MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0038657
Bhatia Shipping Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹88.74 Cr
▲ 13% YoY
Net loss · FY 2025
₹2.46 Cr
Net margin -2.8%
EBITDA · FY 2025
-₹69.91 Lakh
EBITDA margin -0.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Satisfied charges
₹18.83 Cr
No open charges
Company age
33 yrs
Est. 1993
Employees · EPFO
114
Provident fund records
About Bhatia Shipping Private Limited
Data last updated:
Bhatia Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH1993PTC071573. Its GSTIN is 27AAACB2985L1ZC (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Bhatia Shipping & Agencies Private Limited. It is led by directors including Hubert Vincent Fernandes and Ashok Kumar Bissa.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shipping House 2nd Floor Kumptha Street Ballard Estate, Mumbai, Maharashtra, India – 400038.
As per the financials filed for FY 2025, the company reported a revenue of ₹88.74 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net loss of ₹2.46 Cr (net margin -2.8%) and EBITDA of -₹69.91 Lakh (EBITDA margin -0.8%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 3% over five years.
The company has about 114 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Bhatia Shipping. As per MCA filings, the company has satisfied charges of ₹18.83 Cr on record. Court records list 15 cases involving the company, including 9 filed by the company and 6 filed against it; 2 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in March 2018. Its 3 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 2 larger and 1 smaller; the largest is Ocean Gate Container Terminals Private Limited with revenue of ₹89.28 Cr.
Bhatia Shipping Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0038657). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bhatiashipping.com.
Company details
CIN U61100MH1993PTC071573
Registration Number 071573
Incorporation Date 13 April 1993
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0038657
Key People
Hubert Vincent Fernandes Director Ashok Kumar Bissa Director Sailesh Liladhar Bhatia Director Recognitions & Rankings of Bhatia Shipping
Contact details
Bhatia Shipping Private Limited's registered office is in Mumbai, Maharashtra. Its website is bhatiashipping.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShipping House 2nd Floor Kumptha Street Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Bhatia Shipping Private Limited, buy the company report.
Comprehensive company report
Bhatia Shipping Private Limited - one report that includes everything
- 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
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Brands
Bhatia Shipping operates one associated brand: Bhatia Shipping. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides freight forwarding, multimodal transport, warehousing, and customs brokerage services. | bhatiashipping.com |
Business activity
The main business activity of Bhatia Shipping is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Bhatia Shipping Private Limited, buy the company report.
Financials of Bhatia Shipping Private Limited
FY 2024 filings availableBhatia Shipping Private Limited reported revenue of ₹88.74 Cr (up 13% YoY) for FY 2025.
Revenue · FY 2025
₹88.74 Cr ▲ 13%
Net loss · FY 2025
₹2.46 Cr margin -2.8%
EBITDA · FY 2025
-₹69.91 Lakh margin -0.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▼ 19%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 138%
3 years · compounded
▼ 29%
5 years · compounded
▼ 16%
Revenue rose 13% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA fell 138% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | -₹69.91 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.46 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.8% | ||||
| Net Profit Margin | -2.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Bhatia Shipping Private Limited, buy the company report.
Board of directors of Bhatia Shipping Private Limited
Bhatia Shipping has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hubert Vincent Fernandes | Director | 30 Jan 2020 | 6 Years 8 Months | Current |
| Ashok Kumar Bissa | Director | 30 Jan 2020 | 6 Years 8 Months | Current |
| Sailesh Liladhar Bhatia Also directs: GBN Food Solutions Private Limited | Director | 13 Apr 1993 | 33 Years 6 Months | Current |
| Pallavi Sailesh Bhatia | Director | 23 Oct 2006 | 20 Years 0 Months | Current |
Peer comparison
Bhatia Shipping Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ocean Gate Container Terminals Private Limited | ₹89.28 Cr (FY 2025) | 5.0% | Mumbai, Maharashtra, India | |||
| Drewes Logistics India Private Limited | ₹88.9 Cr (FY 2025) | -7.0% | New Delhi, Delhi, India | |||
| Bhatia Shipping Private Limitedthis company | ₹88.74 Cr (FY 2025) | -₹2.46 Cr | -2.8% | 13.0% | 114 | Mumbai, Maharashtra, India |
| Asl Logistics Private Limited | ₹88.21 Cr (FY 2025) | 24.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Bhatia Shipping Private Limited, buy the company report.
