Ship Management & Trading Private Limited

U63090WB2000PTC092269ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ship Management & Trading Private Limited is a Private Non-govt company company incorporated in 2000 and based in West Bengal, India. Ship Management & Trading Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹28.7K. 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 1721d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-28.7K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
West Bengal
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
a**********(at)gmail.com
Registered Office
17/2B BARDWAN ROAD KOLKATA WB 700027 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
17/2B BARDWAN ROAD KOLKATA WB 700027 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)gmail.com
Section
Activities of other transport agencies
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Aug 2000 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
3.9y · Hyderabad · DIN 5461435
AD
Anita Desai
Additional Director
8.8y · Pune · DIN 6822573
SI
Suresh Iyer
Managing Director
2.7y · Ahmedabad · DIN 4341898
Get the full board of directors

Directors, DINs & appointment history for Ship Management & Trading 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 2024+16dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ship Management & Trading 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
404239342Kotak Mahindra Bank Ltd(Bank)₹4.59 Cr27 Jan 2021Open
741706331HDFC Bank Ltd(Bank)₹8.18 Cr19 Sep 2020Open
359627109State Bank of India(Bank)₹11.66 Cr27 Jan 2019Satisfied
909566854Axis Bank Ltd(Bank)₹4.96 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ship Management & Trading 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

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.95 L₹5.91 L₹8.86 L₹7.90 L₹8.44 L₹3.40 L₹8.34 L₹96.9K₹02015-162016-172018-192019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2019-20
2018-19
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202018-19
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
Revenue2021-22-106.0%-888.0%-837.0%
Profit after Tax2021-22
Net Worth2021-22-87.0%+0.0%+33.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+27.98%+340.36%+26.34%12.92
2016-17+49.22%+28.99%+88.54%+40.67%2.18
2018-19+19.73%-20.13%+16.53%+11.51%1.44
2019-20+16.72%+11.28%+13.49%+9.19%1.47
2020-21-5.98%-47.32%-2.61%-2.41%1.08
2021-22-15.22%-12.63%1.20

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters229,01,33270.04%
Institutional Investors21,82,9744.42%
Public & Others6210,57,85325.54%
See the full shareholding pattern

Promoter, institutional & public holding for Ship Management & Trading 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

8 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P14
Employees
Paid-up capital
Bottom quartile · P0
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

2Filings, charges, board changes
12 Apr 2021
Amitava appointed as Director
10 Aug 2000
Company incorporated
Ship Management & Trading Private Limited registered with RoC-Kolkata; year 2000

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 Ship Management & Trading Private Limited

When was Ship Management & Trading Private Limited incorporated?
Ship Management & Trading Private Limited was incorporated in 2000 (around 10 Aug 2000). Its CIN is U63090WB2000PTC092269 and it is registered with RoC-Kolkata.
Where is Ship Management & Trading Private Limited located?
Ship Management & Trading Private Limited is headquartered in West Bengal, at: 17/2B BARDWAN ROAD KOLKATA WB 700027 IN .
What sector does Ship Management & Trading Private Limited operate in?
Ship Management & Trading Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Ship Management & Trading Private Limited?
Director details for Ship Management & Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ship Management & Trading Private Limited?
Ship Management & Trading Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Ship Management & Trading Private Limited have any open charges?
Ship Management & Trading Private Limited has no open MCA-registered charges on record.
What is Ship Management & Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ship Management & Trading 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.