About Shree Express Transco Limited
Data last updated: 22 December 2025
Shree Express Transco Limited is a public limited company based in Cuttack, Orissa, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 August 2008, the company has been in operation for over 18 years.
Registered with ROC Cuttack under CIN U13100OR2008PTC010240.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.24 Cr. Formerly known as Shree Mineral & Metals Export Private Limited and Shree Express Transco Private Limited. It is led by directors including Basanti Samal and Sarat Chandra Baral.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No – 132/C Sbi Colony Sector – 9 Cda Bidanasi, Cuttack, Orissa, India – 753014.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.66 Cr, a decline of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.45 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website theshreegroup.in.
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Registered AddressPlot No – 132/C Sbi Colony Sector – 9 Cda Bidanasi, Cuttack, Orissa, India – 753014
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Shree Express Transco Limited
Shree Express Transco Limited has undergone 2 name changes throughout its history. The company was previously known as Shree Mineral & Metals Export Private Limited, and Shree Express Transco Private Limited. The current legal name is Shree Express Transco Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shree Express Transco Limited | Current |
| Shree Mineral & Metals Export Private Limited | Previous |
| Shree Express Transco Private Limited | Previous |
CIN History of Shree Express Transco Limited
Shree Express Transco Limited has one previous CIN (Corporate Identification Number): U13100OR2008PTC010240. The current CIN is U13100OR2008PLC010240, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13100OR2008PLC010240 | Current |
| U13100OR2008PTC010240 | Previous |
Business Activity of Shree Express Transco Limited
Shree Express Transco Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Shree Express Transco Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Shree Express Transco Limited
Shree Express Transco Limited is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basanti Samal | Director | 03 May 2011 | 15 Years 3 Months | Current |
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Sarat Chandra Baral
Also directs:
Shree Monolithics Private Limited
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Director | 02 Mar 2012 | 14 Years 5 Months | Current |
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Shanti Lata Samal
Also directs:
Sai Shree Promotors Private Limited
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Director | 08 Aug 2008 | 18 Years 0 Months | Current |
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Chandra Sekhar Samal
Also directs:
Sai Shree Promotors Private Limited
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Managing Director | 08 Aug 2008 | 18 Years 0 Months | Current |
| Deepak Kumar Moharana | Director | 03 May 2011 | 15 Years 3 Months | Current |
Financials of Shree Express Transco Limited FY 2024 filings available
Shree Express Transco Limited reported revenue of ₹4.66 Cr (down 40.00% YoY) for FY 2025.
Ten-year financial statements for Shree Express Transco Limited
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Charges & Borrowings of Shree Express Transco Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2011 | Bank of India | ₹5.45 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shree Express Transco Limited
View historical data on people associated with Shree Express Transco Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Express Transco Limited
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GST Compliance of Shree Express Transco Limited
GST registrations and filing compliance for Shree Express Transco Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Express Transco Limited
Credit ratings, litigation, and regulatory alerts for Shree Express Transco Limited
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MSME Payment Delays by Shree Express Transco Limited
MSME payment history for Shree Express Transco Limited
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Subsidiaries & Group Companies of Shree Express Transco Limited
Corporate group structure for Shree Express Transco Limited
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MCA Filings & Documents of Shree Express Transco Limited
MCA filings and documents for Shree Express Transco Limited
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Recent Activity on Shree Express Transco Limited
Frequently Asked Questions about Shree Express Transco Limited
Shree Express Transco Limited is an active public limited company in the transport and logistics sector based in Cuttack, Orissa, India. It was incorporated on 08 August 2008 (18+ years old) and is registered under CIN U13100OR2008PLC010240.
Shree Express Transco Limited reported revenue of ₹4.66 Cr for FY 2025 (down 40.00% YoY).
The current directors of Shree Express Transco Limited are:
- Basanti Samal - Director
- Sarat Chandra Baral - Director
- Shanti Lata Samal - Director
- Chandra Sekhar Samal - Managing Director
- Deepak Kumar Moharana - Director
The primary industry of Shree Express Transco Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Shree Express Transco Limited can be reached at the registered office: Plot No – 132C Sbi Colony Sector – 9 Cda Bidanasi, Cuttack, Orissa, India – 753014, or through the website theshreegroup.in.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.24 Cr.