About Shipman Logistics Private Limited
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Shipman Logistics Private Limited was a private limited company based in Delhi, 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 02 January 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2020PTC359710.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashid and Rihana.
The registered office was at H.No.2074 GF Kh No.367/1 Gali No.21 Rajeev Gandhi Nagar New Mustafabad North, Delhi, India – 110094.
The company was associated with 1 brand: ShipMan.
The last known website on record is shipman.in.
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- Registered AddressH.No.2074 GF Kh No.367/1 Gali No.21 Rajeev Gandhi Nagar New Mustafabad North, Delhi, India – 110094
- 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
- One PDF report, delivered after checkout
Associated Brands with Shipman Logistics Private Limited
Shipman Logistics operates one associated brand: ShipMan. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers tech-enabled solutions for road freight transportation. | shipman.in |
Financials of Shipman Logistics Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shipman Logistics Private Limited
Shipman Logistics has 2 directors on record. No former directors are listed.
Charges & Borrowings of Shipman Logistics Private Limited
Shipman Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shipman Logistics Private Limited
Employment history and EPFO contributions of people linked to Shipman 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
Verified entity values are shown only after access is granted.
Recent Activity on Shipman Logistics Private Limited
Shipman Logistics Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Rashid was appointed as Director on 02 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Shipman 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shipman 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shipman 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 Shipman 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shipman 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.
Related news about Shipman Logistics Private Limited
Frequently Asked Questions about Shipman Logistics Private Limited
Shipman 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.
Shipman Logistics was a private limited company based in Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 02 January 2020 and is registered under CIN U63090DL2020PTC359710. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shipman Logistics is U63090DL2020PTC359710. 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 Shipman Logistics is at H.No.2074 GF Kh No.3671 Gali No.21 Rajeev Gandhi Nagar New Mustafabad North, Delhi, India – 110094.
Shipman Logistics was incorporated on 02 January 2020. It is registered with the Registrar of Companies, Delhi.
Shipman Logistics can be reached through the website shipman.in. Its registered office is in Delhi, India.
Shipman Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shipman Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Shipman Logistics is not listed on any stock exchange. It is an unlisted company.