Shine Travels And Cargo Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Active
Last Updated:
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About Shine Travels And Cargo Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1992PTC047783

  • Registration Number

    047783

  • Incorporation Date

    27 February 1992

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.89 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.89 M
  • Company Age 34 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.89 Cr
  • Revenue Growth **** 16.74%
  • Profit Growth **** -20.72%
  • Ebitda **** 290.17%
  • Net Worth 1.95%
  • Total Assets **** 9.94%
Company report

Shine Travels And Cargo Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shine Travels And Cargo Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shine Travels And Cargo Private Limited?
Current Directors
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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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%.

Shine Travels And Cargo revenue growth over time
Shine Travels And Cargo profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 16.74%
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*******
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Revenue from Operations
*******
 20.69%
*******
*******
*******
*******
Total Assets
*******
 9.94%
*******
*******
*******
*******
Profit or Loss
*******
 -20.72%
*******
*******
*******
*******
Net Worth
*******
 1.95%
*******
*******
*******
*******
EBITDA
*******
 290.17%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹38,917,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 2.42 Cr
  • Others : 1.17 Cr
  • Axis Bank Limited : 0.30 Cr
Latest Charge Details
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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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Shine Travels And Cargo
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 2.00 M with Charge ID 101053059 was registered on 13 Feb 2025. was recorded as a recent event.

  • 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. was recorded as a recent event.

  • Charges

    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.

  • Balance Sheet

    The activity Shine Travels And Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 3.03 M with Charge ID 100289110 was registered on 16 Jul 2019. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.43 M with Charge ID 100196411 was registered on 25 May 2018. was documented.

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Frequently Asked Questions
What is the CIN of Shine Travels And Cargo Private Limited?

The CIN of Shine Travels And Cargo Private Limited is U74899DL1992PTC047783.

Where is Shine Travels And Cargo Private Limited headquartered?

Shine Travels And Cargo Private Limited is headquartered at Cb 173 B Shine House Ring Roadnaraina, New Delhi, Delhi, 110028.

When was Shine Travels And Cargo Private Limited incorporated?

Shine Travels And Cargo Private Limited was incorporated on 27 February 1992.

Who are the current directors of Shine Travels And Cargo Private Limited?

The current directors of Shine Travels And Cargo Private Limited are

What is the primary industry of Shine Travels And Cargo Private Limited?

The primary industry of Shine Travels And Cargo Private Limited is Transport And Storage.

Is Shine Travels And Cargo Private Limited a listed company?

Shine Travels And Cargo Private Limited is unlisted.

What is the capital structure of Shine Travels And Cargo Private Limited?

The authorized capital of Shine Travels And Cargo Private Limited is ₹5.00 M, and the paid-up capital is ₹2.89 M.

What is the compliance status of Shine Travels And Cargo Private Limited?

The compliance status of Shine Travels And Cargo Private Limited is Compliant.

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