MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0043922
Shree Durva Logistics Private Limited
Shree Durva Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹13.72 Cr
▲ 7% YoY
Net profit · FY 2025
₹1.05 Cr
Net margin 7.7%
EBITDA · FY 2025
₹1.58 Cr
EBITDA margin 11.5%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹12.11 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
4
As per MCA filings
About Shree Durva Logistics Private Limited
Data last updated:
Shree Durva Logistics Private Limited 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 16 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2018PTC315829. The company has 1 GST registration on record, which is no longer active.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 Suresh Gangaram Panmand and Chandrakant Gangaram Panmand.
Its last annual general meeting (AGM) was held on 14 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No.5 2nd Floor Prashant Park Plot No.34 Swastik Park Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.72 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.05 Cr (net margin 7.7%) and EBITDA of ₹1.58 Cr (EBITDA margin 11.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹12.11 Cr on record. Court records list 14 cases involving the company, including 14 filed against it; 3 cases are pending.
Shree Durva Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0043922).
Company details
CIN U60200MH2018PTC315829
Registration Number 315829
Incorporation Date 16 October 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 14 November 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0043922
Key People
Suresh Gangaram Panmand Director Chandrakant Gangaram Panmand Director Shivani Kewal Popat Director Recognitions & Rankings of Shree Durva Logistics
Contact details
Shree Durva Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.5 2nd Floor Prashant Park Plot No.34 Swastik Park Chembur, Mumbai, Maharashtra, India – 400071
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Shree Durva Logistics Private Limited, buy the company report.
Comprehensive company report
Shree Durva 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Shree Durva Logistics 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 Shree Durva Logistics Private Limited, buy the company report.
Financials of Shree Durva Logistics Private Limited
FY 2025 filings availableShree Durva Logistics Private Limited reported revenue of ₹13.72 Cr (up 7% YoY) for FY 2025.
Revenue · FY 2025
₹13.72 Cr ▲ 7%
Net profit · FY 2025
₹1.05 Cr margin 7.7%
EBITDA · FY 2025
₹1.58 Cr margin 11.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 1%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▼ 3%
3 years · compounded
▼ 10%
5 years · compounded
▼ 10%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 7% growth in the latest year. EBITDA fell 3% 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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| EBITDA | ₹1.58 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.05 Cr | ||||
| Balance Sheet | |||||
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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 | 11.5% | ||||
| Net Profit Margin | 7.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shree Durva Logistics Private Limited, buy the company report.
Board of directors of Shree Durva Logistics Private Limited
Shree Durva Logistics has 4 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 |
|---|---|---|---|---|
| Suresh Gangaram Panmand Also directs: Pancham Logistiks LLP, Metroe-Mobility Hub LLP, Sainath Granite and Marble LLP and 5 more | Director | 16 Oct 2018 | 8 Years 0 Months | Current |
| Chandrakant Gangaram Panmand Also directs: Metroe-Mobility Hub LLP, Sainath Granite and Marble LLP, Thalassa Global Solution LLP and 3 more | Director | 16 Oct 2018 | 8 Years 0 Months | Current |
| Shivani Kewal Popat Also directs: Jayshree Ganpati LLP, Jayshree Logistics Private Limited | Director | 06 May 2021 | 5 Years 5 Months | Current |
| Kewal Parimal Popat | Director | 16 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Shree Durva Logistics Private Limited is audited by SUNIL G PAREKH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL G PAREKH & CO | FY 2023 | 110575W |
Shareholding
The shareholding of Shree Durva 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 Shree Durva Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹12.11 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2019 | 100276495 | Hdfc Bank Limited | ₹2.51 Cr | Open | |
| 17 Jun 2019 | 100270038 | Hdfc Bank Limited | ₹2.51 Cr | Open | |
| 28 May 2019 | 100270035 | Hdfc Bank Limited | ₹78.3 Lakh | Open | |
| 16 Mar 2019 | 100249196 | Hdfc Bank Limited | ₹1.34 Cr | Open | |
| 04 Feb 2019 | 100240456 | Hdfc Bank Limited | ₹81.91 Lakh | Open |
Total charge records: 8 View all charges
Legal cases
Shree Durva Logistics Private Limited has 14 court cases on record: 14 filed against it. 3 cases are pending and 11 are disposed.
Total cases
14
Filed against the company
14
Pending
3
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 3 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Tata Capital Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Tata Capital Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Raigad, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Parbhani, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
To see the full case history of Shree Durva 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 Shree Durva Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Durva Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Shree Durva Logistics Private Limited, buy the company report.
Recent activity
Shree Durva Logistics Private Limited has 6 board changes on record since 2018: 4 appointments and 2 cessations. The latest: Shivani Kewal Popat ceased to be Additional Director on 30 Nov 2021.
AGM
Shree Durva Logistics Private Limited last Annual general meeting of members was held on 14 Nov 2025 as per latest MCA records.
Filing
Shree Durva Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Shivani Kewal Popat ceased to be Additional Director.
Appointed
Shivani Kewal Popat was appointed as Director.
Ceased
Parimal Keshavlal Popat ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 251.38 Lakh with Charge ID 100276495 was registered on 12 Jul 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 251.38 Lakh with Charge ID 100270038 was registered on 17 Jun 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 78.30 Lakh with Charge ID 100270035 was registered on 28 May 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 134.11 Lakh with Charge ID 100249196 was registered on 16 Mar 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 81.91 Lakh with Charge ID 100240456 was registered on 04 Feb 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 147.90 Lakh with Charge ID 100234417 was registered on 04 Jan 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 133.21 Lakh with Charge ID 100234125 was registered on 15 Dec 2018.
5 earlier events are in the company report.
Frequently asked questions
Shree Durva Logistics 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 16 October 2018 (8+ years old) and is registered under CIN U60200MH2018PTC315829.
Shree Durva Logistics has 4 current directors:
- Suresh Gangaram Panmand - Director
- Chandrakant Gangaram Panmand - Director
- Shivani Kewal Popat - Director
- Kewal Parimal Popat - Director
The latest financial statements of Shree Durva Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 14 November 2025. Year-wise statements from FY 2019 are in the company report.
No. Shree Durva Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Durva Logistics is U60200MH2018PTC315829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Durva Logistics has 14 court cases on record: 14 filed against it. 3 are pending. Most are in the district courts.
Shree Durva Logistics was incorporated on 16 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Shivani Kewal Popat ceased to be Additional Director on 30 Nov 2021. Shivani Kewal Popat was appointed as Director on 06 May 2021. Parimal Keshavlal Popat ceased to be Director on 05 Jan 2021. Shree Durva Logistics has 6 board changes on record in total.
Yes, Shree Durva Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0043922).
The registered office of Shree Durva Logistics is at Flat No.5 2nd Floor Prashant Park Plot No.34 Swastik Park Chembur, Mumbai, Maharashtra, India – 400071.