About Shaan's Cargo Private Limited
Data last updated: 21 December 2025
Shaan's Cargo Private Limited is a private limited company based in Tiruppur, Tamil Nadu, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 22 April 1994, the company has been in operation for over 32 years.
Registered with ROC Coimbatore under CIN U63090TZ1994PTC005015.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors including Shanmugam Palani and Umapathy Padmanabhan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No.2 Sri Muthukrishna Avenue Periyar Colony Avinashi Road, Tiruppur, Tamil Nadu, India – 641652.
As per the financials filed for FY 2024, the company reported a revenue of ₹51.96 Cr, a decline of 16% compared to the previous year.
The company has a workforce of approximately 99 employees as per the latest available data.
The company is associated with 1 brand - Shaans Cargo. As per MCA filings, the company has open charges of ₹2.31 Cr and satisfied charges of ₹72.36 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 shaanscargo.in.
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Registered AddressNo.2 Sri Muthukrishna Avenue Periyar Colony Avinashi Road, Tiruppur, Tamil Nadu, India – 641652
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Shaan's Cargo Private Limited
Shaan's Cargo Private Limited operates one associated brand: Shaans Cargo. These brands represent Shaan's Cargo Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers air freight, sea freight, and surface transportation logistics solutions. | shaanscargo.in |
Competitors & Alternatives of Shaan's Cargo Private Limited
Brands and companies operating in the same space as Shaan's Cargo Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Shaan's Cargo Private Limited
Shaan's Cargo Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Shaan's Cargo Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shaan's Cargo Private Limited
Shaan's Cargo Private Limited is audited by HARIBHASKER ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARIBHASKER ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shaan's Cargo Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shaan's Cargo Private Limited
Shaan's Cargo Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmugam Palani | Managing Director | 22 Apr 1994 | 32 Years 3 Months | Current |
| Umapathy Padmanabhan | Director | 22 Apr 1994 | 32 Years 3 Months | Current |
| Vijayakumar Kuttysankaran | Director | 22 Apr 1994 | 32 Years 3 Months | Current |
| Venugopal Subramanian | Director | 22 Apr 1994 | 32 Years 3 Months | Current |
| Raghuraj Palani | Director | 10 Aug 2001 | 25 Years 0 Months | Current |
Financials of Shaan's Cargo Private Limited FY 2024 filings available
Shaan's Cargo Private Limited reported revenue of ₹51.96 Cr (down 16.00% YoY) for FY 2024.
Ten-year financial statements for Shaan's Cargo Private Limited
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Ownership and Shareholding of Shaan's Cargo Private Limited
Shareholding and ownership data for Shaan's Cargo Private Limited
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Charges & Borrowings of Shaan's Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2022 | Axis Bank Limited | ₹15 Lakh | Open |
| 01 Sep 2021 | Hdfc Bank Limited | ₹24.99 Lakh | Open |
| 12 Mar 2018 | City Union Bank Limited | ₹1.5 Cr | Open |
| 21 Feb 2017 | Others | ₹27.85 Lakh | Open |
| 10 Dec 2015 | Axis Bank Limited | ₹13.31 Lakh | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Shaan's Cargo Private Limited
Shaan's Cargo Private Limited has a workforce of 99 employees as of Mar 31, 2024.
Employee and EPFO history for Shaan's Cargo Private Limited
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GST Compliance of Shaan's Cargo Private Limited
GST registrations and filing compliance for Shaan's Cargo Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shaan's Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Shaan's Cargo Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Shaan's Cargo Private Limited
MSME payment history for Shaan's Cargo Private Limited
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Subsidiaries & Group Companies of Shaan's Cargo Private Limited
Corporate group structure for Shaan's Cargo Private Limited
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MCA Filings & Documents of Shaan's Cargo Private Limited
MCA filings and documents for Shaan's Cargo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shaan's Cargo Private Limited
Frequently Asked Questions about Shaan's Cargo Private Limited
Shaan's Cargo Private Limited is an active private limited company in the transport and logistics sector based in Tiruppur, Tamil Nadu, India. It was incorporated on 22 April 1994 (32+ years old) and is registered under CIN U63090TZ1994PTC005015. The company has 99 employees.
Shaan's Cargo Private Limited reported revenue of ₹51.96 Cr for FY 2024 (down 16.00% YoY).
The current directors of Shaan's Cargo Private Limited are:
- Shanmugam Palani - Managing Director
- Umapathy Padmanabhan - Director
- Vijayakumar Kuttysankaran - Director
- Venugopal Subramanian - Director
- Raghuraj Palani - Director
The primary industry of Shaan's Cargo Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Shaan's Cargo Private Limited can be reached at the registered office: No.2 Sri Muthukrishna Avenue Periyar Colony Avinashi Road, Tiruppur, Tamil Nadu, India – 641652, or through the website shaanscargo.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.8 Cr.