MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-02-0013147
Shivaganpathy Logistics Private Limited
Shivaganpathy Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹51.38 Cr
▲ 24% YoY
Net profit · FY 2025
₹49.05 Lakh
Net margin 1%
EBITDA · FY 2025
₹5.67 Cr
EBITDA margin 11%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹26.44 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Shivaganpathy Logistics Private Limited
Data last updated:
Shivaganpathy Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 13 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300DL2017PTC316098. Its GSTIN is 07AAYCS5083L1ZE (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudesh Kakani and Tarun Kakani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 93 – A Block – 24, Sarai Kale Khan, New Delhi, Delhi, India – 110013.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.38 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹49.05 Lakh (net margin 1%) and EBITDA of ₹5.67 Cr (EBITDA margin 11%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹26.44 Cr on record. Court records list 14 cases involving the company, including 13 filed against it; 2 cases are pending.
Shivaganpathy Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0013147). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Shivaganpathy Logistics Private Limited
CIN U60300DL2017PTC316098
Registration Number 316098
Incorporation Date 13 April 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-02-0013147
Key People
Sudesh Kakani Director Tarun Kakani Director Recognitions & Rankings of Shivaganpathy Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address93 – A Block – 24, Sarai Kale Khan, New Delhi, Delhi, India – 110013
- IndustryTransport and Logistics, Carriers Services
Comprehensive company report
Shivaganpathy 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
- One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business Activity of Shivaganpathy Logistics Private Limited
The main business activity of Shivaganpathy Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Premium access
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 Shivaganpathy Logistics Private Limited FY 2025 filings available
Shivaganpathy Logistics Private Limited reported revenue of ₹51.38 Cr (up 24% YoY) for FY 2025.
Revenue · FY 2025
₹51.38 Cr ▲ 24%
Net profit · FY 2025
₹49.05 Lakh margin 1%
EBITDA · FY 2025
₹5.67 Cr margin 11%
Compounded Annual Growth Rate (CAGR) of Shivaganpathy Logistics Private Limited
Revenue CAGR growth
1 year
▲ 24%
3 years · compounded
▲ 35%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 26%
3 years · compounded
▲ 39%
5 years · compounded
▲ 37%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 24% growth in the latest year. EBITDA rose 26% 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 Shivaganpathy 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 | ₹5.67 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹49.05 Lakh | •••• | •••• | •••• | •••• |
| 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 Shivaganpathy Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• | •••• |
| 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 Shivaganpathy Logistics are in the company report.
Premium access
Financial statements from FY 2018
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.
Board of Directors of Shivaganpathy Logistics Private Limited
Shivaganpathy Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh Kakani Also directs: Gooms Global Private Limited | Director | 13 Apr 2017 | 9 Years 6 Months | Current |
| Tarun Kakani | Director | 17 Dec 2024 | 1 Years 10 Months | Current |
Peer Comparison of Shivaganpathy Logistics Private Limited
Shivaganpathy Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R R Roadways Private Limited | ₹52.58 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Mumbai, Maharashtra, India |
| Jalan Cryogenics Private Limited | ₹52.24 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | Rajpura, Punjab, India |
| Premier Road Service Limited | ₹52.02 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | Kolkata, West Bengal, India |
| Karegaon Bhag Sugarcane Transport Co Pvt Ltd | ₹51.93 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Ahmednagar, Maharashtra, India |
| Safe Speed Carriers Private Limited | ₹51.48 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Delhi, India |
| Shivaganpathy Logistics Private Limited this company | ₹51.38 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | New Delhi, Delhi, India |
| Diplomat Enterprises Private Limited | ₹50.4 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Puducherry, India |
| Nalwa Logistics Private Limited | ₹50.33 Cr (FY 2025) | •••• | •••• | 71.0% | •••• | Kolkata, West Bengal, India |
| Surya Petroleum Products Pvt Ltd | ₹50.15 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Jorhat, Assam, India |
| Hari Om Freight Carriers Private Limited | ₹49.6 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
| Aadhyasree Shipping and Logistics Private Limited | ₹49.53 Cr (FY 2020) | •••• | •••• | 76.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
Peers are the five companies nearest above and the five nearest below Shivaganpathy Logistics by revenue in the Transport and Logistics industry (Road Carriers and Trucking), 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 Shivaganpathy Logistics Private Limited
Shivaganpathy Logistics Private Limited is audited by DEEPAK K GUPTA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK K GUPTA & CO | Locked | Locked | Locked |
Premium access
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.
