Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHIPEASY LOGISTICS PRIVATE LIMITED
CIN: U63030MH2015PTC262687
SHIPEASY LOGISTICS PRIVATE LIMITED (CIN: U63030MH2015PTC262687) is a Private company incorporated on 13 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIPEASY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHIPEASY LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SHIPEASY LOGISTICS PRIVATE LIMITED are MAYUR DHARAMPAL AGGARWAL, MADHU DHARAMPAL GUPTA, and ARNAV ASHOK CHAUDHARY.
SHIPEASY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2015PTC262687 and its registration number is 262687. Users may contact SHIPEASY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIPEASY LOGISTICS PRIVATE LIMITED is 201 Shantivan 1/A,Raheja township,Malad East, , Mumbai, Maharashtra, India - 400097.
Current status of SHIPEASY LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHIPEASY LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHIPEASY LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIPEASY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06999886 | MAYUR DHARAMPAL AGGARWAL | Director | 2015-03-13 |
| 07063093 | MADHU DHARAMPAL GUPTA | Additional Director | 2019-08-13 |
| 08209135 | ARNAV ASHOK CHAUDHARY | Director | 2018-09-10 |
Past Directors & Key Managerial Personnel of SHIPEASY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07063093 | MADHU DHARAMPAL GUPTA | Director | - | 2019-04-10 |
| 08209135 | ARNAV ASHOK CHAUDHARY | Director | - | 2019-08-25 |
Other Directorships of MAYUR DHARAMPAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE LOGIC SYSTEMS PRIVATE LIMITED | U72900MH2022PTC389553 | Director | 2022-08-29 | Ongoing |
Other Directorships of MADHU DHARAMPAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARNAV ASHOK CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAAS GROW LLP | AAW-8734 | Designated Partner | 2021-04-30 | Ongoing |
| TSISIA LLP | AAX-0421 | Designated Partner | 2021-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| AAW-8734 | TAAS GROW LLP | 201 / A SHANTIVAN 1 RAHEJA TOWNSHIP MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAI-4635 | INNOQUAD TECHNOLOGIES LLP | Plot No 19, Flat No 301, A Wing, 3rd Floor, Shantivan1, Raheja Township, Malad East, Mumbai, Maharashtra, India - 400097 |
| U85191MH2014NPL258186 | UNITED BUILDING CONTRACTORS ASSOCIATION | Shantivan-1, Shop No.1, Raheja Township Malad (East) , Mumbai, Maharashtra, India - 400097 |
| ACA-4809 | RUCHIKA JALAN ENTERPRISE LLP | FLAT 309, PLT 19, SHANTIVAN 2, WING C, RAHEJA TOWNSHIP,MALAD EAST, MUMBAI 400097 Malad East, Maharashtra, India - 400097 |
| U73100MH1997PTC107592 | KNOWLEDGE-BASED NETWORK OPERATIONAL WORKSHOP PRIVATE LIMITED | 404,SHANTIVAN 3,A WING,RAHEJA TOWNSHIP MALAD EAST, , MUMBAI-400097, Maharashtra, India - 000000 |
| AAD-8329 | AJIT GARMENTS LLP | Flat No. 3, Building No. 1, Shantivan, Raheja Township, Malad (East), Mumbai -400 097 Mumbai, Maharashtra, India - 400097 |
| ACO-4412 | YELLOW DUST PRODUCTIONS LLP | A -1 SAMADHAN BLDG,QUARRY RD RAHEJA TOWNSHIP,Malad East,Mumbai,Maharashtra,India-400097 |
