Shine Travels And Cargo Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.89 M
- Company Age 33 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.69 Cr
- Revenue Growth 16.74%
- Profit Growth -20.72%
- Ebitda 290.17%
- Net Worth 1.95%
- Total Assets 9.94%
About Shine Travels And Cargo
Shine Travels And Cargo Private Limited (STACPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 February 1992 and has a history of 33 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.89 M.
The company currently has active open charges totaling ₹3.69 Cr.
Ram Tiwari, Mohan Tiwari, and Anand Tiwari serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1992PTC047783
- Company No.
047783
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Feb 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
What products or services does Shine Travels And Cargo Private Limited offer?
Shine Travels And Cargo Private Limited offers a wide range of products and services, including GPS and Navigation Devices, Car & Vehicle GPS Devices, Cargo Transportation Services, Air Cargo Service, Logistics Service, Quality Inspection Service, Business Planning and Management, Business Consultant, Ticket Booking Service, Air Ticket Booking.
Shine Travels And Cargo Private Limited
Explore comprehensive data for Shine Travels And Cargo Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shine Travels And Cargo?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Tiwari  | Managing Director | 27-Feb-1992 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Tiwari | Director | 27-Feb-1992 | Current |
| Anand Tiwari | Director | 27-Feb-1992 | Current |
Financial Performance of Shine Travels And Cargo.
Shine Travels And Cargo Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.74% increase. The company also saw a substantial fall in profitability, with a 20.72% decrease in profit. The company's net worth moved up by a moderate rise of 1.95%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shine Travels And Cargo?
In 2023, Shine Travels And Cargo had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Shine Express India Private Limited
Ram Tiwari and Mohan Tiwari are mutual person
- Omori Kaisoten India Private Limited
Ram Tiwari and Mohan Tiwari are mutual person
- Sagami Shine Logistics India Private Limited
Ram Tiwari and Mohan Tiwari are mutual person
- Shine Logistics Private Limited
Mohan Tiwari is a mutual person
Charges (Loans)
Open Charges
₹36.92 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Vijaya Bank : 2.42 Cr
- Others : 0.97 Cr
- Axis Bank Limited : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2024 | Others | ₹0.80 M | Open |
| 16 Jul 2019 | Axis Bank Limited | ₹3.03 M | Open |
| 25 May 2018 | Others | ₹0.43 M | Open |
| 04 Oct 2017 | Others | ₹1.00 M | Open |
| 06 Mar 2014 | Others | ₹7.50 M | Open |
How Many Employees Work at Shine Travels And Cargo?
Unlock and access historical data on people associated with Shine Travels And Cargo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shine Travels And Cargo, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shine Travels And Cargo's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shine Travels And Cargo
Recent activity within the organization
- Annual General Meeting
Shine Travels And Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 0.80 M with Charge ID 100984318 was registered on 13 Sep 2024.
- Balance Sheet
Shine Travels And Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Axis Bank Limited amounted to Rs. 3.03 M with Charge ID 100289110 was registered on 16 Jul 2019.
- Charges
A charge with Others amounted to Rs. 0.43 M with Charge ID 100196411 was registered on 25 May 2018.
- Charges
A charge with Others amounted to Rs. 1.00 M with Charge ID 100134154 was registered on 04 Oct 2017.
Frequently asked questions
What is the Incorporation or founding date of Shine Travels And Cargo Private Limited?
Shine Travels And Cargo Private Limited was incorporated on 27 Feb 1992.
What is authorized share capital and paid-up capital of Shine Travels And Cargo Private Limited?
The authorized share capital of Shine Travels And Cargo Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.89 M.
Who are the current board members & directors of Shine Travels And Cargo Private Limited?
Currently 3 directors are associated with Shine Travels And Cargo Private Limited.
- Ram Sagar Tiwari
- Mohan Tiwari
- Anand Sagar Tiwari
What is the registered address of Shine Travels And Cargo Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shine Travels And Cargo Private Limited is Cb 173 B Shine House Ring Roadnaraina India, New Delhi, 110028.
What is the corporate identification number (CIN) and company number of Shine Travels And Cargo Private Limited?
The corporate identification number (CIN) of Shine Travels And Cargo Private Limited is U74899DL1992PTC047783 and the company number is 047783 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shine Travels And Cargo Private Limited?
The Official website of Shine Travels And Cargo Private Limited is https://www.shine-cargo.com
What has been the recent revenue trend for Shine Travels And Cargo Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shine Travels And Cargo Private Limited has risen by 16.74%.
What change has been observed in the net worth of Shine Travels And Cargo Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shine Travels And Cargo Private Limited has experienced an upsurge of 1.95%.
What are the total open charges for Shine Travels And Cargo Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shine Travels And Cargo Private Limited amount to ₹ 3.69 Cr.
When was the last Balance Sheet of Shine Travels And Cargo Private Limited filed with the ROC?
The most recent Balance Sheet for Shine Travels And Cargo Private Limited was filed with the ROC on 31 Mar 2024.
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