• 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

SHIPWAY LOGISTICS PRIVATE LIMITED

CIN: U74999DL2020PTC366456 As on: 2026-07-13

SHIPWAY LOGISTICS PRIVATE LIMITED (CIN: U74999DL2020PTC366456) is a Private company incorporated on 19 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHIPWAY LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SHIPWAY LOGISTICS PRIVATE LIMITED are ANIL KUMAR, and AKASHDEEP SINGH.

SHIPWAY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2020PTC366456 and its registration number is 366456. Users may contact SHIPWAY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIPWAY LOGISTICS PRIVATE LIMITED is Unit No.305, 3rd Floor, Bearing No.04, R.G. COMPLEX, SECTOR-9 , ROHINI , DELHI, Delhi, India - 110085.

Current status of SHIPWAY 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 Names

Previous CINs

ZaubaCorp's company report for SHIPWAY 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 SHIPWAY 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHIPWAY LOGISTICS
DIN Director Name Designation Appointment Date
08817990 ANIL KUMAR Director 2020-09-10
08817998 AKASHDEEP SINGH Additional Director 2020-09-10
Past Directors & Key Managerial Personnel of SHIPWAY LOGISTICS
DIN Director Name Designation Appointment Date Cessation
06505459 JANMEJAY SINGH RAJPUT Director - 2020-09-10
07781019 KANIKA MATHUR Director - 2020-09-10
Other Directorships of JANMEJAY SINGH RAJPUT
Company Name CIN Designation Appointment Date Cessation
RASHA ORGANICA FOODS & AGRO LLP AAJ-0581 Designated Partner 2017-04-03 Ongoing
BIG4 TECH LLP AAL-1232 Designated Partner 2022-07-22 Ongoing
JSRA PROFESSIONALS LLP AAN-8977 Designated Partner 2019-01-01 Ongoing
ACCLIVITY CONSULTING LLP AAN-9222 Designated Partner 2022-08-01 Ongoing
AGILITY PG CONSULTING LLP AAU-0652 Partner 2021-08-13 Ongoing
RASHA-INDIA CONSULTING BUSINESS SET UP L LP AAX-9882 Designated Partner 2022-07-22 Ongoing
PUNJAB BEVEL GEARS LTD U34300DL1979PLC009944 Additional Director - 2023-09-29
PUNJAB BEVEL GEARS LTD U34300DL1979PLC009944 Director - 2023-12-15
STRATEGIC COMMUNICATION & ANALYTICS (SCA) GLOBAL PRIVATE LIMITED U62099DL2023PTC421215 Director 2023-10-12 Ongoing
MARKBULL SECURITIES PRIVATE LIMITED U66120DL2024PTC424952 Director 2024-01-08 Ongoing
DHANKUR IT SOLUTIONS PRIVATE LIMITED U72900DL2021PTC390190 Director - 2023-04-11
RASHA ADVISORY AND CONSULTANCY SERVICES PRIVATE LIMITED U74140MP2013PTC030419 Director - 2015-07-15
INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Company Secretary - 2015-07-06
RASHA WELFARE FOUNDATION U85100DL2021NPL388855 Director 2021-10-25 Ongoing
Other Directorships of KANIKA MATHUR
Company Name CIN Designation Appointment Date Cessation
- 2022-09-06
BIG4 TECH LLP AAL-1232 Designated Partner - 2022-07-22
BIG4 TECH LLP AAL-1232 Partner - 2019-11-09
JSRA PROFESSIONALS LLP AAN-8977 Designated Partner - 2022-07-22
RASHA-INDIA CONSULTING BUSINESS SET UP L LP AAX-9882 Designated Partner - 2022-07-22
RASHA-INDIA CONSULTING BUSINESS SET UP L LP AAX-9882 Partner - 2022-07-22
SPACEE PLASTICS PRODUCTS LLP AAZ-0424 Designated Partner - 2022-07-22
BLS POLYMERS LIMITED U24111DL1991PLC042745 Company Secretary - 2014-10-25
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Company Secretary - 2016-01-31
ESPIRE INFRASTRUCTURE CORPORATION PRIVATE LIMITED U70100HR1961PTC049215 Company Secretary - 2014-04-21
DHANKUR IT SOLUTIONS PRIVATE LIMITED U72900DL2021PTC390190 Director - 2022-05-03
RASHA ADVISORY AND CONSULTANCY SERVICES PRIVATE LIMITED U74140MP2013PTC030419 Additional Director - 2017-09-30
RASHA ADVISORY AND CONSULTANCY SERVICES PRIVATE LIMITED U74140MP2013PTC030419 Director - 2022-07-22
OCHD INTERNATIONAL BUSINESS CONSULTANCY PRIVATE LIMITED U74999DL2020PTC372993 Director - 2022-07-22
RASHA WELFARE FOUNDATION U85100DL2021NPL388855 Director - 2022-07-22
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
RUBAND LOGISTICS (OPC) PRIVATE LIMITED U63030DL2020OPC360900 Director 2020-07-11 Ongoing
Other Directorships of AKASHDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
BIGHEIGHTS SALES PRIVATE LIMITED U51909DL2020PTC366951 Director - 2022-03-15
DIMINO LOGISTICS (OPC) PRIVATE LIMITED U63030DL2020OPC360782 Director 2020-07-11 Ongoing
ZOOM STYLISH INTERNATIONAL (OPC) PRIVATE LIMITED U63030DL2021OPC376138 Director - 2022-07-21