| ACD-1541 | DAMICHE ENTERPRISE LLP | 103-A Temple Veiw-1, Plot,S No 287, Raheja Township,Malad East,Mumbai,Maharashtra,India-400097 |
| U61900MH2023PTC406207 | RANK TELEINFRA PRIVATE LIMITED | A-601 Temple View-1NR Sai,BabMandir Raheja Township,Malad East,Mumbai,Maharashtra,400097-India |
| U74900MH2010PTC203625 | TH ZONE PROJECTS PRIVATE LIMITED | 10, VARUN, 1A, RAHEJA TOWNSHIP, MALAD EAST, NEAR DINDOSHI POLICE STATION , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2018OPC314479 | CINEYARD TECHNOLOGIES (OPC) PRIVATE LIMITED | C/006, Vrindavan-1 Plot No. 23-A, Raheja Township, Malad East, , MUMBAI, Maharashtra, India - 400097 |
| ABA-3687 | GROW4FUTURETECH ENTERPRISES LLP | 506 B WING, SHANTIVAN 1 CHS LTD, RAHEJA TOWNSHIP, NE MARATHA STORE, MALAD EAST Mumbai, Maharashtra, India - 400097 |
| U74999MH2019PTC326776 | RAVENIC TECHMEDIA PRIVATE LIMITED | C/006, Vrindavan -1 , Plot no 23-A, Raheja Township, Malad (East) , MUMBAI, Maharashtra, India - 400097 |
| AAV-7245 | CRESTEST LEARNING VENTURES LLP | Plot 827A/1C, Flat 201, Floor 2, Wing F, Raheja Heights, Malad (East), Mumbai, Maharashtra, India - 400097 |
| AAP-0889 | MATINEE PICTURES LLP | A-304, TEMPLE VIEW-1 CHS LTD, NEAR SAIBABA MANDIR, RAHEJA TOWNSHIP, MALAD - EAST MUMBAI, Maharashtra, India - 400097 |
| U25203MH2013PTC242552 | ACROSIL PRODUCTS PRIVATE LIMITED | LG-1, B-WING, MEGHDOOT, RAHEJA TOWNSHIP, MALAD (EAST), MUMBAI, MAHARASHTRA-400097 , MUMBAI, Maharashtra, India - 400097 |
| ABA-9931 | DESI MEEPLE LLP | 702, 1B-WING, SHIVAM RAHEJA COMPLEX,,RAHEJA COMPLEX, NR TIMES OF INDIA, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| ACM-8099 | ADYASHAKTI WELLNESS LLP | 501/A, MAURYA APARTMENTS,,RAHEJA TOWNSHIP, MALAD EAST,,Malad East,Mumbai,Maharashtra,India-400097 |
| U62099MH2023PTC414815 | COADAPTED TECHNOLOGIES PRIVATE LIMITED | A-5, MEGHDOOT CHS LTD, RAHEJA TOWNSHIP,,Malad East,,Malad East,Mumbai,Maharashtra,400097-India |
| AAC-1184 | RAPIDPROS CONSULTING LLP | 1007-A, Raheja Residency, CTS No 827A/1A Film City Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| ACJ-5362 | MAGIK INK MEDIA LLP | Flat No. 001, A-Wing, Ground Floor, Sundaram 1A,CHS Ltd, Raheja Complex, Behind Times of India,Malad East,Mumbai,Maharashtra,India-400097 |
| ACP-0779 | ANANDMAYE ASSOCIATE DEVELOPMENT LLP | FLAT-101/A, WING-A, GANGA,-VIHAR, RAHEJA TOWNSHIP,,Malad East,Mumbai,Maharashtra,India-400097 |
| U79110MH2024PTC436938 | PATEL BROS EVENT PRIVATE LIMITED | 101 PLOT NO 19 SHANTIVAN,III RAHEJA TOWNSHIP MALAD,Malad East,Mumbai,Maharashtra,400097-India |
| AAM-0325 | REDBUD IMPEX LLP | A-508 ,Harishchandra CHSL, Raheja Township, L. S. Raheja Marg, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U52322MH1992PTC067332 | REDBUD IMPEX PVT.LTD. | A-508 ,Harishchandra CHSL, Raheja Township, L. S. Raheja Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U24100MH2004PTC148312 | HANS CHEMICALS PRIVATE LIMITED | 407,PANCHSHEEL 2A, RAHEJA TOWNSHIP,LS RAHEJA CROSS NO 3,NR HDFC BANK, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAE-8721 | BLUE MEDICAL LLP | 12A07, RAHEJA HEIGHTS H CHS LTD, C/1A, OFF FILM CITY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.