- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0120335

SMH Shipping Private Limited
About SMH Shipping Private Limited
Data last updated:
SMH Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the online auction platforms segment of the e-commerce sector. It was incorporated on 22 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2000PTC124414. Its GSTIN is 27AAECA0310L1Z2 (Maharashtra). The company holds 11 GST registrations, of which 7 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was formerly known as Agrasha Shipping Private Limited. It is led by directors including Sarita Jain and Shail Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 106 Simran Plaza 3rd & 4th Road Junction Khar(W) Mumbai – 400052, Maharashtra, India – 400052.
As per the financials filed for FY 2025, the company reported a revenue of ₹72.09 Cr, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹2.24 Cr (net margin 3.1%) and EBITDA of ₹5.77 Cr (EBITDA margin 8%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹157.75 Cr and satisfied charges of ₹78.51 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 2 cases are pending. The company has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹9.85 Cr; the latest was in August 2019.
SMH Shipping Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0120335). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
SMH Shipping has one previous CIN (Corporate Identification Number): U63090MH2000PTC124414. The current CIN is U74110MH2000PTC124414, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2000PTC124414 | Current |
| U63090MH2000PTC124414 | Previous |
Recognitions & Rankings of SMH Shipping
Contact details
SMH Shipping Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address106 Simran Plaza 3rd & 4th Road Junction Khar(W) Mumbai – 400052, Maharashtra, India – 400052
- IndustryE-Commerce, Online Auction Platforms
To see the full contact details of SMH Shipping Private Limited, buy the company report.
- 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
Business activity
The main business activity of SMH Shipping is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of SMH Shipping Private Limited, buy the company report.
Financials of SMH Shipping Private Limited
FY 2024 filings availableSMH Shipping Private Limited reported revenue of ₹72.09 Cr (down 37% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 37% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.77 Cr | ||||
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| Net Profit (PAT) | ₹2.24 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8% | ||||
| Net Profit Margin | 3.1% | ||||
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To see the full financial statements and ratios of SMH Shipping Private Limited, buy the company report.
Board of directors of SMH Shipping Private Limited
SMH Shipping has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Jain Also directs: GSP Global Commodities LLP, G. S. P. Textiles Private Limited, A J S Developers Private Limited and 3 more | Director | 24 Jul 2023 | 3 Years 2 Months | Current |
| Shail Jain | Director | 08 Aug 2016 | 10 Years 2 Months | Current |
| Baldevraj Sharma | Director | 07 Dec 2011 | 14 Years 10 Months | Current |
Auditor
SMH Shipping Private Limited is audited by S A R A & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A R A & Associates | FY 2023 | 120927W |
Shareholding
The shareholding of SMH Shipping Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SMH Shipping Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2024 | 101012019 | Others | ₹70 Lakh | Open | |
| 22 Mar 2024 | 100894200 | Others | ₹50 Cr | Open | |
| 28 Nov 2022 | 100646494 | Others | ₹106.9 Cr | Open | |
| 25 Oct 2022 | 100708045 | Hdfc Bank Limited | ₹15 Lakh | Open | |
| 31 Jan 2022 | 100548736 | Others | ₹25 Cr | Satisfied |
To see the full charge records of SMH Shipping Private Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
SMH Shipping Private Limited has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹9.85 Cr; the latest was in August 2019.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2019 | Secondary share transfer | Undisclosed | Buyer: Sarita Arun Jain Family Discretionary Trust Seller: an individual |
| Jul 2017 | Funding round | ₹9 Cr | Investors: 2 individuals |
| Aug 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2011 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 4 individuals |
| Mar 2010 | Funding round | ₹85.3 Lakh | Investors: 4 individuals |
To see the full deal history of SMH Shipping Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
SMH Shipping Private Limited has 6 court cases on record: 4 filed by SMH Shipping, 2 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax 13(2)(2) Mumbai | Pending |
| Supreme Court | Court case (0432-Indirect Taxes Matters : Appeals u/s 130 E of Customs Act, 1962) | Filed against the company by Principal Commissioner Customs Acc (Imports) Principal Commissioner Customs Acc (Imports) Air Cargo Complex (Import), New Customs House, Near I.G.I. Airport ,New Delhi , Delhi | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Principal Commissioner of Customs & Anr. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Customs & Anr. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Principal Commissioner of Customs New Delhi & Anr. | Disposed |
To see the full case history of SMH Shipping Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMH Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SMH Shipping has 11 GST registrations: 7 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA0310L1Z2 | Maharashtra | Active | 01 Jul 2017 |
| 27AAECA0310L1DB | Maharashtra | Active | 28 Oct 2024 |
| 24AAECA0310L1Z8 | Gujarat | Active | 02 May 2018 |
| 37AAECA0310L1Z1 | Andhra Pradesh | Active | 08 Aug 2021 |
To see the full GST registrations and return filing status of SMH Shipping Private Limited, buy the company report.
Recent activity
SMH Shipping Private Limited has 16 board changes on record since 2009: 3 appointments and 13 cessations. The latest: Sarita Jain was appointed as Director on 24 Jul 2023.
27 earlier events are in the company report.
Frequently asked questions
SMH Shipping is an active private limited company based in Mumbai, Maharashtra, India. The company works in online auction platforms, within the e-commerce industry. It was incorporated on 22 February 2000 (26+ years old) and is registered under CIN U74110MH2000PTC124414.
SMH Shipping has 3 current directors:
- Sarita Jain - Director
- Shail Jain - Director
- Baldevraj Sharma - Director
The latest financial statements of SMH Shipping on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of SMH Shipping is 27AAECA0310L1Z2, registered in Maharashtra. The company has 11 GST registrations in all, of which 7 are active and 4 are cancelled or inactive. Other active GSTINs include 27AAECA0310L1DB (Maharashtra), 24AAECA0310L1Z8 (Gujarat), 37AAECA0310L1Z1 (Andhra Pradesh).
The CIN (Corporate Identification Number) of SMH Shipping is U74110MH2000PTC124414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMH Shipping has 6 court cases on record: 4 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
SMH Shipping was incorporated on 22 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
SMH Shipping has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹9.85 Cr; the latest was in August 2019.
Sarita Jain was appointed as Director on 24 Jul 2023. Radhika Jain ceased to be Additional Director on 30 Nov 2021. Arun Jain ceased to be Director on 11 Feb 2019. SMH Shipping has 16 board changes on record in total.
Yes, SMH Shipping is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0120335).