CIN Company Name Company Address
U74999DL2017PTC321171 LOGAN SOFTWAY PRIVATE LIMITED UNIT NO-305, PLOT NO-4 THIRD FLOOR DDA COMMUNITY CENTER R.G COMPLEX SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
U51397DL2019PTC356798 FABEY PHARMACEUTICAL PRIVATE LIMITED UNIT NO 305 PLOT NO SU 3RD FLOOR R.G. MALL LSC OPP PLOT NO 39 SEC 9 ROHINI , DELHI, Delhi, India - 110085
U31500DL2022PTC404023 USELECTRONICA SERVICE PRIVATE LIMITED UNIT No. 317, PLOT No.4, 3rd FLOOR, DDA COMMUNITY CENTER R.G. COMP, SECTOR-9, ROHINI, DELHI -110085 , Delhi, Delhi, India - 110085
ABC-0690 LEX FOCUS LEGIT LLP Unit No-301, Plot No-1, 3rd Floor,DDA Community Center, R.G. Complex, Sector-8 Rohini Delhi, Delhi, India - 110085
U67190DL2016PLC292850 RITHVIK DEALERS LIMITED UNIT NO 314, 3RD FLOOR, OPPOSITE PLOT NO-39 R.G. MALL, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
U47721DL2024PTC429362 PHARMACORE IMAGING SOLUTIONS PRIVATE LIMITED R.G. COMPLEX II, UNIT NO-102, FIRST FLOOR,,PLOT NO.-5, DDA COMMUNITY CENTRE, SECTOR-14, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U21093DL2019PTC346431 BHAUMIK OVERSEAS PRIVATE LIMITED UNIT NO-327 PLOT NO-1 3RD FLOOR R.G COMPLEX-1 COMMUNTIY CENTRE SECTOR-14 ROHINI,DELHI,North West,Delhi,110085-India
U24302DL2018PTC334460 PAPTEX COATING PRIVATE LIMITED UNIT NO 312 PLOT NO. SU 3RD FLOOR LOCAL SHOPPING CENTER R G MALL SECTOR-9 NEAR , ROHINI, Delhi, India - 110085
U67190DL2021PTC375504 LAVNYA CREDIT FINANCE AND INVESTMENT PRIVATE LIMITED Unit No. 319, 3rd Floor, R. G Mall Shopping Centre, Rohini Sector 9, , Delhi, Delhi, India - 110085
U74999DL2021PTC380344 AVENUE SKY LOFT PRIVATE LIMITED Unit No-305-A Plot No-1 R.G Complex-1 Sector 14, Rohini , DELHI, Delhi, India - 110085
U51909DL2012PTC234740 RIGHTTIME INTERNATIONAL PRIVATE LIMITED Unit No 234, Plot No SU, 2nd Floor, R G Mall Sector 9, Rohini , Delhi, Delhi, India - 110085
U74140DL1993PTC212063 GAMUT COMMERCIALS (P) LTD Unit No 234, Plot No SU, 2nd Floor, R G Mall Sector 9, Rohini , Delhi, Delhi, India - 110085
U51909DL2011PTC214096 MAHABALI BALAJI TRADEX PRIVATE LIMITED Unit No. 234 , Plot No SU 2nd Floor R G Mall Sector -9 Rohini , Delhi, Delhi, India - 110085
U72200DL2015PTC276531 IMB INFOTECH PRIVATE LIMITED Unit No-305-A Plot No 1 R.G. Complex-1 Sector 14,Rohini , New Delhi, Delhi, India - 110085
U74999DL2017PTC319423 INTROGEN HEALTHCARE PRIVATE LIMITED UNIT NO-331, THIRD FLOOR, R.G COMPLEX, PLOT NO-1 COMMUNITY CENTER SECTOR -14, ROHINI , NEW DELHI, Delhi, India - 110085
