Shikha Logistics Private Limited

Shikha Logistics Private Limited - transport and logistics in Guwahati, Assam, India. FY 2026 financials and compliance.
CIN U67120AS1995PTC004552 Incorporated 29 August 1995 ROC Guwahati HQ Guwahati, Assam, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2023
₹25,090
▼ 40.67% YoY
EBITDA · FY 2023
*****
▼ 570.40% YoY
Net profit · FY 2023
*****
▼ 733.61% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹96.25 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹89 Lakh
Company age
31 yrs
Est. 1995
Last financials
Mar 2024
Balance sheet date

About Shikha Logistics Private Limited

Data last updated: 13 September 2025

Shikha Logistics Private Limited was a private limited company based in Guwahati, Assam, 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 specialised in carriers services, a part of the broader transport and logistics sector. Incorporated on 29 August 1995.

Registered with ROC Guwahati under CIN U67120AS1995PTC004552.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.25 Lakh. It was led by directors Arvind Kochar and Pratap Kochar.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2Nd Floor Ram Kumar Arcade Chatribari Road, Guwahati, Assam, India – 781001.

As per the financials filed for FY 2023, the company reported a revenue of ₹25,090, a decline of 40.67% compared to the previous year.

As per MCA filings, the company had satisfied charges of ₹89 Lakh on record.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is jainexgroup.in.

Company Details of Shikha Logistics Private Limited
CIN U67120AS1995PTC004552
Registration Number 004552
Incorporation Date 29 August 1995
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Arvind Kochar Director Pratap Kochar Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    jainexgroup.in
  • Social Media
    **************
  • Registered Address
    2Nd Floor Ram Kumar Arcade Chatribari Road, Guwahati, Assam, India – 781001
  • Industry
    Transport and Logistics, Carriers Services
Company report
Shikha Logistics Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shikha Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Shikha Logistics Private Limited

Shikha Logistics Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Transport and storage ********* Land Transport via Road *********
********* Transport and storage ********* Land Transport via Road *********

Auditor Details of Shikha Logistics Private Limited

Shikha Logistics Private Limited is audited by Doogar & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Doogar & Associates blur-value blur-value blur-value

Board of Directors of Shikha Logistics Private Limited

Shikha Logistics Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Arvind Kochar
Also directs: Jainex Estates Llp, Jainex Supply Chain Solutions Llp, Jainex Pariwahan Private Limited and 1 more
Director 06 Jun 1998 28 Years 1 Months As last reported
Pratap Kochar
Also directs: Jainex Estates Llp, Jainex Supply Chain Solutions Llp, Jainex Pariwahan Private Limited and 3 more
Director 25 Mar 1997 29 Years 3 Months As last reported
View all directors

Financials of Shikha Logistics Private Limited FY 2024 filings available

Shikha Logistics Private Limited reported revenue of ₹- (down -40.67% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
- ▼ -40.67%
Profit
***** ▼ -733.61%
EBITDA
***** ▼ -570.40%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Shikha Logistics Private Limited

As of FY 2023, Shikha Logistics Private Limited's shareholding pattern shows 74.96% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Shikha Logistics Private Limited

Open charges
₹0
Satisfied charges
₹89 Lakh
Breakdown by lending institutions
L & T Finance Ltd.₹0.48 Cr
Tata Motors Finance Limited₹0.34 Cr
Others₹0.08 Cr
Latest charge details
DateLenderAmountStatus
13 Aug 2020 Others ₹7.5 Lakh Satisfied
23 May 2014 Tata Motors Finance Limited ₹17 Lakh Satisfied
23 May 2014 Tata Motors Finance Limited ₹17 Lakh Satisfied
26 Aug 2004 L & T Finance Ltd. ₹47.5 Lakh Satisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Shikha Logistics Private Limited

View historical data on people associated with Shikha Logistics Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shikha Logistics Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shikha Logistics Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shikha Logistics Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

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

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shikha Logistics Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shikha Logistics Private Limited

MSME Payment Delays by Shikha Logistics Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shikha Logistics Private Limited

Subsidiaries & Group Companies of Shikha Logistics Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shikha Logistics Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shikha Logistics Private Limited

MCA Filings & Documents of Shikha Logistics Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shikha Logistics Private Limited

Activity
30 Sep 2024
Shikha Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
10 Jul 2024
A charge registered on 26 Aug 2004 via Charge ID 90264928 with L & T Finance Ltd. was fully satisfied on 10 Jul 2024.
Activity
31 Mar 2024
Shikha Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati.
Charges
28 Aug 2023
A charge registered on 23 May 2014 via Charge ID 10503489 with Tata Motors Finance Limited was fully satisfied on 28 Aug 2023.
Charges
28 Aug 2023
A charge registered on 23 May 2014 via Charge ID 10503478 with Tata Motors Finance Limited was fully satisfied on 28 Aug 2023.
Charges
25 Aug 2023
A charge registered on 13 Aug 2020 via Charge ID 100359291 with Others was fully satisfied on 25 Aug 2023.

Frequently Asked Questions about Shikha Logistics Private Limited

Shikha Logistics Private Limited 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.

Shikha Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Guwahati, Assam, India. It was incorporated on 29 August 1995 and is registered under CIN U67120AS1995PTC004552. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Shikha Logistics Private Limited are:

The CIN (Corporate Identification Number) of Shikha Logistics Private Limited is U67120AS1995PTC004552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Shikha Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company was active in this sector before being struck off.

The company has its registered office at 2Nd Floor Ram Kumar Arcade Chatribari Road, Guwahati, Assam, India – 781001.

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