Ownership and Shareholding of Shivaganpathy Logistics Private Limited
Premium access
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 Shivaganpathy Logistics Private Limited
Open charges
₹26.44 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2026 | Others | ₹12 Lakh | Open |
| 17 Jan 2026 | Others | ₹1.2 Cr | Open |
| 19 Nov 2025 | Hdfc Bank Limited | ₹19.33 Lakh | Open |
| 25 Sep 2025 | Others | ₹15 Lakh | Open |
| 24 Sep 2025 | Hdb Financial Services Limited | ₹2.68 Cr | Open |
Total charge records: 21 View all charges
Legal Cases of Shivaganpathy Logistics Private Limited
Shivaganpathy Logistics Private Limited has 14 court cases on record: 13 filed against it, 1 where it is another party. 2 cases are pending and 12 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Total cases
14
Filed against the company
13
Pending
2
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 13 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vellore, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Jaipur District, Rajasthan | Criminal case | Filed against the company by State of Rajasthan | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
Premium access
Full case history
All 14 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.
Employees and EPFO Compliance at Shivaganpathy Logistics Private Limited
Employment history and EPFO contributions of people linked to Shivaganpathy Logistics.
Premium access
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 Shivaganpathy Logistics Private Limited
Shivaganpathy Logistics Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Mamta Kakani ceased to be Director on 18 Dec 2024.
Charges
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 101228854 was registered on 05 Feb 2026.
Charges
A charge with Others amounted to Rs. 120.00 Lakh with Charge ID 101224428 was registered on 17 Jan 2026.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 19.33 Lakh with Charge ID 101197337 was registered on 19 Nov 2025.
AGM
Shivaganpathy Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 101166527 was registered on 25 Sep 2025.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 268.09 Lakh with Charge ID 101158723 was registered on 24 Sep 2025.
Charges
A charge with Others amounted to Rs. 158.00 Lakh with Charge ID 101154371 was registered on 12 Sep 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 232.00 Lakh with Charge ID 101151752 was registered on 30 Aug 2025.
Filing
Shivaganpathy Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Mamta Kakani ceased to be Director.
Appointed
Tarun Kakani was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 68.26 Lakh with Charge ID 100849214 was registered on 23 Nov 2023.
18 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shivaganpathy Logistics Private Limited
Premium access
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.
MSME Payment Delays by Shivaganpathy Logistics Private Limited
Premium access
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivaganpathy Logistics Private Limited
Premium access
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 Shivaganpathy Logistics Private Limited
Shivaganpathy Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAYCS5083L1ZE | Delhi | Active | 01 Jul 2017 |
| 06AAYCS5083L1ZG | Haryana | Active | 21 Jun 2020 |
Premium access
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 Shivaganpathy Logistics Private Limited
Premium access
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.
Frequently Asked Questions about Shivaganpathy Logistics Private Limited
Shivaganpathy Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 13 April 2017 (9+ years old) and is registered under CIN U60300DL2017PTC316098.
Shivaganpathy Logistics reported revenue of ₹51.38 Cr for FY 2025 (up 24% YoY).
Shivaganpathy Logistics has 2 current directors:
- Sudesh Kakani - Director
- Tarun Kakani - Director
Shivaganpathy Logistics reported a net profit of ₹49.05 Lakh (net margin 1%) and EBITDA of ₹5.67 Cr (EBITDA margin 11%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shivaganpathy Logistics is 35% over three years and 20% over five years. In the latest year (FY 2025) revenue rose 24%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shivaganpathy Logistics is 07AAYCS5083L1ZE, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAYCS5083L1ZG (Haryana).
The CIN (Corporate Identification Number) of Shivaganpathy Logistics is U60300DL2017PTC316098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivaganpathy Logistics has 14 court cases on record: 13 filed against it. 2 are pending.
Shivaganpathy Logistics was incorporated on 13 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shivaganpathy Logistics by revenue are R R Roadways Private Limited, Jalan Cryogenics Private Limited, Premier Road Service Limited, Karegaon Bhag Sugarcane Transport Co Pvt Ltd, Safe Speed Carriers Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Mamta Kakani ceased to be Director on 18 Dec 2024. Tarun Kakani was appointed as Director on 17 Dec 2024. Raj Kumar ceased to be Director on 04 Sep 2017. Shivaganpathy Logistics has 5 board changes on record in total.