Shah Logistics Private Limited

Shah Logistics Private Limited - transportation in Jaipur, Rajasthan, India. Directors, charges & compliance details.
CIN U60200RJ2014PTC045170 Incorporated 20 February 2014 ROC Jaipur HQ Jaipur, Rajasthan, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · FY 2017
₹7.21 Lakh
▲ 1% YoY
Net profit · FY 2017
₹1,124
Net margin 0.2%
EBITDA · FY 2017
₹9,233
EBITDA margin 1.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
2
None active

About Shah Logistics Private Limited

Data last updated:

Shah Logistics Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 20 February 2014.

The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U60200RJ2014PTC045170. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nemi Chand Jain and Namokar.

Its last annual general meeting (AGM) was held on 16 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 81 – A Janakpuri First, Jaipur, Rajasthan, India – 302015.

As per the financials filed for FY 2017, the company reported a revenue of ₹7.21 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹1,124 (net margin 0.2%) and EBITDA of ₹9,233 (EBITDA margin 1.3%).

Court records list 10 cases involving the company, including 6 filed against it; 2 cases are pending.

Company Details of Shah Logistics Private Limited
CIN U60200RJ2014PTC045170
Registration Number 045170
Incorporation Date 20 February 2014
ROC Jaipur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 16 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Nemi Chand Jain Director Namokar Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    81 – A Janakpuri First, Jaipur, Rajasthan, India – 302015
  • Industry
    Transportation, Land Transportation
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Financials, compliance, directors, charges, ownership and filings for Shah Logistics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Shah Logistics Private Limited

The main business activity of Shah Logistics is transport and storage. In detail, this covers land transport via road.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
HTransport and storageH1Land Transport via RoadLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
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Financials of Shah Logistics Private Limited FY 2017 filings available

Shah Logistics Private Limited reported revenue of ₹7.21 Lakh (up 1% YoY) for FY 2017.

Revenue · FY 2017
₹7.21 Lakh ▲ 1%
Net profit · FY 2017
₹1,124 margin 0.2%
EBITDA · FY 2017
₹9,233 margin 1.3%

Compounded Annual Growth Rate (CAGR) of Shah Logistics Private Limited

Revenue CAGR growth
1 year
▲ 1%
EBITDA CAGR growth
1 year
▲ 198%

Revenue rose 1% in the latest year. EBITDA rose 198% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Shah Logistics Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹7.21 Lakh••••••••
Other Income••••••••••••
Total Revenue••••••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA₹9,233••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)₹1,124••••••••
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 Shah Logistics Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin1.3%••••••••
Net Profit Margin0.2%••••••••
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 Shah Logistics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Shah Logistics Private Limited

Shah Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nemi Chand JainDirector18 Sep 20179 Years 1 MonthsAs last reported
NamokarDirector20 Feb 201412 Years 8 MonthsAs last reported
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Peer Comparison of Shah Logistics Private Limited

Shah Logistics Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Land Transport via Road). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Rural Initiatives (OPC) Private Limited₹7.31 Lakh (FY 2024)••••••••8618.0%••••Jind, Haryana, India
Shiita International Private Limited₹7.3 Lakh (FY 2025)••••••••178.0%••••New Delhi, Delhi, India
Surprise Holidays Tour & Travels Private Limited₹7.29 Lakh (FY 2025)••••••••-8.0%••••Varanasi, Uttar Pradesh, India
Fiduciary Logistic Private Limited₹7.29 Lakh (FY 2025)••••••••••••New Delhi, Delhi, India
Radha Ballabh Distributors Private Limited₹7.24 Lakh (FY 2025)••••••••-82.0%••••Kolkata, West Bengal, India
Shah Logistics Private Limited this company₹7.21 Lakh (FY 2017)••••••••1.0%••••Jaipur, Rajasthan, India
Ryan Roadlines Private Limited₹7.18 Lakh (FY 2016)••••••••••••New Delhi, Delhi, India
Sri Balaji Roadlines (India) Private Limited₹7.14 Lakh (FY 2017)••••••••••••Bahadurgarh, Haryana, India
Maa Thawebhawani Express India Private Limited₹7.12 Lakh (FY 2024)••••••••64.0%••••New Delhi, Delhi, India
Blue Line Transport Co.Private Limited₹7.11 Lakh (FY 2025)••••••••19.0%••••Ludhiana, Punjab, India
Balkara Logistics Private Limited₹7.1 Lakh (FY 2017)••••••••-62.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Shah Logistics by revenue in the same principal business activity (Land Transport via Road), 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 Shah Logistics Private Limited

Shah Logistics Private Limited is audited by SHAILENDRAKUMARSINGHAL for the financial year 2017.

NameStatusAppointment DateCessation Date
SHAILENDRAKUMARSINGHALLockedLockedLocked
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Ownership and Shareholding of Shah Logistics Private Limited

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Charges & Borrowings of Shah Logistics Private Limited

Shah Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shah Logistics Private Limited

Employment history and EPFO contributions of people linked to Shah Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shah Logistics Private Limited

Shah Logistics Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Amit Jain ceased to be Director on 18 Sep 2017.

Ceased
Amit Jain ceased to be Director.
Appointed
Nemi Chand Jain was appointed as Director.
Ceased
Vaibhav Jain ceased to be Director.
AGM
Shah Logistics Private Limited last Annual general meeting of members was held on 16 Sep 2017 as per latest MCA records.
Filing
Shah Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Jaipur.
Appointed
Namokar was appointed as Director.
Incorporation
20 Feb 2014
Shah Logistics Private Limited was registered on 20 Feb 2014 with Roc Jaipur & aged 12 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shah Logistics Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shah Logistics Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shah Logistics Private Limited

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Corporate group structure

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GST Compliance of Shah Logistics Private Limited

Shah Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shah Logistics Private Limited

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Frequently Asked Questions about Shah Logistics Private Limited

Shah Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Shah Logistics was a private limited company based in Jaipur, Rajasthan, India. The company worked in land transportation, within the transportation industry. It was incorporated on 20 February 2014 and is registered under CIN U60200RJ2014PTC045170. The company has been struck off by the Registrar of Companies and is no longer operational.

Shah Logistics had 2 directors:

The CIN (Corporate Identification Number) of Shah Logistics is U60200RJ2014PTC045170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shah Logistics is at 81 – A Janakpuri First, Jaipur, Rajasthan, India – 302015.

Shah Logistics was incorporated on 20 February 2014. It is registered with the Registrar of Companies, Jaipur.

Shah Logistics reported revenue of ₹7.21 Lakh for FY 2017 (up 1% YoY).

Shah Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Shah Logistics reported a net profit of ₹1,124 (net margin 0.2%) and EBITDA of ₹9,233 (EBITDA margin 1.3%) for FY 2017, as per its filed financial statements.

No. Shah Logistics has 2 GST registrations on record and all of them are cancelled or inactive.

Shah Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.

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