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 The company has 1 GST registration on record, which is no longer active.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.
Company details
Contact details
Iqi Shipping Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. – 102/B Plot No. 13 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryBusiness Services, Business Support Services
To see the full contact details of Iqi Shipping Private Limited, buy the company report.
- 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
Business activity
The main business activity of Iqi Shipping is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Iqi Shipping Private Limited, buy the company report.
Financials of Iqi Shipping Private Limited
FY 2019 filings availableIqi Shipping Private Limited reported revenue of ₹20.4 Lakh (up 100% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 100% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| 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
| 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 | ||
To see the full financial statements and ratios of Iqi Shipping Private Limited, buy the company report.
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 5 Months | Current |
| Vijay Ramsharan Singh | Director | 26 May 2017 | 9 Years 5 Months | Current |
Auditor
Iqi Shipping Private Limited is audited by JAIN JAGTAP AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN JAGTAP AND ASSOCIATES | FY 2019 | 134993W |
Shareholding
The shareholding of Iqi Shipping Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Iqi Shipping Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Iqi Shipping Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iqi Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Iqi Shipping Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Dinesh Kumar Rajendra Singh - Director
- Vijay Ramsharan Singh - Director
The latest financial statements of Iqi Shipping on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
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.
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 operates in the business services industry, in the business support services segment.
The compliance status of Iqi Shipping is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
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