About Shiny Shipping & Logistics Private Limited
Data last updated:
Shiny Shipping & Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the oil and gas marketing services segment of the energy and power sector. It was incorporated on 18 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH2000PTC123710. Its GSTIN is 27AAGCS4531D1ZK (Maharashtra). The company holds 7 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹6.25 Cr. It was formerly known as Shiny Roadlines Private Limited. It is led by directors Stany Leo Noronha (Managing Director) and Treeza Stany Noronha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,046.84 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹30.6 Cr (net margin 1.5%) and EBITDA of ₹83.31 Cr (EBITDA margin 4.1%). Revenue has grown at a compounded annual rate (CAGR) of 70% over three years and 60% over five years.
The company has about 67 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Shinyshipping. As per MCA filings, the company has open charges of ₹268.94 Cr and satisfied charges of ₹109.2 Cr on record. Court records list 51 cases involving the company, including 17 filed by the company and 34 filed against it; 11 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹6.05 Cr; the latest was in March 2020. The company has 2 MSME Form 1 returns on record between 2018 and 2019, listing 12 overdue payments to 2 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shinyshipping.com.
Company details
Contact details
Shiny Shipping & Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is shinyshipping.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address802 – 805 8th Floor, Lodha Ncp Supremus Wadala (East), Mumbai, Maharashtra, India – 400037
- IndustryEnergy and Power, Oil & Gas Marketing Services
To see the full contact details of Shiny Shipping & Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Shiny Shipping & Logistics operates one associated brand: Shinyshipping. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers road and maritime logistics for petroleum products and bunker supplies. | shinyshipping.com |
Business activity
The main business activities of Shiny Shipping & Logistics are transport and storage and trade. In detail, this covers services incidental to land, water & air transportation and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shiny Shipping & Logistics Private Limited, buy the company report.
Financials of Shiny Shipping & Logistics Private Limited
FY 2024 filings availableShiny Shipping & Logistics Private Limited reported revenue of ₹2,046.84 Cr (up 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 60% over five years, including 46% growth in the latest year. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹83.31 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹30.6 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shiny Shipping & Logistics Private Limited, buy the company report.
Board of directors of Shiny Shipping & Logistics Private Limited
Shiny Shipping & Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Stany Leo Noronha | Managing Director | 18 Jan 2000 | 26 Years 9 Months | Current |
| Treeza Stany Noronha | Director | 18 Jan 2000 | 26 Years 9 Months | Current |
Auditor
Shiny Shipping & Logistics Private Limited is audited by Rex Maruthoor & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rex Maruthoor & Company | FY 2023 | 108836W |
Shareholding
The shareholding of Shiny Shipping & Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shiny Shipping & Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2025 | 101163205 | Others | ₹56 Lakh | Open | |
| 03 Sep 2025 | 101153777 | Hdfc Bank Limited | ₹1.99 Cr | Open | |
| 30 Aug 2025 | 101158884 | Hdfc Bank Limited | ₹36.8 Cr | Open | |
| 18 Jul 2025 | 101134396 | Others | ₹1.19 Cr | Open | |
| 24 Dec 2024 | 101028982 | Others | ₹15 Cr | Open |
To see the full charge records of Shiny Shipping & Logistics Private Limited, buy the company report.
Total charge records: 101 View all charges
Deals & funding
Shiny Shipping & Logistics Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹6.05 Cr; the latest was in March 2020.
Deals on record (1 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2009 | Funding round | ₹1.05 Cr | Investors: 2 individuals |
To see the full deal history of Shiny Shipping & Logistics Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shiny Shipping & Logistics Private Limited has 51 court cases on record: 17 filed by Shiny Shipping & Logistics, 34 filed against it. 11 cases are pending and 40 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 27 | 10 |
| High courts | 20 | 7 | 1 |
Cases on record (5 of 51)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against Ses Bunkering Pvt Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Ses Bunkering Pvt Ltd. | Pending |
| High Court | Court case (COMSS) | Filed by the company against Ses Bunkering Pvt. Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (MACP. M.A.) | Filed against the company by an individual | Pending |
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Pending |
To see the full case history of Shiny Shipping & Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Shiny Shipping & Logistics Private Limited was last rated by Crisil on 03 Dec 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 03 Dec 2020 |
To see the full credit ratings and regulatory alerts of Shiny Shipping & Logistics Private Limited, buy the company report.
MSME payment delays
Shiny Shipping & Logistics Private Limited has 2 MSME Form 1 returns on record between 2018 and 2019, listing 12 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| KBG Boilers Private Limited | |||
| Seatrans Shipping Limited |
To see the full MSME payment records of Shiny Shipping & Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Shiny Shipping & Logistics Private Limited has a workforce of 67 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Shiny Shipping & Logistics has 7 GST registrations: 4 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS4531D1ZK | Maharashtra | Active | 01 Jul 2017 |
| 27AAGCS4531D2ZJ | Maharashtra | Active | 23 Aug 2017 |
| 32AAGCS4531D1ZT | Kerala | Active | 01 Jul 2017 |
| 37AAGCS4531D2ZI | Andhra Pradesh | Active | 18 Sep 2023 |
To see the full GST registrations and return filing status of Shiny Shipping & Logistics Private Limited, buy the company report.
Recent activity
Shiny Shipping & Logistics Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Stany Leo Noronha was appointed as Managing Director on 18 Jan 2000.
183 earlier events are in the company report.
Frequently asked questions
Shiny Shipping & Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in oil and gas marketing services, within the energy and power industry. It was incorporated on 18 January 2000 (26+ years old) and is registered under CIN U65921MH2000PTC123710.
Shiny Shipping & Logistics has 2 current directors:
- Stany Leo Noronha - Managing Director
- Treeza Stany Noronha - Director
The latest financial statements of Shiny Shipping & Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shiny Shipping & Logistics is 27AAGCS4531D1ZK, registered in Maharashtra. The company has 7 GST registrations in all, of which 4 are active and 3 are cancelled or inactive. Other active GSTINs include 27AAGCS4531D2ZJ (Maharashtra), 32AAGCS4531D1ZT (Kerala), 37AAGCS4531D2ZI (Andhra Pradesh).
The CIN (Corporate Identification Number) of Shiny Shipping & Logistics is U65921MH2000PTC123710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiny Shipping & Logistics has 51 court cases on record: 17 filed by the company and 34 filed against it. 11 are pending. Most are in the district courts.
Shiny Shipping & Logistics was incorporated on 18 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Shiny Shipping & Logistics has 2 deals on record (2 funding rounds), with disclosed funding of ₹6.05 Cr; the latest was in March 2020.
Stany Leo Noronha was appointed as Managing Director on 18 Jan 2000. Treeza Stany Noronha was appointed as Director on 18 Jan 2000.
Shiny Shipping & Logistics has 2 MSME Form 1 returns on record between 2018 and 2019, listing 12 overdue payments to 2 micro and small suppliers. The latest return was filed on 30 May 2019.
Shiny Shipping & Logistics can be reached through the website shinyshipping.com. Its registered office is in Mumbai, Maharashtra, India.