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
SHIPEX LOGISTICS PRIVATE LIMITED
CIN: U63030UR2021PTC012729 As on: 2026-07-13
SHIPEX LOGISTICS PRIVATE LIMITED (CIN: U63030UR2021PTC012729) is a Private company incorporated on 30 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHIPEX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIPEX 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 SHIPEX LOGISTICS PRIVATE LIMITED are ANJAY KUMAR SHARMA, and MANJU SHARMA.
SHIPEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030UR2021PTC012729 and its registration number is 12729. Users may contact SHIPEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIPEX LOGISTICS PRIVATE LIMITED is HOUSE NO-22 SHANTI VIHAR, WARD NO-33 , RUDRAPUR, Uttarakhand, India - 263153.
Current status of SHIPEX 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 SHIPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHIPEX LOGISTICS
Purchase full report of SHIPEX LOGISTICS
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 SHIPEX 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIPEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09261528 | ANJAY KUMAR SHARMA | Director | 2021-07-30 |
| 09261529 | MANJU SHARMA | Director | 2021-07-30 |
Past Directors & Key Managerial Personnel of SHIPEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85300UR2021NPL011942 | KALAGIRI ARTS AND CULTURE FOUNDATION | House No 199, Gali No 14, Ward No 10 Thakur Nagar, Rudrapur, , Rudrapur, Uttarakhand, India - 263153 |
| U74999UR2019PTC010439 | DSB MART ADVISORY PRIVATE LIMITED | HOUSE NO. 162 WARD NO. 19 AVAS VIKAS, RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U01400UR2012PLC000413 | ANCHOR AGRITECH LIMITED | WARD NO. 5, BEHIND SHIV MANDIR, HOUSE NO. 370 1ST FLOOR PURANA KHERA, P.O. RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U74999UR2014PTC001282 | HEALTHREX HEALTH PRODUCTS MARKETING PRIVATE LIMITED | HOUSE NO 353 RAVINDAR NAGAR WARD NO 18 , RUDRAPUR, Uttarakhand, India - 263153 |
| U74999UR2015PTC001493 | TIC INFOTECH PRIVATE LIMITED | HOUSE NO 04 WARD NO 17, ADARSH COLONY , RUDRAPUR, Uttarakhand, India - 263153 |
| U24304UR2019PTC009713 | ACTAEA PHARMACEUTICALS PRIVATE LIMITED | C/o Mamta Devi, House No. 65, Ward No.14 Subhash Colony , RUDRAPUR, Uttarakhand, India - 263153 |
| U62099UT2023PTC015799 | OMGO NETWORK INDIA PRIVATE LIMITED | H.N. 588, WARD NO. 33,,SHANTI VIHAR COLONY,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U85500UT2025PTC018501 | AADHYA & ECCINFOTECH INSTITUTE PRIVATE LIMITED | HOUSE NO. 400 WARD NO. 18,RAVINDRA NAGAR RUDRAPUR,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U72900UR2017PTC007637 | IRREDUCIBLE COMPLEXITY TECHNOLOGIES PRIVATE LIMITED | house no. 28, Shama Vihar Awas Vikas , rudrapur, Uttarakhand, India - 263153 |
| U64200UR2018PTC009074 | SBRR CELL PANDIT PRIVATE LIMITED | HOTEL RIVIERAA HOUSE NO - 22 NAINITAL ROAD AVAS VIKAS , RUDRAPUR, Uttarakhand, India - 263153 |
| U65991UR2014PLC001005 | STARSUPER MUTUAL BENEFIT LIMITED | H No.286,WARD NO -8 RAMPURA , RUDRAPUR, Uttarakhand, India - 263153 |
