Shine Travels And Cargo Private Limited

International freight transport and logistics company for pharma and life sciences industry.

1992 | Delhi (India) | Active
Last Updated: January 02, 2025

Shine Travels And Cargo Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.89 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.69 Cr
  • Revenue Growth 15.69%
  • Profit Growth 47.86%
  • Ebitda -40.76%
  • Net Worth 8.93%
  • Total Assets 18.69%

About Shine Travels And Cargo

Shine Travels And Cargo Private Limited (STACPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 February 1992 and has a history of 32 years and 11 months. Its registered office is in Delhi, 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 2.89 M.

The company currently has active open charges totaling ₹3.69 Cr.

Ram Tiwari, Mohan Tiwari, and Anand Tiwari serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    shine-cargo.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1992PTC047783

  • Company No.

    047783

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Feb 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Shine Travels And Cargo Private Limited offer?

Shine Travels And Cargo Private Limited offers a wide range of products and services, including GPS and Navigation Devices, Car & Vehicle GPS Devices, Cargo Transportation Services, Air Cargo Service, Logistics Service, Quality Inspection Service, Business Planning and Management, Business Consultant, Ticket Booking Service, Air Ticket Booking.

Who are the key members and board of directors at Shine Travels And Cargo?

Executive Team (1)

Name Designation Appointment Date Status
Ram Tiwari Country flag representing In Managing Director 27-Feb-1992 Current

Board Members (2)

Name Designation Appointment Date Status
Mohan Tiwari Country flag representing In Director 27-Feb-1992 Current
Anand Tiwari Country flag representing In Director 27-Feb-1992 Current

Financial Performance of Shine Travels And Cargo.

Shine Travels And Cargo Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 15.69% increase. The company also saw a substantial improvement in profitability, with a 47.86% increase in profit. The company's net worth moved up by a moderate rise of 8.93%.

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
15.69%
Revenue from Operations
15.95%
Total Assets
18.69%
Profit or Loss
47.86%
Net Worth
8.93%
EBITDA
-40.76%

What is the Ownership and Shareholding Structure of Shine Travels And Cargo?

In 2019, Shine Travels And Cargo had a promoter holding of 87.35% and a public holding of 12.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹36.92 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Vijaya Bank : 2.42 Cr
  • Others : 0.97 Cr
  • Axis Bank Limited : 0.30 Cr

Latest Charge Details

Date Lender Amount Status
13 Sep 2024 Others ₹0.80 M Open
16 Jul 2019 Axis Bank Limited ₹3.03 M Open
25 May 2018 Others ₹0.43 M Open
04 Oct 2017 Others ₹1.00 M Open
06 Mar 2014 Others ₹7.50 M Open

How Many Employees Work at Shine Travels And Cargo?

Unlock and access historical data on people associated with Shine Travels And Cargo, 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 Shine Travels And Cargo, 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 Shine Travels And Cargo'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 Shine Travels And Cargo

Recent activity within the organization

  • Annual General Meeting

    Shine Travels And Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 0.80 M with Charge ID 100984318 was registered on 13 Sep 2024.

    13 Sep 2024

  • Balance Sheet

    Shine Travels And Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 3.03 M with Charge ID 100289110 was registered on 16 Jul 2019.

    16 Jul 2019

  • Charges

    A charge with Others amounted to Rs. 0.43 M with Charge ID 100196411 was registered on 25 May 2018.

    25 May 2018

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100134154 was registered on 04 Oct 2017.

    04 Oct 2017

Frequently asked questions

  • Shine Travels And Cargo Private Limited was incorporated on 27 Feb 1992.

  • The authorized share capital of Shine Travels And Cargo Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.89 M.

  • Currently 3 directors are associated with Shine Travels And Cargo Private Limited.

    • Ram Sagar Tiwari
    • Mohan Tiwari
    • Anand Sagar Tiwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shine Travels And Cargo Private Limited is Cb 173 B Shine House Ring Roadnaraina India, New Delhi, 110028.

  • The corporate identification number (CIN) of Shine Travels And Cargo Private Limited is U74899DL1992PTC047783 and the company number is 047783 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shine Travels And Cargo Private Limited is https://www.shine-cargo.com

  • According to the financial reports for the fiscal year 2019, the revenue trend for Shine Travels And Cargo Private Limited has risen by 15.69%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Shine Travels And Cargo Private Limited has experienced an upsurge of 8.93%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Shine Travels And Cargo Private Limited amount to ₹ 3.69 Cr.

  • The most recent Balance Sheet for Shine Travels And Cargo Private Limited was filed with the ROC on 31 Mar 2024.