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
SHRESTHA SHIPPING AND LOGISTICS (OPC) PRIVATE LIMITED
CIN: U74999WB2017OPC219646 As on: 2026-07-13
SHRESTHA SHIPPING AND LOGISTICS (OPC) PRIVATE LIMITED (CIN: U74999WB2017OPC219646) is a One Person Company company incorporated on 27 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
As per records from Ministry of Corporate Affairs (MCA), SHRESTHA SHIPPING AND LOGISTICS (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.SHRESTHA SHIPPING AND LOGISTICS (OPC) 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].
ANKIT BHAKTA SHRESTHA is the director of SHRESTHA SHIPPING AND LOGISTICS (OPC) PRIVATE LIMITED.
SHRESTHA SHIPPING AND LOGISTICS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017OPC219646 and its registration number is 219646. Users may contact SHRESTHA SHIPPING AND LOGISTICS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRESTHA SHIPPING AND LOGISTICS (OPC) PRIVATE LIMITED is ROOM NO. 3, 4TH FLOOR 23B NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.
Current status of SHRESTHA SHIPPING AND LOGISTICS (OPC) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRESTHA SHIPPING AND LOGISTICS (OPC) 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 SHRESTHA SHIPPING AND LOGISTICS (OPC)
Purchase full report of SHRESTHA SHIPPING AND LOGISTICS (OPC)
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 SHRESTHA SHIPPING AND LOGISTICS (OPC) 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 SHRESTHA SHIPPING AND LOGISTICS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07674333 | ANKIT BHAKTA SHRESTHA | Director | 2017-02-27 |
Past Directors & Key Managerial Personnel of SHRESTHA SHIPPING AND LOGISTICS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKIT BHAKTA SHRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOGREENZ REVOLUTION LLP | AAR-2841 | Designated Partner | 2019-12-12 | Ongoing |
| TRACIA SICURA LLP | ACE-1043 | Designated Partner | 2023-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| ACU-8860 | WATERFALL BUILDERS LLP | 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-8866 | FLASH VINIMAY LLP | 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB2010PTC150230 | FLASH VINIMAY PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125404 | MARIGOLD COMMOTRADE PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125418 | SPLENDOR TRADELINKS PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC198832 | WATERFALL BUILDERS PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U70109WB1993PTC059397 | DPD INTERNATIONAL PVT LTD | 23B Netaji Subhas Road, Room No. 417, 4th Floor. , kolkata, West Bengal, India - 700001 |
| U74999WB2008PTC126449 | VAANYA TRAVELS PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD ROOM NO 16, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC181120 | RAMADON REAL ESTATE PRIVATE LIMITED | 77/79, NETAJI SUBHAS ROAD, 4TH FLOOR. ROOM NO.- S/3 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC196895 | GOLFGREEN CONSTRUCTION PRIVATE LIMITED | 77 / 79, NETAJI SUBHAS ROAD ROOM NO S/3, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28113WB1984PTC037305 | MONSOON (INDIA) PVT LTD | 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U65110WB1992PLC055196 | GONGOTRI PETROCHEMICALS LTD. | 23A NETAJI SUBHAS ROAD3RD FLOOR ROOM NO 3 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC181574 | MACWEL INFOSYSTEMS PRIVATE LIMITED | 23A, Netaji Subhas Road 3rd. Floor, Room No.3 , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC062189 | SHRAMAN MERCHANDISE PRIVATE LIMITED | 8 Netaji Subhas Road, A-3/5, Gillander House, 3rd Floor, Room No. 5, , Kolkata, West Bengal, India - 700001 |
| U21002WB2024PTC273788 | SEVEN SISTER PHARMACEUTICALS PRIVATE LIMITED | 135, NETAJI SUBHAS ROAD,,3RD FLOOR, ROOM NO. 27,Kolkata,Kolkata,West Bengal,700001-India |
| U25991WB2023PTC262517 | BASUKI WIRE INDUSTRIES PRIVATE LIMITED | 41, Netaji Subhas Road,Room No 404, 4th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| ACU-8863 | ORIGIN COMMODEAL LLP | 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001 |
| ACR-2207 | BLUEBELL VINTRADE LLP | 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO. 406,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACR-2208 | COMPASS SALES LLP | 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO. 406,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-8492 | SPREAD VANIJYA LLP | 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001 |
| U32909WB2025PTC278987 | KAARVI TRADELINK PRIVATE LIMITED | 14,NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46498WB2025PTC275851 | KAARVI JEWEL PRIVATE LIMITED | 14, NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U70200WB2013PTC192080 | AUDI CONCLAVE PRIVATE LIMITED | 41, NETAJI SUBHAS ROAD. 4TH FLOOR, ROOM NO- 405A,KOLKATA,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC265308 | MADHI INFRA PRIVATE LIMITED | 18 NETAJI SUBHAS ROAD,3RD FLOOR, ROOM NO - 101,Kolkata,Kolkata,West Bengal,700001-India |
| AAV-8438 | POWER & INSULATORS LLP | Room No. 314,3rd Floor, 85,Netaji Subhas Road KOLKATA, West Bengal, India - 700001 |
| AAP-5855 | RLA TRADERS LLP | 41, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 404 KOLKATA, West Bengal, India - 700001 |
| AAL-4834 | SJB GST SAMADHAN LLP | 18, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO.- 101 KOLKATA, West Bengal, India - 700001 |
| AAL-5608 | TAAG LOGISTICS LLP | ROOM NO. 101, 3RD FLOOR 18 NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.