Thaparsons K.V. Shipping Agents Private Limited - Company Profile

It is a transport and logistics private limited company based in Nagpur, Maharashtra, India, established in 2013.
2013 Nagpur, Maharashtra, India Active
Last Updated:
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About Thaparsons K.V. Shipping Agents Private Limited

Thaparsons K.V. Shipping Agents Private Limited, a active private limited company, was established on 03 April 2013 in Nagpur, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63030MH2013PTC241679. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shashi Bhupendradeo Thapar (Director), Karan Shashi Thapar (Director). It holds ₹17.96 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 148, B/H Sbi Personal Branch Farmland Ramdaspeth, Nagpur, Maharashtra, 440012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63030MH2013PTC241679

  • Registration Number

    241679

  • Incorporation Date

    03 April 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 17.96 Cr
  • Revenue Growth **** -2.70%
  • Profit Growth **** -82.35%
  • Ebitda **** 3.73%
  • Net Worth 7.88%
  • Total Assets **** 16.95%
Company report

Thaparsons K.V. Shipping Agents Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Thaparsons K.V. Shipping Agents Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thaparsons K.V. Shipping Agents Private Limited?
Current Directors
Name Designation Appointment Date Status
Shashi Bhupendradeo Thapar Director 03 Apr 2013 Current
Karan Shashi Thapar Director 03 Apr 2013 Current

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Financial Performance of Thaparsons K.V. Shipping Agents.

Thaparsons K.V. Shipping Agents Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.7% decrease. The company also saw a substantial fall in profitability, with a 82.35% decrease in profit. The company's net worth moved up by a moderate rise of 7.88%.

Thaparsons K.V. Shipping Agents revenue growth over time
Thaparsons K.V. Shipping Agents profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -2.70%
*******
*******
*******
*******
Revenue from Operations
*******
 -2.87%
*******
*******
*******
*******
Total Assets
*******
 16.95%
*******
*******
*******
*******
Profit or Loss
*******
 -82.35%
*******
*******
*******
*******
Net Worth
*******
 7.88%
*******
*******
*******
*******
EBITDA
*******
 3.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thaparsons K.V. Shipping Agents?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹179,559,110.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 8.44 Cr
  • Axis Bank Limited : 4.01 Cr
  • Hdfc Bank Limited : 3.23 Cr
  • Yes Bank Limited : 1.47 Cr
  • Tata Capital Financial Services Limited : 0.80 Cr
Latest Charge Details
Date Lender Amount Status
26 Jul 2025 Others ₹3.55 M Open
26 Jul 2025 Others ₹3.55 M Open
14 Jul 2025 Others ₹8.00 M Open
18 Sep 2024 Hdfc Bank Limited ₹2.53 M Open
06 Aug 2024 Others ₹2.00 M Open

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How Many Employees Work at Thaparsons K.V. Shipping Agents?

Unlock and access historical data on people associated with Thaparsons K.V. Shipping Agents, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thaparsons K.V. Shipping Agents, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thaparsons K.V. Shipping Agents's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Thaparsons K.V. Shipping Agents
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 3.55 M with Charge ID 101165287 was registered on 26 Jul 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.55 M with Charge ID 101165285 was registered on 26 Jul 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 8.00 M with Charge ID 101138590 was registered on 14 Jul 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.53 M with Charge ID 101012874 was registered on 18 Sep 2024. was completed.

  • Charges

    A charge with Others amounted to Rs. 2.00 M with Charge ID 100970825 was registered on 06 Aug 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 4.14 M with Charge ID 100991341 was registered on 31 Jul 2024. was documented.

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Frequently Asked Questions
What is the CIN of Thaparsons K.V. Shipping Agents Private Limited?

The CIN of Thaparsons K.V. Shipping Agents Private Limited is U63030MH2013PTC241679.

Where is Thaparsons K.V. Shipping Agents Private Limited headquartered?

Thaparsons K.V. Shipping Agents Private Limited is headquartered at 148, B/H Sbi Personal Branch Farmland Ramdaspeth, Nagpur, Maharashtra, 440012.

When was Thaparsons K.V. Shipping Agents Private Limited incorporated?

Thaparsons K.V. Shipping Agents Private Limited was incorporated on 03 April 2013.

Who are the current directors of Thaparsons K.V. Shipping Agents Private Limited?

The current directors of Thaparsons K.V. Shipping Agents Private Limited are

What is the primary industry of Thaparsons K.V. Shipping Agents Private Limited?

The primary industry of Thaparsons K.V. Shipping Agents Private Limited is Transport And Storage.

Is Thaparsons K.V. Shipping Agents Private Limited a listed company?

Thaparsons K.V. Shipping Agents Private Limited is unlisted.

What is the capital structure of Thaparsons K.V. Shipping Agents Private Limited?

The authorized capital of Thaparsons K.V. Shipping Agents Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Thaparsons K.V. Shipping Agents Private Limited?

The compliance status of Thaparsons K.V. Shipping Agents Private Limited is Compliant.

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