SHREE KRISHNA STEVEDORES PRIVATE LIMITED

SHREE KRISHNA STEVEDORES PRIVATE LIMITED (CIN: U74990MH2010PTC201127) is a Private company incorporated on 22 Mar 2010. 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. 30000000.00 and its paid-up capital is Rs. 20389000.00.
SHREE KRISHNA STEVEDORES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHREE KRISHNA STEVEDORES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHREE KRISHNA STEVEDORES PRIVATE LIMITED is 266, MAZGAON CO-OP. HOUSING SOCIETY, BARISTER NATH PAI MARG, REAY ROAD, MAZGAON,MUMBAI,Maharashtra,India,400010.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74990MH2010PTC201127
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/22/2010
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	266, MAZGAON CO-OP. HOUSING SOCIETY, BARISTER NATH PAI MARG, REAY ROAD, MAZGAON,MUMBAI,Maharashtra,India,400010

Key Numbers

Authorised Capital:	30000000
Paid up Capital:	20389000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHREE KRISHNA STEVEDORES PRIVATE LIMITED

Previous CIN

Previous CIN:

U74990MH2010PTC201127

Regulatory Filings for SHREE KRISHNA STEVEDORES PRIVATE 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 SHREE KRISHNA STEVEDORES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHREE KRISHNA STEVEDORES PRIVATE LIMITED

Litigation Report for SHREE KRISHNA STEVEDORES PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHREE KRISHNA STEVEDORES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHREE KRISHNA STEVEDORES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHREE KRISHNA STEVEDORES PRIVATE 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 SHREE KRISHNA STEVEDORES PRIVATE 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 SHREE KRISHNA STEVEDORES PRIVATE 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 SHREE KRISHNA STEVEDORES PRIVATE 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
01180077	SANJAY GULABRAI KUNDLIA	Director	2015-09-30
00292620	AJAY GULABRAI KUNDALIA	Director	2010-09-30
01215829	ABHAY GULABBHAI KUNDALIA	Director	2010-03-22
02999069	SANJAY RAMESHCHANDRA VYAS	Director	2024-05-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100942065	Open	06/30/2024	No Data Available
100933461	Open	05/31/2024	No Data Available
100862728	Open	01/30/2024	No Data Available
100806085	Open	09/30/2023	No Data Available
100798207	Open	07/20/2023	No Data Available
100772758	Open	07/31/2023	No Data Available
100772757	Open	07/31/2023	No Data Available
100763849	Open	08/02/2023	No Data Available
100761535	Open	07/31/2023	No Data Available
100751785	Open	07/01/2023	No Data Available
100701061	Open	03/31/2023	No Data Available
100672068	Open	12/08/2022	No Data Available
100667938	Open	11/29/2022	No Data Available
100625016	Open	10/13/2022	No Data Available
10622961	Closed	02/03/2016	11/11/2021
10622903	Closed	02/03/2016	11/11/2021
10622900	Closed	02/03/2016	11/11/2021
100516028	Open	11/30/2021	No Data Available
100221741	Closed	09/20/2018	05/24/2022
10622999	Closed	02/03/2016	11/11/2021
100291628	Closed	09/24/2019	11/20/2023
100539019	Open	01/31/2022	No Data Available
100539018	Open	01/31/2022	No Data Available
100539016	Open	01/29/2022	No Data Available
100531746	Closed	01/22/2022	11/24/2023
100539017	Open	01/29/2022	No Data Available
100020554	Closed	01/30/2016	10/18/2021
100020555	Closed	01/30/2016	10/18/2021
100020556	Closed	01/30/2016	10/18/2021
100196145	Closed	07/15/2018	09/13/2021
100483455	Open	09/28/2021	No Data Available
100499324	Open	11/02/2021	No Data Available
10622895	Closed	02/03/2016	10/18/2021
10625266	Closed	01/30/2016	10/18/2021
10625269	Closed	01/30/2016	10/18/2021
10625270	Closed	01/30/2016	10/18/2021
10625877	Closed	02/15/2016	10/18/2021
10625886	Closed	02/15/2016	10/18/2021
10345333	Closed	03/15/2012	07/16/2016
100375972	Open	08/29/2020	No Data Available
100151306	Open	09/13/2017	No Data Available
100067783	Closed	10/29/2016	03/05/2020
100048839	Open	08/19/2016	No Data Available
100035816	Closed	03/31/2016	07/30/2019
100156069	Closed	01/31/2018	11/23/2023
100214316	Open	09/30/2018	No Data Available
10456002	Open	09/28/2013	No Data Available
100228999	Open	12/31/2018	No Data Available
100254153	Open	02/27/2019	No Data Available
100290360	Closed	09/18/2019	12/21/2024
100299819	Open	07/31/2019	No Data Available
100337399	Closed	01/22/2020	06/22/2023
100337406	Closed	01/22/2020	06/22/2023
100347302	Closed	01/28/2020	05/16/2023
100347303	Closed	01/27/2020	06/22/2023
10364230	Closed	05/15/2012	03/15/2017
10259690	Closed	11/26/2010	12/13/2013
10259507	Closed	12/24/2010	08/25/2011
10259075	Closed	12/15/2010	11/05/2014
10232613	Closed	07/15/2010	11/05/2014
10625271	Open	01/30/2016	No Data Available
100020558	Open	01/30/2016	No Data Available
100020559	Open	01/30/2016	No Data Available
10606002	Closed	10/23/2015	02/04/2019
10587073	Closed	07/27/2015	07/21/2018
10535326	Closed	09/29/2014	07/24/2018
10525945	Closed	09/29/2014	07/12/2018
10525939	Closed	09/29/2014	07/12/2018
10395356	Closed	11/30/2012	12/22/2014
10333839	Closed	12/15/2011	07/16/2016
10327557	Closed	12/15/2011	07/16/2016
10299262	Closed	06/14/2011	06/23/2014
10434045	Closed	06/19/2013	07/19/2016
10299260	Closed	06/14/2011	06/25/2014
100223072	Open	11/20/2018	No Data Available
10470259	Closed	12/01/2013	02/17/2017
10470260	Closed	12/01/2013	02/27/2017
10482243	Closed	05/15/2011	07/16/2016
10525937	Closed	09/29/2014	07/12/2018
10583105	Closed	07/30/2015	07/19/2018
10623000	Closed	02/03/2016	05/08/2019
10527924	Closed	09/29/2014	07/12/2018
10589696	Closed	08/18/2015	07/24/2018
10579553	Closed	06/17/2015	07/04/2018
10387908	Closed	11/03/2012	08/09/2016
10297850	Closed	06/30/2011	07/24/2018
10298762	Closed	06/15/2011	09/18/2018
10335284	Closed	12/21/2011	05/19/2015
10579552	Closed	06/17/2015	07/04/2018
10566613	Closed	03/31/2015	01/25/2018
10299316	Closed	06/14/2011	08/09/2011
10557177	Closed	03/24/2015	07/24/2018
10441362	Closed	07/27/2013	06/20/2016

Prosecution Details of SHREE KRISHNA STEVEDORES PRIVATE 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 SHREE KRISHNA STEVEDORES PRIVATE 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 SHREE KRISHNA STEVEDORES PRIVATE 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 SHREE KRISHNA STEVEDORES PRIVATE 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 SHREE KRISHNA STEVEDORES PRIVATE 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 SHREE KRISHNA STEVEDORES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	266, MAZGAON CO-OP. HOUSING SOCIETY, BARISTER NATH PAI MARG, REAY ROAD, MAZGAON,MUMBAI,Maharashtra,India,400010

Auditors of SHREE KRISHNA STEVEDORES PRIVATE 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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