UNITED SHIPPERS LIMITED

UNITED SHIPPERS LIMITED (CIN: U35110MH1952PLC009445) is a Public company incorporated on 11 Nov 1952. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 605000000.00 and its paid-up capital is Rs. 35867450.00.
UNITED SHIPPERS LIMITED's Annual General Meeting (AGM) was last held on 19 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
UNITED SHIPPERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of UNITED SHIPPERS LIMITED is Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort,Mumbai,Maharashtra,India,400001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U35110MH1952PLC009445
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/11/1952
Date of AGM:	09/19/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort,Mumbai,Maharashtra,India,400001

Key Numbers

Authorised Capital:	605000000
Paid up Capital:	35867450
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

UNITED SHIPPERS LIMITED

Previous CIN

Previous CIN:

U35110MH1952PLC009445

Regulatory Filings for UNITED SHIPPERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with UNITED SHIPPERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for UNITED SHIPPERS LIMITED

Litigation Report for UNITED SHIPPERS LIMITED

Obtain a detailed list of all legal cases that UNITED SHIPPERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with UNITED SHIPPERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UNITED SHIPPERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for UNITED SHIPPERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether UNITED SHIPPERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About UNITED SHIPPERS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00217379	SUHRID SUSHEEL SOMANI	Whole-time director	2023-02-01
00048019	BALKISHAN UDAIRAM TOSHNIWAL	Director	2022-09-23
00192609	ADARSH RAJENDRA SOMANI	Managing Director	2022-09-23
00816788	NUPUR SOMANI ADARSH	Whole-time director	2024-05-01
01850136	MAMTA ASHOK BIYANI	Director	2024-09-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100049839	Closed	08/26/2016	07/09/2019
100021338	Closed	04/08/2016	07/09/2019
90164918	Open	05/09/1991	No Data Available
90164051	Closed	07/01/2000	01/20/2021
10041140	Closed	03/13/2007	03/15/2010
10030174	Closed	11/21/2006	01/30/2010
10027561	Closed	11/21/2006	01/16/2019
80055340	Closed	03/15/2004	10/14/2009
90232334	Closed	11/01/2005	03/05/2019
90166848	Open	10/30/2004	No Data Available
90166833	Closed	06/23/2004	03/05/2019
90166828	Closed	04/24/2004	01/19/2019
90164485	Closed	06/09/2004	03/05/2019
90164482	Closed	05/31/2004	01/19/2019
90164167	Closed	09/27/2001	07/11/2003
90164063	Open	08/17/2000	No Data Available
90163790	Closed	11/19/1998	07/01/2000
90163402	Open	08/02/1996	No Data Available
90163267	Closed	12/05/1995	08/06/2001
90163186	Open	07/12/1995	No Data Available
90163007	Closed	12/05/1995	08/06/2001
90162147	Open	03/19/1988	No Data Available
80055341	Closed	06/15/2004	10/14/2009
90232338	Closed	11/16/2005	03/05/2019
10544143	Closed	01/08/2015	06/10/2019
10306864	Closed	09/05/2011	11/08/2012
10129566	Closed	09/22/2008	08/13/2009
10120112	Closed	08/16/2008	10/25/2010
10116044	Closed	07/23/2008	08/11/2010
10110402	Closed	05/28/2008	04/28/2011
10097794	Closed	03/27/2008	04/28/2011
10097792	Closed	03/27/2008	04/28/2011
10065705	Closed	08/23/2007	07/28/2010
10067117	Closed	09/13/2007	08/30/2010
10073464	Closed	12/11/2006	01/16/2019
90164294	Closed	11/01/2002	04/30/2004
10041144	Closed	03/13/2007	03/15/2010
90164125	Closed	03/14/2001	07/11/2003
90166802	Closed	10/31/2003	05/14/2004
10355543	Closed	04/24/2012	06/25/2019
10027316	Closed	10/16/2006	11/24/2009
10129567	Closed	09/22/2008	08/13/2009
90163979	Open	02/01/2000	No Data Available
100017006	Closed	03/15/2016	06/10/2019
10116124	Closed	07/23/2008	08/11/2010
90163444	Closed	10/17/1996	04/22/2003
10110404	Closed	05/28/2008	04/28/2011
90166845	Closed	09/20/2004	01/16/2019
10110400	Closed	05/28/2008	04/28/2011
10097795	Closed	03/27/2008	04/28/2011
90163393	Open	07/12/1996	No Data Available
90163391	Open	07/09/1996	No Data Available
10078050	Closed	05/09/2007	02/04/2015
10077823	Closed	11/27/2007	02/10/2011
10075930	Closed	10/31/2007	10/15/2010
90167143	Closed	08/06/2003	03/31/2004
90164454	Open	03/15/2004	No Data Available
90164309	Closed	12/14/2002	04/30/2004
10064136	Closed	11/21/2006	03/04/2010
90232306	Closed	01/17/2005	03/05/2019

Prosecution Details of UNITED SHIPPERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of UNITED SHIPPERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of UNITED SHIPPERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of UNITED SHIPPERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of UNITED SHIPPERS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of UNITED SHIPPERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort,Mumbai,Maharashtra,India,400001

Auditors of UNITED SHIPPERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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