Saicon Shipping Agencies Private Limited
Provides shipping, container, cargo, and logistics services since 2008 from Mumbai, Maharashtra.
2008 | Mumbai, Maharashtra (India) | Active
Saicon Shipping Agencies Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 1.00 Cr
About Saicon Shipping Agencies
Saicon Shipping Agencies Private Limited (SSAPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 2008 and has a history of 17 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Saicon Shipping Agencies (India) Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹1.00 Cr.
Molly Daniel and Sunnel Daniel serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U61200MH2008PTC178770
- Company No.
178770
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Feb 2008
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Saicon Shipping Agencies Private Limited
Explore comprehensive data for Saicon Shipping Agencies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Saicon Shipping Agencies?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Molly Daniel  | Director | 27-Jan-2010 | Current |
| Sunnel Daniel | Director | 21-Jan-2013 | Current |
Financial Performance of Saicon Shipping Agencies.
Enhance accessibility to Saicon Shipping Agencies's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Saicon Shipping Agencies?
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Related Corporates (Common Directorship)
- Saiprabha Marine Services Private Limited
Molly Daniel is a mutual person
Charges (Loans)
Open Charges
₹10.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Karur Vysya Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2011 | Karur Vysya Bank Limited | ₹5.00 M | Open |
| 09 Jun 2011 | Karur Vysya Bank Limited | ₹5.00 M | Open |
How Many Employees Work at Saicon Shipping Agencies?
Saicon Shipping Agencies has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Saicon Shipping Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saicon Shipping Agencies's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Saicon Shipping Agencies
Recent activity within the organization
- Director Appointment
Sunnel Raju Daniel was appointed as a Director was appointed as a Director on 21 Jan 2013 & has been associated with this company since 12 years 1 month .
- Annual General Meeting
Saicon Shipping Agencies Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Saicon Shipping Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Charges
A charge with Karur Vysya Bank Limited amounted to Rs. 5.00 M with Charge ID 10319093 was registered on 31 Oct 2011.
- Charges
A charge with Karur Vysya Bank Limited amounted to Rs. 5.00 M with Charge ID 10299430 was registered on 09 Jun 2011.
- Director Appointment
Molly Raju Daniel was appointed as a Director was appointed as a Director on 27 Jan 2010 & has been associated with this company since 15 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Saicon Shipping Agencies Private Limited?
Saicon Shipping Agencies Private Limited was incorporated on 11 Feb 2008.
What is authorized share capital and paid-up capital of Saicon Shipping Agencies Private Limited?
The authorized share capital of Saicon Shipping Agencies Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Saicon Shipping Agencies Private Limited?
Currently 2 directors are associated with Saicon Shipping Agencies Private Limited.
- Molly Raju Daniel
- Sunnel Raju Daniel
What is the registered address of Saicon Shipping Agencies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Saicon Shipping Agencies Private Limited is 418 Sai Commercial Building B. K. S. Devashi Marg Govandi, India, Mumbai, Maharashtra, 400088.
What is the corporate identification number (CIN) and company number of Saicon Shipping Agencies Private Limited?
The corporate identification number (CIN) of Saicon Shipping Agencies Private Limited is U61200MH2008PTC178770 and the company number is 178770 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Saicon Shipping Agencies Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Saicon Shipping Agencies Private Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Saicon Shipping Agencies Private Limited filed with the ROC?
The most recent Balance Sheet for Saicon Shipping Agencies Private Limited was filed with the ROC on 31 Mar 2012.
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