is registered under CIN U63012MH2006PTC163021. The company has been struck off by the Registrar of Companies and is no longer operational.
Win Shipping and Logistics had 2 directors:
- Madhav Shyamsunder Shenvi - Director
- Shamsunder Bhikappa Shenvi - Director
The CIN (Corporate Identification Number) of Win Shipping and Logistics is U63012MH2006PTC163021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Win Shipping and Logistics is at D4 Kalpataru Sector8B CBD Belapur, Navi Mumbai, Maharashtra, India – 400613.
Win Shipping and Logistics was incorporated on 10 July 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Win Shipping and Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Win Shipping and Logistics operated in the service industry, in the ship broking segment. It worked in this industry before it was struck off.
Win Shipping and Logistics has 2 court cases on record: 2 filed against it.
Madhav Shyamsunder Shenvi was appointed as Director on 10 Jul 2006. Shamsunder Bhikappa Shenvi was appointed as Director on 10 Jul 2006.
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