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
SHIPTRANS AGENCIES PRIVATE LIMITED
CIN: U63010MH2012PTC234548 As on: 2026-07-13
SHIPTRANS AGENCIES PRIVATE LIMITED (CIN: U63010MH2012PTC234548) is a Private company incorporated on 16 Aug 2012. 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.SHIPTRANS AGENCIES PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SHIPTRANS AGENCIES PRIVATE LIMITED are ANITA KUMARI, and LYDIA DON DMELLO.
SHIPTRANS AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2012PTC234548 and its registration number is 234548. Users may contact SHIPTRANS AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIPTRANS AGENCIES PRIVATE LIMITED is EKTA APARTMENT 2ND FLOOR MUKHARIBHAT B/10 TAL -URAN , URAN, Maharashtra, India - 400702.
Current status of SHIPTRANS AGENCIES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIPTRANS AGENCIES 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 SHIPTRANS AGENCIES
Purchase full report of SHIPTRANS AGENCIES
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 SHIPTRANS AGENCIES 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 SHIPTRANS AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05125167 | ANITA KUMARI | Director | 2012-08-16 |
| 05304462 | LYDIA DON DMELLO | Director | 2012-08-16 |
Past Directors & Key Managerial Personnel of SHIPTRANS AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTICO SHIPPING AGENCY PRIVATE LIMITED | U63090MH2011PTC224676 | Director | - | 2019-06-10 |
Other Directorships of LYDIA DON DMELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9074 | MAHESH ENETRPRISES MARINE AND PORT SERVI CES LLP | A-103, 1st Floor, SAI KIRAN APARTMENT, KARANJA ROAD, URAN URAN, Maharashtra, India - 400702 |
| U36912MH2007PTC169401 | PEDNEKAR JEWELLERS PRIVATE LIMITED | PEDNEKAR BUILDING, 2ND FLOOR, OPP. ST. MARY'S HIGH SCHOOL, URAN BAZAR PETH , URAN, Maharashtra, India - 400702 |
| U45300MH2023PTC406745 | MESOKSH AUTOSPACE PRIVATE LIMITED | Ground Floor, L.S.No. 29/11/11 Kanthali Village, Uran Panvel Road, Uran, Uran, Navi , Uran, Maharashtra, India - 400702 |
| AAB-8233 | TRULOR BUSINESS CONSULTING LLP | House No.86, Gokul Krishna Appt, 2nd Floor, Khldkoli Naka, Post : Tal : Uran, Navi Mumbai, Maharashtra, India - 400702 |
| U74120MH2012PTC233057 | AIVOT CONSULTANCY PRIVATE LIMITED | Flat 104 Giriraj Apartment, B Wing Anand Nagar , Uran, Maharashtra, India - 400702 |
| U72900PN2019PTC182110 | AKRANTY TECHNOLOGIES PRIVATE LIMITED | B-03/004, URAN PARK MORA ROAD, TAL-URAN , RAIGAD, Maharashtra, India - 400702 |
| U74999MH2015PTC263807 | MAHESH ENTERPRISES AND INFRA INDIA PRIVATE LIMITED | FLAT NO 104 B WING GIRIRAJ APARTMENT, ANAND NAGAR , URAN, Maharashtra, India - 400702 |
| U45400MH2010PTC204474 | VIHIR INFRASTRUCTURE AND ENERGY PRIVATE LIMITED | SHOP NO.14D GROUND FLOOR SANTOSH APARTMENT KAMTHA ROAD , URAN, Maharashtra, India - 400702 |
| U74999MH2012PTC234024 | NAGRAJ SHETH SEA LINK SERVICES PRIVATE LIMITED | SR NO 143-B BORI, TAL- URAN URAN/INSTITUTION , NAVI MUMBAI, Maharashtra, India - 400702 |
| U45200MH2003PTC138886 | GHF ROAD CONTRACT WORKS PRIVATE LIMITED | 27, SHIVAM APARTMENT KARANJA RAOD, OPP. OLD BUS STAND, URAN, TAL : URAN , RAIGAD, Maharashtra, India - 400702 |
