Shree Shine Trade Impex Private Limited
About Shree Shine Trade Impex Private Limited
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Shree Shine Trade Impex Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 27 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC220238. Its GSTIN is 27AAQCS1728Q1ZI (Maharashtra). The company holds 3 GST registrations, of which 2 are 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 Prafull Rajesh Tripathi and Bhakti Roshan Talreja.
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 207 Panchsheel Commercial Complex Airoli Sector – 4, Navi Mumbai, Maharashtra, India – 400708.
As per the financials filed for FY 2019, the company reported a revenue of ₹22.89 Lakh, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹1.06 Lakh (net margin 4.6%) and EBITDA of ₹9.81 Lakh (EBITDA margin 42.9%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years and 8% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree Shine Trade Impex Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address207 Panchsheel Commercial Complex Airoli Sector – 4, Navi Mumbai, Maharashtra, India – 400708
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Shree Shine Trade Impex 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 Shine Trade Impex is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Shree Shine Trade Impex Private Limited, buy the company report.
Financials of Shree Shine Trade Impex Private Limited
FY 2025 filings availableShree Shine Trade Impex Private Limited reported revenue of ₹22.89 Lakh (up 16% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 16% growth in the latest year. EBITDA rose 403% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹22.89 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
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| EBITDA | ₹9.81 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.06 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.9% | ||||
| Net Profit Margin | 4.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Shree Shine Trade Impex Private Limited, buy the company report.
Board of directors of Shree Shine Trade Impex Private Limited
Shree Shine Trade Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prafull Rajesh Tripathi Also directs: Shuddh Krrit Home Care LLP | Director | 27 Jul 2011 | 15 Years 3 Months | Current |
| Bhakti Roshan Talreja | Director | 11 Feb 2015 | 11 Years 8 Months | Current |
| Rajesh Prahlad Tripathi | Director | 27 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Shree Shine Trade Impex Private Limited is audited by CHANDABHOY & JASSOOBHOY CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDABHOY & JASSOOBHOY CHARTERED ACCOUNTANTS | FY 2017 | 101647W |
Shareholding
The shareholding of Shree Shine Trade Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Shine Trade Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shree Shine Trade Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Shine Trade Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Shine Trade Impex has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCS1728Q1ZI | Maharashtra | Active | 01 Jul 2017 |
| 09AAQCS1728Q1ZG | Uttar Pradesh | Active | 18 Jun 2021 |
To see the full GST registrations and return filing status of Shree Shine Trade Impex Private Limited, buy the company report.
Recent activity
Shree Shine Trade Impex Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Bhakti Roshan Talreja was appointed as Director on 11 Feb 2015.
Frequently asked questions
Shree Shine Trade Impex is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 27 July 2011 (15+ years old) and is registered under CIN U51101MH2011PTC220238.
Shree Shine Trade Impex has 3 current directors:
- Prafull Rajesh Tripathi - Director
- Bhakti Roshan Talreja - Director
- Rajesh Prahlad Tripathi - Director
The latest financial statements of Shree Shine Trade Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Shine Trade Impex is 27AAQCS1728Q1ZI, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAQCS1728Q1ZG (Uttar Pradesh).
The CIN (Corporate Identification Number) of Shree Shine Trade Impex is U51101MH2011PTC220238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Shine Trade Impex was incorporated on 27 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhakti Roshan Talreja was appointed as Director on 11 Feb 2015. Arunkumar Radheshyam Singh ceased to be Director on 01 Aug 2013. Arunkumar Radheshyam Singh was appointed as Director on 27 Jul 2011. Shree Shine Trade Impex has 5 board changes on record in total.
The registered office of Shree Shine Trade Impex is at 207 Panchsheel Commercial Complex Airoli Sector – 4, Navi Mumbai, Maharashtra, India – 400708.
Shree Shine Trade Impex operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Shree Shine Trade Impex is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
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