Shree CV Logistix Private Limited
About Shree CV Logistix Private Limited
Data last updated:
Shree CV Logistix Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2016PTC274393. Its GSTIN is 27AAWCS9701P1Z9 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bharat Hambirao Yadav and Vijay Hambirarao Yadav.
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 Office No. 106 1st Floor Jaydeep Reality Plot No. A – 9 Road No. 1 Wagle Estate, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.73 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net loss of ₹1.92 Cr (net margin -13%) and EBITDA of ₹1.98 Cr (EBITDA margin 13.4%). Revenue has grown at a compounded annual rate (CAGR) of 60% over three years and 83% over five years.
The company has about 34 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10.18 Cr on record. Court records list 9 cases involving the company, including 9 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree CV Logistix Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 106 1st Floor Jaydeep Reality Plot No. A – 9 Road No. 1 Wagle Estate, Thane, Maharashtra, India – 400604
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Shree CV Logistix Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shree CV Logistix is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Shree CV Logistix Private Limited, buy the company report.
Financials of Shree CV Logistix Private Limited
FY 2024 filings availableShree CV Logistix Private Limited reported revenue of ₹14.73 Cr (up 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 83% over five years, including 8% growth in the latest year. EBITDA rose 6% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.98 Cr | ||||
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| Net Profit (PAT) | -₹1.92 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 13.4% | ||||
| Net Profit Margin | -13% | ||||
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To see the full financial statements and ratios of Shree CV Logistix Private Limited, buy the company report.
Board of directors of Shree CV Logistix Private Limited
Shree CV Logistix has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Hambirao Yadav | Director | 14 Jun 2024 | 2 Years 4 Months | Current |
| Vijay Hambirarao Yadav | Director | 15 Mar 2016 | 10 Years 7 Months | Current |
| Vishant Bharat Yadav | Director | 17 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Shree CV Logistix Private Limited is audited by HEMAL PARIKH & CO. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HEMAL PARIKH & CO. LLP | FY 2023 | 133155W/W100297 |
Shareholding
The shareholding of Shree CV Logistix 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 Shree CV Logistix Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2025 | 101196550 | Others | ₹74 Lakh | Open | |
| 22 Apr 2024 | 100919983 | Others | ₹1.35 Cr | Open | |
| 31 Mar 2024 | 100899721 | Others | ₹1.4 Cr | Open | |
| 31 Jan 2024 | 100868566 | Hdb Financial Services Limited | ₹1.4 Cr | Open | |
| 31 Dec 2023 | 100867550 | Others | ₹1.25 Cr | Open |
To see the full charge records of Shree CV Logistix Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Shree CV Logistix Private Limited has 9 court cases on record: 9 filed against it. 7 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 7 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by HDFC Bank Ltd Through Poa Poonam Biramane | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd Through Shweta Valekar | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by Tata Capital Ltd | Pending |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by State Government | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Disposed |
To see the full case history of Shree CV Logistix 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 Shree CV Logistix Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shree CV Logistix Private Limited has a workforce of 34 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Shree CV Logistix has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAWCS9701P1Z9 | Maharashtra | Active | 01 Jul 2017 |
| 24AAWCS9701P1ZF | Gujarat | Active | 01 Apr 2021 |
To see the full GST registrations and return filing status of Shree CV Logistix Private Limited, buy the company report.
Recent activity
Shree CV Logistix Private Limited has 7 board changes on record since 2016: 3 appointments and 4 cessations. The latest: Vishant Bharat Yadav ceased to be Additional Director on 29 Sep 2025.
11 earlier events are in the company report.
Frequently asked questions
Shree CV Logistix is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 March 2016 (10+ years old) and is registered under CIN U74120MH2016PTC274393.
Shree CV Logistix has 3 current directors:
- Bharat Hambirao Yadav - Director
- Vijay Hambirarao Yadav - Director
- Vishant Bharat Yadav - Director
The latest financial statements of Shree CV Logistix 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 2016 are in the company report.
The GSTIN of Shree CV Logistix is 27AAWCS9701P1Z9, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAWCS9701P1ZF (Gujarat).
The CIN (Corporate Identification Number) of Shree CV Logistix is U74120MH2016PTC274393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree CV Logistix has 9 court cases on record: 9 filed against it. 7 are pending.
Shree CV Logistix was incorporated on 15 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Vishant Bharat Yadav ceased to be Additional Director on 29 Sep 2025. Vishant Bharat Yadav was appointed as Director on 17 Aug 2025. Bharat Hambirao Yadav was appointed as Director on 14 Jun 2024. Shree CV Logistix has 7 board changes on record in total.
The registered office of Shree CV Logistix is at Office No. 106 1st Floor Jaydeep Reality Plot No. A – 9 Road No. 1 Wagle Estate, Thane, Maharashtra, India – 400604.
Shree CV Logistix operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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