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About Imex Shipping & Logistics (India) Private Limited
Data last updated: 21 December 2025
Imex Shipping & Logistics (India) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 31 October 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U61200MH2012PTC237363.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.25 Lakh. It is led by directors including Nagesh Raghu Hegde and Nikhil Jagdish Kulkarni.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 302 Shree Nanddham Plot No.59 Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.82 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website imexshipping.com.
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Registered AddressA – 302 Shree Nanddham Plot No.59 Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryTransport and Logistics, Shipping & Maritime Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Imex Shipping & Logistics (India) Private Limited
Imex Shipping & Logistics (India) Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Imex Shipping & Logistics (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Imex Shipping & Logistics (India) Private Limited
Imex Shipping & Logistics (India) Private Limited is audited by ASHOKKUMAR MAHABALA SHETTY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOKKUMAR MAHABALA SHETTY | Locked | Locked | Locked |
Complete auditor history for Imex Shipping & Logistics (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Imex Shipping & Logistics (India) Private Limited
Imex Shipping & Logistics (India) Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nagesh Raghu Hegde
Also directs:
Itx Consol Logistics Private Limited
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Director | 22 Mar 2016 | 10 Years 5 Months | Current |
| Nikhil Jagdish Kulkarni | Additional Director | 12 Apr 2024 | 2 Years 4 Months | Current |
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Joseph John Varghees
Also directs:
Itx Consol Logistics Private Limited
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Director | 31 Oct 2012 | 13 Years 9 Months | Current |
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Salim Khan Ayub
Also directs:
Itx Consol Logistics Private Limited
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Director | 31 Oct 2012 | 13 Years 9 Months | Current |
Financials of Imex Shipping & Logistics (India) Private Limited FY 2024 filings available
Imex Shipping & Logistics (India) Private Limited reported revenue of ₹16.82 Cr (up 889.00% YoY) for FY 2025.
Ten-year financial statements for Imex Shipping & Logistics (India) Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Imex Shipping & Logistics (India) Private Limited
Shareholding and ownership data for Imex Shipping & Logistics (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Imex Shipping & Logistics (India) Private Limited
Imex Shipping & Logistics (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imex Shipping & Logistics (India) Private Limited
View historical data on people associated with Imex Shipping & Logistics (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imex Shipping & Logistics (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Imex Shipping & Logistics (India) Private Limited
GST registrations and filing compliance for Imex Shipping & Logistics (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Imex Shipping & Logistics (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Imex Shipping & Logistics (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Imex Shipping & Logistics (India) Private Limited
MSME payment history for Imex Shipping & Logistics (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Imex Shipping & Logistics (India) Private Limited
Corporate group structure for Imex Shipping & Logistics (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Imex Shipping & Logistics (India) Private Limited
MCA filings and documents for Imex Shipping & Logistics (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Imex Shipping & Logistics (India) Private Limited
Frequently Asked Questions about Imex Shipping & Logistics (India) Private Limited
Imex Shipping & Logistics (India) Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 31 October 2012 (14+ years old) and is registered under CIN U61200MH2012PTC237363.
Imex Shipping & Logistics (India) Private Limited reported revenue of ₹16.82 Cr for FY 2025 (up 889.00% YoY).
The current directors of Imex Shipping & Logistics (India) Private Limited are:
- Nagesh Raghu Hegde - Director
- Nikhil Jagdish Kulkarni - Additional Director
- Joseph John Varghees - Director
- Salim Khan Ayub - Director
The primary industry of Imex Shipping & Logistics (India) Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Imex Shipping & Logistics (India) Private Limited can be reached at the registered office: A – 302 Shree Nanddham Plot No.59 Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614, or through the website imexshipping.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.25 Lakh.