Shreeji Transcon Private Limited
About Shreeji Transcon Private Limited
Data last updated: 26 February 2026
Shreeji Transcon Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 08 April 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U60231MH2010PTC201884.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kiran Prakash Soniminde and Komal Kiran Soniminde.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 14 Ashoka Complex Sector – 18 Near Apmc Market Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the company has satisfied charges of ₹3.96 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 14 Ashoka Complex Sector – 18 Near Apmc Market Vashi, Navi Mumbai, Maharashtra, India – 400705
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IndustryTransport and Logistics, Carriers Services
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Board of Directors of Shreeji Transcon Private Limited
Shreeji Transcon Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kiran Prakash Soniminde | Managing Director | 08 Apr 2010 | 16 Years 3 Months | Current |
| Komal Kiran Soniminde | Director | 26 Aug 2020 | 5 Years 10 Months | Current |
Financials of Shreeji Transcon Private Limited FY 2025 filings available
Ten-year financial statements for Shreeji Transcon Private Limited
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Ownership and Shareholding of Shreeji Transcon Private Limited
Shareholding and ownership data for Shreeji Transcon Private Limited
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Charges & Borrowings of Shreeji Transcon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2013 | Icici Bank Ltd | ₹1.6 Cr | Satisfied |
| 21 Apr 2012 | Central Bank of India | ₹48.43 Lakh | Satisfied |
| 17 Feb 2011 | Hdfc Bank Limited | ₹37.2 Lakh | Satisfied |
| 10 Dec 2010 | The Chembur Nagarik Sahakari Bank Limited | ₹1.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shreeji Transcon Private Limited
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Employee and EPFO history for Shreeji Transcon Private Limited
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GST Compliance of Shreeji Transcon Private Limited
GST registrations and filing compliance for Shreeji Transcon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreeji Transcon Private Limited
Credit ratings, litigation, and regulatory alerts for Shreeji Transcon Private Limited
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MSME Payment Delays by Shreeji Transcon Private Limited
MSME payment history for Shreeji Transcon Private Limited
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Subsidiaries & Group Companies of Shreeji Transcon Private Limited
Corporate group structure for Shreeji Transcon Private Limited
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MCA Filings & Documents of Shreeji Transcon Private Limited
MCA filings and documents for Shreeji Transcon Private Limited
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Recent Activity on Shreeji Transcon Private Limited
Frequently Asked Questions about Shreeji Transcon Private Limited
Shreeji Transcon Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 08 April 2010 (16+ years old) and is registered under CIN U60231MH2010PTC201884.
The current directors of Shreeji Transcon Private Limited are:
- Kiran Prakash Soniminde - Managing Director
- Komal Kiran Soniminde - Director
The primary industry of Shreeji Transcon Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Shreeji Transcon Private Limited can be reached at the registered office: B – 14 Ashoka Complex Sector – 18 Near Apmc Market Vashi, Navi Mumbai, Maharashtra, India – 400705.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 14 Ashoka Complex Sector – 18 Near Apmc Market Vashi, Navi Mumbai, Maharashtra, India – 400705.