| ACK-3943 | AETIUS READYCHEM LOGISTICS LLP | B-1201, Plot37,38,39, Sector 51,,Dev Luxuriya Bokadvira, Tal-Uran, Raigad,Uran,Raigarh(MH),Maharashtra,India-400702 |
| U51505MH2006PTC162814 | EESAANA INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 104, GIRIRRAJ BULIDING, ANAND NAGAR , B WING URAN 400702 , URAN, Maharashtra, India - 400702 |
| U63090MH2013PTC250334 | IMPEX CENTER LOGISTICS PRIVATE LIMITED | FLAT NO.302, GAURINANDANA APARTMENT, CHARPHATA URAN , URAN, Maharashtra, India - 400702 |
| U74999MH2015PTC268057 | PLATINUM LOGISTICS SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.02, VYANKATESH APARTMENT KOTNAKA, URAN , URAN, Maharashtra, India - 400702 |
| AAY-1089 | DIGIC4A LABS & TECHNOLOGIES LLP | Kotnaka, Uran H No 64(F), Uran Section Uran, Sub DIVN Uran, Maharashtra, India - 400702 |
| AAN-3021 | MAULI LOGISTICS LLP | H. NO - 844, AT- JASAI, TAL-URAN, DIST-RAIGAD URAN, Maharashtra, India - 400702 |
| AAG-4384 | OPENING BELL ENTERPRISES LLP | Flat No. B 104, Raj Aracard,Mora Road, Uran, Raigad Uran, Maharashtra, India - 400702 |
| U74120MH2013PTC251459 | SUNRAJ MANAGEMENT PRIVATE LIMITED | HOUSE NO 94 (B), NEW SHEWA JASKHAR (S) URAN , URAN, Maharashtra, India - 400702 |
| U46309MH2023PTC407034 | PERSIAN GULF ENTERPRISES PRIVATE LIMITED | H.No.319, Ground Floor, Masjid Mohalla, Uran, Navi Mumbai , Uran, Maharashtra, India - 400702 |
| U74999MH2018PTC309711 | RAPID REEFERS PRIVATE LIMITED | 101, Sayyad Ismail Road Janab, Hussaini Manjil, Tal - Uran , Uran, Maharashtra, India - 400702 |
| U35991MH2019PTC327209 | URMILA MARINE TECH PRIVATE LIMITED | A-304, URAN MORA ROAD URAN (S) URAN S.DN BORI PAKHADI , URAN, Maharashtra, India - 400702 |
| U63030MH2019PTC327942 | SHREE SAMARTH WAREHOUSING & LOGISTICS PRIVATE LIMITED | SURVEY NO. 22, PLOT NO 6, BELONDAKHAR POST DIGHODE, TAL URAN, , URAN, Maharashtra, India - 400702 |
| U63030MH2019PTC334046 | SKYSCEND TRAVEL SOLUTIONS PRIVATE LIMITED | Flat no. B 301, At-Prajapati Vihar, Plot No. 84, SE, Uran, Bokadvira , URAN, Maharashtra, India - 400702 |
| ACA-2559 | FARSALAN FOOD AND BEVERAGES LLP | Shop No. 002, Ground Floor, Shree Yog Nagar Cooperative Housing Society Ltd.Karanja Road Uran Uran, Maharashtra, India - 400702 |
| U74120MH2014PTC251675 | SUPER FLY LOGISTICS INDIA PRIVATE LIMITED | JASKHAR , POST - JNPT TOWNSHIP, H.NO 169 TAL -URAN , SUB DIVN, DIST -RAIGAD , URAN, Maharashtra, India - 400702 |
| U80301MH2021NPL370894 | LIVI FOUNDATION | SHOP NO. 13 AYODDHYA APPT URAN SECT URAN 400702 , Uran, Maharashtra, India - 400702 |
| U52219MH2023PTC399398 | SGPS SHIPPING AND LOGISTICS PRIVATE LIMITED | B 203, Dwarkamai Apartment,Katheali, Nagaon,Uran,Raigarh(MH),Maharashtra,400702-India |
| U62099MH2025PTC446997 | MED SOLUTIONQORE PRIVATE LIMITED | B-401, Nasir Apartment,,NR Vijay resort, Mhatavli,Uran,Raigarh(MH),Maharashtra,400702-India |
| U52242PN2023PTC224821 | ASIA ATLANTIC SHIPPING PRIVATE LIMITED | H.NO.1003,10TH FLOOR,BGTA BUILDING,SECTOR-11,Uran,Raigarh(MH),Maharashtra,400702-India |
| 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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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.