Sanjay Shipping & Logistics (India) Private Limited

Provides freight forwarding, transportation, and logistics services globally through container terminals and various modes of transport.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Sanjay Shipping & Logistics (India) Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.47 Cr
  • Revenue Growth 113.20%
  • Profit Growth 217.03%
  • Ebitda 89.95%
  • Net Worth 27.66%
  • Total Assets 17.79%

About Sanjay Shipping & Logistics (India)

Sanjay Shipping & Logistics (India) Private Limited (SSLIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 July 2013 and has a history of 11 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹1.47 Cr.

Sanjay Dubey and Neelam Dubey serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sanjayshippingindia.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2013PTC245213

  • Company No.

    245213

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jul 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Sanjay Shipping & Logistics (India)?

Board Members (2)

Name Designation Appointment Date Status
Sanjay Dubey Country flag representing In Director 04-Jul-2013 Current
Neelam Dubey Country flag representing In Director 04-Jul-2013 Current

Financial Performance of Sanjay Shipping & Logistics (India).

Sanjay Shipping & Logistics (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 113.2% increase. The company also saw a substantial improvement in profitability, with a 217.03% increase in profit. The company's net worth Soared by an impressive increase of 27.66%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
113.20%
Revenue from Operations
113.87%
Total Assets
17.79%
Profit or Loss
217.03%
Net Worth
27.66%
EBITDA
89.95%

What is the Ownership and Shareholding Structure of Sanjay Shipping & Logistics (India)?

In 2022, Sanjay Shipping & Logistics (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹14.69 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.47 Cr

Latest Charge Details

Date Lender Amount Status
24 Mar 2022 Others ₹2.50 M Open
28 Feb 2022 Others ₹7.00 M Open
26 Mar 2016 Others ₹5.19 M Open

How Many Employees Work at Sanjay Shipping & Logistics (India)?

Unlock and access historical data on people associated with Sanjay Shipping & Logistics (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanjay Shipping & Logistics (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanjay Shipping & Logistics (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanjay Shipping & Logistics (India)

Recent activity within the organization

  • Annual General Meeting

    Sanjay Shipping & Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sanjay Shipping & Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 2.50 M with Charge ID 100567950 was registered on 24 Mar 2022.

    24 Mar 2022

  • Charges

    A charge with Others amounted to Rs. 7.00 M with Charge ID 100548901 was registered on 28 Feb 2022.

    28 Feb 2022

  • Charges

    A charge with Others amounted to Rs. 5.19 M with Charge ID 100032250 was registered on 26 Mar 2016.

    26 Mar 2016

  • Director Appointment

    Sanjay Ramdutt Dubey was appointed as a Director was appointed as a Director on 04 Jul 2013 & has been associated with this company since 11 years 7 months .

    04 Jul 2013

Frequently asked questions

  • Sanjay Shipping & Logistics (India) Private Limited was incorporated on 04 Jul 2013.

  • The authorized share capital of Sanjay Shipping & Logistics (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Sanjay Shipping & Logistics (India) Private Limited.

    • Sanjay Ramdutt Dubey
    • Neelam Sanjay Dubey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Shipping & Logistics (India) Private Limited is Unit No 101 1St Flr Skyline Epitome Nr Ghatkopar Jolly Gymkhana Kirol Village, Vidyaviha R West India, Mumbai, Maharashtra, 400086.

  • The corporate identification number (CIN) of Sanjay Shipping & Logistics (India) Private Limited is U74999MH2013PTC245213 and the company number is 245213 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sanjay Shipping & Logistics (India) Private Limited is https://www.sanjayshippingindia.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sanjay Shipping & Logistics (India) Private Limited has risen by 113.20%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sanjay Shipping & Logistics (India) Private Limited has experienced an upsurge of 27.66%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Sanjay Shipping & Logistics (India) Private Limited amount to ₹ 1.47 Cr.

  • The most recent Balance Sheet for Sanjay Shipping & Logistics (India) Private Limited was filed with the ROC on 31 Mar 2024.