MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0005117
Shivganga Transport Pvt Ltd
Shivganga Transport Pvt Ltd - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹18.83 Cr
▲ 26% YoY
Net profit · FY 2024
₹4.85 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹27.69 Lakh
EBITDA margin 1.5%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹5.75 Cr
Satisfied ₹4.69 Cr
Company age
39 yrs
Est. 1987
Directors on board
3
As per MCA filings
About Shivganga Transport Pvt Ltd
Data last updated:
Shivganga Transport Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 July 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1987PTC044255. Its GSTIN is 27AAACS8228F2ZB (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Ramchandran Nair and Vinay Gangadhar Agarwal.
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 2024, the company reported a revenue of ₹18.83 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹4.85 Lakh (net margin 0.3%) and EBITDA of ₹27.69 Lakh (EBITDA margin 1.5%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹5.75 Cr and satisfied charges of ₹4.69 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 1 case is pending.
Shivganga Transport Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0005117). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63040MH1987PTC044255
Registration Number 044255
Incorporation Date 31 July 1987
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0005117
Key People
Ramchandran Nair Director Vinay Gangadhar Agarwal Director Gangadhar Shivlal Agarwal Director Recognitions & Rankings of Shivganga Transport
Contact details
Shivganga Transport Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address318 Mahinder Chamber 3rd Floor 619/28 W.T.Patil Marg Opp. Pepsi (Dukes) Chem, Bur, Mumbai, Maharashtra, India – 400071
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Shivganga Transport Pvt Ltd, buy the company report.
Comprehensive company report
Shivganga Transport Pvt Ltd - 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
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Business activity
The main business activity of Shivganga Transport is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Shivganga Transport Pvt Ltd, buy the company report.
Financials of Shivganga Transport Pvt Ltd
FY 2024 filings availableShivganga Transport Pvt Ltd reported revenue of ₹18.83 Cr (up 26% YoY) for FY 2024.
Revenue · FY 2024
₹18.83 Cr ▲ 26%
Net profit · FY 2024
₹4.85 Lakh margin 0.3%
EBITDA · FY 2024
₹27.69 Lakh margin 1.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 26%
3 years · compounded
▲ 14%
5 years · compounded
▼ 1%
EBITDA CAGR growth
3 years · compounded
▲ 111%
5 years · compounded
▼ 9%
Revenue rose 26% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹27.69 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.85 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shivganga Transport Pvt Ltd, buy the company report.
Board of directors of Shivganga Transport Pvt Ltd
Shivganga Transport has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramchandran Nair Also directs: Cannon Shipping Company Limited | Director | 11 Feb 2014 | 12 Years 9 Months | Current |
| Vinay Gangadhar Agarwal Also directs: Cannon Shipping Company Limited | Director | 11 Feb 2014 | 12 Years 9 Months | Current |
| Gangadhar Shivlal Agarwal | Director | 01 Mar 1988 | 38 Years 8 Months | Current |
Auditor
Shivganga Transport Pvt Ltd is audited by HAY & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HAY & Associates | FY 2023 | 104106W |
Shareholding
The shareholding of Shivganga Transport Pvt Ltd 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 Shivganga Transport Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹5.75 Cr
Satisfied charges
₹4.69 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2023 | 100803927 | Others | ₹19 Lakh | Open | |
| 24 Oct 2019 | 100297725 | Others | ₹4.5 Cr | Open | |
| 30 Jul 2011 | 10303810 | Sundaram Finance Limited | ₹21.11 Lakh | Open | |
| 30 Jul 2011 | 10303891 | Sundaram Finance Limited | ₹21.11 Lakh | Open | |
| 30 Jul 2011 | 10303819 | Sundaram Finance Limited | ₹21.11 Lakh | Open |
To see the full charge records of Shivganga Transport Pvt Ltd, buy the company report.
Total charge records: 19 View all charges
Legal cases
Shivganga Transport Pvt Ltd has 10 court cases on record: 2 filed by Shivganga Transport, 8 filed against it. 1 case is pending and 9 are disposed.
Total cases
10
Filed by the company
2
Filed against the company
8
Pending
1
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Ipco Paper Mills Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by State | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against The President of India Through the Commandent, Embarkationh.Q., Mumbai | Disposed |
To see the full case history of Shivganga Transport Pvt Ltd, 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 Shivganga Transport Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shivganga Transport has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS8228F2ZB | Maharashtra | Active | 14 Jan 2021 |
To see the full GST registrations and return filing status of Shivganga Transport Pvt Ltd, buy the company report.
Recent activity
Shivganga Transport Pvt Ltd has 6 board changes on record since 1988: 3 appointments and 3 cessations. The latest: Ramchandran Nair ceased to be Additional Director on 25 Sep 2014.
AGM
Shivganga Transport Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shivganga Transport Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 19.00 Lakh with Charge ID 100803927 was registered on 16 Aug 2023.
Charges
A charge registered on 29 Jan 2010 via Charge ID 10200563 with Hdfc Bank Limited was fully satisfied on 03 Feb 2020.
Charges
A charge with Others amounted to Rs. 450.00 Lakh with Charge ID 100297725 was registered on 24 Oct 2019.
Charges
A charge with Hdfc Bank Limited of Rs. 350.00 Lakh registered on 29 Jan 2010 with Charge ID 10200563 was modified on 20 Oct 2014.
Ceased
Ramchandran Nair ceased to be Additional Director.
Ceased
Vinay Gangadhar Agarwal ceased to be Additional Director.
Ceased
Geeta Gangadhar Agarwal ceased to be Director.
Appointed
Ramchandran Nair was appointed as Director.
Appointed
Vinay Gangadhar Agarwal was appointed as Director.
Charges
A charge with Sundaram Finance Limited amounted to Rs. 21.11 Lakh with Charge ID 10303810 was registered on 30 Jul 2011.
33 earlier events are in the company report.
Frequently asked questions
Shivganga Transport is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 July 1987 (39+ years old) and is registered under CIN U63040MH1987PTC044255.
Shivganga Transport has 3 current directors:
- Ramchandran Nair - Director
- Vinay Gangadhar Agarwal - Director
- Gangadhar Shivlal Agarwal - Director
The latest financial statements of Shivganga Transport 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 Shivganga Transport is 27AAACS8228F2ZB, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shivganga Transport is U63040MH1987PTC044255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivganga Transport has 10 court cases on record: 2 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.
Shivganga Transport was incorporated on 31 July 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramchandran Nair ceased to be Additional Director on 25 Sep 2014. Vinay Gangadhar Agarwal ceased to be Additional Director on 25 Sep 2014. Geeta Gangadhar Agarwal ceased to be Director on 25 Jul 2014. Shivganga Transport has 6 board changes on record in total.
Yes, Shivganga Transport is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0005117).
The registered office of Shivganga Transport is at 318 Mahinder Chamber 3rd Floor 61928 W.T.Patil Marg Opp. Pepsi Dukes Chem, Bur, Mumbai, Maharashtra, India – 400071.
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