Indian Company Master Data Made Simple
Shiny Shipping & Logistics Private Limited
Shiny Shipping & Logistics Private Limited, formed in 2000, has been in existence for 2. The company is identified by CIN U65921MH2000PTC123710 and reg. no. 123710. Shiny Shipping & Logistics Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹6.25 crore. This company’s paid-up capital is valued at ₹6.25 crore.
The main line of business is financial intermediation; except insurance and pension funding. It operates under Mumbai’s corporate registry. The company is incorporated with the address 802-805, 8th Floor, Lodha Ncp Supremus, Wadala (east), Antop Hill, Mumbai, Mumbai, Maharashtra, India, 400037. The entity is active and conducting operations. Shiny Shipping & Logistics Private Limited holds PAN AAGCS4531D. Its LEI code is registered as 984500LD6C1CAGD60J32. Its primary communication email is shinyshipping@rediffmail.com.
Company Overview
- CIN
- Date of Incorporation
- 18/01/2000
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹6,25,00,000.00
- Paid up Capital
- ₹6,25,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- shinyshipping@rediffmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAGCS4531D2ZI | Active |
| 37AAGCS4531D1ZJ | Inactive | |
| Gujarat | 24AAGCS4531D1ZQ | Inactive |
| Kerala | 32AAGCS4531D1ZT | Active |
| Maharashtra | 27AAGCS4531D2ZJ | Active |
| 27AAGCS4531D1ZK | Active | |
| Tamil Nadu | 33AAGCS4531D1ZR | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE18AG04012 | SHINY SHIPPING & LOGISTICS PRIVATE LIMITED 6% PREF 30MR32 | - | 30/03/2032 | SHINY SHIPPING/6 CU PREF | EPNRCN |
| INE18AG04020 | SHINY SHIPPING & LOGISTICS PRIVATE LIMITED 6% PREF 15MR32 | - | 15/03/2032 | SHINY SHIPPING/6 CU PREF | EPNRCN |
| INE18AG01018 | SHINY SHIPPING & LOGISTICS PRIVATE LIMITED EQ | - | 12/10/2026 | SHINY SHIPPING/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/01/2000 | Stany Leo Noronha | 00395664 | Managing Director | View other directorships |
| 18/01/2000 | Treeza Stany Noronha | 00395729 | Director | View other directorships |
Business Network
Directors 2
- Stany Leo NoronhaManaging Director
- Treeza Stany NoronhaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/12/2024 | Form AOC-4(XBRL)-19122024 | - |
| 28/11/2024 | Form MGT-7-28112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
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| AA8858996 | 18/06/2024 | ₹4,76,60,000.00 | Hdfc Bank Limited |
| AA8341716 | 31/05/2024 | ₹11,54,000.00 | Citizencredit Co-operative Bank Limited |
| AA7712098 | 19/04/2024 | ₹45,00,000.00 | Citizencredit Co-operative Bank Limited |
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| AA3141112 | 19/06/2023 | ₹15,00,00,000.00 | Bank Of Baroda |
| AA1410865 | 06/02/2023 | ₹7,31,05,910.00 | Hdfc Bank Limited |
| AA1029648 | 13/10/2022 | ₹3,00,00,000.00 | Kotak Mahindra Bank Limited |
| AA1022230 | 04/10/2022 | ₹3,83,22,900.00 | Hdfc Bank Limited |
| F14774855 | 02/07/2022 | ₹40,00,000.00 | Hdfc Bank Limited |
| T73917551 | 19/01/2022 | ₹1,06,80,000.00 | Kotak Mahindra Bank Limited |
| T63059455 | 09/12/2021 | ₹2,99,00,000.00 | Kotak Mahindra Bank Limited |
| AA0791937 | 20/07/2020 | ₹1,95,50,000.00 | Bank Of Baroda |
| AA0791993 | 04/12/2019 | ₹2,35,89,910.00 | Bank Of Baroda |
| AA6349779 | 23/07/2018 | ₹1,63,85,00,000.00 | Kotak Mahindra Bank Limited |
| R65591893 | 21/07/2016 | ₹71,85,600.00 | Sundaram Finance Limited |
