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ActiveMumbai, MaharashtraSince 2004

Bhambhani Shipping Limited

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Set up in 2004 in Mumbai. It has pledged its assets against loans of up to ₹5.5 crore from 1 lender.

CINU35100MH2004PLC145437
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22 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswat Cooperative Bank LTD, up to ₹5.2 crore, 26 Feb 2011 to 30 Nov 2012The Saraswat Cooperative Bank LTD, up to ₹5.5 crore, 10 May 2012 to still openThe Saraswat Co-Operative Bank Limited, up to ₹26 crore, 22 Mar 2016 to 1 Oct 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 30 Mar 2004.
  • 2016Its biggest loan against assets, ₹26 crore with The Saraswat Co-Operative Bank Limited, was paid off in 2025.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹5.5 crorein loans backed by its assets, from 1 lender

  • The Saraswat Cooperative Bank LTD₹5.5 crore

    Open, taken out 10 May 2012

2 earlier loans, now paid off
  • The Saraswat Co-Operative Bank Limited22 Mar 2016 to 1 Oct 2025₹26 crore
  • The Saraswat Cooperative Bank LTD26 Feb 2011 to 30 Nov 2012₹5.2 crore

What its filings add

Bhambhani Shipping files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.