MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0134187
Aahil Shipping & Logistics Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹17.61 Cr
▼ 19% YoY
Net profit · FY 2024
₹23.74 Lakh
Net margin 1.3%
EBITDA · FY 2024
₹50.5 Lakh
EBITDA margin 2.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.22 Cr
Satisfied ₹5.2 Cr
Company age
8 yrs
Est. 2018
Employees · EPFO
28
Provident fund records
About Aahil Shipping & Logistics Private Limited
Data last updated:
Aahil Shipping & Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC316201. Its GSTIN is 27AARCA4980B1ZI (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Salim Shaikh and Shahin Mehmood Shingre.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sector 11, Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.61 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹23.74 Lakh (net margin 1.3%) and EBITDA of ₹50.5 Lakh (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 68% over three years and 296% over five years.
The company has about 28 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.22 Cr and satisfied charges of ₹5.2 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 4 cases are pending.
Aahil Shipping & Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0134187). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aahilshipping.com.
Company details
CIN U74999MH2018PTC316201
Registration Number 316201
Incorporation Date 24 October 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0134187
Recognitions & Rankings of Aahil Shipping & Logistics
Contact details
Aahil Shipping & Logistics Private Limited's registered office is in Thane, Maharashtra. Its website is aahilshipping.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 706 707 & 708 Shree Nand Dham B Wing, Plot No. 59 Sakal Bhawan Marg Sector 11 CBD Belapur Navi Mumbai, Thane, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Aahil Shipping & Logistics Private Limited, buy the company report.
Comprehensive company report
Aahil 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 Aahil Shipping & Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Aahil Shipping & Logistics Private Limited, buy the company report.
Financials of Aahil Shipping & Logistics Private Limited
FY 2024 filings availableAahil Shipping & Logistics Private Limited reported revenue of ₹17.61 Cr (down 19% YoY) for FY 2024.
Revenue · FY 2024
₹17.61 Cr ▼ 19%
Net profit · FY 2024
₹23.74 Lakh margin 1.3%
EBITDA · FY 2024
₹50.5 Lakh margin 2.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 68%
5 years · compounded
▲ 296%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 138%
5 years · compounded
▲ 173%
Revenue fell 19% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 296%. EBITDA fell 2% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Revenue from Operations | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹50.5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹23.74 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | 1.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Aahil Shipping & Logistics Private Limited, buy the company report.
Board of directors of Aahil Shipping & Logistics Private Limited
Aahil Shipping & Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salim Shaikh Also directs: Acasia Shipping LLP, Aahil Maritime Private Limited, Boxera Global Container Trading (OPC) Private Limited and 1 more | Director | 24 Oct 2018 | 8 Years 0 Months | Current |
| Shahin Mehmood Shingre | Director | 24 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Aahil Shipping & Logistics Private Limited is audited by TANVEER BHAGAT & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TANVEER BHAGAT & CO. | FY 2022 | 140696W |
Shareholding
The shareholding of Aahil Shipping & Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aahil Shipping & Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.22 Cr
Satisfied charges
₹5.2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2024 | 101009195 | Yes Bank Limited | ₹1.43 Cr | Open | |
| 30 May 2024 | 100959903 | Hdfc Bank Limited | ₹70.62 Lakh | Open | |
| 11 Jan 2024 | 100883872 | Hdfc Bank Limited | ₹7.89 Lakh | Open | |
| 13 Jun 2023 | 100756873 | Hdfc Bank Limited | ₹5 Cr | Satisfied | |
| 02 Nov 2022 | 100629501 | Axis Bank Limited | ₹20 Lakh | Satisfied |
To see the full charge records of Aahil Shipping & Logistics Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Aahil Shipping & Logistics Private Limited has 5 court cases on record: 2 filed by Aahil Shipping & Logistics, 3 filed against it. 4 cases are pending and 1 is disposed.
Total cases
5
Filed by the company
2
Filed against the company
3
Pending
4
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 4 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case SC) | Filed against the company by Yes Bank Ltd Through Poa Priya Bhange | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by HDFC Bank Ltd Through Sonam Pendurkar | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Smart Global Logistics | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Mahalaxmi Construction Aids | Disposed |
To see the full case history of Aahil Shipping & Logistics 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 Aahil Shipping & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aahil Shipping & Logistics Private Limited has a workforce of 28 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
28
Active EPFO establishments
1
Employee growth
40%
GST
Aahil Shipping & Logistics has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARCA4980B1ZI | Maharashtra | Active | 17 Dec 2018 |
| 24AARCA4980B1ZO | Gujarat | Active | 07 Mar 2022 |
| 19AARCA4980B1ZF | West Bengal | Active | 12 Nov 2022 |
To see the full GST registrations and return filing status of Aahil Shipping & Logistics Private Limited, buy the company report.
Recent activity
Aahil Shipping & Logistics Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Salim Shaikh was appointed as Director on 24 Oct 2018.
Charges
A charge registered on 13 Jun 2023 via Charge ID 100756873 with Hdfc Bank Limited was fully satisfied on 12 Dec 2024.
Charges
A charge with Yes Bank Limited amounted to Rs. 143.00 Lakh with Charge ID 101009195 was registered on 31 Oct 2024.
AGM
Aahil 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. 70.62 Lakh with Charge ID 100959903 was registered on 30 May 2024.
Filing
Aahil Shipping & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Charges
A charge registered on 02 Nov 2022 via Charge ID 100629501 with Axis Bank Limited was fully satisfied on 05 Mar 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.89 Lakh with Charge ID 100883872 was registered on 11 Jan 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 500.00 Lakh registered on 13 Jun 2023 with Charge ID 100756873 was modified on 14 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 100756873 was registered on 13 Jun 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 100629501 was registered on 02 Nov 2022.
Appointed
Salim Shaikh was appointed as Director.
Appointed
Shahin Mehmood Shingre was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Aahil Shipping & Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 October 2018 (8+ years old) and is registered under CIN U74999MH2018PTC316201.
Aahil Shipping & Logistics has 2 current directors:
- Salim Shaikh - Director
- Shahin Mehmood Shingre - Director
The latest financial statements of Aahil Shipping & Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Aahil Shipping & Logistics is 27AARCA4980B1ZI, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AARCA4980B1ZO (Gujarat), 19AARCA4980B1ZF (West Bengal).
The CIN (Corporate Identification Number) of Aahil Shipping & Logistics is U74999MH2018PTC316201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aahil Shipping & Logistics has 5 court cases on record: 2 filed by the company and 3 filed against it. 4 are pending. Most are in the district courts.
Aahil Shipping & Logistics was incorporated on 24 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Salim Shaikh was appointed as Director on 24 Oct 2018. Shahin Mehmood Shingre was appointed as Director on 24 Oct 2018.
Yes, Aahil Shipping & Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0134187).
Aahil Shipping & Logistics can be reached through the website aahilshipping.com. Its registered office is in Thane, Maharashtra, India.
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