MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-19-0027550
Shakti Transmovers Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹16.65 Cr
▲ 15% YoY
Net profit · FY 2018
₹20.29 Lakh
Net margin 1.2%
EBITDA · FY 2018
₹1.33 Cr
EBITDA margin 8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Active GSTINs
1
of 6 registered
About Shakti Transmovers Private Limited
Data last updated:
Shakti Transmovers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2010PTC205157. Its GSTIN is 27AAOCS6445C2Z4 (Maharashtra). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors Reena Mishra and Neeraj Kumar Mishra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹16.65 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹20.29 Lakh (net margin 1.2%) and EBITDA of ₹1.33 Cr (EBITDA margin 8%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
Court records list 3 cases involving the company, including 3 filed against it.
Shakti Transmovers Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0027550). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shaktitransmovers.co.in.
Company details
CIN U60200MH2010PTC205157
Registration Number 205157
Incorporation Date 02 July 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0027550
Recognitions & Rankings of Shakti Transmovers
Contact details
Shakti Transmovers Private Limited's registered office is in Mumbai, Maharashtra. Its website is shaktitransmovers.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressGodown No 2 Popatlal Chamber 4th Cross Clive Road Near Ambika Terrace Masjid Bunder, (East), Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Shakti Transmovers Private Limited, buy the company report.
Comprehensive company report
Shakti Transmovers Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Shakti Transmovers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Shakti Transmovers Private Limited, buy the company report.
Financials of Shakti Transmovers Private Limited
FY 2018 filings availableShakti Transmovers Private Limited reported revenue of ₹16.65 Cr (up 15% YoY) for FY 2018.
Revenue · FY 2018
₹16.65 Cr ▲ 15%
Net profit · FY 2018
₹20.29 Lakh margin 1.2%
EBITDA · FY 2018
₹1.33 Cr margin 8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 116%
Revenue has grown at a compounded annual rate (CAGR) of 12% over three years, including 15% growth in the latest year. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | ₹1.33 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹20.29 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 8% | |||
| Net Profit Margin | 1.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Shakti Transmovers Private Limited, buy the company report.
Board of directors of Shakti Transmovers Private Limited
Shakti Transmovers has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Mishra | Director | 02 Jul 2010 | 16 Years 3 Months | Current |
| Neeraj Kumar Mishra | Director | 02 Jul 2010 | 16 Years 3 Months | Current |
Peer comparison
Shakti Transmovers Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sudhir Cranes Private Limited | ₹16.7 Cr (FY 2024) | 54.0% | Bangalore, Karnataka, India | |||
| Transit India Logistics Private Limited | ₹16.69 Cr (FY 2025) | -14.0% | Bhiwadi, Rajasthan, India | |||
| Shakti Transmovers Private Limitedthis company | ₹16.65 Cr (FY 2018) | ₹20.29 Lakh | 1.2% | 15.0% | Mumbai, Maharashtra, India | |
| Otil Logistics Private Limited | ₹16.63 Cr (FY 2024) | 46.0% | Kolkata, West Bengal, India | |||
| Mosaic Enterprises Limited | ₹16.61 Cr (FY 2024) | 78.0% | Ludhiana, Punjab, India |
To see the full peer comparison of Shakti Transmovers Private Limited, buy the company report.
Auditor
Shakti Transmovers Private Limited is audited by P M KUNDER & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P M KUNDER & CO | FY 2017 | 105474W |
Shareholding
The shareholding of Shakti Transmovers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shakti Transmovers Private Limited, buy the company report.
Legal cases
Shakti Transmovers Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Total cases
3
Filed against the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Icici Bank Limited | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Shakti Transmovers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shakti Transmovers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shakti Transmovers Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
Active EPFO establishments
1
GST
Shakti Transmovers has 6 GST registrations: 1 active and 5 cancelled or inactive.
Total GSTINs
6
Active
1
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCS6445C2Z4 | Maharashtra | Active | 04 Jul 2017 |
To see the full GST registrations and return filing status of Shakti Transmovers Private Limited, buy the company report.
Recent activity
Shakti Transmovers Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Neeraj Kumar Mishra was appointed as Director on 02 Jul 2010.
AGM
Shakti Transmovers Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Shakti Transmovers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Neeraj Kumar Mishra was appointed as Director.
Appointed
Reena Mishra was appointed as Director.
Incorporation
02 Jul 2010
Shakti Transmovers Private Limited was registered on 02 Jul 2010 with Roc Mumbai & aged 16 years 3 months as per MCA records.
Frequently asked questions
Shakti Transmovers is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 July 2010 (16+ years old) and is registered under CIN U60200MH2010PTC205157.
Shakti Transmovers has 2 current directors:
- Reena Mishra - Director
- Neeraj Kumar Mishra - Director
The latest financial statements of Shakti Transmovers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Shakti Transmovers is 27AAOCS6445C2Z4, registered in Maharashtra. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The CIN (Corporate Identification Number) of Shakti Transmovers is U60200MH2010PTC205157. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shakti Transmovers has 3 court cases on record: 3 filed against it.
Shakti Transmovers was incorporated on 02 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shakti Transmovers by revenue are Sudhir Cranes Private Limited, Transit India Logistics Private Limited, Otil Logistics Private Limited, Mosaic Enterprises Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Neeraj Kumar Mishra was appointed as Director on 02 Jul 2010. Reena Mishra was appointed as Director on 02 Jul 2010.
Yes, Shakti Transmovers is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0027550).
Shakti Transmovers can be reached through the website shaktitransmovers.co.in. Its registered office is in Mumbai, Maharashtra, India.