Iqi Shipping Private Limited
About Iqi Shipping Private Limited
Data last updated:
Iqi Shipping Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the business support services segment of the business services sector. It was incorporated on 26 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2017PTC295419. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Kumar Rajendra Singh and Vijay Ramsharan Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No. – 102/B Plot No. 13 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2019, the company reported a revenue of ₹20.4 Lakh, a growth of 100% compared to the previous year. For the same year it recorded a net profit of ₹86,845 (net margin 4.3%) and EBITDA of ₹1.03 Lakh (EBITDA margin 5%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOffice No. – 102/B Plot No. 13 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryBusiness Services, Business Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Iqi Shipping Private Limited
The main business activity of Iqi Shipping is transport and storage. In detail, this covers water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Iqi Shipping Private Limited FY 2019 filings available
Iqi Shipping Private Limited reported revenue of ₹20.4 Lakh (up 100% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Iqi Shipping Private Limited
Revenue rose 100% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Iqi Shipping Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹20.4 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.03 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹86,845 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Iqi Shipping Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5% | •••• |
| Net Profit Margin | 4.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Iqi Shipping are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Iqi Shipping Private Limited
Iqi Shipping has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Rajendra Singh | Director | 26 May 2017 | 9 Years 4 Months | Current |
| Vijay Ramsharan Singh | Director | 26 May 2017 | 9 Years 4 Months | Current |
Peer Comparison of Iqi Shipping Private Limited
Iqi Shipping Private Limited is compared with the companies closest to it by revenue in the Business Services industry (Business Auxiliary Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Resolution India Marketing Private Limited | ₹20.67 Lakh (FY 2019) | •••• | •••• | 221.0% | •••• | Kolkata, West Bengal, India |
| Id Institutions Private Limited | ₹20.63 Lakh (FY 2023) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| SBP Industries Private Limited | ₹20.51 Lakh (FY 2024) | •••• | •••• | 152.0% | •••• | Delhi, India |
| 6Th Sense Vision Private Limited | ₹20.5 Lakh (FY 2025) | •••• | •••• | -67.0% | •••• | Navi Mumbai, Maharashtra, India |
| Dsunshine Immigration Consultancy Private Limited | ₹20.47 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Chandigarh, India |
| Iqi Shipping Private Limited this company | ₹20.4 Lakh (FY 2019) | •••• | •••• | 100.0% | •••• | Navi Mumbai, Maharashtra, India |
| Vihaan Infrasystems India Private Limited | ₹20.39 Lakh (FY 2025) | •••• | •••• | -85.0% | •••• | Delhi, India |
| RRP Management Services Private Limited | ₹20.32 Lakh (FY 2025) | •••• | •••• | 102.0% | •••• | New Delhi, Delhi, India |
| Athish Business Solutions Private Limited | ₹20.31 Lakh (FY 2019) | •••• | •••• | -72.0% | •••• | Chennai, Tamil Nadu, India |
| Sukruti Credit and Risk Managers Private Limited | ₹20.3 Lakh (FY 2021) | •••• | •••• | -88.0% | •••• | Bangalore, Karnataka, India |
| Saviour Core Consultant Private Limited | ₹20.05 Lakh (FY 2025) | •••• | •••• | -41.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Iqi Shipping by revenue in the Business Services industry (Business Auxiliary Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Iqi Shipping Private Limited
Iqi Shipping Private Limited is audited by JAIN JAGTAP AND ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN JAGTAP AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Iqi Shipping Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Iqi Shipping Private Limited
Iqi Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iqi Shipping Private Limited
Employment history and EPFO contributions of people linked to Iqi Shipping.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Iqi Shipping Private Limited
Iqi Shipping Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Sushil Kumar Singh ceased to be Director on 20 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Iqi Shipping Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Iqi Shipping Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iqi Shipping Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Iqi Shipping Private Limited
Iqi Shipping has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iqi Shipping Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Iqi Shipping Private Limited
Iqi Shipping is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 26 May 2017 (9+ years old) and is registered under CIN U63030MH2017PTC295419.
Iqi Shipping reported revenue of ₹20.4 Lakh for FY 2019 (up 100% YoY).
Iqi Shipping has 2 current directors:
- Dinesh Kumar Rajendra Singh - Director
- Vijay Ramsharan Singh - Director
Iqi Shipping reported a net profit of ₹86,845 (net margin 4.3%) and EBITDA of ₹1.03 Lakh (EBITDA margin 5%) for FY 2019, as per its filed financial statements.
No. Iqi Shipping has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Iqi Shipping is U63030MH2017PTC295419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iqi Shipping was incorporated on 26 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Iqi Shipping by revenue are Resolution India Marketing Private Limited, Id Institutions Private Limited, SBP Industries Private Limited, 6Th Sense Vision Private Limited, Dsunshine Immigration Consultancy Private Limited and 5 more, all in the Business Services industry (Business Auxiliary Services).
Sushil Kumar Singh ceased to be Director on 20 Apr 2021. Kuldeep Indrajeet Singh ceased to be Director on 11 Dec 2019. Dinesh Kumar Rajendra Singh was appointed as Director on 26 May 2017. Iqi Shipping has 4 board changes on record in total.
The registered office of Iqi Shipping is at Office No. – 102B Plot No. 13 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Iqi Shipping has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.