Shipeasy - Company overview

Shipeasy (legal name: Shipeasy Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

2015-03-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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SH Shipeasy

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

REVENUE
₹1–10 Lakh
▼ -10.1%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 624.7%
FY 2017
EBITDA
Under ₹1 Lakh
▲ 168.1%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 21.9%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 129.3%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-03-13
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-27 02:22:21
SATISFIED CHARGES
-
-

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

Health scores for Shipeasy 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MADHU DHARAMPAL GUPTA 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 Shipeasy Company identity, industry, contact, and registration details from MCA and company records.

Shipeasy (legal name: Shipeasy Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030MH2015PTC262687). Business overview includes Service (Information Technology Services), incorporated on March 13, 2015 (11+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Service ••••••••
  • Location 201 Shantivan 1/A,Raheja Township,Malad East,, Mumbai, Maharashtra - 400097
  • Website shipeasy.in
Legal NameShipeasy Logistics Private Limited
CIN / LLPINU63030MH2015PTC262687
Company No.262687
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-03-13
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shipeasy (4) Current board members from MCA filings, including designation and appointment details.

M
Additional Director | Since 2015-03-13 | DIN: 07063093
M
Mayur Dharampal Aggarwal
CEO | Since 2015-03-13 | AKYPA9925E
M
Director | Since 2015-03-13 | DIN: 06999886
A
Director | Since 2018-09-10 | DIN: 08209135

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -10.1%
P&L Under ₹1 Lakh ▲ 624.7%
EBITDA Under ₹1 Lakh ▲ 168.1%
Net worth ₹1–10 Lakh ▲ 21.9%

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Shipeasy Other companies that share directors with this entity, based on MCA and compliance network data.

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

2 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 Shipeasy Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Shipeasy 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 Shipeasy 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 Shipeasy 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 Shipeasy Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shipeasy?
The Corporate Identification Number (CIN) for Shipeasy is U63030MH2015PTC262687. 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 262687 as per MCA.
When was Shipeasy incorporated?
Shipeasy was incorporated 11 years 6 months ago on 13 Mar 2015.
Who are the current board members and directors of Shipeasy?
Shipeasy shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shipeasy?
Shipeasy is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Shipeasy?
The official website of Shipeasy is https://shipeasy.in.
What is the ROC code of Shipeasy?
Shipeasy ROC code is Roc Mumbai I.
What is the company classification of Shipeasy?
Shipeasy is classified as Private Limited Indian Non-Government Company.
Shipeasy - is it listed or unlisted?
Shipeasy is a Unlisted company.
What is the current status of Shipeasy?
Shipeasy is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shipeasy associated with?
Shipeasy lists activity aligned with: Service - Information Technology Services. See the Overview and Competition sections for fuller industry context.
Does Shipeasy have GST registrations on file?
Shipeasy 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 Shipeasy?
Use the official website at https://shipeasy.in 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 Shipeasy?
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 Shipeasy?
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.