MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0026575
S3 Logistiks Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5.12 Cr
▼ 79% YoY
Net loss · FY 2025
₹1.12 Cr
Net margin -21.9%
EBITDA · FY 2025
-₹52.27 Lakh
EBITDA margin -10.2%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.68 Cr
Issued & subscribed
Open charges
₹14.29 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Employees · EPFO
17
Provident fund records
About S3 Logistiks Private Limited
Data last updated:
S3 Logistiks 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 06 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2010PTC210659. Its GSTIN is 24AAPCS0778M1ZP (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.68 Cr. It is led by directors including Satyakiroy Binoykrishnaroy Chaudhury and Sanjay Basudeo Kariwala.
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 107 Gokul Arcade B Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.12 Cr, a decline of 79% compared to the previous year. For the same year it recorded a net loss of ₹1.12 Cr (net margin -21.9%) and EBITDA of -₹52.27 Lakh (EBITDA margin -10.2%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years and 34% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹14.29 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
S3 Logistiks Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0026575). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website s3logistiks.com.
Company details
CIN U60200MH2010PTC210659
Registration Number 210659
Incorporation Date 06 December 2010
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-18-0026575
Key People
Satyakiroy Binoykrishnaroy Chaudhury Director Sanjay Basudeo Kariwala Director Dinesh Kumar Rai Director Recognitions & Rankings of S3 Logistiks
Contact details
S3 Logistiks Private Limited's registered office is in Mumbai, Maharashtra. Its website is s3logistiks.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address107 Gokul Arcade B Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of S3 Logistiks Private Limited, buy the company report.
Comprehensive company report
S3 Logistiks 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 S3 Logistiks is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of S3 Logistiks Private Limited, buy the company report.
Financials of S3 Logistiks Private Limited
FY 2025 filings availableS3 Logistiks Private Limited reported revenue of ₹5.12 Cr (down 79% YoY) for FY 2025.
Revenue · FY 2025
₹5.12 Cr ▼ 79%
Net loss · FY 2025
₹1.12 Cr margin -21.9%
EBITDA · FY 2025
-₹52.27 Lakh margin -10.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 79%
3 years · compounded
▼ 44%
5 years · compounded
▼ 34%
EBITDA CAGR growth
1 year
▲ 54%
3 years · compounded
▼ 37%
5 years · compounded
▼ 19%
Revenue has declined at a compounded annual rate (CAGR) of 34% over five years, including a 79% fall in the latest year. EBITDA rose 54% 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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| Total Expenses | |||||
| EBITDA | -₹52.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.12 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 | -10.2% | ||||
| Net Profit Margin | -21.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of S3 Logistiks Private Limited, buy the company report.
Board of directors of S3 Logistiks Private Limited
S3 Logistiks has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyakiroy Binoykrishnaroy Chaudhury Also directs: Glassex (India) Pvt Ltd, K3 Construction Private Limited, Spirits & Alchemy Private Limited and 3 more | Director | 06 Dec 2010 | 15 Years 10 Months | Current |
| Sanjay Basudeo Kariwala | Director | 06 Dec 2010 | 15 Years 10 Months | Current |
| Dinesh Kumar Rai | Director | 01 Oct 2013 | 13 Years 0 Months | Current |
Peer comparison
S3 Logistiks Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport and transport via pipelines), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Loadplus Private Limited | ₹5.13 Cr (FY 2025) | 1174.0% | New Delhi, Delhi, India | |||
| S3 Logistiks Private Limitedthis company | ₹5.12 Cr (FY 2025) | -₹1.12 Cr | -21.9% | -79.0% | 17 | Mumbai, Maharashtra, India |
| Versand Online Freight (I) Private Limited | ₹5.11 Cr (FY 2025) | 780.0% | Pune, Maharashtra, India | |||
| Kadian Logistics Solutions Private Limited | ₹5.11 Cr (FY 2025) | Bahadurgarh, Haryana, India |
To see the full peer comparison of S3 Logistiks Private Limited, buy the company report.
Auditor
S3 Logistiks Private Limited is audited by JAIN JAIN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN JAIN & ASSOCIATES | FY 2023 | 116675W |
Shareholding
The shareholding of S3 Logistiks 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 S3 Logistiks Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.29 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2019 | 100288747 | State Bank of India | ₹5 Cr | Open | |
| 25 Sep 2014 | 10523868 | State Bank of India | ₹3 Cr | Open | |
| 24 Mar 2012 | 10350775 | State Bank of India | ₹6.29 Cr | Open |
To see the full charge records of S3 Logistiks Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
S3 Logistiks Private Limited has 3 court cases on record: 2 filed by S3 Logistiks, 1 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Anand, Gujarat | Criminal complaint | Filed by the company against Anupam Industries Limited and 1 other | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
To see the full case history of S3 Logistiks 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 S3 Logistiks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
S3 Logistiks Private Limited has a workforce of 17 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
17
Active EPFO establishments
1
Employee growth
-10.53%
GST
S3 Logistiks has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAPCS0778M1ZP | Gujarat | Active | 01 Jun 2024 |
To see the full GST registrations and return filing status of S3 Logistiks Private Limited, buy the company report.
Recent activity
S3 Logistiks Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Dinesh Kumar Rai was appointed as Director on 01 Oct 2013.
AGM
S3 Logistiks Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
S3 Logistiks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with State Bank Of India of Rs. 6.29 Cr registered on 24 Mar 2012 with Charge ID 10350775 was modified on 29 Mar 2022.
Charges
A charge with State Bank Of India amounted to Rs. 5.00 Cr with Charge ID 100288747 was registered on 31 Jul 2019.
Charges
A charge with State Bank Of India amounted to Rs. 3.00 Cr with Charge ID 10523868 was registered on 25 Sep 2014.
Appointed
Dinesh Kumar Rai was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 6.29 Cr with Charge ID 10350775 was registered on 24 Mar 2012.
Appointed
Sanjay Basudeo Kariwala was appointed as Director.
Appointed
Satyakiroy Binoykrishnaroy Chaudhury was appointed as Director.
Incorporation
06 Dec 2010
S3 Logistiks Private Limited was registered on 06 Dec 2010 with Roc Mumbai & aged 15 years 10 months as per MCA records.
Frequently asked questions
S3 Logistiks 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 06 December 2010 (16+ years old) and is registered under CIN U60200MH2010PTC210659.
S3 Logistiks has 3 current directors:
- Satyakiroy Binoykrishnaroy Chaudhury - Director
- Sanjay Basudeo Kariwala - Director
- Dinesh Kumar Rai - Director
The latest financial statements of S3 Logistiks 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 S3 Logistiks is 24AAPCS0778M1ZP, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of S3 Logistiks is U60200MH2010PTC210659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S3 Logistiks has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
S3 Logistiks was incorporated on 06 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of S3 Logistiks by revenue are Loadplus Private Limited, Versand Online Freight (I) Private Limited, Kadian Logistics Solutions Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport and transport via pipelines).
Dinesh Kumar Rai was appointed as Director on 01 Oct 2013. Sanjay Basudeo Kariwala was appointed as Director on 06 Dec 2010. Satyakiroy Binoykrishnaroy Chaudhury was appointed as Director on 06 Dec 2010.
Yes, S3 Logistiks is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0026575).
S3 Logistiks can be reached through the website s3logistiks.com. Its registered office is in Mumbai, Maharashtra, India.