About Shree Shubham Logistics Limited
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Shree Shubham Logistics Limited is a public limited company based in Gandhinagar, Gujarat, India, a subsidiary of Kalpataru Projects International Limited. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 19 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U60232GJ2007PLC049796. Its GSTIN is 24AAKCS4924N1ZW (Gujarat). The company holds 11 GST registrations, of which 7 are active.
The company has an authorised share capital of ₹200 Cr and a paid-up capital of ₹144.05 Cr. It was formerly known as Shree Shubham Logistics Private Limited. It is led by directors including Maneesh Mansingka (Managing Director) and Manish Dashrathmal Mohnot.
Its last annual general meeting (AGM) was held on 26 June 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at Plot No. A – 1 & A – 2 GIDC Electronic Estate Sector – 25, Gandhinagar, Gujarat, India – 382004.
As per the financials filed for FY 2023, the company reported a revenue of ₹112.63 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹29.35 Cr (net margin -26.1%) and EBITDA of ₹22.46 Cr (EBITDA margin 19.9%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 9% over five years.
The company has about 444 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Shree Shubham Logistics. As per MCA filings, the company has open charges of ₹337.04 Cr and satisfied charges of ₹505.33 Cr on record. Court records list 87 cases involving the company, including 43 filed by the company and 44 filed against it; 28 cases are pending. The company has 16 deals on record (8 secondary share transfers, 5 funding rounds, 2 rights issues), with disclosed funding of ₹237.99 Cr; the latest was in August 2024.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ssll.in.
Company details
CIN history
Shree Shubham Logistics has one previous CIN (Corporate Identification Number): U60232GJ2007PTC049796. The current CIN is U60232GJ2007PLC049796, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60232GJ2007PLC049796 | Current |
| U60232GJ2007PTC049796 | Previous |
Contact details
Shree Shubham Logistics Limited's registered office is in Gandhinagar, Gujarat. Its website is ssll.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressPlot No. A – 1 & A – 2 GIDC Electronic Estate Sector – 25, Gandhinagar, Gujarat, India – 382004
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Shree Shubham Logistics 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
Brands
Shree Shubham Logistics operates one associated brand: Shree Shubham Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Warehousing and collateral management services for agricultural commodities are provided. | ssll.in |
Business activity
The main business activities of Shree Shubham Logistics are transportation and storage, professional, scientific and technical and financial and insurance service. In detail, this covers warehousing and support activities for transportation, other professional, scientific and technical activities and other financial activities. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | |
| K | Financial and insurance Service | K8 | Other financial activities | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shree Shubham Logistics Limited, buy the company report.
Financials of Shree Shubham Logistics Limited
FY 2026 filings availableShree Shubham Logistics Limited reported revenue of ₹112.63 Cr (down 11% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA rose 10% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹112.63 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹22.46 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹29.35 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.9% | ||||
| Net Profit Margin | -26.1% | ||||
| 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 Shubham Logistics Limited, buy the company report.
Board of directors of Shree Shubham Logistics Limited
Shree Shubham Logistics has 4 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Dashrathmal Mohnot Also directs: Kalpataru Foundation, Kalpataru Projects International Limited, Amber Real Estate Limited and 1 more | Director | 15 Mar 2007 | 19 Years 7 Months | Current |
| Kamal Kishore Jain Also directs: Punarvasu Financial Services Private Limited, Kalpataru Foundation | Director | 15 Mar 2007 | 19 Years 7 Months | Current |
| Maneesh Mansingka | Managing Director | 11 Apr 2016 | 10 Years 6 Months | Current |
| Anagha Deepak Poojari | Director | 29 Oct 2024 | 2 Years 0 Months | Current |
Auditor
Shree Shubham Logistics Limited is audited by BSR & Co.LLP for the financial year 2026.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BSR & Co.LLP | FY 2026 | 101248W/W-100022 |
Shareholding
The shareholding of Shree Shubham Logistics Limited is on record for 5 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Shubham Logistics Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2026 | 101390045 | Others | ₹49 Lakh | Open | |
| 11 Apr 2025 | 101082031 | Others | ₹20 Cr | Open | |
| 29 Jan 2025 | 101049435 | Others | ₹25 Cr | Open | |
| 08 Apr 2022 | 100564163 | Others | ₹90,000 | Open | |
| 07 Apr 2022 | 100565890 | Axis Bank Limited | ₹7.65 Cr | Open |
To see the full charge records of Shree Shubham Logistics Limited, buy the company report.
