Shreenija Logistics Private Limited
About Shreenija Logistics Private Limited
Data last updated: 06 February 2026
Shreenija Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 27 December 2022.
Registered with ROC Hyderabad under CIN U63030TG2022PTC169665.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ramesh Babu Mokkapati and Laxmi Mokkapati.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 443 Namaha Rhythm Bachupally, Hyderabad, Telangana, India – 500090.
As per MCA filings, the company has open charges of ₹19.47 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 443 Namaha Rhythm Bachupally, Hyderabad, Telangana, India – 500090
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Ride-Hailing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Shreenija Logistics Private Limited
Shreenija Logistics Private Limited is audited by BRR& Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BRR& Associates | Locked | Locked | Locked |
Complete auditor history for Shreenija Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shreenija Logistics Private Limited
Shreenija Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramesh Babu Mokkapati
Also directs:
Shreenija I Security Solutions Private Limited
|
Director | 27 Dec 2022 | 3 Years 7 Months | Current |
| Laxmi Mokkapati | Director | 27 Dec 2022 | 3 Years 7 Months | Current |
Financials of Shreenija Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Shreenija Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shreenija Logistics Private Limited
Shareholding and ownership data for Shreenija Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shreenija Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2025 | Others | ₹60.2 Lakh | Open |
| 11 Nov 2025 | Others | ₹59.38 Lakh | Open |
| 29 Oct 2025 | Axis Bank Limited | ₹68.15 Lakh | Open |
| 30 Jun 2025 | Others | ₹66.52 Lakh | Open |
| 21 Mar 2025 | Axis Bank Limited | ₹71.41 Lakh | Open |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Shreenija Logistics Private Limited
Shreenija Logistics Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Shreenija Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shreenija Logistics Private Limited
GST registrations and filing compliance for Shreenija Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shreenija Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Shreenija Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shreenija Logistics Private Limited
MSME payment history for Shreenija Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shreenija Logistics Private Limited
Corporate group structure for Shreenija Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shreenija Logistics Private Limited
MCA filings and documents for Shreenija Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shreenija Logistics Private Limited
Frequently Asked Questions about Shreenija Logistics Private Limited
Shreenija Logistics Private Limited is an active private limited company in the transport and logistics sector based in Hyderabad, Telangana, India. It was incorporated on 27 December 2022 (4+ years old) and is registered under CIN U63030TG2022PTC169665.
The current directors of Shreenija Logistics Private Limited are:
- Ramesh Babu Mokkapati - Director
- Laxmi Mokkapati - Director
The primary industry of Shreenija Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Shreenija Logistics Private Limited can be reached at the registered office: Plot No. 443 Namaha Rhythm Bachupally, Hyderabad, Telangana, India – 500090.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Plot No. 443 Namaha Rhythm Bachupally, Hyderabad, Telangana, India – 500090.