Shipeasy Logistics Private Limited

Shipeasy Logistics Private Limited - service in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63030MH2015PTC262687 Incorporated 13 March 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company service
Data last updated
Revenue · FY 2019
₹3.3 Lakh
▼ 79.00% YoY
EBITDA · FY 2019
*****
▼ 380.00% YoY
Net profit · FY 2019
*****
▼ 462.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2020
Balance sheet date

About Shipeasy Logistics Private Limited

Data last updated: 21 February 2026

Shipeasy Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in IT services, a part of the broader services sector. Incorporated on 13 March 2015, the company has been in operation for over 11 years.

Registered with ROC Mumbai under CIN U63030MH2015PTC262687.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Madhu Dharampal Gupta and Mayur Dharampal Aggarwal.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 201 Shantivan 1/A Raheja Township Malad East, Mumbai, Maharashtra, India – 400097.

As per the financials filed for FY 2019, the company reported a revenue of ₹3.3 Lakh, a decline of 79% compared to the previous year.

The company is associated with 1 brand - Shipeasy.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shipeasy.in.

Company Details of Shipeasy Logistics Private Limited
CIN U63030MH2015PTC262687
Registration Number 262687
Incorporation Date 13 March 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
  • Registered Address
    201 Shantivan 1/A Raheja Township Malad East, Mumbai, Maharashtra, India – 400097
  • Industry
    Service, Information Technology Services
Company report
Shipeasy Logistics Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shipeasy Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Shipeasy Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Shipeasy Logistics Private Limited

Shipeasy Logistics Private Limited operates one associated brand: ShipEasy. These brands represent Shipeasy Logistics Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Hosts a digital marketplace for logistics and shipping services. shipeasy.in

Competitors & Alternatives of Shipeasy Logistics Private Limited

Brands and companies operating in the same space as Shipeasy Logistics Private Limited include Rocketbox, Loadmee, ITS-DOST and 4 more.

Competitor Description Location Founded
Rocketbox Rocketbox Intra-city logistics for goods transport via trucks is provided. Mumbai, India, India 2014
Loadmee Loadmee Offers transportation management solutions in India Indore, India, India 2015
ITS-DOST ITS-DOST App-based provider of transportation services Jaipur, India, India 2014
TruckEasy TruckEasy An online platform for on-demand intra-city trucking bookings. Bengaluru, India, India 2015
Transport Free Transport Free Offers an app for booking truck-based cargo transportation services. Vadodara, India, India 2015
Golugg Golugg Provides an app-based platform for cargo and truck transportation. Delhi, India, India 2020
Eeasy Ship Eeasy Ship Offers a mobile app to connect load owners with transporters for efficient logistics. Bharatpur, India, India 2023

Business Activity of Shipeasy Logistics Private Limited

Shipeasy Logistics Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
J Information and communication J8 Other information & communication service activities *********

Auditor Details of Shipeasy Logistics Private Limited

Shipeasy Logistics Private Limited is audited by JNJ & 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
JNJ & Co blur-value blur-value blur-value

Board of Directors of Shipeasy Logistics Private Limited

Shipeasy Logistics Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Madhu Dharampal Gupta Additional Director 13 Mar 2015 11 Years 3 Months Current
Mayur Dharampal Aggarwal Director 13 Mar 2015 11 Years 3 Months Current
Arnav Ashok Chaudhary Director 10 Sep 2018 7 Years 9 Months Current

