TOLANI SHIPPING COMPANY LIMITED

TOLANI SHIPPING COMPANY LIMITED (CIN: U61100MH1974PLC017161) is a Public company incorporated on 29 Jan 1974. 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. 2157500000.00 and its paid-up capital is Rs. 546520000.00.
TOLANI SHIPPING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 23 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TOLANI SHIPPING COMPANY LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TOLANI SHIPPING COMPANY LIMITED is 10-A, BAKHTAWAR, NARIMAN POINT,,MUMBAI,Maharashtra,India,400021.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U61100MH1974PLC017161
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	01/29/1974
Date of AGM:	07/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	10-A, BAKHTAWAR, NARIMAN POINT,,MUMBAI,Maharashtra,India,400021

Key Numbers

Authorised Capital:	2157500000
Paid up Capital:	546520000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TOLANI SHIPPING COMPANY LIMITED

Previous CIN

Previous CIN:

U61100MH1974PLC017161

Regulatory Filings for TOLANI SHIPPING COMPANY 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 TOLANI SHIPPING COMPANY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TOLANI SHIPPING COMPANY LIMITED

Litigation Report for TOLANI SHIPPING COMPANY LIMITED

Obtain a detailed list of all legal cases that TOLANI SHIPPING COMPANY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TOLANI SHIPPING COMPANY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TOLANI SHIPPING COMPANY 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 TOLANI SHIPPING COMPANY 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 TOLANI SHIPPING COMPANY 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 TOLANI SHIPPING COMPANY 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
	RAMAN V PERUMBEDU	CFO	2014-11-04
00009393	SUJATA ARUN NAIK	Director	2007-09-28
01343290	RAYMOND LAWRENCE PAI	Director	2015-12-30
00007415	KUMAR RAMAMURTHY	Managing Director	2007-09-26
00001685	ANIL HARISH	Additional Director	2024-09-12
	BHAIRAVI VAMAN THAKUR	Company Secretary	2023-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100978762	Open	09/10/2024	No Data Available
100777413	Open	08/17/2023	No Data Available
100716223	Open	04/15/2023	No Data Available
10596626	Closed	10/06/2015	08/02/2022
10567330	Closed	04/24/2015	08/02/2022
10111897	Closed	07/07/2008	12/17/2018
90226701	Closed	08/10/1998	11/15/2003
100224226	Open	12/19/2018	No Data Available
100256739	Open	03/28/2019	No Data Available
10041322	Closed	03/26/2007	02/05/2015
10056148	Closed	06/19/2007	06/29/2015
10204541	Closed	03/08/2010	01/15/2015
10275412	Closed	03/29/2011	07/18/2011
10296279	Closed	07/18/2011	06/04/2015
10316850	Closed	11/15/2011	05/19/2015
10321299	Closed	12/12/2011	02/19/2013
10400911	Closed	02/05/2013	06/29/2015
10400913	Closed	02/05/2013	11/02/2015
10546693	Closed	02/05/2015	01/02/2019
10546694	Closed	02/05/2015	01/02/2019
10582042	Closed	06/29/2015	07/26/2023
90152864	Closed	11/03/1992	01/19/2000
90153422	Closed	10/03/1997	07/21/2003
90154805	Closed	07/13/1994	02/25/2003
90154836	Closed	08/10/1998	03/27/2000
90183900	Closed	09/11/1986	06/08/2009
90184565	Closed	07/14/1980	10/15/1997
90186040	Closed	03/12/1994	12/06/2007
90188990	Closed	01/30/1978	01/24/1992
90189021	Closed	05/25/1983	05/06/1999
90189026	Closed	12/29/1983	05/06/1999
90189033	Closed	04/26/1985	05/06/1999
90189040	Closed	12/30/1985	06/08/2009
90189044	Closed	05/22/1986	05/06/1999
90189051	Closed	03/07/1987	12/16/1999
90189055	Closed	11/13/1987	05/06/1999
90189056	Closed	12/11/1987	05/06/1999
90189060	Closed	12/30/1987	12/16/1999
90189072	Closed	11/01/1988	05/06/1999
90221091	Closed	02/23/1984	06/08/2009
90226567	Closed	03/23/1983	02/20/1989
90226667	Closed	03/22/1994	02/12/1996
90226725	Closed	03/27/2000	03/11/2003
90244379	Closed	01/27/2005	12/12/2011
10073511	Closed	11/08/2007	11/02/2015
90244421	Closed	10/14/2005	07/29/2006
10115685	Closed	08/12/2008	03/28/2019
10279993	Closed	04/20/2011	08/30/2011
10303602	Closed	08/30/2011	11/15/2011
10323912	Closed	12/12/2011	05/31/2012
10357528	Closed	05/31/2012	02/05/2015
10547909	Closed	01/15/2015	03/09/2023
90153066	Closed	10/14/1994	05/08/1998
90153125	Closed	03/29/1995	01/19/2000
90153234	Closed	02/02/1996	06/25/2003
90154202	Closed	01/30/1996	06/25/2003
90189005	Closed	07/14/1980	10/15/1997
90189006	Closed	09/21/1981	01/06/1992
90189020	Closed	05/17/1983	01/24/1992
90189035	Closed	06/18/1985	05/06/1999
90189143	Closed	10/20/1997	04/10/2003
90189144	Closed	01/17/1998	04/10/2003
90189201	Closed	06/30/2003	10/27/2006
90220687	Closed	12/30/1974	06/08/2009
90221011	Closed	02/23/1983	06/08/2009
90226555	Closed	01/09/1976	03/09/1983
90226556	Closed	05/19/1976	03/09/1983
90226557	Closed	05/20/1976	11/16/1981
90226566	Closed	03/07/1983	07/30/1988
90226604	Closed	10/11/1988	03/11/1994
90226606	Closed	12/22/1988	09/15/2000
90226680	Closed	02/07/1996	09/15/2000
90226700	Closed	08/01/1998	09/15/2000
90226704	Closed	10/12/1998	05/14/2002
10112527	Closed	07/14/2008	04/10/2019

Prosecution Details of TOLANI SHIPPING COMPANY 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 TOLANI SHIPPING COMPANY 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 TOLANI SHIPPING COMPANY 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 TOLANI SHIPPING COMPANY 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 TOLANI SHIPPING COMPANY 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 TOLANI SHIPPING COMPANY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	10-A, BAKHTAWAR, NARIMAN POINT,,MUMBAI,Maharashtra,India,400021

Auditors of TOLANI SHIPPING COMPANY 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

View this company on

Finanvo Technowire