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| R34718502 | 18/07/2014 | ₹77,70,000.00 | Hdfc Bank Limited |
| AA0792119 | 20/02/2014 | ₹8,00,00,000.00 | Bank Of Baroda |
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| G35003771 | 11/11/2013 | ₹21,20,760.00 | Sundaram Finance Limited |
| G35004381 | 11/11/2013 | ₹21,20,760.00 | Sundaram Finance Limited |
| G12404885 | 30/08/2013 | ₹12,73,866.00 | Sundaram Finance Limited |
| G12400255 | 30/08/2013 | ₹12,73,866.00 | Sundaram Finance Limited |
| G12404224 | 30/08/2013 | ₹12,73,866.00 | Sundaram Finance Limited |
| G12528634 | 30/08/2013 | ₹17,78,426.00 | Sundaram Finance Limited |
| G12405312 | 30/08/2013 | ₹17,78,426.00 | Sundaram Finance Limited |
| AA0792318 | 19/10/2012 | ₹34,00,00,000.00 | Bank Of Baroda |
| G53876801 | 24/08/2012 | ₹5,00,00,000.00 | L & T Finance Limited |
| C10029379 | 29/08/2011 | ₹3,10,00,000.00 | Kotak Mahindra Bank Limited |
| C10027423 | 31/01/2011 | ₹14,75,00,000.00 | Kotak Mahindra Bank Limited |
| B94904398 | 13/04/2010 | ₹5,00,00,000.00 | State Bank Of India |
| B96034491 | 05/03/2010 | ₹93,75,000.00 | Hdfc Bank Limited |
| T10593713 | 11/12/2007 | ₹6,99,50,000.00 | Icici Bank Limited |
| B92147966 | 10/08/2006 | ₹3,50,00,000.00 | Hdfc Bank Limited |
| C04451795 | 17/05/2006 | ₹98,00,000.00 | Ge Capital Transportation Financial Services Ltd |
| C06207864 | 18/04/2006 | ₹9,80,000.00 | Citi Bank N A |
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| C06208227 | 13/03/2006 | ₹1,94,00,000.00 | Citi Bank N.a |
| T10593325 | 22/02/2006 | ₹20,00,000.00 | Icici Bank Ltd. |
| C06218226 | 08/02/2006 | ₹19,41,404.00 | Citibank N A |
| C06213987 | 03/02/2006 | ₹7,70,000.00 | Citibank N A |
| C06211817 | 03/02/2006 | ₹9,76,702.00 | Citibank N A |
| C06213300 | 01/02/2006 | ₹7,70,000.00 | Citibank N A |
| B94454071 | 02/01/2006 | ₹1,50,00,000.00 | Punjab National Bank |
| C07432180 | 12/09/2005 | ₹37,00,000.00 | Citicorp Finance India Ltd. |
| C06217210 | 28/03/2005 | ₹9,47,000.00 | Citibank N A |
| C06214993 | 28/03/2005 | ₹7,20,000.00 | Citibank N A |
| C06216451 | 03/03/2005 | ₹46,00,000.00 | Citibank N A |
| C06208771 | 18/02/2005 | ₹47,35,000.00 | Citi Bank N.a. |
| C06209472 | 12/02/2005 | ₹18,94,000.00 | Citi Bank N.a. |
| C06218812 | 08/02/2005 | ₹28,41,000.00 | Citibank N A |
| B95005443 | 31/01/2005 | ₹9,10,000.00 | Sundaram Finance Ltd |
| C06147011 | 20/09/2004 | ₹9,27,623.00 | Citi Bank N.a. |
| C06210330 | 07/09/2004 | ₹18,55,246.00 | Citi Bank N.a. |
| C06148589 | 25/08/2004 | ₹9,16,408.00 | Citi Bank N.a. |
| C06149546 | 16/08/2004 | ₹13,59,454.00 | Citi Bank N.a. |
| C06150643 | 30/06/2004 | ₹13,59,454.00 | Citi Bank N.a. |
| C06151575 | 10/06/2004 | ₹13,59,454.00 | Citi Bank N.a. |
| A10146785 | 08/05/2004 | ₹25,00,000.00 | Abhydaya Co-op. Bank Ltd |
| C06152177 | 29/04/2004 | ₹6,60,000.00 | Citi Bank N.a. |
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| C06156178 | 18/08/2003 | ₹17,70,000.00 | Citi Bank N.a. |
| C06160196 | 11/08/2003 | ₹17,70,000.00 | Citi Bank N.a. |
| A10147528 | 09/05/2003 | ₹50,00,000.00 | Abhyudaya Co-op. Bank Ltd. |
| B95610770 | 09/05/2003 | ₹10,00,000.00 | Abhydaya Co-op. Bank Ltd |
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Address
Frequently Asked Questions
The current board member of Shiny Shipping & Logistics Private Limited are:
- Stany Leo Noronha
- Treeza Stany Noronha