Shaneshwar Logistics Private Limited
About Shaneshwar Logistics Private Limited
Data last updated: 12 March 2026
Shaneshwar Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in rail freight logistics and services, a part of the broader transport and logistics sector. Incorporated on 05 April 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U74120MH1989PTC051270.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.57 Lakh. It is led by directors Sangita Sunil Jain and Sunil Sukhraj Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 306 Swastik Disa Corporate Park L B S Road Opp. Shreyas Cinema Ghatkopar (W), Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.18 Lakh, a decline of 31% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹6.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address306 Swastik Disa Corporate Park L B S Road Opp. Shreyas Cinema Ghatkopar (W), Mumbai, Maharashtra, India – 400086
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IndustryTransport and Logistics, Rail Freight 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
CIN History of Shaneshwar Logistics Private Limited
Shaneshwar Logistics Private Limited has one previous CIN (Corporate Identification Number): U51900MH1989PTC051270. The current CIN is U74120MH1989PTC051270, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120MH1989PTC051270 | Current |
| U51900MH1989PTC051270 | Previous |
Auditor Details of Shaneshwar Logistics Private Limited
Shaneshwar Logistics Private Limited is audited by PRAVIN R RATHI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVIN R RATHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shaneshwar Logistics 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 Shaneshwar Logistics Private Limited
Shaneshwar Logistics Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Sangita Sunil Jain | Director | 01 Apr 2016 | 10 Years 4 Months | Current |
| Sunil Sukhraj Jain | Director | 05 Apr 1989 | 37 Years 4 Months | Current |
Financials of Shaneshwar Logistics Private Limited FY 2025 filings available
Shaneshwar Logistics Private Limited reported revenue of ₹18.18 Lakh (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Shaneshwar Logistics Private Limited
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Ownership and Shareholding of Shaneshwar Logistics Private Limited
Shareholding and ownership data for Shaneshwar Logistics Private Limited
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Charges & Borrowings of Shaneshwar Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2015 | State Bank of India | ₹4.5 Cr | Satisfied |
| 31 Oct 2011 | The Nasik Merchants Co-Op. Bank Ltd | ₹1.68 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shaneshwar Logistics Private Limited
View historical data on people associated with Shaneshwar Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaneshwar Logistics Private Limited
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GST Compliance of Shaneshwar Logistics Private Limited
GST registrations and filing compliance for Shaneshwar Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shaneshwar Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Shaneshwar Logistics Private Limited
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- Rating history
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MSME Payment Delays by Shaneshwar Logistics Private Limited
MSME payment history for Shaneshwar Logistics Private Limited
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Subsidiaries & Group Companies of Shaneshwar Logistics Private Limited
Corporate group structure for Shaneshwar Logistics Private Limited
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MCA Filings & Documents of Shaneshwar Logistics Private Limited
MCA filings and documents for Shaneshwar Logistics 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 Shaneshwar Logistics Private Limited
Frequently Asked Questions about Shaneshwar Logistics Private Limited
Shaneshwar Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 05 April 1989 (37+ years old) and is registered under CIN U74120MH1989PTC051270.
Shaneshwar Logistics Private Limited reported revenue of ₹18.18 Lakh for FY 2025 (down 31.00% YoY).
The current directors of Shaneshwar Logistics Private Limited are:
- Sangita Sunil Jain - Director
- Sunil Sukhraj Jain - Director
The primary industry of Shaneshwar Logistics Private Limited is transport and logistics. The company specifically operates in rail freight logistics and services. The company is currently active in this sector.
Shaneshwar Logistics Private Limited can be reached at the registered office: 306 Swastik Disa Corporate Park L B S Road Opp. Shreyas Cinema Ghatkopar W, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.57 Lakh.