MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-MH-19-0027342
3 I Shipping & Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹15.82 Cr
▲ 40% YoY
Net profit · FY 2020
₹18.38 Lakh
Net margin 1.2%
EBITDA · FY 2020
₹37.04 Lakh
EBITDA margin 2.3%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹44 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Employees · EPFO
1
Provident fund records
Directors on board
2
As per MCA filings
About 3 I Shipping & Logistics Private Limited
Data last updated:
3 I Shipping & Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 13 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC240458. Its GSTIN is 27AAACZ6437F1Z6 (Maharashtra).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹44 Lakh. It is led by directors Mukesh Raghunath Pasari and Bablu Motilal Shrivastav.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 205 2nd Floor Kartar Mansion Tribhuvan Marg Grant Road, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2020, the company reported a revenue of ₹15.82 Cr, a growth of 40% compared to the previous year. For the same year it recorded a net profit of ₹18.38 Lakh (net margin 1.2%) and EBITDA of ₹37.04 Lakh (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 825% over three years.
The company has about 1 employee on its provident fund (EPFO) records.
3 I Shipping & Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0027342). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website 3ilogistics.co.in.
Company details
CIN U74120MH2013PTC240458
Registration Number 240458
Incorporation Date 13 February 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0027342
Recognitions & Rankings of 3 I Shipping & Logistics
Contact details
3 I Shipping & Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is 3ilogistics.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address205 2nd Floor Kartar Mansion Tribhuvan Marg Grant Road, Mumbai, Maharashtra, India – 400004
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of 3 I Shipping & Logistics Private Limited, buy the company report.
Comprehensive company report
3 I Shipping & Logistics 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 3 I Shipping & Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of 3 I Shipping & Logistics Private Limited, buy the company report.
Financials of 3 I Shipping & Logistics Private Limited
FY 2020 filings available3 I Shipping & Logistics Private Limited reported revenue of ₹15.82 Cr (up 40% YoY) for FY 2020.
Revenue · FY 2020
₹15.82 Cr ▲ 40%
Net profit · FY 2020
₹18.38 Lakh margin 1.2%
EBITDA · FY 2020
₹37.04 Lakh margin 2.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 40%
3 years · compounded
▲ 825%
EBITDA CAGR growth
1 year
▲ 206%
3 years · compounded
▲ 438%
5 years · compounded
▲ 275%
Revenue has grown at a compounded annual rate (CAGR) of 825% over three years, including 40% growth in the latest year. EBITDA rose 206% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹15.82 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹37.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18.38 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of 3 I Shipping & Logistics Private Limited, buy the company report.
Board of directors of 3 I Shipping & Logistics Private Limited
3 I Shipping & Logistics has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bablu Motilal Shrivastav | Additional Director | 15 Sep 2023 | 3 Years 1 Months | Current |
| Mukesh Raghunath Pasari Also directs: Ceina Supply Chains Solutions LLP, Blue Frontier Private Limited, Blue Inttra Ocean Private Limited and 2 more | Director | 05 Jan 2021 | 5 Years 10 Months | Current |
Auditor
3 I Shipping & Logistics Private Limited is audited by SHARMA SHAH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA SHAH & ASSOCIATES | FY 2020 | 109978W |
Shareholding
The shareholding of 3 I Shipping & Logistics Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of 3 I Shipping & Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving 3 I Shipping & Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 3 I Shipping & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
3 I Shipping & Logistics Private Limited has a workforce of 1 employees on its EPFO records as of Jul 2021, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
Employee growth
-50%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2021-22 | 1 |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 |
To see the full employee and EPFO history of 3 I Shipping & Logistics Private Limited, buy the company report.
GST
3 I Shipping & Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACZ6437F1Z6 | Maharashtra | Active | 14 Dec 2017 |
To see the full GST registrations and return filing status of 3 I Shipping & Logistics Private Limited, buy the company report.
Recent activity
3 I Shipping & Logistics Private Limited has 9 board changes on record since 2018: 2 appointments and 7 cessations. The latest: Viplav Vishnuprakash Shrivastav ceased to be Director on 16 Sep 2023.
Ceased
Viplav Vishnuprakash Shrivastav ceased to be Director.
Appointed
Bablu Motilal Shrivastav was appointed as Additional Director.
Ceased
Vishal Shrivastav ceased to be Director.
Ceased
Mukesh Raghunath Pasari ceased to be Director.
Ceased
Manish Thakur ceased to be Director.
Appointed
Mukesh Raghunath Pasari was appointed as Director.
Ceased
Raju Motilal Shrivastav ceased to be Director.
AGM
3 I Shipping & Logistics Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
3 I Shipping & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Vijay Ramgopal Sharma ceased to be Director.
Ceased
Vishal Ram Gopal Sharma ceased to be Director.
Incorporation
13 Feb 2013
3 I Shipping & Logistics Private Limited was registered on 13 Feb 2013 with Roc Mumbai & aged 13 years 8 months as per MCA records.
Frequently asked questions
3 I Shipping & Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 13 February 2013 (13+ years old) and is registered under CIN U74120MH2013PTC240458.
3 I Shipping & Logistics has 2 current directors:
- Bablu Motilal Shrivastav - Additional Director
- Mukesh Raghunath Pasari - Director
The latest financial statements of 3 I Shipping & Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of 3 I Shipping & Logistics is 27AAACZ6437F1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of 3 I Shipping & Logistics is U74120MH2013PTC240458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
3 I Shipping & Logistics was incorporated on 13 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Viplav Vishnuprakash Shrivastav ceased to be Director on 16 Sep 2023. Bablu Motilal Shrivastav was appointed as Additional Director on 15 Sep 2023. Vishal Shrivastav ceased to be Director on 28 Aug 2023. 3 I Shipping & Logistics has 9 board changes on record in total.
Yes, 3 I Shipping & Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0027342).
3 I Shipping & Logistics can be reached through the website 3ilogistics.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of 3 I Shipping & Logistics is at 205 2nd Floor Kartar Mansion Tribhuvan Marg Grant Road, Mumbai, Maharashtra, India – 400004.
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