Shipco Logistics Private Limited
About Shipco Logistics Private Limited
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Shipco Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 01 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2007PTC174621.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Rajesh Kishor Bhanushali and Aarti Khosla.
The registered office was at 48 Vanita – III Vishwakarma Nagar J.N. Road Mulund (West), Mumbai, Maharashtra, India – 400080.
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- Registered Address48 Vanita – III Vishwakarma Nagar J.N. Road Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryTransportation, Transportation Services
- 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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Financials of Shipco Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Shipco Logistics Private Limited
Shipco Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kishor Bhanushali Also directs: Ventara Partners LLP, North Star Logistics Park Private Limited, International Cargo Terminal Private Limited and 1 more | Director | 01 Oct 2007 | 19 Years 0 Months | As last reported |
| Aarti Khosla | Director | 01 Oct 2007 | 19 Years 0 Months | As last reported |
Charges & Borrowings of Shipco Logistics Private Limited
Shipco Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shipco Logistics Private Limited
Employment history and EPFO contributions of people linked to Shipco Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shipco Logistics Private Limited
Shipco Logistics Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Aarti Khosla was appointed as Director on 01 Oct 2007.
Credit Ratings, Litigation & Regulatory Alerts for Shipco Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shipco Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shipco Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shipco Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Shipco Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shipco Logistics Private Limited
Shipco Logistics 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.
Shipco Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 01 October 2007 and is registered under CIN U63010MH2007PTC174621. The company has been struck off by the Registrar of Companies and is no longer operational.
Shipco Logistics had 2 directors:
- Rajesh Kishor Bhanushali - Director
- Aarti Khosla - Director
The CIN (Corporate Identification Number) of Shipco Logistics is U63010MH2007PTC174621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shipco Logistics is at 48 Vanita – III Vishwakarma Nagar J.N. Road Mulund West, Mumbai, Maharashtra, India – 400080.
Shipco Logistics was incorporated on 01 October 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Shipco Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Shipco Logistics is not listed on any stock exchange. It is an unlisted company.
Aarti Khosla was appointed as Director on 01 Oct 2007. Rajesh Kishor Bhanushali was appointed as Director on 01 Oct 2007.