Shipwaves Container Lines Private Limited - Company overview

Shipwaves Container Lines Private Limited is shown as "Strike Off" in MCA records.

2022-06-16 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 4 Months
since 2022-06-16
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Shipwaves Container Lines 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Shipwaves Container Lines Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shipwaves Container Lines Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 June 2022 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Cold Storage & Warehousing Services segment.

Kalandan Mohammed Haris, Kalandan Mohammed Althaf, Tej Bahadur Singh and Nitin Mukesh are its four directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 17 other companies, including Ento Proteins Private Limited and Haris Marine Products Private Limited.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 7Th Floor, 704, Star Hub, Building No.1 International Airport Road, Andheri East, Mumbai, Maharashtra - 400059
  • Website shipwaves.com
Legal NameShipwaves Container Lines Private Limited
CIN / LLPINU51900MH2022PTC384743
Company No.384743
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-06-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Shipwaves Container Lines Private Limited (4) Current board members from MCA filings, including designation and appointment details.

K
Kalandan Mohammed Haris
Director | Since 2022-06-16 | DIN: 03020471
K
Kalandan Mohammed Althaf
Director | Since 2022-06-16 | DIN: 03051103
T
Tej Bahadur Singh
Director | Since 2022-06-16 | DIN: 08096093
N
Nitin Mukesh
Director | Since 2022-06-16 | DIN: 07258541

Companies With Common Directors Of Shipwaves Container Lines Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ento Proteins Private Limited 2 Shared Directors
Haris Marine Products Private Limited 2 Shared Directors
Mcity Holdings Private Limited 2 Shared Directors
Mukka Proteins Limited 2 Shared Directors
Ocean Proteins Private Limited 2 Shared Directors
Shipwaves Online Limited 2 Shared Directors
Umaya Developers Private Limited 2 Shared Directors
Abhivruddi Infra And Realty Private Limited 1 Shared Director
Atlantic Marine Products Private Limited 1 Shared Director
Bearys Associates Llp 1 Shared Director
Fiza Global Agroventures Private Limited 1 Shared Director
Harahara Mining India Private Limited 1 Shared Director
Mpl Hrc Ecosolutions Llp 1 Shared Director
Rahi Minerals Intertrade Private Limited 1 Shared Director
Sbv Realty Capital Private Limited 1 Shared Director
Sumatinath Property Developers Private Limited 1 Shared Director
Velociti Promoters Llp 1 Shared Director

Employees and EPFO Compliance at Shipwaves Container Lines Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shipwaves Container Lines 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shipwaves Container Lines 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shipwaves Container Lines Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shipwaves Container Lines Private Limited?
MCA does not publish an "owner" field. Shipwaves Container Lines Private Limited is run by its directors, Kalandan Mohammed Haris, Kalandan Mohammed Althaf, Tej Bahadur Singh and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shipwaves Container Lines Private Limited?
Shipwaves Container Lines Private Limited has four current directors: Kalandan Mohammed Haris (since June 2022), Kalandan Mohammed Althaf (since June 2022), Tej Bahadur Singh (since June 2022) and Nitin Mukesh (since June 2022).
What is CIN of Shipwaves Container Lines Private Limited?
The CIN of Shipwaves Container Lines Private Limited is U51900MH2022PTC384743. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2022 is the year it was registered, PTC is the company type and 384743 is its registration number.
When was Shipwaves Container Lines Private Limited incorporated?
Shipwaves Container Lines Private Limited was incorporated on 16 June 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Shipwaves Container Lines Private Limited?
The registered office on MCA records is 7Th Floor, 704, Star Hub, Building No.1 International Airport Road, Andheri East, Mumbai, Maharashtra - 400059.
What is the current status of Shipwaves Container Lines Private Limited?
MCA shows Shipwaves Container Lines Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shipwaves Container Lines Private Limited?
You can post to its registered office at 7Th Floor, 704, Star Hub, Building No.1 International Airport Road, Andheri East, Mumbai, Maharashtra - 400059 and use its website, https://shipwaves.com.
What industry or business activity is Shipwaves Container Lines Private Limited associated with?
It is grouped under Transport and Logistics, in the Cold Storage & Warehousing Services segment.
What is paid-up capital and authorised share capital of Shipwaves Container Lines Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Shipwaves Container Lines Private Limited?
MCA shows no charges registered against Shipwaves Container Lines Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shipwaves Container Lines Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shipwaves Container Lines Private Limited?
17 companies share directors with Shipwaves Container Lines Private Limited. Among them are Ento Proteins Private Limited, Haris Marine Products Private Limited, Mcity Holdings Private Limited and 14 more.
How can I get the financial details of Shipwaves Container Lines Private Limited?
No financial statements for Shipwaves Container Lines Private Limited are on record with us yet.
What is the official website of Shipwaves Container Lines Private Limited?
The website on record for Shipwaves Container Lines Private Limited is https://shipwaves.com.
Which company owns shipwaves.com?
shipwaves.com is the website listed for Shipwaves Container Lines Private Limited in its company records.
Shipwaves Container Lines Private Limited - is it listed or unlisted?
Shipwaves Container Lines Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shipwaves Container Lines Private Limited?
Shipwaves Container Lines Private Limited is registered with ROC Mumbai.
What is the company classification of Shipwaves Container Lines Private Limited?
MCA classifies Shipwaves Container Lines Private Limited as: Private Limited Indian Non-Government Company.

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.