Auditor
Bhatia Shipping Private Limited is audited by U V PARIKH & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U V PARIKH & ASSOCIATES | FY 2024 | 129729W |
Shareholding
The shareholding of Bhatia Shipping Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bhatia Shipping Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹18.83 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2022 | 100661021 | Others | ₹3 Cr | Satisfied | |
| 27 Apr 2021 | 100504250 | Others | ₹71.77 Lakh | Satisfied | |
| 22 Mar 2021 | 100471946 | Others | ₹5.5 Cr | Satisfied | |
| 09 Aug 2017 | 100128021 | Others | ₹1.11 Cr | Satisfied | |
| 04 Sep 2015 | 10598089 | Hdfc Bank Limited | ₹2 Lakh | Satisfied |
To see the full charge records of Bhatia Shipping Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Bhatia Shipping Private Limited has 2 deals on record (2 secondary share transfers); the latest was in March 2018.
Total deals
2
Secondary share transfers
2
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Nov 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Bhatia Shipping Private Limited has 15 court cases on record: 9 filed by Bhatia Shipping, 6 filed against it. 2 cases are pending and 13 are disposed.
Total cases
15
Filed by the company
9
Filed against the company
6
Pending
2
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 4 | 1 |
| High courts | 6 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Alcobex Metals Ltd. | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Usman Paper Mills Pvt. Ltd. and 1 other | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Haryana Steel and Alloys Ltd. | Disposed |
| District court, Pune, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Pending |
To see the full case history of Bhatia Shipping Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhatia Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bhatia Shipping Private Limited has a workforce of 114 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
Employee count
114
Active EPFO establishments
1
Employee growth
2.7%
GST
Bhatia Shipping has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACB2985L1ZC | Maharashtra | Active | 01 Jul 2017 |
| 27AAACB2985L3ZA | Maharashtra | Active | 27 May 2020 |
To see the full GST registrations and return filing status of Bhatia Shipping Private Limited, buy the company report.
Recent activity
Bhatia Shipping Private Limited has 6 board changes on record since 1993: 4 appointments and 2 cessations. The latest: Ashok Kumar Bissa ceased to be Additional Director on 29 Mar 2021.
Charges
A charge registered on 26 Dec 2022 via Charge ID 100661021 with Others was fully satisfied on 10 Mar 2025.
AGM
Bhatia Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 22 Mar 2021 via Charge ID 100471946 with Others was fully satisfied on 15 Apr 2024.
Filing
Bhatia Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 300.00 Lakh with Charge ID 100661021 was registered on 26 Dec 2022.
Charges
A charge registered on 09 Aug 2017 via Charge ID 100128021 with Others was fully satisfied on 28 Feb 2022.
Charges
A charge registered on 31 Jul 2015 via Charge ID 10587606 with Deutsche Bank Ag was fully satisfied on 28 Feb 2022.
Charges
A charge registered on 27 Apr 2021 via Charge ID 100504250 with Others was fully satisfied on 18 Feb 2022.
Charges
A charge with Others amounted to Rs. 71.77 Lakh with Charge ID 100504250 was registered on 27 Apr 2021.
Ceased
Ashok Kumar Bissa ceased to be Additional Director.
Ceased
Hubert Vincent Fernandes ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 550.00 Lakh with Charge ID 100471946 was registered on 22 Mar 2021.
11 earlier events are in the company report.
Frequently asked questions
Bhatia Shipping is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 April 1993 (33+ years old) and is registered under CIN U61100MH1993PTC071573.
Bhatia Shipping has 4 current directors:
- Hubert Vincent Fernandes - Director
- Ashok Kumar Bissa - Director
- Sailesh Liladhar Bhatia - Director
- Pallavi Sailesh Bhatia - Director
The latest financial statements of Bhatia Shipping on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhatia Shipping is 27AAACB2985L1ZC, registered in Maharashtra. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 27AAACB2985L3ZA (Maharashtra).
The CIN (Corporate Identification Number) of Bhatia Shipping is U61100MH1993PTC071573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhatia Shipping has 15 court cases on record: 9 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
Bhatia Shipping was incorporated on 13 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhatia Shipping has 2 deals on record (2 secondary share transfers); the latest was in March 2018.
The peers of Bhatia Shipping by revenue are Ocean Gate Container Terminals Private Limited, Drewes Logistics India Private Limited, Asl Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Ashok Kumar Bissa ceased to be Additional Director on 29 Mar 2021. Hubert Vincent Fernandes ceased to be Additional Director on 29 Mar 2021. Ashok Kumar Bissa was appointed as Director on 30 Jan 2020. Bhatia Shipping has 6 board changes on record in total.
Yes, Bhatia Shipping is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0038657).