Shipquick Transfreight India Private Limited
About Shipquick Transfreight India Private Limited
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Shipquick Transfreight India Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 05 November 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52243MH2024PTC434478.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naveen Singh Kumar and Prabhakar Ramfer Yadav.
The registered office is at Thane, Maharashtra.
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- Registered AddressShop No. 307 Plot No.09, Sec – 15 CBD Belapur, Thane, Maharashtra, India – 400614
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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
Financials of Shipquick Transfreight India Private Limited
Financial statements from FY 2025
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 Shipquick Transfreight India Private Limited
Shipquick Transfreight India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Singh Kumar | Director | 05 Nov 2024 | 1 Years 11 Months | Current |
| Prabhakar Ramfer Yadav | Director | 05 Nov 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Shipquick Transfreight India Private Limited
Shipquick Transfreight India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shipquick Transfreight India Private Limited
Employment history and EPFO contributions of people linked to Shipquick Transfreight India.
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 Shipquick Transfreight India Private Limited
Shipquick Transfreight India Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Naveen Singh Kumar was appointed as Director on 05 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shipquick Transfreight India 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 Shipquick Transfreight India 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 Shipquick Transfreight India 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
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GST Compliance of Shipquick Transfreight India 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 Shipquick Transfreight India 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
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Frequently Asked Questions about Shipquick Transfreight India Private Limited
Shipquick Transfreight India is an active private limited company based in Thane, Maharashtra, India. The company works in food retail, within the food and beverages industry. It was incorporated on 05 November 2024 (2+ years old) and is registered under CIN U52243MH2024PTC434478.
Shipquick Transfreight India has 2 current directors:
- Naveen Singh Kumar - Director
- Prabhakar Ramfer Yadav - Director
The CIN (Corporate Identification Number) of Shipquick Transfreight India is U52243MH2024PTC434478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shipquick Transfreight India was incorporated on 05 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Naveen Singh Kumar was appointed as Director on 05 Nov 2024. Prabhakar Ramfer Yadav was appointed as Director on 05 Nov 2024.
The registered office of Shipquick Transfreight India is at Shop No. 307 Plot No.09, Sec – 15 CBD Belapur, Thane, Maharashtra, India – 400614.
Shipquick Transfreight India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shipquick Transfreight India operates in the food and beverages industry, in the food retail segment.
No. Shipquick Transfreight India is not listed on any stock exchange. It is an unlisted company.
Shipquick Transfreight India can be reached at its registered office: Shop No. 307 Plot No.09, Sec – 15 CBD Belapur, Thane, Maharashtra, India – 400614.