About Shiny Shipping & Logistics Private Limited
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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 16 filed by the company and 25 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. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Samsung Data Systems India Private Limited with revenue of ₹2,546.17 Cr. 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.
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- Website
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- Registered Address802 – 805 8th Floor, Lodha Ncp Supremus Wadala (East), Mumbai, Maharashtra, India – 400037
- IndustryEnergy and Power, Oil & Gas Marketing Services
- 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
- One PDF report, delivered after checkout
Business Activity of Shiny Shipping & Logistics Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shiny Shipping & Logistics Private Limited FY 2024 filings available
Shiny Shipping & Logistics Private Limited reported revenue of ₹2,046.84 Cr (up 46% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Shiny Shipping & Logistics Private Limited
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 of Shiny Shipping & Logistics Private Limited
| 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 of Shiny Shipping & Logistics Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shiny Shipping & Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Shiny Shipping & Logistics Private Limited
Shiny Shipping & Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Samsung Data Systems India Private Limited | ₹2,546.17 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Delhi, India |
| Refex Industries Limited Listed | ₹2,518.02 Cr (FY 2025) | •••• | •••• | 80.0% | •••• | Chennai, Tamil Nadu, India |
| Sindhu Trade Links Limited Listed | ₹2,292.7 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | New Delhi, Delhi, India |
| Skyways Air Services Ltd | ₹2,270.99 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | New Delhi, Delhi, India |
| Indev Infra Private Limited | ₹2,181.26 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Chennai, Tamil Nadu, India |
| Shiny Shipping & Logistics Private Limited this company | ₹2,046.84 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Mumbai, Maharashtra, India |
| Apm Terminals India Private Limited | ₹1,981.09 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Mumbai, Maharashtra, India |
| South-West Mining Limited | ₹1,978.8 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Toranagallu, Karnataka, India |
| Team Global Logistics Private Limited | ₹1,806.32 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | Mumbai, Maharashtra, India |
| Inland World Logistics Private Limited | ₹1,779.22 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| V Trans (India) Limited | ₹1,749.74 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Shiny Shipping & Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shiny Shipping & Logistics Private Limited
Shiny Shipping & Logistics Private Limited is audited by Rex Maruthoor & Company for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rex Maruthoor & Company | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 8 Months | Current |
| Treeza Stany Noronha | Director | 18 Jan 2000 | 26 Years 8 Months | Current |
Ownership and Shareholding of Shiny Shipping & Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shiny Shipping & Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2025 | Others | ₹56 Lakh | Open |
| 03 Sep 2025 | Hdfc Bank Limited | ₹1.99 Cr | Open |
| 30 Aug 2025 | Hdfc Bank Limited | ₹36.8 Cr | Open |
| 18 Jul 2025 | Others | ₹1.19 Cr | Open |
| 24 Dec 2024 | Others | ₹15 Cr | Open |
Total charge records: 101 View all charges
Deals & Funding of Shiny Shipping & Logistics Private Limited
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 |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Shiny Shipping & Logistics Private Limited
Shiny Shipping & Logistics Private Limited has 51 court cases on record: 16 filed by Shiny Shipping & Logistics, 25 filed against it, 10 where it is another party. 11 cases are pending and 40 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 23 | 10 |
| High courts | 20 | 2 | 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 Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Ses Bunkering Private Limited | Pending |
| Bombay High Court | Court case (COMSS) | Filed by the company against Ses Bunkering Private Limited | 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 |
Full case history
All 51 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
MSME Payment Delays by Shiny Shipping & Logistics Private Limited
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 | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Shiny Shipping & Logistics Private Limited
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 |
Employees and EPFO Compliance at Shiny Shipping & Logistics Private Limited
Shiny Shipping & Logistics Private Limited has a workforce of 67 employees as of Mar 30, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shiny Shipping & Logistics Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shiny Shipping & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shiny Shipping & Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shiny Shipping & Logistics Private Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shiny Shipping & Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Shiny Shipping & Logistics Private Limited
Frequently Asked Questions about Shiny Shipping & Logistics Private Limited
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 reported revenue of ₹2,046.84 Cr for FY 2025 (up 46% YoY).
Shiny Shipping & Logistics has 2 current directors:
- Stany Leo Noronha - Managing Director
- Treeza Stany Noronha - Director
Shiny Shipping & Logistics reported a net profit of ₹30.6 Cr (net margin 1.5%) and EBITDA of ₹83.31 Cr (EBITDA margin 4.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shiny Shipping & Logistics is 70% over three years and 60% over five years. In the latest year (FY 2025) revenue rose 46%. CAGR is the steady yearly rate that links the first and the last year.
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: 16 filed by the company and 25 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.
The peers of Shiny Shipping & Logistics by revenue are Samsung Data Systems India Private Limited, Refex Industries Limited, Sindhu Trade Links Limited, Skyways Air Services Ltd, Indev Infra Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Stany Leo Noronha was appointed as Managing Director on 18 Jan 2000. Treeza Stany Noronha was appointed as Director on 18 Jan 2000.