| U34300UR2019PTC009978 | WECARE24 AUTOMOBILES PRIVATE LIMITED | H. No-86 Ward No-01, Bandia Kichha , RUDRAPUR, Uttarakhand, India - 263153 |
| U80904UR2013PTC007721 | STEPS MANAGEMENT SERVICES PRIVATE LIMITED | H. No. 289, JAGATPURA AWAS, VIKAS WARD No. 1, , RUDRAPUR, Uttarakhand, India - 263153 |
| AAC-4457 | JASUJA LOGISTIC LIMITED LIABILITY PARTNE RSHIP | H.NO.-1240C,Bhadaipura, Ward No.4,Dudhia Nagar,adhyaagik,anshik,teh-kichha Rudrapur, Uttarakhand, India - 263153 |
| U17303UR2022PTC013978 | MOUNT APPARELL INDIA MARKETING PRIVATE LIMITED | WARD NO. 3, SANJAY NAGAR, KHERA RUDRAPUR, WARD NO. 3,UTTRAKHAND,Udham Singh Nagar,Uttarakhand,263153-India |
| U60232UR2021PTC012128 | ROADBULL INDIA PRIVATE LIMITED | C/O MAMTA RANI, H.NO. A279, WARD NO-1 AWAS VIKAS COLONY, JAGATPURA , RUDRAPUR, Uttarakhand, India - 263153 |
| U63030UR2019PTC009869 | RAPIDFLY IMMIGRATION PRIVATE LIMITED | C/O PINKY KOHLI, PLOT NO 2, WARD NO 13, D1 D2, CIVIL LINE , RUDRAPUR, Uttarakhand, India - 263153 |
| U55209UR2020PTC010641 | ACA HOSPITALITY & INFRASTRUCTURES PRIVATE LIMITED | H.no-511,Ward.no-3,Sanjay Nagar khera , Vill-Rudrapur,Tehsil-Rudrapur, , UDHAM SINGH NAGAR, Uttarakhand, India - 263153 |
| AAC-6836 | PARTH MECHTRONICS LLP | PLOT NO 42, KHATA NO 568, KHET NO 105/3 RUDRAPUR DEHAT RUDRAPUR, Uttarakhand, India - 263153 |
| U74999UR2020PTC011615 | SBR RADIOLOGY PRIVATE LIMITED | HOUSE NO. B-199 , CITY ONE, RUDRAPUR UDHAM SINGH NAGAR , UTTARAKHAND , RUDRAPUR, Uttarakhand, India - 263153 |
| ABA-7614 | TIRUPATI INTERIOR N ESTATES LLP | WARD NO 5 KHEDA COLONY , RUDRAPUR, TEHSIL RUDRAPUR , DISTRICT UDHAM SINGH NAGAR UTTARAKHAND, Uttarakhand, India - 263153 |
| U71290UR2022PTC014203 | MEDIXRAYS PRIVATE LIMITED | C/o Mrs. Manju Joshi, House No. 156, Tarai Vihar, Fazalpur Mehrola,Rudrapur,Udham Singh Nagar,Uttarakhand,263153-India |
| U74999UR2016NPL007211 | SADHY FOUNDATION | Flat No. 307, Tower No. EBRO-C, Plot No. B, Sector 5A, SIIDCUL, Pantnagar, , Tehsil Rudrapur, Uttarakhand, India - 263153 |
| U74999UR2022OPC015069 | HEISENBERG MANAGEMENT (OPC) PRIVATE LIMITED | NO 1,VILL SHANTI PURI PO SHANTI PUR , RUDRAPUR, Uttarakhand, India - 263153 |
| U60231UT2013PTC016389 | KBS LOGISTIC SOLUTIONS PRIVATE LIMITED | PLOT NO. A-28, WARD NO. 16, HARI NAGAR RUDRAPUR , Kichha, Uttarakhand, India - 263153 |
| U62091UT2023PTC016240 | AZMUTH NKB PRIVATE LIMITED | HOUSE NO. 20, GALI NO. 3,,SINGH COLONY, RUDRAPUR,,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U70200UT2025PTC018899 | BDCC PRIVATE LIMITED | GALI NO. 16, WARD NO. 05,,MUKHARJEE NAGAR, RUDRAPUR,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U47721UT2026PTC021265 | HARVISION PHARMACEUTICALS PRIVATE LIMITED | GROUND FLOOR H NO 8 WARD,NO 1 ASHOK VIHAR FULSUNGA,Kichha,Udham Singh Nagar,Uttarakhand,263153-India |
| U74999UR2019PTC010049 | BIGCOSA COMMUNICATION SERVICES PRIVATE LIMITED | PLOT NO. 53, STREET NO. 04, VIMAL HOMES RUDRAPUR, TEH. RUDRAPUR, U. S. NAGAR , RUDRAPUR, Uttarakhand, India - 263153 |
| 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.
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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.
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