Shreeji Transcon Private Limited
Provides transportation and logistics solutions with a fleet of vehicles.
2010 | Navi Mumbai, Maharashtra (India) | Active
Shreeji Transcon Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 25 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.96 Cr
- Revenue Growth %
- Profit Growth -101.16%
- Ebitda 20.02%
- Net Worth -0.07%
- Total Assets -1.02%
About Shreeji Transcon
Shreeji Transcon Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 April 2010 and has a history of 15 years. Its registered office is in Navi Mumbai, Maharashtra.
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 0.10 M.
The company has closed loans amounting to ₹3.96 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kiran Soniminde and Komal Soniminde serve as directors at the Company.
Company Details
- Location Navi Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60231MH2010PTC201884
- Company No.
201884
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Apr 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Shreeji Transcon Private Limited
Explore comprehensive data for Shreeji Transcon Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shreeji Transcon?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kiran Soniminde  | Managing Director | 08-Apr-2010 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Komal Soniminde | Director | 26-Aug-2020 | Current |
Financial Performance of Shreeji Transcon.
Shreeji Transcon Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 101.16% decrease in profit. The company's net worth dipped by a decrease of 0.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shreeji Transcon?
In 2016, Shreeji Transcon 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
₹39.56 M
Charges Breakdown by Lending Institutions
- Icici Bank Ltd : 1.60 Cr
- The Chembur Nagarik Sahakari Bank Limited : 1.50 Cr
- Central Bank Of India : 0.48 Cr
- Hdfc Bank Limited : 0.37 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2013 | Icici Bank Ltd | ₹1.60 Cr | Satisfied |
| 21 Apr 2012 | Central Bank Of India | ₹4.84 M | Satisfied |
| 17 Feb 2011 | Hdfc Bank Limited | ₹3.72 M | Satisfied |
| 10 Dec 2010 | The Chembur Nagarik Sahakari Bank Limited | ₹1.50 Cr | Satisfied |
How Many Employees Work at Shreeji Transcon?
Unlock and access historical data on people associated with Shreeji Transcon, 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 Shreeji Transcon, 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 Shreeji Transcon's trajectory.
Rating
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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 Shreeji Transcon
Recent activity within the organization
- Annual General Meeting
Shreeji Transcon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shreeji Transcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 27 Dec 2013 via Charge ID 10472378 with Icici Bank Ltd was fully satisfied on 08 Feb 2024.
- Charges
A charge registered on 21 Apr 2012 via Charge ID 10360552 with Central Bank Of India was fully satisfied on 04 Jan 2024.
- Charges
A charge registered on 10 Dec 2010 via Charge ID 10265182 with The Chembur Nagarik Sahakari Bank Limited was fully satisfied on 05 Dec 2023.
- Charges
A charge registered on 17 Feb 2011 via Charge ID 10273600 with Hdfc Bank Limited was fully satisfied on 29 Sep 2022.
Frequently asked questions
What is the Incorporation or founding date of Shreeji Transcon Private Limited?
Shreeji Transcon Private Limited was incorporated on 08 Apr 2010.
What is authorized share capital and paid-up capital of Shreeji Transcon Private Limited?
The authorized share capital of Shreeji Transcon Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shreeji Transcon Private Limited?
Currently 2 directors are associated with Shreeji Transcon Private Limited.
- Kiran Prakash Soniminde
- Komal Kiran Soniminde
What is the registered address of Shreeji Transcon Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shreeji Transcon Private Limited is B-14 Ashoka Complex Sector-18 Near Apmc Market, Vashi India, Navi Mumbai, Maharashtra, 400705.
What is the corporate identification number (CIN) and company number of Shreeji Transcon Private Limited?
The corporate identification number (CIN) of Shreeji Transcon Private Limited is U60231MH2010PTC201884 and the company number is 201884 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shreeji Transcon Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Shreeji Transcon Private Limited has experienced an downturn of -0.07%.
When was the last Balance Sheet of Shreeji Transcon Private Limited filed with the ROC?
The most recent Balance Sheet for Shreeji Transcon Private Limited was filed with the ROC on 31 Mar 2024.
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Prakash SonimindeManaging Director
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