About Shaan's Cargo Private Limited
Data last updated:
Shaan's Cargo Private Limited is a private limited company based in Tiruppur, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U63090TZ1994PTC005015. Its GSTIN is 27AAECS8958E1ZX (Maharashtra). The company holds 7 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors including Shanmugam Palani (Managing Director) and Umapathy Padmanabhan.
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 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. For the same year it recorded a net profit of ₹45.27 Lakh (net margin 0.9%) and EBITDA of ₹1.24 Cr (EBITDA margin 2.4%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
The company has about 99 employees on its provident fund (EPFO) records.
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. Court records list 2 cases involving the company, including 2 filed against it. The company has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 rights issue), with disclosed funding of ₹94 Lakh; the latest was in March 2024. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Crystal Logistic ( Cool Chain ) Limited with revenue of ₹52.13 Cr.
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
- 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
Associated Brands with Shaan's Cargo Private Limited
Shaan's Cargo operates one associated brand: Shaans Cargo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers air freight, sea freight, and surface transportation logistics solutions. | shaanscargo.in |
Business Activity of Shaan's Cargo Private Limited
The main business activity of Shaan's Cargo is transport and storage. In detail, this covers 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
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 Shaan's Cargo Private Limited FY 2024 filings available
Shaan's Cargo Private Limited reported revenue of ₹51.96 Cr (down 16% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Shaan's Cargo Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 2% over three years, including a 16% fall in the latest year. EBITDA fell 29% 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 Shaan's Cargo Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.24 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹45.27 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 Shaan's Cargo Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.9% | •••• | •••• | •••• | •••• |
| 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 Shaan's Cargo 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.
Board of Directors of Shaan's Cargo Private Limited
Shaan's Cargo has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmugam Palani | Managing Director | 22 Apr 1994 | 32 Years 5 Months | Current |
| Umapathy Padmanabhan | Director | 22 Apr 1994 | 32 Years 5 Months | Current |
| Vijayakumar Kuttysankaran | Director | 22 Apr 1994 | 32 Years 5 Months | Current |
| Venugopal Subramanian | Director | 22 Apr 1994 | 32 Years 5 Months | Current |
| Raghuraj Palani | Director | 10 Aug 2001 | 25 Years 2 Months | Current |
Peer Comparison of Shaan's Cargo Private Limited
Shaan's Cargo 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 |
|---|---|---|---|---|---|---|
| Crystal Logistic ( Cool Chain ) Limited | ₹52.13 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| 4S Logistic Solutions Private Limited | ₹52.12 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Chennai, Tamil Nadu, India |
| Pulhant Marketing Private Limited | ₹52.09 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | New Delhi, Delhi, India |
| Sun Impex Clearing and Shipping Agency Private Limited | ₹52.05 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Globestar Groupage Services Private Limited | ₹52.05 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Shaan's Cargo Private Limited this company | ₹51.96 Cr (FY 2024) | •••• | •••• | -16.0% | •••• | Tiruppur, Tamil Nadu, India |
| Prem Sharda Goods Private Limited | ₹51.95 Cr (FY 2024) | •••• | •••• | -5.0% | •••• | Nimbaheda, Rajasthan, India |
| TKM Global Logistics Limited | ₹51.92 Cr (FY 2025) | •••• | •••• | -68.0% | •••• | Kolkata, West Bengal, India |
| Skystar Shipping Agencies Private Limited | ₹51.91 Cr (FY 2024) | •••• | •••• | -45.0% | •••• | Thane, Maharashtra, India |
| Ffaf Logistics India Private Limited | ₹51.87 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Bangalore, Karnataka, India |
| SNGT Logistics Private Limited | ₹51.8 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Shaan's Cargo 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 Shaan's Cargo Private Limited
Shaan's Cargo Private Limited is audited by HARIBHASKER ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARIBHASKER 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.
Ownership and Shareholding of Shaan's Cargo 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 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
Deals & Funding of Shaan's Cargo Private Limited
Shaan's Cargo Private Limited has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 rights issue), with disclosed funding of ₹94 Lakh; the latest was in March 2024.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2021 | Rights issue | ₹11 Lakh | Investors: 4 individuals |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2014 | Funding round | ₹9 Lakh | Investors: 4 individuals |
| Mar 2011 | Funding round | ₹10 Lakh | Investors: 4 individuals |
Full deal history
All 8 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Shaan's Cargo Private Limited
Shaan's Cargo Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Alappuzha, Kerala | Court case (OP MV) | Filed against the company by an individual | Disposed |
| District court, Thoothukudi, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
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
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 Shaan's Cargo Private Limited
Shaan's Cargo Private Limited has 7 board changes on record since 1994: 6 appointments and 1 cessation. The latest: Ganeshen Sampathkannan ceased to be Director on 30 Jun 2014.
17 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shaan's Cargo 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 Shaan's Cargo 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 Shaan's Cargo 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 Shaan's Cargo Private Limited
Shaan's Cargo has 7 GST registrations: 6 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECS8958E1ZX | Maharashtra | Active | 01 Jul 2017 |
| 29AAECS8958E2ZS | Karnataka | Active | 01 Jul 2017 |
| 32AAECS8958E1Z6 | Kerala | Active | 01 Jul 2017 |
| 33AAECS8958E1Z4 | Tamil Nadu | 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 Shaan's Cargo 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 Shaan's Cargo Private Limited
Shaan's Cargo is an active private limited company based in Tiruppur, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 April 1994 (32+ years old) and is registered under CIN U63090TZ1994PTC005015.
Shaan's Cargo reported revenue of ₹51.96 Cr for FY 2024 (down 16% YoY).
Shaan's Cargo has 5 current directors:
- Shanmugam Palani - Managing Director
- Umapathy Padmanabhan - Director
- Vijayakumar Kuttysankaran - Director
- Venugopal Subramanian - Director
- Raghuraj Palani - Director
Shaan's Cargo reported a net profit of ₹45.27 Lakh (net margin 0.9%) and EBITDA of ₹1.24 Cr (EBITDA margin 2.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shaan's Cargo is -2% over three years. In the latest year (FY 2024) revenue fell 16%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shaan's Cargo is 27AAECS8958E1ZX, registered in Maharashtra. The company has 7 GST registrations in all, of which 6 are active and 1 is cancelled or inactive. Other active GSTINs include 29AAECS8958E2ZS (Karnataka), 32AAECS8958E1Z6 (Kerala), 33AAECS8958E1Z4 (Tamil Nadu).
The CIN (Corporate Identification Number) of Shaan's Cargo is U63090TZ1994PTC005015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaan's Cargo has 2 court cases on record: 2 filed against it.
Shaan's Cargo was incorporated on 22 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Coimbatore.
Shaan's Cargo has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 rights issue), with disclosed funding of ₹94 Lakh; the latest was in March 2024.
The peers of Shaan's Cargo by revenue are Crystal Logistic ( Cool Chain ) Limited, 4S Logistic Solutions Private Limited, Pulhant Marketing Private Limited, Sun Impex Clearing and Shipping Agency Private Limited, Globestar Groupage Services Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).