Shine Travels And Cargo Private Limited, a active private limited company, was established on 27 February 1992 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74899DL1992PTC047783. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.89 M.
It upholds a compliant status. Its leadership includes Anand Sagar Tiwari (Director), Mohan Tiwari (Director), Ram Sagar Tiwari (Managing Director). It holds ₹3.89 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cb 173 B Shine House Ring Roadnaraina, New Delhi, Delhi, 110028.
U74899DL1992PTC047783
047783
27 February 1992
₹5.00 M
₹2.89 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Sagar Tiwari | Director | 27 Feb 1992 | Current |
| Mohan Tiwari | Director | 27 Feb 1992 | Current |
| Ram Sagar Tiwari | Managing Director | 27 Feb 1992 | Current |
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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%.
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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.
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₹38,917,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2025 | Others | ₹2.00 M | Open |
| 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 |
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Progress on A charge with Others amounted to Rs. 2.00 M with Charge ID 101053059 was registered on 13 Feb 2025. was documented.
Progress on Shine Travels And Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A charge with Others amounted to Rs. 0.80 M with Charge ID 100984318 was registered on 13 Sep 2024. was recorded as a recent event.
Progress on Shine Travels And Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 3.03 M with Charge ID 100289110 was registered on 16 Jul 2019. was completed.
The activity A charge with Others amounted to Rs. 0.43 M with Charge ID 100196411 was registered on 25 May 2018. was completed.
The CIN of Shine Travels And Cargo Private Limited is U74899DL1992PTC047783.
Shine Travels And Cargo Private Limited is headquartered at Cb 173 B Shine House Ring Roadnaraina, New Delhi, Delhi, 110028.
Shine Travels And Cargo Private Limited was incorporated on 27 February 1992.
The current directors of Shine Travels And Cargo Private Limited are
The primary industry of Shine Travels And Cargo Private Limited is Transport And Storage.
Shine Travels And Cargo Private Limited is unlisted.
The authorized capital of Shine Travels And Cargo Private Limited is ₹5.00 M, and the paid-up capital is ₹2.89 M.
The compliance status of Shine Travels And Cargo Private Limited is Compliant.
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