MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0005393
Siddhartha Logistics Company Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹93.95 Cr
▲ 16% YoY
Net profit · FY 2025
₹6.98 Cr
Net margin 7.4%
EBITDA · FY 2025
₹16.75 Cr
EBITDA margin 17.8%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹9 Cr
Issued & subscribed
Open charges
₹90.57 Cr
Satisfied ₹27.83 Cr
Company age
29 yrs
Est. 1997
Employees · EPFO
141
Provident fund records
About Siddhartha Logistics Company Private Limited
Data last updated:
Siddhartha Logistics Company 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 20 November 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1997PTC111986. Its GSTIN is 27AACCS2438R2ZS (Maharashtra). The company holds 14 GST registrations, of which 8 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9 Cr. It was formerly known as Siddhartha Logistics Private Limited. It is led by directors including Siddhartha Shantibrata Sen (Managing Director) and Nishchal Kantilal Padhya (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹93.95 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹6.98 Cr (net margin 7.4%) and EBITDA of ₹16.75 Cr (EBITDA margin 17.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 19% over five years.
The company has about 141 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: Siddhartha Logistics. As per MCA filings, the company has open charges of ₹90.57 Cr and satisfied charges of ₹27.83 Cr on record. Court records list 18 cases involving the company, including 8 filed by the company and 10 filed against it; 4 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2011. The company has 6 MSME Form 1 returns on record between 2019 and 2024, listing 254 overdue payments to 14 micro and small suppliers.
Siddhartha Logistics Company Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0005393). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website siddharthalogistics.com.
Company details
CIN U74140MH1997PTC111986
Registration Number 111986
Incorporation Date 20 November 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0005393
CIN history
Siddhartha Logistics Company has one previous CIN (Corporate Identification Number): U74140MH2004PTC111986. The current CIN is U74140MH1997PTC111986, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1997PTC111986 | Current |
| U74140MH2004PTC111986 | Previous |
Key People
Siddhartha Shantibrata Sen Managing Director Nishchal Kantilal Padhya Managing Director Aranyak Siddhartha Sen Director Recognitions & Rankings of Siddhartha Logistics Company
Contact details
Siddhartha Logistics Company Private Limited's registered office is in Mumbai, Maharashtra. Its website is siddharthalogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No 303 Star Hub Bldg No 1 Sahar Village Near International Airport Landmark Itc, Maratha, Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Siddhartha Logistics Company Private Limited, buy the company report.
Comprehensive company report
Siddhartha Logistics Company 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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Brands
Siddhartha Logistics Company operates one associated brand: Siddhartha Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides customs brokerage and foreign trade consulting services to facilitate international trade. | siddharthalogistics.com |
Business activity
The main business activity of Siddhartha Logistics Company is transport and storage. In detail, this covers services incidental to land, water & air transportation and land transport via road. 2 activity segments are registered with the MCA.
| 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 | |
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Siddhartha Logistics Company Private Limited, buy the company report.
Financials of Siddhartha Logistics Company Private Limited
FY 2025 filings availableSiddhartha Logistics Company Private Limited reported revenue of ₹93.95 Cr (up 16% YoY) for FY 2025.
Revenue · FY 2025
₹93.95 Cr ▲ 16%
Net profit · FY 2025
₹6.98 Cr margin 7.4%
EBITDA · FY 2025
₹16.75 Cr margin 17.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 8%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 76%
3 years · compounded
▲ 9%
5 years · compounded
▲ 45%
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 16% growth in the latest year. EBITDA rose 76% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16.75 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.98 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.8% | ||||
| Net Profit Margin | 7.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Siddhartha Logistics Company Private Limited, buy the company report.
Board of directors of Siddhartha Logistics Company Private Limited
Siddhartha Logistics Company has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aranyak Siddhartha Sen Also directs: Smartage Projects Private Limited, Siddhartha Logistics FTWZ Private Limited, Siddhartha Logistics C&F Private Limited and 1 more | Director | 16 Aug 2013 | 13 Years 2 Months | Current |
| Robert Thomas Kunnel | Director | 16 Aug 2013 | 13 Years 2 Months | Current |
| Siddhartha Shantibrata Sen | Managing Director | 20 Nov 1997 | 28 Years 11 Months | Current |
| Parag Kantilal Padhya | Director | 16 Aug 2013 | 13 Years 2 Months | Current |
| Mitali Sen | Director | 20 Nov 1997 | 28 Years 11 Months | Current |
| Nishchal Kantilal Padhya Also directs: Smartage Projects Private Limited, Siddhartha Logistics FTWZ Private Limited, Siddhartha Logistics C&F Private Limited and 1 more | Managing Director | 12 Oct 1998 | 28 Years 0 Months | Current |
Auditor
Siddhartha Logistics Company Private Limited is audited by Deepak H Thakkar & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deepak H Thakkar & Associates | FY 2023 | 153061W |
Shareholding
The shareholding of Siddhartha Logistics Company 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 Siddhartha Logistics Company Private Limited, buy the company report.
Charges & borrowings
Open charges
₹90.57 Cr
Satisfied charges
₹27.83 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Aug 2025 | 101142858 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹1.15 Cr | Open | |
| 03 Jul 2025 | 101125289 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹6.25 Lakh | Open | |
| 03 Jul 2025 | 101125359 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹7.45 Lakh | Open | |
| 24 Mar 2025 | 101072826 | Others | ₹3 Cr | Open | |
| 27 Jun 2024 | 100943749 | Others | ₹8 Lakh | Open |
To see the full charge records of Siddhartha Logistics Company Private Limited, buy the company report.
