MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-15-0004405
Shreeshyam Transmovers Private Limited - transport and logistics in Bareilly, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹6.29 Cr
▲ 31% YoY
Net profit · FY 2024
₹9.5 Lakh
Net margin 1.5%
EBITDA · FY 2024
₹56.23 Lakh
EBITDA margin 8.9%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.77 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Shreeshyam Transmovers Private Limited
Data last updated:
Shreeshyam Transmovers Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It operates in the moving and relocation services segment of the transport and logistics sector. It was incorporated on 06 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2013PTC061097. Its GSTIN is 09AATCS9656E1ZJ (Uttar Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Kumar and Harish.
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 Bareilly, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.29 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹9.5 Lakh (net margin 1.5%) and EBITDA of ₹56.23 Lakh (EBITDA margin 8.9%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹1.77 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 3 cases are pending.
Shreeshyam Transmovers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-15-0004405). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shreeshyamtransmovers.com.
Company details
CIN U74900UP2013PTC061097
Registration Number 061097
Incorporation Date 06 December 2013
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-15-0004405
Key People
Sandeep Kumar Director Harish Director Recognitions & Rankings of Shreeshyam Transmovers
Contact details
Shreeshyam Transmovers Private Limited's registered office is in Bareilly, Uttar Pradesh. Its website is shreeshyamtransmovers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address108, Karamchari Nagar, Bareilly, Uttar Pradesh, India – 243122
- IndustryTransport and Logistics, Moving & Relocation Services
To see the full contact details of Shreeshyam Transmovers Private Limited, buy the company report.
Comprehensive company report
Shreeshyam Transmovers Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Shreeshyam Transmovers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Shreeshyam Transmovers Private Limited, buy the company report.
Financials of Shreeshyam Transmovers Private Limited
FY 2025 filings availableShreeshyam Transmovers Private Limited reported revenue of ₹6.29 Cr (up 31% YoY) for FY 2024.
Revenue · FY 2024
₹6.29 Cr ▲ 31%
Net profit · FY 2024
₹9.5 Lakh margin 1.5%
EBITDA · FY 2024
₹56.23 Lakh margin 8.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 31%
3 years · compounded
▲ 31%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 14%
5 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 31% growth in the latest year. EBITDA rose 16% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹56.23 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.5 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.9% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shreeshyam Transmovers Private Limited, buy the company report.
Board of directors of Shreeshyam Transmovers Private Limited
Shreeshyam Transmovers has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar | Director | 06 Dec 2013 | 12 Years 11 Months | Current |
| Harish | Director | 06 Dec 2013 | 12 Years 11 Months | Current |
Peer comparison
Shreeshyam Transmovers Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Packers and Movers), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rudra Packers and Movers Private Limited | ₹7.7 Cr (FY 2024) | -5.0% | Bhubaneswar, Odisha, India | |||
| Anil Packers and Movers India Relocation Private Limited | ₹6.86 Cr (FY 2025) | 1.0% | Patna, Bihar, India | |||
| Shreeshyam Transmovers Private Limitedthis company | ₹6.29 Cr (FY 2024) | ₹9.5 Lakh | 1.5% | 31.0% | Bareilly, Uttar Pradesh, India | |
| Agarsain Packers & Movers Private Limited | ₹6.1 Cr (FY 2025) | 6.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Shreeshyam Transmovers Private Limited, buy the company report.
Auditor
Shreeshyam Transmovers Private Limited is audited by JItender I Singh & Co for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JItender I Singh & Co | FY 2019 |
Shareholding
The shareholding of Shreeshyam Transmovers Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shreeshyam Transmovers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.77 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2023 | 100703390 | Others | ₹7.38 Lakh | Open | |
| 24 Jan 2023 | 100703393 | Others | ₹7.38 Lakh | Open | |
| 16 Oct 2021 | 100497624 | Axis Bank Limited | ₹22.67 Lakh | Open | |
| 12 Jul 2021 | 100476598 | Hdfc Bank Limited | ₹4.06 Lakh | Open | |
| 16 Jun 2021 | 100475056 | Hdfc Bank Limited | ₹1.11 Cr | Open |
To see the full charge records of Shreeshyam Transmovers Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Shreeshyam Transmovers Private Limited has 10 court cases on record: 3 filed by Shreeshyam Transmovers, 7 filed against it. 3 cases are pending and 7 are disposed.
Total cases
10
Filed by the company
3
Filed against the company
7
Pending
3
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 3 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and Another and 1 other | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of Uttar Pradesh and Another and 1 other | Disposed |
To see the full case history of Shreeshyam Transmovers 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 Shreeshyam Transmovers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreeshyam Transmovers has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AATCS9656E1ZJ | Uttar Pradesh | Active | 01 Jul 2017 |
| 06AATCS9656E1ZP | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shreeshyam Transmovers Private Limited, buy the company report.
Recent activity
Shreeshyam Transmovers Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Harish was appointed as Director on 06 Dec 2013.
AGM
Shreeshyam Transmovers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shreeshyam Transmovers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
A charge with Hdfc Bank Limited of Rs. 111.00 Lakh registered on 16 Jun 2021 with Charge ID 100475056 was modified on 29 Mar 2023.
Charges
A charge with Others amounted to Rs. 7.38 Lakh with Charge ID 100703390 was registered on 24 Jan 2023.
Charges
A charge with Others amounted to Rs. 7.38 Lakh with Charge ID 100703393 was registered on 24 Jan 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 22.67 Lakh with Charge ID 100497624 was registered on 16 Oct 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.06 Lakh with Charge ID 100476598 was registered on 12 Jul 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 111.00 Lakh with Charge ID 100475056 was registered on 16 Jun 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 24.58 Lakh with Charge ID 100279374 was registered on 24 Jun 2019.
Appointed
Harish was appointed as Director.
Appointed
Sandeep Kumar was appointed as Director.
Incorporation
06 Dec 2013
Shreeshyam Transmovers Private Limited was registered on 06 Dec 2013 with Roc Uttar Pradesh I & aged 12 years 11 months as per MCA records.
Frequently asked questions
Shreeshyam Transmovers is an active private limited company based in Bareilly, Uttar Pradesh, India. The company works in moving and relocation services, within the transport and logistics industry. It was incorporated on 06 December 2013 (13+ years old) and is registered under CIN U74900UP2013PTC061097.
Shreeshyam Transmovers has 2 current directors:
- Sandeep Kumar - Director
- Harish - Director
The latest financial statements of Shreeshyam Transmovers 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 Shreeshyam Transmovers is 09AATCS9656E1ZJ, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AATCS9656E1ZP (Haryana).
The CIN (Corporate Identification Number) of Shreeshyam Transmovers is U74900UP2013PTC061097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreeshyam Transmovers has 10 court cases on record: 3 filed by the company and 7 filed against it. 3 are pending. Most are in the district courts.
Shreeshyam Transmovers was incorporated on 06 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Shreeshyam Transmovers by revenue are Rudra Packers and Movers Private Limited, Anil Packers and Movers India Relocation Private Limited, Agarsain Packers & Movers Private Limited, all in the Transport and Logistics industry (Packers and Movers), with the same principal business activity (land transport via road).
Harish was appointed as Director on 06 Dec 2013. Sandeep Kumar was appointed as Director on 06 Dec 2013.
Yes, Shreeshyam Transmovers is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-15-0004405).
Shreeshyam Transmovers can be reached through the website shreeshyamtransmovers.com. Its registered office is in Bareilly, Uttar Pradesh, India.
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