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VISAKHA CONTAINER TERMINAL PRIVATE LIMITED

CIN : U74999MH2002PTC135508
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-05-2023
CINU74999MH2002PTC135508
Company NameVISAKHA CONTAINER TERMINAL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number135508
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,00,000
Paid up Capital (Rs)24,27,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-04-2002
Registered AddressGODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN
Address other than R/oOpp. Town Hall, Beach Road Visakhapatnam AP 530001 IN
Email Idamitwalia@jmbaxi.com
Whether Listed or notUnlisted
Date of Last AGM14-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00010788KRISHNA BHAGWAN KOTAK11-04-2002
00013988DHRUV KOTAK17-08-2006
00030568SANJEEV KANUBHAI PARIKH21-09-2012
02619818ADITI DHRUV KOTAK31-03-2022
08252220SANDEEP WADHWA19-10-2022
09596014JITHA MOONJELY CHANDRAN17-08-2022
AAPPW6058DAMIT WALIA08-06-2015
APIPS9397BSHIV SHANKAR SAHU31-03-2022
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-04-2002. Its Corporate Identification Number (CIN) is U74999MH2002PTC135508, and it carries the registration number 135508. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VISAKHA CONTAINER TERMINAL PRIVATE LIMITED has an authorised share capital of ₹30,00,00,000 and paid-up capital of ₹24,27,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN. Correspondence or inquiries may be sent to the official email address, amitwalia@jmbaxi.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VISAKHA CONTAINER TERMINAL PRIVATE LIMITED?
    GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN
  • Who are the owners / directors of VISAKHA CONTAINER TERMINAL PRIVATE LIMITED?
    • KRISHNA BHAGWAN KOTAK
    • DHRUV KOTAK
    • SANJEEV KANUBHAI PARIKH
    • ADITI DHRUV KOTAK
    • SANDEEP WADHWA
    • JITHA MOONJELY CHANDRAN
    • AMIT WALIA
    • SHIV SHANKAR SAHU
  • How can I contact VISAKHA CONTAINER TERMINAL PRIVATE LIMITED?
    amitwalia@jmbaxi.com
  • When was VISAKHA CONTAINER TERMINAL PRIVATE LIMITED established?
    It was founded on 11-04-2002 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.