MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0010792
Shiv Mohan Logistics Private Limited - transport and logistics in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹6.56 Cr
▲ 9% YoY
Net profit · FY 2025
₹16.65 Lakh
Net margin 2.5%
EBITDA · FY 2025
₹92.43 Lakh
EBITDA margin 14.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹10.38 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Shiv Mohan Logistics Private Limited
Data last updated:
Shiv Mohan Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2016PTC064134. Its GSTIN is 06AAXCS3796F1ZM (Haryana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaj Raj Singh and Chander Prabha.
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 Shop No – 20 HUDA Market Maruti Complex Sector – 18, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.56 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹16.65 Lakh (net margin 2.5%) and EBITDA of ₹92.43 Lakh (EBITDA margin 14.1%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 34% over five years.
As per MCA filings, the company has open charges of ₹10.38 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Shiv Mohan Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0010792). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shivmohanlogistics.business.site.
Company details
CIN U74999HR2016PTC064134
Registration Number 064134
Incorporation Date 17 May 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-05-0010792
Key People
Gaj Raj Singh Director Chander Prabha Director Recognitions & Rankings of Shiv Mohan Logistics
Contact details
Shiv Mohan Logistics Private Limited's registered office is in Gurgaon, Haryana. Its website is shivmohanlogistics.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No – 20 HUDA Market Maruti Complex Sector – 18, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Shiv Mohan Logistics Private Limited, buy the company report.
Comprehensive company report
Shiv Mohan Logistics Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Shiv Mohan Logistics is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Shiv Mohan Logistics Private Limited, buy the company report.
Financials of Shiv Mohan Logistics Private Limited
FY 2024 filings availableShiv Mohan Logistics Private Limited reported revenue of ₹6.56 Cr (up 9% YoY) for FY 2025.
Revenue · FY 2025
₹6.56 Cr ▲ 9%
Net profit · FY 2025
₹16.65 Lakh margin 2.5%
EBITDA · FY 2025
₹92.43 Lakh margin 14.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 41%
5 years · compounded
▲ 34%
EBITDA CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 13%
5 years · compounded
▲ 8%
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 9% growth in the latest year. EBITDA fell 13% 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 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹92.43 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16.65 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.1% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Shiv Mohan Logistics Private Limited, buy the company report.
Board of directors of Shiv Mohan Logistics Private Limited
Shiv Mohan Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaj Raj Singh Also directs: Stock and Move Logistics Private Limited | Director | 17 May 2016 | 10 Years 5 Months | Current |
| Chander Prabha | Director | 17 May 2016 | 10 Years 5 Months | Current |
Auditor
Shiv Mohan Logistics Private Limited is audited by SAHIL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAHIL & ASSOCIATES | FY 2023 | 0025220N |
Shareholding
The shareholding of Shiv Mohan 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 Shiv Mohan Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.38 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2025 | 101151902 | Hdfc Bank Limited | ₹85 Lakh | Open | |
| 28 Jul 2025 | 101166504 | Hdfc Bank Limited | ₹2.57 Cr | Open | |
| 12 Mar 2025 | 101065671 | Others | ₹1 Cr | Open | |
| 28 Mar 2022 | 100575269 | Hdfc Bank Limited | ₹87.35 Lakh | Open | |
| 28 Mar 2022 | 100563164 | Others | ₹87.5 Lakh | Open |
Total charge records: 12 View all charges
Legal cases
Shiv Mohan Logistics Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed against the company
4
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Muzaffarnagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
To see the full case history of Shiv Mohan 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiv Mohan Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiv Mohan Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAXCS3796F1ZM | Haryana | Active | 01 Jul 2017 |
| 24AAXCS3796F1ZO | Gujarat | Active | 09 Nov 2017 |
To see the full GST registrations and return filing status of Shiv Mohan Logistics Private Limited, buy the company report.
Recent activity
Shiv Mohan Logistics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Chander Prabha was appointed as Director on 17 May 2016.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 85.00 Lakh with Charge ID 101151902 was registered on 11 Aug 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 256.50 Lakh with Charge ID 101166504 was registered on 28 Jul 2025.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 101065671 was registered on 12 Mar 2025.
AGM
Shiv Mohan Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shiv Mohan Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 87.35 Lakh with Charge ID 100575269 was registered on 28 Mar 2022.
Charges
A charge with Others amounted to Rs. 87.50 Lakh with Charge ID 100563164 was registered on 28 Mar 2022.
Charges
A charge with Others amounted to Rs. 87.50 Lakh with Charge ID 100563170 was registered on 28 Mar 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 17.78 Lakh with Charge ID 100537094 was registered on 22 Dec 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.64 Lakh with Charge ID 100523886 was registered on 29 Oct 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.64 Lakh with Charge ID 100524157 was registered on 29 Oct 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 131.24 Lakh with Charge ID 100351265 was registered on 14 Feb 2020.
5 earlier events are in the company report.
Frequently asked questions
Shiv Mohan Logistics is an active private limited company based in Gurgaon, Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 May 2016 (10+ years old) and is registered under CIN U74999HR2016PTC064134.
Shiv Mohan Logistics has 2 current directors:
- Gaj Raj Singh - Director
- Chander Prabha - Director
The latest financial statements of Shiv Mohan 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 FY 2017 are in the company report.
The GSTIN of Shiv Mohan Logistics is 06AAXCS3796F1ZM, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAXCS3796F1ZO (Gujarat).
The CIN (Corporate Identification Number) of Shiv Mohan Logistics is U74999HR2016PTC064134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiv Mohan Logistics has 4 court cases on record: 4 filed against it. 2 are pending.
Shiv Mohan Logistics was incorporated on 17 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Chander Prabha was appointed as Director on 17 May 2016. Gaj Raj Singh was appointed as Director on 17 May 2016.
Yes, Shiv Mohan Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0010792).
Shiv Mohan Logistics can be reached through the website shivmohanlogistics.business.site. Its registered office is in Gurgaon, Haryana, India.