Shreeji Transcon Private Limited
About Shreeji Transcon Private Limited
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Shreeji Transcon Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 08 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2010PTC201884.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kiran Prakash Soniminde (Managing Director) and Komal Kiran Soniminde.
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 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. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shreeji Transcon 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 AddressB – 14 Ashoka Complex Sector – 18 Near Apmc Market Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Shreeji Transcon 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
Financials of Shreeji Transcon Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreeji Transcon Private Limited, buy the company report.
Board of directors of Shreeji Transcon Private Limited
Shreeji Transcon has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Prakash Soniminde | Managing Director | 08 Apr 2010 | 16 Years 6 Months | Current |
| Komal Kiran Soniminde | Director | 26 Aug 2020 | 6 Years 2 Months | Current |
Shareholding
The shareholding of Shreeji Transcon Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shreeji Transcon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2013 | 10472378 | Icici Bank Ltd | ₹1.6 Cr | Satisfied | |
| 21 Apr 2012 | 10360552 | Central Bank of India | ₹48.43 Lakh | Satisfied | |
| 17 Feb 2011 | 10273600 | Hdfc Bank Limited | ₹37.2 Lakh | Satisfied | |
| 10 Dec 2010 | 10265182 | The Chembur Nagarik Sahakari Bank Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Shreeji Transcon Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Shreeji Transcon Private Limited has 3 court cases on record: 1 filed by Shreeji Transcon, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Solapur, Maharashtra | Civil suit | Filed against the company by The United India Insurance Co. Ltd, Branch Solapur. and 1 other | Pending |
| District court, Raigad, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Shreeji Transcon Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreeji Transcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreeji Transcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreeji Transcon Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Komal Kiran Soniminde was appointed as Director on 26 Aug 2020.
2 earlier events are in the company report.
Frequently asked questions
Shreeji Transcon is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 08 April 2010 (16+ years old) and is registered under CIN U60231MH2010PTC201884.
Shreeji Transcon has 2 current directors:
- Kiran Prakash Soniminde - Managing Director
- Komal Kiran Soniminde - Director
The latest financial statements of Shreeji Transcon 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 CIN (Corporate Identification Number) of Shreeji Transcon is U60231MH2010PTC201884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreeji Transcon has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
Shreeji Transcon was incorporated on 08 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Komal Kiran Soniminde was appointed as Director on 26 Aug 2020. Prakash Dhanraj Soniminde ceased to be Managing Director on 26 Aug 2020. Kiran Prakash Soniminde was appointed as Managing Director on 08 Apr 2010.
The registered office of Shreeji Transcon is at B – 14 Ashoka Complex Sector – 18 Near Apmc Market Vashi, Navi Mumbai, Maharashtra, India – 400705.
Shreeji Transcon operates in the transport and logistics industry, in the carriers services segment.
Shreeji Transcon has no open charges and satisfied charges of ₹3.96 Cr as per latest MCA filings.