Shaneshwar Logistics Private Limited
Provides trading services in real estate, shares, securities, commodities, and railway transport.
1989 | Mumbai, Maharashtra (India) | Active
Shaneshwar Logistics Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.96 M
- Company Age 35 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 6.18 Cr
- Revenue Growth -93.53%
- Profit Growth 67.63%
- Ebitda 69.10%
- Net Worth -1.98%
- Total Assets 3.69%
About Shaneshwar Logistics
Shaneshwar Logistics Private Limited (SLPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 April 1989 and has a history of 35 years and 11 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 5.00 M and a paid-up capital of Rs 4.96 M.
The company has closed loans amounting to ₹6.18 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sunil Jain and Sangita Jain serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120MH1989PTC051270
- Company No.
051270
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Apr 1989
- 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 Shaneshwar Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Jain  | Director | 05-Apr-1989 | Current |
| Sangita Jain | Director | 01-Apr-2016 | Current |
Financial Performance of Shaneshwar Logistics.
Shaneshwar Logistics Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 93.53% decrease. The company also saw a substantial improvement in profitability, with a 67.63% increase in profit. The company's net worth dipped by a decrease of 1.98%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shaneshwar Logistics?
In 2019, Shaneshwar Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹61.79 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 4.50 Cr
- The Nasik Merchants Co-Op. Bank Ltd : 1.68 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2015 | State Bank Of India | ₹4.50 Cr | Satisfied |
| 31 Oct 2011 | The Nasik Merchants Co-Op. Bank Ltd | ₹1.68 Cr | Satisfied |
How Many Employees Work at Shaneshwar Logistics?
Unlock and access historical data on people associated with Shaneshwar Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shaneshwar Logistics, 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 Shaneshwar Logistics's trajectory.
Rating
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
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 Shaneshwar Logistics
Recent activity within the organization
- Annual General Meeting
Shaneshwar Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shaneshwar Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 16 Jan 2015 via Charge ID 10546333 with State Bank Of India was fully satisfied on 20 Feb 2019.
- Director Appointment
Sangita Sunil Jain was appointed as a Director was appointed as a Director on 01 Apr 2016 & has been associated with this company since 8 years 11 months .
- Charges
A charge registered on 31 Oct 2011 via Charge ID 10319662 with The Nasik Merchants Co-Op. Bank Ltd was fully satisfied on 12 Feb 2015.
- Charges
A charge with State Bank Of India amounted to Rs. 45.00 M with Charge ID 10546333 was registered on 16 Jan 2015.
Frequently asked questions
What is the Incorporation or founding date of Shaneshwar Logistics Private Limited?
Shaneshwar Logistics Private Limited was incorporated on 05 Apr 1989.
What is authorized share capital and paid-up capital of Shaneshwar Logistics Private Limited?
The authorized share capital of Shaneshwar Logistics Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.96 M.
Who are the current board members & directors of Shaneshwar Logistics Private Limited?
Currently 2 directors are associated with Shaneshwar Logistics Private Limited.
- Sunil Sukhraj Jain
- Sangita Sunil Jain
What is the registered address of Shaneshwar Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shaneshwar Logistics Private Limited is 306 Swastik Disa Corporate Park L B S Road Opp. Shreyas Cinema, Ghatkopar (W) India, Mumbai, Maharashtra, 400086.
What is the corporate identification number (CIN) and company number of Shaneshwar Logistics Private Limited?
The corporate identification number (CIN) of Shaneshwar Logistics Private Limited is U74120MH1989PTC051270 and the company number is 051270 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shaneshwar Logistics Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Shaneshwar Logistics Private Limited has fallen by -93.53%.
What change has been observed in the net worth of Shaneshwar Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Shaneshwar Logistics Private Limited has experienced an downturn of -1.98%.
When was the last Balance Sheet of Shaneshwar Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Shaneshwar Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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