Shreeji Transcon Private Limited

Provides transportation and logistics solutions with a fleet of vehicles.

2010 | Navi Mumbai, Maharashtra (India) | Active
Last Updated: January 05, 2025

Shreeji Transcon Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 10 Months
  • 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 14 years and ten months. 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

Who are the key members and board of directors at Shreeji Transcon?

Executive Team (1)

NameDesignationAppointment DateStatus
Kiran Soniminde Country flag representing In Managing Director08-Apr-2010Current

Board Members (1)

NameDesignationAppointment DateStatus
Komal Soniminde Country flag representing In Director 26-Aug-2020Current

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%.

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
Revenue from Operations
Total Assets
-1.02%
Profit or Loss
-101.16%
Net Worth
-0.07%
EBITDA
20.02%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
27 Dec 2013Icici Bank Ltd₹1.60 CrSatisfied
21 Apr 2012Central Bank Of India₹4.84 MSatisfied
17 Feb 2011Hdfc Bank Limited₹3.72 MSatisfied
10 Dec 2010The Chembur Nagarik Sahakari Bank Limited₹1.50 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Shreeji Transcon 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 27 Dec 2013 via Charge ID 10472378 with Icici Bank Ltd was fully satisfied on 08 Feb 2024.

    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.

    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.

    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.

    29 Sep 2022

Frequently asked questions

  • Shreeji Transcon Private Limited was incorporated on 08 Apr 2010.

  • The authorized share capital of Shreeji Transcon Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Shreeji Transcon Private Limited.

    • Kiran Prakash Soniminde
    • Komal Kiran Soniminde
  • 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.

  • 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).

  • 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%.

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

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