Shiptrans Agencies Private Limited
About Shiptrans Agencies Private Limited
Data last updated: 25 July 2025
Shiptrans Agencies Private Limited was a private limited company based in Uran, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 16 August 2012.
Registered with ROC Mumbai under CIN U63010MH2012PTC234548.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anita Kumari and Lydia Don Dmello.
Office: Ekta Apartment 2Nd Floor Mukharibhat B/10 Tal – Uran, Maharashtra, India – 400702.
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.
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Registered AddressEkta Apartment 2Nd Floor Mukharibhat B/10 Tal – Uran, Maharashtra, India – 400702
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Shiptrans Agencies Private Limited
Shiptrans Agencies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anita Kumari
Also directs:
Conti Agrotech Private Limited
|
Director | 16 Aug 2012 | 13 Years 11 Months | As last reported |
| Lydia Don Dmello | Director | 16 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Shiptrans Agencies Private Limited
Ten-year financial statements for Shiptrans Agencies Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shiptrans Agencies Private Limited
Shiptrans Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiptrans Agencies Private Limited
View historical data on people associated with Shiptrans Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiptrans Agencies Private Limited
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GST Compliance of Shiptrans Agencies Private Limited
GST registrations and filing compliance for Shiptrans Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shiptrans Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Shiptrans Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shiptrans Agencies Private Limited
MSME payment history for Shiptrans Agencies Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shiptrans Agencies Private Limited
Corporate group structure for Shiptrans Agencies Private Limited
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- Parent company
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MCA Filings & Documents of Shiptrans Agencies Private Limited
MCA filings and documents for Shiptrans Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shiptrans Agencies Private Limited
Frequently Asked Questions about Shiptrans Agencies Private Limited
Shiptrans Agencies 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.
Shiptrans Agencies Private Limited is a struck-off private limited company in the transportation sector based in Uran, Maharashtra, India. It was incorporated on 16 August 2012 and is registered under CIN U63010MH2012PTC234548. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shiptrans Agencies Private Limited are:
- Anita Kumari - Director
- Lydia Don Dmello - Director
The CIN (Corporate Identification Number) of Shiptrans Agencies Private Limited is U63010MH2012PTC234548. 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 Shiptrans Agencies Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Ekta Apartment 2Nd Floor Mukharibhat B10 Tal – Uran, Maharashtra, India – 400702.