Financials of Shipeasy Logistics Private Limited FY 2020 filings available

Shipeasy Logistics Private Limited reported revenue of ₹3.3 Lakh (down 79% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹3.3 Lakh ▼ -79%
Profit
***** ▼ -462%
EBITDA
***** ▼ -380%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
*****
*****
Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
*****
*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
*****
*****
Deferred Tax
*****
*****
*****
*****
*****
Profit from Discontinued Operations
*****
*****
*****
*****
*****
Tax on Discontinued Operations
*****
*****
*****
*****
*****
Profit
*****
*****
*****
*****
*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
*****
*****
*****
*****
Equity Capital
*****
*****
*****
*****
*****
Reserves & Surplus
*****
*****
*****
*****
*****
Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
*****
*****
Other Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Provisions
*****
*****
*****
*****
*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
*****
*****
Short-Term Borrowings
*****
*****
*****
*****
*****
Trade Payables
*****
*****
*****
*****
*****
Other Current Liabilities
*****
*****
*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
*****
*****
*****
*****
Tangible Assets
*****
*****
*****
*****
*****
Intangible Assets
*****
*****
*****
*****
*****
Capital WIP
*****
*****
*****
*****
*****
Intangibles Under Dev
*****
*****
*****
*****
*****
Investments
*****
*****
*****
*****
*****
Deferred Tax Assets
*****
*****
*****
*****
*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
*****
*****
Inventories
*****
*****
*****
*****
*****
Trade Receivables
*****
*****
*****
*****
*****
Cash & Bank Balance
*****
*****
*****
*****
*****
ST Loans & Advances
*****
*****
*****
*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
*****
*****
*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
*****
*****
*****
*****
Changes in Working Capital
*****
*****
*****
*****
*****
+/- Inventory
*****
*****
*****
*****
*****
+/- Debtors
*****
*****
*****
*****
*****
+/- Creditors
*****
*****
*****
*****
*****
Reconciliation Adjustments
*****
*****
*****
*****
*****
Cash Generated from Operations
*****
*****
*****
*****
*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
*****
*****
*****
*****
Disposal of Subsidiaries
*****
*****
*****
*****
*****
Acquisition of Subsidiaries
*****
*****
*****
*****
*****
Capex
*****
*****
*****
*****
*****
Purchase of Fixed Assets
*****
*****
*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
*****
*****
*****
*****
Debt Raised
*****
*****
*****
*****
*****
Debt Repaid
*****
*****
*****
*****
*****
Dividends Paid
*****
*****
*****
*****
*****
Interest Paid
*****
*****
*****
*****
*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Shipeasy Logistics Private Limited

As of FY 2017, Shipeasy Logistics Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Shipeasy Logistics Private Limited

Shipeasy Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shipeasy Logistics Private Limited

View historical data on people associated with Shipeasy Logistics Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shipeasy Logistics Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shipeasy Logistics Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shipeasy Logistics Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shipeasy Logistics Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shipeasy Logistics Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shipeasy Logistics Private Limited

MSME Payment Delays by Shipeasy Logistics Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shipeasy Logistics Private Limited

Subsidiaries & Group Companies of Shipeasy Logistics Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shipeasy Logistics Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shipeasy Logistics Private Limited

MCA Filings & Documents of Shipeasy Logistics Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shipeasy Logistics Private Limited

Activity
31 Dec 2020
Shipeasy Logistics Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Shipeasy Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Directors
10 Sep 2018
Arnav Ashok Chaudhary was appointed as a Director on 10 Sep 2018 & has been associated with this company since 7 years 9 months.
Directors
13 Mar 2015
Madhu Dharampal Gupta was appointed as a Additional Director on 13 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
13 Mar 2015
Mayur Dharampal Aggarwal was appointed as a CEO on 13 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
13 Mar 2015
Mayur Dharampal Aggarwal was appointed as a Director on 13 Mar 2015 & has been associated with this company since 11 years 3 months.

Frequently Asked Questions about Shipeasy Logistics Private Limited

Shipeasy Logistics Private Limited is an active private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2015 (11+ years old) and is registered under CIN U63030MH2015PTC262687.

Shipeasy Logistics Private Limited reported revenue of ₹3.3 Lakh for FY 2019 (down 79.00% YoY).

The current directors of Shipeasy Logistics Private Limited are:

The primary industry of Shipeasy Logistics Private Limited is service. The company specifically operates in information technology services. The company is currently active in this sector.

Yes, Shipeasy Logistics Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Shipeasy Logistics Private Limited can be reached at the registered office: 201 Shantivan 1A Raheja Township Malad East, Mumbai, Maharashtra, India – 400097, or through the website shipeasy.in.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available