Dv Shipping Private Limited

U63090MH2011PTC225454ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dv Shipping Private Limited is a Private Non-govt company company incorporated in 2011 and based in Maharashtra, India. It was founded by Amith. Dv Shipping Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹2.00 L and paid-up capital of ₹2.00 L. For 2022-23, the company reported revenue of ₹1.89 Cr and profit after tax of ₹7.89 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2055d ago · may be overdue
Revenue (latest FY)
₹1.89 Cr
2022-23
PAT (latest FY)
₹7.89 L
Margin 4.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Maharashtra
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹2.00 L
100% utilized
Members
Last AGM
31 Dec 2020
2055d ago
Last Balance Sheet
31 Mar 2020
2330d ago
Latest Filing
Registered Email
d***************(at)gmail.com
Registered Office
OFFICE NO. 425, NAV VYAPAR BHAVAN PREMISES CSL, 49 P. DMELLO ROAD, CARNAC BUNDER, MASJID (EAST), MUMBAI Mumbai City MH 400009 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
OFFICE NO. 425, NAV VYAPAR BHAVAN PREMISES CSL, 49 P. DMELLO ROAD, CARNAC BUNDER, MASJID (EAST), MUMBAI Mumbai City MH 400009 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d***************(at)gmail.com
Section
Activities of other transport agencies
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Dec 2011 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
5.2y · Ahmedabad · DIN 5049941
DR
Deepa Reddy
Additional Director
7.8y · Bengaluru · DIN 9641906
VS
Vikram Singh Rathore
Managing Director
6.1y · Gurugram · DIN 7068539
Get the full board of directors

Directors, DINs & appointment history for Dv Shipping Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+25dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dv Shipping Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
800198502Axis Bank Ltd(Bank)₹12.37 Cr27 Jan 2023Open
444209467Kotak Mahindra Bank Ltd(Bank)₹8.68 Cr12 Mar 2020Open
914859920Axis Bank Ltd(Bank)₹7.51 Cr27 Jan 2021Open
910198690State Bank of India(Bank)₹19.80 Cr19 Sep 2023Open
773520754ICICI Bank Ltd(Bank)₹21.23 Cr27 Jan 2023Open
380287731Axis Bank Ltd(Bank)₹13.97 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dv Shipping Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA9 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.54 Cr₹5.08 Cr₹7.62 Cr₹63.37 L₹83.20 L₹90.58 L₹6.53 Cr₹3.26 Cr₹3.16 Cr₹6.00 Cr₹7.01 Cr₹7.25 Cr2014-152015-162016-172017-182018-192019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+9.0%-16.0%-7.0%
Profit after Tax2022-23-59.0%-44.0%-77.0%
Net Worth2022-23+8.0%+89.0%+42.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+7.39%+35.59%+6.04%5.89
2015-16+10.90%+43.55%+42.97%+6.94%6.19
2016-17+22.61%+10.49%+49.62%+11.20%4.43
2017-18+19.22%+111.81%+47.18%+14.89%3.17
2018-19+13.49%+15.51%+27.66%+11.49%2.41
2019-20+14.66%+21.67%+26.78%+12.94%2.07
2020-21+27.49%-21.50%+28.28%+18.97%1.49
2021-22+10.00%-16.89%+8.96%+5.24%1.71
2022-23+4.16%+1.34%+3.64%+2.17%1.68

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,70,64,86068.54%
Institutional Investors235,73,0819.05%
Public & Others3988,51,05922.41%
See the full shareholding pattern

Promoter, institutional & public holding for Dv Shipping Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

17 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P45
PAT (latest FY)
2nd quartile · P64
Employees
Paid-up capital
3rd quartile · P41
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
31 Dec 2020
Ronak appointed as Director
27 Dec 2011
Company incorporated
Dv Shipping Private Limited registered with RoC-Mumbai; year 2011
27 Dec 2011
Amith appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dv Shipping Private Limited

When was Dv Shipping Private Limited incorporated?
Dv Shipping Private Limited was incorporated in 2011 (around 27 Dec 2011). Its CIN is U63090MH2011PTC225454 and it is registered with RoC-Mumbai.
Where is Dv Shipping Private Limited located?
Dv Shipping Private Limited is headquartered in Maharashtra, at: OFFICE NO. 425, NAV VYAPAR BHAVAN PREMISES CSL, 49 P. DMELLO ROAD, CARNAC BUNDER, MASJID (EAST), MUMBAI Mumbai City MH 400009 IN .
What sector does Dv Shipping Private Limited operate in?
Dv Shipping Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Dv Shipping Private Limited?
Director details for Dv Shipping Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dv Shipping Private Limited?
Dv Shipping Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹2.00 L.
Does Dv Shipping Private Limited have any open charges?
Dv Shipping Private Limited has no open MCA-registered charges on record.
What is Dv Shipping Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dv Shipping Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.