Shellimpex Private Limited - Company overview

Shellimpex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2012PTC227471).…

2012-02-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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SP Shellimpex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -4.5%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -37.0%
FY 2020
EBITDA
Under ₹1 Lakh
▲ 169.2%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 3.9%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 3.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-27 16:53:26
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shellimpex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RASHIKA DASS RAMYENDU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shellimpex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shellimpex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2012PTC227471). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 28, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 2B/302, Powai Vihar Off.Adishankaracharya Marg, Powai, Mumbai, Maharashtra - 400076
  • Website shellpack.com
Name History
Legal NameShellimpex Private Limited
CIN / LLPINU63090MH2012PTC227471
Company No.227471
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shellimpex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Swapna Dass
Director | Since 2012-02-28 | DIN: 05190392
R
Ramyendu Raimohan Dass
Director | Since 2012-02-28 | DIN: 05190356
R
Rashika Dass Ramyendu
Director | Since 2021-05-04 | DIN: 05191341

Financial Performance of Shellimpex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -4.5%
P&L Under ₹1 Lakh ▼ -37.0%
EBITDA Under ₹1 Lakh ▲ 169.2%
Net worth ₹1–10 Lakh ▲ 3.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Financial Ratios of Shellimpex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shellimpex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Shellimpex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Shellimpex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shellimpex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shellimpex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shellimpex Private Limited?
The Corporate Identification Number (CIN) for Shellimpex Private Limited is U63090MH2012PTC227471. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 227471 as per MCA.
When was Shellimpex Private Limited incorporated?
Shellimpex Private Limited was incorporated 14 years 7 months ago on 28 Feb 2012.
Who are the current board members and directors of Shellimpex Private Limited?
Shellimpex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shellimpex Private Limited?
Shellimpex Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Shellimpex Private Limited?
The official website of Shellimpex Private Limited is https://shellpack.com.
What is the ROC code of Shellimpex Private Limited?
Shellimpex Private Limited ROC code is Roc Mumbai I.
What is the company classification of Shellimpex Private Limited?
Shellimpex Private Limited is classified as Private Limited Indian Non-Government Company.
Shellimpex Private Limited - is it listed or unlisted?
Shellimpex Private Limited is a Unlisted company.
What is the current status of Shellimpex Private Limited?
Shellimpex Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shellimpex Private Limited associated with?
Shellimpex Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Other support services to organizations. See the Overview and Competition sections for fuller industry context.
Does Shellimpex Private Limited have GST registrations on file?
Shellimpex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Shellimpex Private Limited?
Use the official website at https://shellpack.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shellimpex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shellimpex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.