About Shree Logistics Private Limited
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Shree Logistics Private Limited is a private limited company based in Rajasthan, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 26 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U60221RJ2002PTC017689. Its GSTIN is 08AAHCS4948R1ZD (Rajasthan). The company holds 7 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.3 Cr. It is led by directors including Sunil Gattani and Nitin Gattani.
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 380 Ashok Nagar Udaipur – 313 001 Rajasthan., Rajasthan, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.4 Cr, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹1.5 Cr (net margin 6.4%) and EBITDA of ₹7.24 Cr (EBITDA margin 30.9%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹34.47 Cr and satisfied charges of ₹26.21 Cr on record. Court records list 20 cases involving the company, including 3 filed by the company and 12 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gattanigroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address380 Ashok Nagar Udaipur – 313 001 Rajasthan., Rajasthan, India
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Business Activity of Shree Logistics Private Limited
The main business activity of Shree Logistics is mining and quarrying. In detail, this covers mining support services activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities | Locked |
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.
Auditor Details of Shree Logistics Private Limited
Shree Logistics Private Limited is audited by NYATI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NYATI & ASSOCIATES | Locked | Locked | Locked |
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.
Board of Directors of Shree Logistics Private Limited
Shree Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Gattani Also directs: Esprit Stones Limited, Green Reserves Private Limited | Director | 27 Jan 2005 | 21 Years 8 Months | Current |
| Nitin Gattani Also directs: Global Samruddhi Enterprises LLP, Charbhujaji Natural Stones LLP, Shreya Petrochem Private Limited and 5 more | Director | 05 Jul 2004 | 22 Years 3 Months | Current |
| Sangeeta Gattani Also directs: Shreya Petrochem Private Limited, Vinayak Buildhome Private Limited, Agg Hospitality Private Limited and 4 more | Director | 27 Mar 2023 | 3 Years 6 Months | Current |
Financials of Shree Logistics Private Limited FY 2025 filings available
Shree Logistics Private Limited reported revenue of ₹23.4 Cr (up 42% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Shree Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 42% growth in the latest year. EBITDA rose 125% 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 Shree 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 | ₹7.24 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.5 Cr | •••• | •••• | •••• | •••• |
| 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 Shree Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.4% | •••• | •••• | •••• | •••• |
| 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 Shree Logistics are in the company report.
Financial statements from 2015
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.
Ownership and Shareholding of Shree Logistics Private Limited
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 Shree Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2025 | Others | ₹3.62 Cr | Open |
| 24 Apr 2025 | Others | ₹1.18 Cr | Open |
| 27 Feb 2025 | Others | ₹1.6 Cr | Open |
| 27 Feb 2025 | Others | ₹73 Lakh | Open |
| 21 Jan 2025 | Others | ₹7 Cr | Open |
Total charge records: 39 View all charges
Employees and EPFO Compliance at Shree Logistics Private Limited
Employment history and EPFO contributions of people linked to Shree Logistics.
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.
GST Compliance of Shree Logistics Private Limited
Shree Logistics has 7 GST registrations: 3 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAHCS4948R1ZD | Rajasthan | Active | 01 Jul 2017 |
| 22AAHCS4948R1ZN | Chhattisgarh | Active | 01 Jul 2017 |
| 17AAHCS4948R1ZE | Meghalaya | Active | 01 Jul 2021 |
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.
Legal Cases of Shree Logistics Private Limited
Shree Logistics Private Limited has 20 court cases on record: 3 filed by Shree Logistics, 12 filed against it, 5 where it is another party. 1 case is pending and 19 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
| High courts | 9 | 1 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Writ petition | Company is another party | Pending |
| District court, Gurugram, Haryana | Court case (TRAFFIC) | Filed against the company by State of Haryana | Disposed |
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed against the company by State | Disposed |
| High Court of Rajasthan | Writ petition | Company is another party | Disposed |
| High Court of Rajasthan | Court case (EXCIA) | Filed against the company by Union of India | Disposed |
Full case history
All 20 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.
Credit Ratings, Litigation & Regulatory Alerts for Shree Logistics Private Limited
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 Shree Logistics Private Limited
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 Shree Logistics Private Limited
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.
MCA Filings & Documents of Shree Logistics Private Limited
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.
Recent Activity on Shree Logistics Private Limited
Frequently Asked Questions about Shree Logistics Private Limited
Shree Logistics is an active private limited company based in Rajasthan, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 26 June 2002 (24+ years old) and is registered under CIN U60221RJ2002PTC017689.
Shree Logistics reported revenue of ₹23.4 Cr for FY 2025 (up 42% YoY).
Shree Logistics has 3 current directors:
- Sunil Gattani - Director
- Nitin Gattani - Director
- Sangeeta Gattani - Director
Shree Logistics reported a net profit of ₹1.5 Cr (net margin 6.4%) and EBITDA of ₹7.24 Cr (EBITDA margin 30.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shree Logistics is 7% over three years and 16% over five years. In the latest year (FY 2025) revenue rose 42%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shree Logistics is 08AAHCS4948R1ZD, registered in Rajasthan. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 22AAHCS4948R1ZN (Chhattisgarh), 17AAHCS4948R1ZE (Meghalaya).
The CIN (Corporate Identification Number) of Shree Logistics is U60221RJ2002PTC017689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Logistics has 20 court cases on record: 3 filed by the company and 12 filed against it. 1 is pending. Most are in the district courts.
Shree Logistics was incorporated on 26 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Jaipur.