Nephthys Shipping Private Limited
About Nephthys Shipping Private Limited
Data last updated: 23 July 2025
Nephthys Shipping Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in ship broking, a part of the broader services sector. Incorporated on 30 August 2016.
Registered with ROC Kanpur under CIN U74999UP2016PTC085992.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shailendra Dixit and Tanushree Kulshrestha.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2A/29A Azad Nagar, Kanpur, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2018, the company reported a revenue of ₹25,000.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2A/29A Azad Nagar, Kanpur, Uttar Pradesh, India – 208002
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IndustryService, Ship Broking
- 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 Nephthys Shipping Private Limited
Nephthys Shipping Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Nephthys Shipping Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nephthys Shipping Private Limited
Nephthys Shipping Private Limited is audited by P.S BHARGAVA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.S BHARGAVA & CO. | Locked | Locked | Locked |
Complete auditor history for Nephthys Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nephthys Shipping Private Limited
Nephthys Shipping Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Dixit | Director | 30 Aug 2016 | 9 Years 11 Months | As last reported |
| Tanushree Kulshrestha | Director | 30 Aug 2016 | 9 Years 11 Months | As last reported |
| Saumya Dixit | Director | 30 Aug 2016 | 9 Years 11 Months | As last reported |
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Nitin Saxena
Also directs:
Kenter Maritime Consultancy Llp
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Director | 30 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Nephthys Shipping Private Limited FY 2018 filings available
Nephthys Shipping Private Limited reported revenue of ₹25,000 for FY 2018.
Ten-year financial statements for Nephthys Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nephthys Shipping Private Limited
Shareholding and ownership data for Nephthys Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nephthys Shipping Private Limited
Nephthys Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nephthys Shipping Private Limited
View historical data on people associated with Nephthys Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nephthys Shipping Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nephthys Shipping Private Limited
GST registrations and filing compliance for Nephthys Shipping 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 Nephthys Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Nephthys Shipping Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nephthys Shipping Private Limited
MSME payment history for Nephthys Shipping 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Nephthys Shipping Private Limited
Corporate group structure for Nephthys Shipping Private Limited
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MCA Filings & Documents of Nephthys Shipping Private Limited
MCA filings and documents for Nephthys Shipping 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 Nephthys Shipping Private Limited
Frequently Asked Questions about Nephthys Shipping Private Limited
Nephthys Shipping Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nephthys Shipping Private Limited is a struck-off private limited company in the service sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 30 August 2016 and is registered under CIN U74999UP2016PTC085992. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nephthys Shipping Private Limited are:
- Shailendra Dixit - Director
- Tanushree Kulshrestha - Director
- Saumya Dixit - Director
- Nitin Saxena - Director
The CIN (Corporate Identification Number) of Nephthys Shipping Private Limited is U74999UP2016PTC085992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nephthys Shipping Private Limited is service. The company specifically operates in ship broking. The company was active in this sector before being struck off.
The company has its registered office at 2A29A Azad Nagar, Kanpur, Uttar Pradesh, India – 208002.