Shashi Logistic Private Limited
About Shashi Logistic Private Limited
Data last updated: 08 February 2026
Shashi Logistic Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 03 December 2013, the company has been in operation for over 13 years.
Registered with ROC Kanpur under CIN U74900UP2013PTC060971.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
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
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IndustryInfrastructure and Utilities, General Construction 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
Business Activity of Shashi Logistic Private Limited
Shashi Logistic Private Limited is engaged in the principal business activity of construction, with detailed activities including 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 for Shashi Logistic Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shashi Logistic Private Limited
Shashi Logistic Private Limited is audited by KUSHAL JINDAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUSHAL JINDAL & CO | Locked | Locked | Locked |
Complete auditor history for Shashi Logistic Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shashi Logistic Private Limited
Shashi Logistic Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Bindu Mehrotra
Also directs:
Trans Altitude Private Limited
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Director | 03 Dec 2013 | 12 Years 7 Months | Current |
| Sapan Mehrotra | Director | 15 Dec 2013 | 12 Years 7 Months | Current |
Financials of Shashi Logistic Private Limited FY 2021 filings available
Shashi Logistic Private Limited reported revenue of ₹3.2 Cr (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Shashi Logistic Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shashi Logistic Private Limited
Shareholding and ownership data for Shashi Logistic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
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 for Shashi Logistic Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shashi Logistic Private Limited
GST registrations and filing compliance for Shashi Logistic Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shashi Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Shashi Logistic Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shashi Logistic Private Limited
MSME payment history for Shashi Logistic Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shashi Logistic Private Limited
Corporate group structure for Shashi Logistic Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Shashi Logistic Private Limited
MCA filings and documents for Shashi Logistic Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shashi Logistic Private Limited
Frequently Asked Questions about Shashi Logistic Private Limited
Shashi Logistic Private Limited is an active private limited company in the infrastructure and utilities sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 03 December 2013 (13+ years old) and is registered under CIN U74900UP2013PTC060971.
Shashi Logistic Private Limited reported revenue of ₹3.2 Cr for FY 2025 (down 16.00% YoY).
The current directors of Shashi Logistic Private Limited are:
- Bindu Mehrotra - Director
- Sapan Mehrotra - Director
The primary industry of Shashi Logistic Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Yes, Shashi Logistic Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Shashi Logistic Private Limited can be reached at the registered office: E – 1032 Rajendra Nagar Opp. Kk Hospital, Bareilly, Uttar Pradesh, India – 243122.