U47990DL2024PTC431528 RNG GOODS PRIVATE LIMITED Unit No- 516, 5th Floor, S.G Shopping Mall,Community Center, Plot No. 8 Rohini Sector-9, North West Delhi,Delhi,North West Delhi,Delhi,110085-India
U72300DL2015PTC275217 VARNIKA SOFTWARE PRIVATE LIMITED Office No. 308, 3rd Floor R.G. Complex, Sector-9, Rohini , Delhi, Delhi, India - 110085
U46909DL2023PTC416665 CALYX BIOMED INDIA PRIVATE LIMITED Unit No. 306, 3RD FLOOR,,S.G. SHOPPING MALL, DC CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,110085-India
U46690DL2025OPC440727 AXISTIC INDUSTRY (OPC) PRIVATE LIMITED Unit No.-208, Second Floor, R.G. Complex,Community Centre,D.C. Chowk, Sec-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
U46909DL2024PTC438708 MARTIJO TRADERS PRIVATE LIMITED Unit No.-208, Second Floor, R.G. Complex,Community Centre, D.C. Chowk, Sec-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
U47912DL2024PTC438183 FRYNTIS TRADING PRIVATE LIMITED Unit No.-208, Second Floor, R.G. Complex,Community Centre, D.C. Chowk, Sec-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
U46692DC2026PTC469001 HARVEST GREENGROWTH PRIVATE LIMITED UNIT NO. 719, PLOT NO. 8,7TH FLOOR, UNIT NO. SG SHOPPING MALL, ROHINI SECTOR-9,Delhi,North West Delhi,Delhi,110085-India
AAW-3623 ROOIBOS INTERNATIONAL LLP UNIT NO 222 PLOT NO 5 R G COMPLEX II SECTOR 14 ROHINI NEW DELHI DELHI, Delhi, India - 110085
U96091DL2024PTC438299 ROSMATCH DATING PRIVATE LIMITED UNIT NO 117 PLOT NO 5 1ST FLOOR DDA COMMUNITY CENTRE, R.G.COMPLEX 14 ROHINI PH-2,Delhi,North West Delhi,Delhi,110085-India
ACM-1361 GROWW AGENCY LLP UNIT NO. 512, 5TH FLOOR, S.G. SHOPPING MALL,,COMMUNITY CENTRE, PLOT NO. 8, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,India-110085
U70109DL2021PTC386417 DAZLA TRADING PRIVATE LIMITED UNIT NO-605, PLOT NO-02, SIXTH FLOOR AMBA TOWER, COMMUNITY CENTRE, D.C CHOWK COMPLEX, SECTOR-9, ROHINI, DELHI , North West Delhi, Delhi, India - 110085
U52100DL2016PTC301995 ADHEESH TRADECOM PRIVATE LIMITED Unit No. 312 Plot No. 5 R.G. Complex II Sector 14 , Rohini New Delhi, Delhi, India - 110085
U74999DL2018PTC330206 FICAS FORMULATION PRIVATE LIMITED unit no. 605, plot no.8, 6th floor, unit S G SHOPPING MALL SECTOR 9, ROHINI , DELHI, Delhi, India - 110085
U63030DL2019PTC356593 MILE LOGISTICS PRIVATE LIMITED Unit No.202, Second Floor, Plot No.1 Sector-14, R.G. Complex , Rohini, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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