Nirbhay Shipping & Trading Private Limited
About Nirbhay Shipping & Trading Private Limited
Data last updated: 09 January 2026
Nirbhay Shipping & Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 31 January 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U63040MH2007PTC167427.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepti Jha and Ajay Kant Jha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.63 Lakh, a decline of 76% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.25 Cr and satisfied charges of ₹1.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address425 4Th Floor Soham Plaza C – 1 Manpada Ghodbunder Road Near Bikaner Sweets Th, Ane(West), Thane, Maharashtra, India – 400607
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Nirbhay Shipping & Trading Private Limited
Nirbhay Shipping & Trading Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Nirbhay Shipping & Trading Private Limited
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Auditor Details of Nirbhay Shipping & Trading Private Limited
Nirbhay Shipping & Trading Private Limited is audited by D. R. AGRAWAL & ASSOCIATES 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 |
|---|---|---|---|
| D. R. AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nirbhay Shipping & Trading Private Limited
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Board of Directors of Nirbhay Shipping & Trading Private Limited
Nirbhay Shipping & Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Jha | Director | 31 Jan 2007 | 19 Years 6 Months | Current |
| Ajay Kant Jha | Director | 31 Jan 2007 | 19 Years 6 Months | Current |
Financials of Nirbhay Shipping & Trading Private Limited FY 2025 filings available
Nirbhay Shipping & Trading Private Limited reported revenue of ₹35.63 Lakh (down 76.00% YoY) for FY 2024.
Ten-year financial statements for Nirbhay Shipping & Trading Private Limited
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Ownership and Shareholding of Nirbhay Shipping & Trading Private Limited
Shareholding and ownership data for Nirbhay Shipping & Trading Private Limited
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Charges & Borrowings of Nirbhay Shipping & Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2014 | Icici Bank Limited | ₹1.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nirbhay Shipping & Trading Private Limited
View historical data on people associated with Nirbhay Shipping & Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirbhay Shipping & Trading Private Limited
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GST Compliance of Nirbhay Shipping & Trading Private Limited
GST registrations and filing compliance for Nirbhay Shipping & Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nirbhay Shipping & Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nirbhay Shipping & Trading Private Limited
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MSME Payment Delays by Nirbhay Shipping & Trading Private Limited
MSME payment history for Nirbhay Shipping & Trading Private Limited
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Subsidiaries & Group Companies of Nirbhay Shipping & Trading Private Limited
Corporate group structure for Nirbhay Shipping & Trading Private Limited
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MCA Filings & Documents of Nirbhay Shipping & Trading Private Limited
MCA filings and documents for Nirbhay Shipping & Trading Private Limited
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Recent Activity on Nirbhay Shipping & Trading Private Limited
Frequently Asked Questions about Nirbhay Shipping & Trading Private Limited
Nirbhay Shipping & Trading Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 31 January 2007 (19+ years old) and is registered under CIN U63040MH2007PTC167427.
Nirbhay Shipping & Trading Private Limited reported revenue of ₹35.63 Lakh for FY 2024 (down 76.00% YoY).
The current directors of Nirbhay Shipping & Trading Private Limited are:
- Deepti Jha - Director
- Ajay Kant Jha - Director
The primary industry of Nirbhay Shipping & Trading Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Nirbhay Shipping & Trading Private Limited can be reached at the registered office: 425 4Th Floor Soham Plaza C – 1 Manpada Ghodbunder Road Near Bikaner Sweets Th, AneWest, Thane, Maharashtra, India – 400607.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.