SEVEN ISLANDS SHIPPING LIMITED

SEVEN ISLANDS SHIPPING LIMITED (CIN: U61100MH2002PLC135732) is a Public company incorporated on 02 May 2002. 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. 750000000.00 and its paid-up capital is Rs. 572275500.00.
SEVEN ISLANDS SHIPPING LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SEVEN ISLANDS SHIPPING LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SEVEN ISLANDS SHIPPING LIMITED is Suite 3A, 3B & 4, Level 8, B Wing, Times Square, Andheri-Kurla Road, Andheri (East),,Mumbai City,Mumbai,Maharashtra,India,400059.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U61100MH2002PLC135732
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.:	05/02/2002
Date of AGM:	12/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Suite 3A, 3B & 4, Level 8, B Wing, Times Square, Andheri-Kurla Road, Andheri (East),,Mumbai City,Mumbai,Maharashtra,India,400059

Key Numbers

Authorised Capital:	750000000
Paid up Capital:	572275500
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SEVEN ISLANDS SHIPPING LIMITED

Previous CIN

Previous CIN:

U61100MH2002PLC135732

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

Access the complete report for SEVEN ISLANDS SHIPPING LIMITED

Litigation Report for SEVEN ISLANDS SHIPPING LIMITED

Obtain a detailed list of all legal cases that SEVEN ISLANDS SHIPPING LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SEVEN ISLANDS SHIPPING LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SEVEN ISLANDS SHIPPING 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 SEVEN ISLANDS SHIPPING 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 SEVEN ISLANDS SHIPPING 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 SEVEN ISLANDS SHIPPING 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
09185740	WARREN GEORGE PINTO	CFO	2017-08-17
00053721	THOMAS WILFRED PINTO	Director	2024-05-01
01174288	SUJIT GOVINDRAO PARSATWAR	Director	2014-09-30
07888569	UDAY MANOHAR GORE	Director	2022-09-30
06920646	SUMIT MAHESHWARI	Nominee Director	2019-03-29
00042372	ANIL LAXMAN DEVLI	Director	2024-12-23
06777920	SANJEEVLATA SAMDANI .	Director	2021-09-30
07048635	JAY BHAVESH PAREKH	Company Secretary	2017-08-01
07148532	CLAYTON LAWRENCE PINTO	Managing Director	2024-05-01
07148532	CLAYTON LAWRENCE PINTO	CEO	2020-07-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101056904	Open	02/01/2025	No Data Available
101052881	Open	02/25/2025	No Data Available
100978313	Open	09/23/2024	No Data Available
100974584	Open	08/23/2024	No Data Available
100965765	Open	08/05/2024	No Data Available
100942544	Open	06/25/2024	No Data Available
100915267	Open	04/19/2024	No Data Available
100909710	Open	04/19/2024	No Data Available
100866917	Closed	01/31/2024	06/15/2024
100866904	Open	01/31/2024	No Data Available
100806029	Open	10/16/2023	No Data Available
100798662	Closed	09/26/2023	10/14/2024
100728139	Open	05/22/2023	No Data Available
100646044	Closed	11/23/2022	08/07/2023
100192930	Closed	07/03/2018	07/26/2024
100271574	Closed	06/12/2019	10/10/2023
100240470	Open	02/11/2019	No Data Available
100253704	Closed	03/15/2019	05/02/2023
100587400	Open	05/19/2022	No Data Available
100275574	Open	07/08/2019	No Data Available
100314609	Closed	12/31/2019	11/21/2024
100314611	Open	12/31/2019	No Data Available
100400877	Open	12/07/2020	No Data Available
100559177	Open	01/19/2022	No Data Available
100198229	Closed	07/29/2018	06/16/2022
100234927	Closed	01/08/2019	07/08/2024
100234932	Closed	01/08/2019	07/08/2024
100264842	Closed	05/03/2019	07/08/2024
100274781	Closed	06/24/2019	02/25/2022
100294751	Closed	09/20/2019	07/08/2024
100298493	Closed	10/07/2019	07/08/2024
100299937	Closed	09/18/2019	05/28/2022
100560778	Open	04/06/2022	No Data Available
100560779	Open	04/06/2022	No Data Available
100576116	Open	05/05/2022	No Data Available
100578177	Open	05/28/2022	No Data Available
100578178	Open	05/28/2022	No Data Available
100514091	Open	11/26/2021	No Data Available
100439903	Open	03/30/2021	No Data Available
100498072	Closed	09/29/2021	03/17/2025
100159245	Closed	02/14/2018	10/29/2021
100200496	Closed	08/13/2018	01/08/2019
100222408	Closed	11/16/2018	01/08/2019
100234928	Closed	01/08/2019	05/27/2021
100234930	Closed	01/08/2019	04/24/2020
100235255	Closed	01/08/2019	09/01/2020
100114142	Closed	05/05/2017	10/10/2018
100073685	Closed	01/17/2017	07/23/2020
100045016	Closed	08/10/2016	11/19/2019
90148132	Closed	01/11/2003	01/08/2019
100030461	Closed	05/16/2016	01/08/2019
10585205	Closed	08/12/2015	07/23/2020
10543179	Closed	12/22/2014	01/08/2019
10480492	Closed	01/10/2014	12/03/2018
10432191	Closed	05/02/2013	10/01/2018
100455258	Closed	06/09/2021	11/23/2022
100356857	Open	07/17/2020	No Data Available
10266378	Closed	04/03/2006	01/25/2012
10296772	Closed	05/31/2011	08/28/2012
10029478	Closed	11/08/2006	07/01/2014
10259058	Closed	11/02/2010	06/04/2016
10185643	Closed	11/11/2009	08/21/2012
10341868	Closed	03/02/2012	08/20/2016
100165260	Closed	03/07/2018	01/08/2019
10052774	Closed	05/05/2007	08/28/2012
100030459	Closed	05/23/2016	01/08/2019
10058179	Closed	06/20/2007	06/04/2016
10197914	Closed	12/23/2008	06/04/2016
100165259	Closed	03/07/2018	10/01/2018
10185642	Closed	10/28/2009	08/28/2012
10221698	Closed	04/26/2010	08/28/2012

Prosecution Details of SEVEN ISLANDS SHIPPING 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 SEVEN ISLANDS SHIPPING 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 SEVEN ISLANDS SHIPPING 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 SEVEN ISLANDS SHIPPING 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 SEVEN ISLANDS SHIPPING 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 SEVEN ISLANDS SHIPPING LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Suite 3A, 3B & 4, Level 8, B Wing, Times Square, Andheri-Kurla Road, Andheri (East),,Mumbai City,Mumbai,Maharashtra,India,400059

Auditors of SEVEN ISLANDS SHIPPING 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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