Total charge records: 27 View all charges
Deals & funding
Shree Shubham Logistics Limited has 16 deals on record (8 secondary share transfers, 5 funding rounds, 2 rights issues), with disclosed funding of ₹237.99 Cr; the latest was in August 2024.
Deals on record (5 of 16)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2024 | Rights issue | ₹99.98 Cr | Investors: Kalpataru Projects International Limited |
| Aug 2019 | Secondary share transfer | Undisclosed | Buyer: Kalpataru Projects International Limited Seller: Tano Capital |
| Jun 2019 | Funding round | ₹100 Cr | Investors: Kalpataru Projects International Limited |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Kalpataru Projects International Limited Seller: Shubhendra Kumar Bafna Huf, 3 individuals |
| Jun 2016 | Rights issue | ₹70 Cr | Investors: Kalpataru Projects International Limited |
To see the full deal history of Shree Shubham Logistics Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shree Shubham Logistics Limited has 87 court cases on record: 43 filed by Shree Shubham Logistics, 44 filed against it. 28 cases are pending and 59 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 43 | 18 | 16 |
| District courts | 34 | 24 | 11 |
| Supreme Court | 10 | 2 | 1 |
Cases on record (5 of 87)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed by the company against Icici Bank Limited and 1 other | Pending |
| High Court, MAHARASHTRA | Court case (AO) | Filed against the company by DCB Bank Limited | Pending |
| High Court, GUJARAT | Writ petition | Filed by the company against Axis Bank Limited and 1 other | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against NCML Finance Private Limited and 5 others | Pending |
| District court, Jaipur Metro II, Rajasthan | Civil suit | Filed by the company against Icici Bank Ltd. | Disposed |
To see the full case history of Shree Shubham Logistics 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.
Credit ratings & regulatory alerts
Shree Shubham Logistics Limited was last rated by Care on 03 Mar 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 03 Mar 2023 |
To see the full credit ratings and regulatory alerts of Shree Shubham Logistics Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Shubham Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shree Shubham Logistics has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Punarvasu Financial Services Private Limited | U67120MH1993PTC073611 |
To see the full group structure of Shree Shubham Logistics Limited, buy the company report.
Employees & EPFO
Shree Shubham Logistics Limited has a workforce of 444 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Shree Shubham Logistics has 11 GST registrations: 7 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAKCS4924N1ZW | Gujarat | Active | 01 Jul 2017 |
| 06AAKCS4924N1ZU | Haryana | Active | 01 Jul 2017 |
| 08AAKCS4924N1ZQ | Rajasthan | Active | 01 Jul 2017 |
| 23AAKCS4924N1ZY | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Shubham Logistics Limited, buy the company report.
Recent activity
Shree Shubham Logistics Limited has 25 board changes on record since 2007: 4 appointments and 21 cessations. The latest: Anagha Deepak Poojari ceased to be Additional Director on 05 Feb 2025.
74 earlier events are in the company report.
News
Frequently asked questions
Shree Shubham Logistics is an active public limited company based in Gandhinagar, Gujarat, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 19 January 2007 (19+ years old) and is registered under CIN U60232GJ2007PLC049796.
Shree Shubham Logistics has 4 current directors:
- Maneesh Mansingka - Managing Director
- Manish Dashrathmal Mohnot - Director
- Kamal Kishore Jain - Director
- Anagha Deepak Poojari - Director
The latest financial statements of Shree Shubham Logistics on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 26 June 2026. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Shubham Logistics is 24AAKCS4924N1ZW, registered in Gujarat. The company has 11 GST registrations in all, of which 7 are active and 4 are cancelled or inactive. Other active GSTINs include 06AAKCS4924N1ZU (Haryana), 08AAKCS4924N1ZQ (Rajasthan), 23AAKCS4924N1ZY (Madhya Pradesh).
The CIN (Corporate Identification Number) of Shree Shubham Logistics is U60232GJ2007PLC049796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Shubham Logistics has 87 court cases on record: 43 filed by the company and 44 filed against it. 28 are pending. Most are in the high courts.
Shree Shubham Logistics was incorporated on 19 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Shree Shubham Logistics has 16 deals on record (8 secondary share transfers, 5 funding rounds, 2 rights issues), with disclosed funding of ₹237.99 Cr; the latest was in August 2024.
Anagha Deepak Poojari ceased to be Additional Director on 05 Feb 2025. Anagha Deepak Poojari was appointed as Director on 29 Oct 2024. Sanjay Kumar Jain ceased to be Director on 10 Nov 2022. Shree Shubham Logistics has 25 board changes on record in total.
Shree Shubham Logistics can be reached through the website ssll.in. Its registered office is in Gandhinagar, Gujarat, India.
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