Shiny Shipping & Logistics Private Limited

Transportation and logistics company specializing in fuel trading and freight services.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shiny Shipping & Logistics Profile

Key Indicators

  • Authorised Capital ₹ 6.25 Cr
  • Paid Up Capital ₹ 6.25 Cr
  • Company Age 25 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 228.40 Cr
  • Satisfied Charges ₹ 109.20 Cr
  • Revenue Growth 223.60%
  • Profit Growth 1213.87%
  • Ebitda 109.29%
  • Net Worth 36.20%
  • Total Assets 60.66%

About Shiny Shipping & Logistics

Shiny Shipping & Logistics Private Limited (SSLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 January 2000 and has a history of 25 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Shiny Roadlines Private Limited. The Company is engaged in the Energy And Power 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 6.25 Cr and a paid-up capital of Rs 6.25 Cr.

The company currently has active open charges totaling ₹228.40 Cr. The company has closed loans amounting to ₹109.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Stany Noronha and Treeza Noronha 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

    U65921MH2000PTC123710

  • Company No.

    123710

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Energy and Power
Transport and Logistics

What products or services does Shiny Shipping & Logistics Private Limited offer?

Shiny Shipping & Logistics Private Limited offers a wide range of products and services, including Turnkey Consultants & Solutions, Project Management, Forwarding & Custom Clearing, Marine Service.

Company report

Shiny Shipping & Logistics Private Limited

Explore comprehensive data for Shiny Shipping & Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shiny Shipping & Logistics?

Executive Team (1)

NameDesignationAppointment DateStatus
Stany Noronha Country flag representing In Managing Director18-Jan-2000Current

Board Members (1)

NameDesignationAppointment DateStatus
Treeza Noronha Country flag representing In Director 18-Jan-2000Current

Financial Performance of Shiny Shipping & Logistics.

Shiny Shipping & Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 223.6% increase. The company also saw a substantial improvement in profitability, with a 1213.87% increase in profit. The company's net worth Soared by an impressive increase of 36.2%.

Shiny Shipping & Logistics revenue growth over time
Shiny Shipping & Logistics 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
223.60%
Revenue from Operations
222.52%
Total Assets
60.66%
Profit or Loss
1213.87%
Net Worth
36.20%
EBITDA
109.29%

What is the Ownership and Shareholding Structure of Shiny Shipping & Logistics?

In 2023, Shiny Shipping & 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

₹228.40 Cr

Satisfied Charges

₹109.20 Cr

Charges Breakdown by Lending Institutions

  • Others : 209.71 Cr
  • Hdfc Bank Limited : 18.70 Cr

Latest Charge Details

DateLenderAmountStatus
24 Dec 2024Others₹15.00 CrOpen
08 Jul 2024Hdfc Bank Limited₹2.39 CrOpen
18 Jun 2024Hdfc Bank Limited₹4.77 CrOpen
31 May 2024Others₹1.15 MOpen
19 Apr 2024Others₹4.50 MOpen

How Many Employees Work at Shiny Shipping & Logistics?

Shiny Shipping & Logistics has a workforce of 67 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Shiny Shipping & Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shiny Shipping & 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 Shiny Shipping & 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 Shiny Shipping & Logistics

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101028982 was registered on 24 Dec 2024.

  • Annual General Meeting

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

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.39 Cr with Charge ID 100948695 was registered on 08 Jul 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.77 Cr with Charge ID 100938463 was registered on 18 Jun 2024.

  • Charges

    A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100929085 was registered on 31 May 2024.

  • Charges

    A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100915334 was registered on 19 Apr 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Shiny Shipping & Logistics Private Limited?

    Shiny Shipping & Logistics Private Limited was incorporated on 18 Jan 2000.

  • What is authorized share capital and paid-up capital of Shiny Shipping & Logistics Private Limited?

    The authorized share capital of Shiny Shipping & Logistics Private Limited is ₹ 6.25 Cr and paid-up capital is ₹ 6.25 Cr.

  • Who are the current board members & directors of Shiny Shipping & Logistics Private Limited?

    Currently 2 directors are associated with Shiny Shipping & Logistics Private Limited.

    • Stany Leo Noronha
    • Treeza Stany Noronha
  • What is the registered address of Shiny Shipping & Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shiny Shipping & Logistics Private Limited is 802-805 8Th Floor Lodha Ncp Supremus, Wadala (East) India, Mumbai, Maharashtra, 400037.

  • What is the corporate identification number (CIN) and company number of Shiny Shipping & Logistics Private Limited?

    The corporate identification number (CIN) of Shiny Shipping & Logistics Private Limited is U65921MH2000PTC123710 and the company number is 123710 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Shiny Shipping & Logistics Private Limited?

    The Official website of Shiny Shipping & Logistics Private Limited is https://www.shinyshipping.com

  • What has been the recent revenue trend for Shiny Shipping & Logistics Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shiny Shipping & Logistics Private Limited has risen by 223.60%.

  • How many employees does Shiny Shipping & Logistics Private Limited currently have?

    As Per 2023 financial reports, 67 employees are currently employed by Shiny Shipping & Logistics Private Limited.

  • What change has been observed in the net worth of Shiny Shipping & Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shiny Shipping & Logistics Private Limited has experienced an upsurge of 36.20%.

  • What are the total open charges for Shiny Shipping & Logistics Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Shiny Shipping & Logistics Private Limited amount to ₹ 228.40 Cr.

  • When was the last Balance Sheet of Shiny Shipping & Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Shiny Shipping & Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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