About Sinotrans India Private Limited
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Sinotrans India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sinotrans (Hk) Logistics Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC285574. Its GSTIN is 27AAXCS5405R1ZB (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.6 Cr. It is led by directors including Wang Yuzhou and Wang Kai.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Floor 4 Plot 3/8 Hamilton House J.N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.15 Cr, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹1.25 Cr (net margin -108.3%) and EBITDA of -₹1.21 Cr (EBITDA margin -105.2%). Revenue has declined at a compounded annual rate (CAGR) of 72% over three years and 35% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sinotrans India. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sinotransindia.com.
Company details
Contact details
Sinotrans India Private Limited's registered office is in Mumbai, Maharashtra. Its website is sinotransindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFloor 4 Plot 3/8 Hamilton House J.N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sinotrans India 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
Brands
Sinotrans India operates one associated brand: Sinotrans India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers logistics solutions, freight forwarding, and supply chain services globally. | sinotransindia.com |
Business activity
The main business activity of Sinotrans India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Sinotrans India Private Limited, buy the company report.
Financials of Sinotrans India Private Limited
FY 2024 filings availableSinotrans India Private Limited reported revenue of ₹1.15 Cr (down 98% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years, including a 98% fall in the latest year. EBITDA fell 341% 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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| EBITDA | -₹1.21 Cr | ||||
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| Net Profit (PAT) | -₹1.25 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -105.2% | ||||
| Net Profit Margin | -108.3% | ||||
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To see the full financial statements and ratios of Sinotrans India Private Limited, buy the company report.
Board of directors of Sinotrans India Private Limited
Sinotrans India has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wang Yuzhou | Director | 07 Sep 2016 | 10 Years 1 Months | Current |
| Wang Kai | Director | 07 Sep 2016 | 10 Years 1 Months | Current |
| Dhurvendra Prakash Goel Also directs: Depe Global Shipping Agencies Pvt Ltd | Director | 06 Sep 2016 | 10 Years 1 Months | Current |
| Ashish Dhurvendra Goel Also directs: Maritime and Commerce Agency India LLP, Unlockedstudio LLP, Garware Technical Fibres Limited and 4 more | Director | 06 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Sinotrans India Private Limited is audited by Gokhale Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gokhale Associates | FY 2023 | 117808W |
Shareholding
The shareholding of Sinotrans India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sinotrans India Private Limited, buy the company report.
Legal cases
Sinotrans India Private Limited has 7 court cases on record: 2 filed by Sinotrans India, 5 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by individuals | Pending |
| District court, Jaipur Metro I, Rajasthan | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro I, Rajasthan | Civil suit | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro I, Rajasthan | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro I, Rajasthan | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sinotrans India 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 Sinotrans India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sinotrans India Private Limited has a workforce of 4 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Sinotrans India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXCS5405R1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sinotrans India Private Limited, buy the company report.
Recent activity
Sinotrans India Private Limited has 8 board changes on record since 2016: 4 appointments and 4 cessations. The latest: Deng Zhe ceased to be Additional Director on 28 Sep 2018.
Frequently asked questions
Sinotrans India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 September 2016 (10+ years old) and is registered under CIN U74999MH2016PTC285574.
Sinotrans India has 4 current directors:
- Wang Yuzhou - Director
- Wang Kai - Director
- Dhurvendra Prakash Goel - Director
- Ashish Dhurvendra Goel - Director
The latest financial statements of Sinotrans India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Sinotrans India is 27AAXCS5405R1ZB, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sinotrans India is U74999MH2016PTC285574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sinotrans India has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
Sinotrans India was incorporated on 06 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Deng Zhe ceased to be Additional Director on 28 Sep 2018. Zhou Yonggang ceased to be Director on 05 Mar 2018. Wang Kai ceased to be Additional Director on 12 Sep 2017. Sinotrans India has 8 board changes on record in total.
Sinotrans India can be reached through the website sinotransindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sinotrans India is at Floor 4 Plot 38 Hamilton House J.N. Heredia Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.