Shipninja Logistics Private Limited

Shipninja Logistics Private Limited - professional services in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U74120TG2015PTC101241 Incorporated 16 October 2015 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company professional services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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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 2017
Balance sheet date

About Shipninja Logistics Private Limited

Data last updated: 23 July 2025

Shipninja Logistics Private Limited was a private limited company based in Hyderabad, Telangana, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 16 October 2015.

Registered with ROC Hyderabad under CIN U74120TG2015PTC101241.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mubaid Ali Syed and Chandra Vardan Kishore Malepati.

Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 7 – 1 – 276/A/106 Lingaiah Nagar Sanath Nagar, Hyderabad, Telangana, India – 500018.

The company was associated with 1 brand - Shipninja.

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.

Company Details of Shipninja Logistics Private Limited
CIN U74120TG2015PTC101241
Registration Number 101241
Incorporation Date 16 October 2015
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    7 – 1 – 276/A/106 Lingaiah Nagar Sanath Nagar, Hyderabad, Telangana, India – 500018
  • Industry
    Professional Services, Book Keeping, Accounting, Taxation, Tax Consultant
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Financials, compliance, directors, charges, ownership and filings for Shipninja Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Shipninja Logistics Private Limited

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

Brand Description Website
Offers efficient on-demand courier delivery services for businesses and individuals. shipninja.com

Competitors & Alternatives of Shipninja Logistics Private Limited

Brands and companies operating in the same space as Shipninja Logistics Private Limited include Swiggy, Hanchens, HUMhain and 2 more.

Competitor Description Location Founded
Swiggy Swiggy Food and grocery items are ordered via an online network. Bengaluru, India, India 2014
Hanchens Hanchens Provides an app-based platform for B2C delivery services to consumers. Gurugram, India, India 2020
HUMhain HUMhain On-demand hyperlocal deliveries are facilitated via a mobile app platform. Ludhiana, India, India 2012
EasyMovr EasyMovr Operates an app-based platform for B2B courier delivery services. Ahmedabad, India, India 2015
Kooriee Kooriee Offers same-day local delivery services for small-sized items. Bengaluru, India, India 2015

Auditor Details of Shipninja Logistics Private Limited

Shipninja Logistics Private Limited is audited by J.MADHAVARAO& 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
J.MADHAVARAO& CO blur-value blur-value blur-value

Board of Directors of Shipninja Logistics Private Limited

Shipninja Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Mubaid Ali Syed Director 16 Oct 2015 10 Years 8 Months As last reported
Chandra Vardan Kishore Malepati Director 16 Oct 2015 10 Years 8 Months As last reported

Financials of Shipninja Logistics Private Limited FY 2017 filings available

Shipninja Logistics Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Quick Ratio
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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 Shipninja Logistics Private Limited

As of FY 2017, Shipninja 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 Shipninja Logistics Private Limited

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

Employees and EPFO Compliance at Shipninja Logistics Private Limited

View historical data on people associated with Shipninja 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 Shipninja 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 Shipninja Logistics Private Limited

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

GSTIN & GST Filing Data of Shipninja 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 Shipninja 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 Shipninja Logistics Private Limited

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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 Shipninja Logistics Private Limited

MSME Payment Delays by Shipninja 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 Shipninja Logistics Private Limited

Subsidiaries & Group Companies of Shipninja Logistics Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shipninja 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 Shipninja Logistics Private Limited

MCA Filings & Documents of Shipninja 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 Shipninja Logistics Private Limited

Activity
29 Sep 2017
Shipninja Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Shipninja Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Hyderabad.
Directors
16 Oct 2015
Mubaid Ali Syed was appointed as a Director on 16 Oct 2015 & has been associated with this company since 10 years 8 months.
Directors
16 Oct 2015
Chandra Vardan Kishore Malepati was appointed as a Director on 16 Oct 2015 & has been associated with this company since 10 years 8 months.
Activity
16 Oct 2015
Shipninja Logistics Private Limited was registered on 16 Oct 2015 with Roc Hyderabad & aged 10 years 8 months as per MCA records.

Frequently Asked Questions about Shipninja Logistics Private Limited

Shipninja Logistics 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.

Shipninja Logistics Private Limited is a struck-off private limited company in the professional services sector based in Hyderabad, Telangana, India. It was incorporated on 16 October 2015 and is registered under CIN U74120TG2015PTC101241. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Shipninja Logistics Private Limited are:

The CIN (Corporate Identification Number) of Shipninja Logistics Private Limited is U74120TG2015PTC101241. 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 Shipninja Logistics Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.

The company has its registered office at 7 – 1 – 276A106 Lingaiah Nagar Sanath Nagar, Hyderabad, Telangana, India – 500018.

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

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