Shashi Logistic Private Limited
About Shashi Logistic Private Limited
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Shashi Logistic Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2013PTC060971. Its GSTIN is 09AATCS9817M2Z6 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bindu Mehrotra and Sapan Mehrotra.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at E – 1032 Rajendra Nagar Opp. Kk Hospital, Bareilly, Uttar Pradesh, India – 243122.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.2 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹7.08 Lakh (net margin 2.2%) and EBITDA of ₹10.36 Lakh (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 22% over five years.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressE – 1032 Rajendra Nagar Opp. Kk Hospital, Bareilly, Uttar Pradesh, India – 243122
- IndustryInfrastructure and Utilities, General Construction 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 Shashi Logistic Private Limited
The main business activity of Shashi Logistic is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | 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 Shashi Logistic Private Limited FY 2021 filings available
Shashi Logistic Private Limited reported revenue of ₹3.2 Cr (down 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Shashi Logistic Private Limited
Revenue fell 16% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA fell 34% 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 Shashi Logistic 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 | ₹10.36 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.08 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 Shashi Logistic Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.2% | •••• | •••• | •••• | •••• |
| 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 Shashi Logistic 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 Shashi Logistic Private Limited
Shashi Logistic Private Limited is compared with the companies closest to it by revenue in the Infrastructure industry (Construction Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kamala Industries Pvt Ltd | •••• | •••• | •••• | •••• | - | Nagaon, Assam, India |
| White Windows Infrastructure Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Ama Solutions India Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Uvs Infra Projects Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Manjara Infrastructures Private Limited | •••• | •••• | •••• | •••• | - | Latur, Maharashtra, India |
| Shashi Logistic Private Limited this company | •••• | •••• | •••• | •••• | - | Bareilly, Uttar Pradesh, India |
| G Skyeagle Infra Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Honest Texmach Industries Private Limited | •••• | •••• | •••• | •••• | - | Bilimora, Gujarat, India |
| Phenolam India Pvt Ltd | •••• | •••• | •••• | •••• | - | Andhra Pradesh, Telangana, India |
| Inarch Infraprojects Private Limited | •••• | •••• | •••• | •••• | - | Madurai, Tamil Nadu, India |
| Shaffer Electro Engineers Private Limited | •••• | •••• | •••• | •••• | - | Rishikesh, Uttarakhand, India |
Peers are the five companies nearest above and the five nearest below Shashi Logistic by revenue in the Infrastructure industry (Construction Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Shashi Logistic Private Limited
Shashi Logistic Private Limited is audited by KUSHAL JINDAL & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUSHAL JINDAL & CO | 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 Shashi Logistic Private Limited
Shashi Logistic has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bindu Mehrotra Also directs: Trans Altitude Private Limited | Director | 03 Dec 2013 | 12 Years 10 Months | Current |
| Sapan Mehrotra | Director | 15 Dec 2013 | 12 Years 9 Months | Current |
Ownership and Shareholding of Shashi Logistic 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 Shashi Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2022 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Shashi Logistic Private Limited
Shashi Logistic Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Haridwar, Uttarakhand | Court case (Motor Vehc Act(Not in use)) | Filed against the company by an individual | Disposed |
Full case history
All 1 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 Shashi Logistic Private Limited
Shashi Logistic Private Limited has a workforce of 0 employees as of Apr 07, 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 Shashi Logistic Private Limited
Shashi Logistic Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Sanjay Mehrotra ceased to be Director on 10 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Shashi Logistic 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 Shashi Logistic 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 Shashi Logistic 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 Shashi Logistic Private Limited
Shashi Logistic has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AATCS9817M2Z6 | Uttar Pradesh | Active | 13 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 Shashi Logistic 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 Shashi Logistic Private Limited
Shashi Logistic is an active private limited company based in Bareilly, Uttar Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 December 2013 (13+ years old) and is registered under CIN U74900UP2013PTC060971.
Shashi Logistic reported revenue of ₹3.2 Cr for FY 2025 (down 16% YoY).
Shashi Logistic has 2 current directors:
- Bindu Mehrotra - Director
- Sapan Mehrotra - Director
Shashi Logistic reported a net profit of ₹7.08 Lakh (net margin 2.2%) and EBITDA of ₹10.36 Lakh (EBITDA margin 3.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shashi Logistic is 22% over five years. In the latest year (FY 2025) revenue fell 16%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shashi Logistic is 09AATCS9817M2Z6, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shashi Logistic is U74900UP2013PTC060971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shashi Logistic has 1 court case on record: 1 filed against it.
Shashi Logistic was incorporated on 03 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Shashi Logistic by revenue are Kamala Industries Pvt Ltd, White Windows Infrastructure Private Limited, Ama Solutions India Private Limited, Uvs Infra Projects Private Limited, Manjara Infrastructures Private Limited and 5 more, all in the Infrastructure industry (Construction Services).
Sanjay Mehrotra ceased to be Director on 10 Nov 2019. Shashi Merotra ceased to be Director on 20 Dec 2013. Sapan Mehrotra was appointed as Director on 15 Dec 2013. Shashi Logistic has 4 board changes on record in total.