Shaneshwar Logistics Private Limited

Provides trading services in real estate, shares, securities, commodities, and railway transport.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Shaneshwar Logistics Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.96 M
  • Company Age 35 Year, 9 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 nine 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 Country flag representing In Director 05-Apr-1989 Current
Sangita Jain Country flag representing In 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%.

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
-93.53%
Revenue from Operations
Total Assets
3.69%
Profit or Loss
67.63%
Net Worth
-1.98%
EBITDA
69.10%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Shaneshwar Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 16 Jan 2015 via Charge ID 10546333 with State Bank Of India was fully satisfied on 20 Feb 2019.

    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 10 months .

    01 Apr 2016

  • 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.

    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.

    16 Jan 2015

Frequently asked questions

  • Shaneshwar Logistics Private Limited was incorporated on 05 Apr 1989.

  • The authorized share capital of Shaneshwar Logistics Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.96 M.

  • Currently 2 directors are associated with Shaneshwar Logistics Private Limited.

    • Sunil Sukhraj Jain
    • Sangita Sunil Jain
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Shaneshwar Logistics Private Limited has fallen by -93.53%.

  • 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%.

  • The most recent Balance Sheet for Shaneshwar Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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