Total charge records: 70 View all charges
Deals & funding
Siddhartha Logistics Company Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2011.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Siddhartha Logistics Company Private Limited has 18 court cases on record: 8 filed by Siddhartha Logistics Company, 10 filed against it. 4 cases are pending and 14 are disposed.
Total cases
18
Filed by the company
8
Filed against the company
10
Pending
4
Disposed
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 9 | 4 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Raninga Paper Mills Pvt. Ltd. and 4 others | Pending |
| High Court of Delhi | Court case (RFA(COMM)) | Filed by the company against M/S Overseas Logistics Pvt Ltd | Disposed |
| Supreme Court | Court case (3304-Eviction Under The Public Premises (Eviction) Act : Union of India) | Filed against the company by Everest Industries Ltd. Authorised Representative Gate No. 152, Lakhmanpur , District: Dindori ,Nashik , Maharashtra and 1 other | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Krebs Manufacturing and Services Ltd. and Ors | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed by the company against Ms.Otis Elevator Co. India Ltd. | Disposed |
To see the full case history of Siddhartha Logistics Company 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
Siddhartha Logistics Company Private Limited has 6 MSME Form 1 returns on record between 2019 and 2024, listing 254 overdue payments to 14 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 14)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Express Freight System (India) Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Siddhartha Logistics Company Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Siddhartha Logistics Company has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Siddhartha Logistics FTWZ Private Limited | U63090MH2016PTC271920 | |
| Siddhartha Logistics C&F Private Limited | U63090MH2016PTC272152 |
To see the full group structure of Siddhartha Logistics Company Private Limited, buy the company report.
Employees & EPFO
Siddhartha Logistics Company Private Limited has a workforce of 141 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
Employee count
141
Active EPFO establishments
1
Employee growth
2.17%
GST
Siddhartha Logistics Company has 14 GST registrations: 8 active and 6 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
14
Active
8
Cancelled / inactive
6
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCS2438R2ZS | Maharashtra | Active | 30 Jun 2017 |
| 29AACCS2438R1ZP | Karnataka | Active | 30 Jun 2017 |
| 07AACCS2438R1ZV | Delhi | Active | 01 Jul 2017 |
| 19AACCS2438R1ZQ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Siddhartha Logistics Company Private Limited, buy the company report.
Recent activity
Siddhartha Logistics Company Private Limited has 10 board changes on record since 1997: 6 appointments and 4 cessations. The latest: Nishchal Kantilal Padhya ceased to be Managing Director on 29 Oct 2025.
Ceased
Nishchal Kantilal Padhya ceased to be Managing Director.
Ceased
Siddhartha Shantibrata Sen ceased to be Managing Director.
AGM
Siddhartha Logistics Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with The Bharat Co-Operative Bank(Mumbai) Ltd amounted to Rs. 1.15 Cr with Charge ID 101142858 was registered on 05 Aug 2025.
Charges
A charge with The Bharat Co-Operative Bank(Mumbai) Ltd amounted to Rs. 0.06 Cr with Charge ID 101125289 was registered on 03 Jul 2025.
Charges
A charge with The Bharat Co-Operative Bank(Mumbai) Ltd amounted to Rs. 0.07 Cr with Charge ID 101125359 was registered on 03 Jul 2025.
Filing
Siddhartha Logistics Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101072826 was registered on 24 Mar 2025.
Charges
A charge registered on 07 May 2024 via Charge ID 100918261 with Others was fully satisfied on 01 Jul 2024.
Charges
A charge registered on 06 Feb 2024 via Charge ID 100866520 with The Bharat Co-Operative Bank(Mumbai) Ltd was fully satisfied on 01 Jul 2024.
Charges
A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100943749 was registered on 27 Jun 2024.
Charges
A charge with Others amounted to Rs. 0.11 Cr with Charge ID 100943881 was registered on 27 Jun 2024.
127 earlier events are in the company report.
Frequently asked questions
Siddhartha Logistics Company 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 20 November 1997 (29+ years old) and is registered under CIN U74140MH1997PTC111986.
Siddhartha Logistics Company has 6 current directors:
- Siddhartha Shantibrata Sen - Managing Director
- Nishchal Kantilal Padhya - Managing Director
- Aranyak Siddhartha Sen - Director
- Robert Thomas Kunnel - Director
- Parag Kantilal Padhya - Director
- Mitali Sen - Director
The latest financial statements of Siddhartha Logistics Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Siddhartha Logistics Company is 27AACCS2438R2ZS, registered in Maharashtra. The company has 14 GST registrations in all, of which 8 are active and 6 are cancelled or inactive. Other active GSTINs include 29AACCS2438R1ZP (Karnataka), 07AACCS2438R1ZV (Delhi), 19AACCS2438R1ZQ (West Bengal).
The CIN (Corporate Identification Number) of Siddhartha Logistics Company is U74140MH1997PTC111986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddhartha Logistics Company has 18 court cases on record: 8 filed by the company and 10 filed against it. 4 are pending. Most are in the district courts.
Siddhartha Logistics Company was incorporated on 20 November 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Siddhartha Logistics Company has 1 deal on record (1 secondary share transfer); the latest was in March 2011.
Nishchal Kantilal Padhya ceased to be Managing Director on 29 Oct 2025. Siddhartha Shantibrata Sen ceased to be Managing Director on 29 Oct 2025. Nilesh Narendra Padhya ceased to be Director on 13 Nov 2020. Siddhartha Logistics Company has 10 board changes on record in total.
Yes, Siddhartha Logistics Company is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0005393).
Siddhartha Logistics Company has 6 MSME Form 1 returns on record between 2019 and 2024, listing 254 overdue payments to 14 micro and small suppliers. The latest return was filed on 29 Apr 2024.