SS Trans Logistics Private Limited
About SS Trans Logistics Private Limited
Data last updated:
SS Trans Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2003PTC141573. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sreekanth Umakanth Pai and Satbir Ramnivas Sharma.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 304 Heera Plaza Central Avenuenear Telephone Exchange Square Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2015, the company reported a revenue of ₹3.62 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹3.25 Lakh (net margin 0.9%) and EBITDA of ₹9.22 Lakh (EBITDA margin 2.5%).
As per MCA filings, the company has open charges of ₹1.02 Cr and satisfied charges of ₹21 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SS Trans Logistics Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address304 Heera Plaza Central Avenuenear Telephone Exchange Square Nagpur, Maharashtra, India – 440008
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of SS Trans Logistics 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 SS Trans Logistics Private Limited
FY 2015 filings availableSS Trans Logistics Private Limited reported revenue of ₹3.62 Cr (down 35% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 35% in the latest year. EBITDA fell 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹3.62 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹9.22 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹3.25 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.5% |
| Net Profit Margin | 0.9% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| 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 SS Trans Logistics Private Limited, buy the company report.
Board of directors of SS Trans Logistics Private Limited
SS Trans Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreekanth Umakanth Pai | Director | 01 Aug 2003 | 23 Years 2 Months | Current |
| Satbir Ramnivas Sharma | Director | 01 Aug 2003 | 23 Years 2 Months | Current |
Auditor
SS Trans Logistics Private Limited is audited by MILIND MODAK & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MILIND MODAK & CO | FY 2015 | 114101W |
Shareholding
The shareholding of SS Trans Logistics Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of SS Trans Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2008 | 10126572 | Hdfc Bank Limited | ₹6.04 Lakh | Open | |
| 05 Sep 2008 | 10126573 | Hdfc Bank Limited | ₹5.99 Lakh | Open | |
| 10 Sep 2007 | 10074250 | Hdfc Bank Limited | ₹5.25 Lakh | Open | |
| 10 Sep 2007 | 10074252 | Hdfc Bank Limited | ₹4.6 Lakh | Open | |
| 10 Sep 2007 | 10074253 | Hdfc Bank Limited | ₹5.25 Lakh | Open |
To see the full charge records of SS Trans Logistics Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
SS Trans Logistics Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by United India Insurance Co. Ltd. and 1 other | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by United India Insurance Co. Ltd. Etc 1 | Disposed |
| District court, Nagpur, Maharashtra | Court case (R.C.C.) | Filed against the company by Dy. Commissioner of Income Tax | Pending |
| Bombay High Court | Court case (RC) | Filed against the company by an individual | Disposed |
To see the full case history of SS Trans Logistics 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 SS Trans Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SS Trans Logistics Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
SS Trans Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SS Trans Logistics Private Limited, buy the company report.
Recent activity
SS Trans Logistics Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Satbir Ramnivas Sharma was appointed as Director on 01 Aug 2003.
7 earlier events are in the company report.
Frequently asked questions
SS Trans Logistics is an active private limited company based in Nagpur, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 August 2003 (23+ years old) and is registered under CIN U63010MH2003PTC141573.
SS Trans Logistics has 2 current directors:
- Sreekanth Umakanth Pai - Director
- Satbir Ramnivas Sharma - Director
The latest financial statements of SS Trans Logistics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. SS Trans Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SS Trans Logistics is U63010MH2003PTC141573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SS Trans Logistics has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
SS Trans Logistics was incorporated on 01 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Satbir Ramnivas Sharma was appointed as Director on 01 Aug 2003. Sreekanth Umakanth Pai was appointed as Director on 01 Aug 2003.
The registered office of SS Trans Logistics is at 304 Heera Plaza Central Avenuenear Telephone Exchange Square Nagpur, Maharashtra, India – 440008.
SS Trans Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.