About Shiny Shipping & Logistics Private Limited
Data last updated: 31 December 2025
Shiny Shipping & Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in oil and gas marketing services, a part of the broader energy and power sector. Incorporated on 18 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U65921MH2000PTC123710.
Capital: an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹6.25 Cr. Formerly known as Shiny Roadlines Private Limited. It is led by directors Stany Leo Noronha and Treeza Stany Noronha.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 67 employees as per the latest available data.
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.
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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Registered Address802 – 805 8Th Floor, Lodha Ncp Supremus Wadala (East), Mumbai, Maharashtra, India – 400037
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IndustryEnergy and Power, Oil & Gas Marketing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Shiny Shipping & Logistics Private Limited
Shiny Shipping & Logistics Private Limited operates one associated brand: Shinyshipping. These brands represent Shiny Shipping & Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers road and maritime logistics for petroleum products and bunker supplies. | shinyshipping.com |
Business Activity of Shiny Shipping & Logistics Private Limited
Shiny Shipping & Logistics Private Limited is engaged in principal business activities including transport and storage and trade, with detailed activities including services incidental to land, water & air transportation, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 for Shiny Shipping & Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shiny Shipping & Logistics Private Limited
Shiny Shipping & Logistics Private Limited is audited by Rex Maruthoor & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rex Maruthoor & Company | Locked | Locked | Locked |
Complete auditor history for Shiny Shipping & Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shiny Shipping & Logistics Private Limited
Shiny Shipping & Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Stany Leo Noronha | Managing Director | 18 Jan 2000 | 26 Years 7 Months | Current |
| Treeza Stany Noronha | Director | 18 Jan 2000 | 26 Years 7 Months | Current |
Financials of Shiny Shipping & Logistics Private Limited FY 2024 filings available
Shiny Shipping & Logistics Private Limited reported revenue of ₹2,046.84 Cr (up 46.00% YoY) for FY 2025.
Ten-year financial statements for Shiny Shipping & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shiny Shipping & Logistics Private Limited
Shareholding and ownership data for Shiny Shipping & Logistics Private Limited
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- Ownership categories
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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
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 for Shiny Shipping & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shiny Shipping & Logistics Private Limited
GST registrations and filing compliance for Shiny Shipping & Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shiny Shipping & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Shiny Shipping & Logistics Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shiny Shipping & Logistics Private Limited
MSME payment history for Shiny Shipping & Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shiny Shipping & Logistics Private Limited
Corporate group structure for Shiny Shipping & Logistics Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Shiny Shipping & Logistics Private Limited
MCA filings and documents for Shiny Shipping & Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shiny Shipping & Logistics Private Limited
Frequently Asked Questions about Shiny Shipping & Logistics Private Limited
Shiny Shipping & Logistics Private Limited is an active private limited company in the energy and power sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2000 (26+ years old) and is registered under CIN U65921MH2000PTC123710. The company has 67 employees.
Shiny Shipping & Logistics Private Limited reported revenue of ₹2,046.84 Cr for FY 2025 (up 46.00% YoY).
The current directors of Shiny Shipping & Logistics Private Limited are:
- Stany Leo Noronha - Managing Director
- Treeza Stany Noronha - Director
The primary industry of Shiny Shipping & Logistics Private Limited is energy and power. The company specifically operates in oil and gas marketing services. The company is currently active in this sector.
Shiny Shipping & Logistics Private Limited can be reached at the registered office: 802 – 805 8Th Floor, Lodha Ncp Supremus Wadala East, Mumbai, Maharashtra, India – 400037, or through the website shinyshipping.com.
The authorised capital is ₹6.25 Cr, and the paid-up capital is ₹6.25 Cr.