About Samay Trans Logistics Private Limited
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Samay Trans Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC251658. Its GSTIN is 27AAUCS0820P1ZP (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sanjay Gurupiara Dhall and Renu Sanjay Dhall.
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 Office No 504 5th Floor Grohitham Bldg Nr Mathadi Bhavan Sector – 19A Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.93 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹12.07 Lakh (net margin 3.1%) and EBITDA of ₹36.24 Lakh (EBITDA margin 9.2%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samaylogistics.com.
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- Registered AddressOffice No 504 5th Floor Grohitham Bldg Nr Mathadi Bhavan Sector – 19A Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Samay Trans Logistics Private Limited
The main business activity of Samay Trans Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Samay Trans Logistics Private Limited FY 2025 filings available
Samay Trans Logistics Private Limited reported revenue of ₹3.93 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Samay Trans Logistics Private Limited
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 35% 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 of Samay Trans Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹36.24 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.07 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 of Samay Trans Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Samay Trans Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Samay Trans Logistics Private Limited
Samay Trans Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Neo Aid Communication (India) Private Limited | ₹3.94 Cr (FY 2018) | •••• | •••• | -14.0% | •••• | Jaipur, Rajasthan, India |
| Manilal Patel Freight Services Private Limited | ₹3.94 Cr (FY 2025) | •••• | •••• | -41.0% | •••• | Mumbai, Maharashtra, India |
| Amrapali Carriage and Security Private Limited | ₹3.94 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Vishnu Motorplaza Private Limited | ₹3.93 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Chennai, Tamil Nadu, India |
| Haque Logistics Private Limited | ₹3.93 Cr (FY 2022) | •••• | •••• | -18.0% | •••• | Patna, Bihar, India |
| Samay Trans Logistics Private Limited this company | ₹3.93 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Navi Mumbai, Maharashtra, India |
| Time Rich Shipping Private Limited | ₹3.92 Cr (FY 2024) | •••• | •••• | •••• | Tamil Nadu, India | |
| Globeline Prime Logistics Private Limited | ₹3.92 Cr (FY 2024) | •••• | •••• | -33.0% | •••• | Hyderabad, Telangana, India |
| Samaritan Exim Private Limited | ₹3.92 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Casia Global Logistics Private Limited | ₹3.92 Cr (FY 2024) | •••• | •••• | 47.0% | •••• | Belapur, Maharashtra, India |
| Aajs Logistics Solutions Private Limited | ₹3.91 Cr (FY 2024) | •••• | •••• | 103.0% | •••• | Kanpur, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Samay Trans Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Samay Trans Logistics Private Limited
Samay Trans Logistics Private Limited is audited by M K Pandey & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K Pandey & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samay Trans Logistics Private Limited
Samay Trans Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gurupiara Dhall | Director | 03 Jan 2014 | 12 Years 9 Months | Current |
| Renu Sanjay Dhall | Director | 03 Jan 2014 | 12 Years 9 Months | Current |
Ownership and Shareholding of Samay Trans Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samay Trans Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2017 | Yes Bank Limited | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samay Trans Logistics Private Limited
Employment history and EPFO contributions of people linked to Samay Trans Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Samay Trans Logistics Private Limited
Samay Trans Logistics Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Hitesh Kumarchand Valecha ceased to be Director on 31 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Samay Trans Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samay Trans Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samay Trans Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Samay Trans Logistics Private Limited
Samay Trans Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUCS0820P1ZP | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samay Trans Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Samay Trans Logistics Private Limited
Samay Trans Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 January 2014 (12+ years old) and is registered under CIN U74999MH2014PTC251658.
Samay Trans Logistics reported revenue of ₹3.93 Cr for FY 2025 (up 2% YoY).
Samay Trans Logistics has 2 current directors:
- Sanjay Gurupiara Dhall - Director
- Renu Sanjay Dhall - Director
Samay Trans Logistics reported a net profit of ₹12.07 Lakh (net margin 3.1%) and EBITDA of ₹36.24 Lakh (EBITDA margin 9.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Samay Trans Logistics is 7% over three years and -8% over five years. In the latest year (FY 2025) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Samay Trans Logistics is 27AAUCS0820P1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Samay Trans Logistics is U74999MH2014PTC251658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samay Trans Logistics was incorporated on 03 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Samay Trans Logistics by revenue are Neo Aid Communication (India) Private Limited, Manilal Patel Freight Services Private Limited, Amrapali Carriage and Security Private Limited, Vishnu Motorplaza Private Limited, Haque Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Hitesh Kumarchand Valecha ceased to be Director on 31 May 2017. Renu Sanjay Dhall was appointed as Director on 03 Jan 2014. Sanjay Gurupiara Dhall was appointed as Director on 03 Jan 2014.
Samay Trans Logistics can be reached through the website samaylogistics.com. Its registered office is in Navi Mumbai, Maharashtra, India.