Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Bhambhani Shipping Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (25), financial health (55), director (85) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Loss-making in FY 2021.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Bhambhani Shipping Limited Company identity, industry, contact, and registration details from MCA and company records.
Bhambhani Shipping Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U35100MH2004PLC145437). Business overview includes Transport and Logistics (Shipping & Maritime Services), incorporated on March 30, 2004 (22+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location Plot No. 206, Meera Hari Niwas Opp. Dhanalxmi Bld Nr. Telephone Ex. Svp Nagar. Mhada Andhe, Mumbai, Maharashtra - 400053
- Website bhambhanishipping.com
Current Directors of Bhambhani Shipping Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Bhambhani Shipping Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Bhambhani Shipping Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 22 Mar 2016 |
26.00 cr | Open |
|
The Saraswat Cooperative Bank Ltd
Creation Date: 10 May 2012 |
5.50 cr | Open |
|
The Saraswat Cooperative Bank Ltd
Creation Date: 26 Feb 2011 |
5.20 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Water transport | 100 |
Financial Ratios of Bhambhani Shipping Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Bhambhani Shipping Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Bhambhani Shipping Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Bhambhani Shipping Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Bhambhani Shipping Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Bhambhani Shipping Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Bhambhani Shipping Limited?
When was Bhambhani Shipping Limited incorporated?
Who are the current board members and directors of Bhambhani Shipping Limited?
What is the registered address of Bhambhani Shipping Limited?
What is the official website of Bhambhani Shipping Limited?
What is the ROC code of Bhambhani Shipping Limited?
What is the company classification of Bhambhani Shipping Limited?
Bhambhani Shipping Limited - is it listed or unlisted?
What is the current status of Bhambhani Shipping Limited?
What industry or business activity is Bhambhani Shipping Limited associated with?
Does Bhambhani Shipping Limited have GST registrations on file?
Where can I see charges and lenders for Bhambhani Shipping Limited?
How do I contact Bhambhani Shipping Limited?
What is the turnover or revenue of Bhambhani Shipping Limited?
How can I get the financial details of Bhambhani Shipping Limited?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
