SHREYAS SHIPPING AND LOGISTICS LIMITED

Active

SHREYAS SHIPPING AND LOGISTICS LIMITED having CIN L63000MH1988PLC048500 is 36 years , 9 month & 22 days old Public Indian Company incorporated on 16 Aug 1988. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 380,000,000 and its paid up capital is Rs. 219,575,330. It's NIC code is 63000 (which is part of its CIN).

As per the NIC code, it is involved in . SHREYAS SHIPPING AND LOGISTICS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-14-2023. Directors of SHREYAS SHIPPING AND LOGISTICS LIMITED are Ritesh Sivaswamy Ramakrishnan and Anisha Valli Ramakrishnan.

SHREYAS SHIPPING AND LOGISTICS LIMITED ' Corporate Identification Number (CIN) is L63000MH1988PLC048500 and its registration number is 048500. Users may contact SHREYAS SHIPPING AND LOGISTICS LIMITED on its Email address - compliance.ssll@transworld.com Registered address of SHREYAS SHIPPING AND LOGISTICS LIMITED is D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, N,Navi Mumbai,Maharashtra,India-400706. Current status of SHREYAS SHIPPING AND LOGISTICS LIMITED is - Active.

Key Indicators

Authorised Capital

380,000,000

as on 07/06/2025

Paid Up Capital

219,575,330

as on 07/06/2025

Company Age

36 Year, 9 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L63000MH1988PLC048500
Company Status	Active
Registration Number	048500
Date of Incorporation	08/16/1988
RoC	ROC Mumbai
Company Age	36 years & 304 days
Authorized Capital	₹ 380000000
Paid-up capital	₹ 219575330
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	compliance.ssll@transworld.com
Address	4th Floor, Himalayas, Geetmala Complex, Near Shah Industrial Estate, Govandi (Ea Mumbai Maharashtra India 400088
Website	transworld.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MAYA SWAMINATHAN SINHA	04/02/2023	03056226	*****6072M	2 years
Director	MANMOHAN SAGGI	08/12/2014	06862742	*****1223M	10 years
Director	SATISH KUMAR PILLANIA	01/30/2023	03233212		2 years
Director	MILIND KASHINATH PATANKAR	02/21/2023	02444758		2 years
Director	DEEPAK SHETTY	07/20/2018	07089315	*****5113Q	6 years
Director	RAMAKRISHNAN SIVASWAMY IYER	04/25/2023	00057637		2 years
Director	UTPAL GOKHALE SUHAS	02/07/2019	02619302	*****6934H	6 years
Director	AJIT GEORGE PAUL	09/23/2021	08862403	*****1363K	3 years
Director	RATNAGIRI SIVARAM KRISHNAN	02/20/2024	06975736	*****1100F	1 years
Director	ANISHA VALLI RAMAKRISHNAN	11/20/2023	09263983		1 years
Director	ANIL KUMAR GUPTA	06/05/2024	00066328	*****5786J	1 years
Director	SANGEETA KAPIL JIT SINGH	08/08/2024	06920906	*****7428L	0 years
Director	RITESH SIVASWAMY RAMAKRISHNAN	11/30/2023	05174818	*****8491B	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SHRIRAM HOUSING FINANCE LIMITED	Active	4,58,84,44,770.00	1	Tamil Nadu
SHRIRAM FINANCE LIMITED	Active	3,75,96,12,500.00	2	Tamil Nadu
TATA BOEING AEROSPACE LIMITED	Active	1,50,00,00,000.00	2	Telangana
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED	Amalgamated	3,60,00,00,000.00	2	Tamil Nadu
SHRIRAM CITY UNION FINANCE LIMITED	Amalgamated	67,03,71,400.00	2	Tamil Nadu
ADMEC LOGISTICS LIMITED	Amalgamated	4,50,00,000.00	2	Maharashtra
TRIDENT TRADING PVT LTD	Amalgamated	40,00,000.00	2	Maharashtra
CRESCENT SHIPPING AGENCY (INDIA) LIMITED	Amalgamated	4,50,000.00	2	Maharashtra
TRANSCORP FINANCE LIMITED	Amalgamated	4,00,00,000.00	2	Maharashtra
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED	Active	42,50,000.00	2	Maharashtra
SIVASWAMY HOLDINGS PRIVATE LIMITED	Active	7,78,80,800.00	2	Tamil Nadu
SRS FREIGHT MANAGEMENT LIMITED	Amalgamated	69,10,000.00	2	Maharashtra
INDIAN NATIONAL SHIPOWNERS ASSOCIATION	Active	0.00	2	Maharashtra
MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS	Active	0.00	2	Maharashtra
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ALBATROSS SHIPPING LIMITED	Amalgamated	4,25,000.00	2	Maharashtra
WATERFIELD ADVISORS PRIVATE LIMITED	Active	4,54,58,920.00	1	Maharashtra
TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
ALBATROSS SURVEYORS LTD	Strike Off	1,00,000.00	2	Maharashtra
RELAY SHIPPING AGENCY LIMITED	Amalgamated	15,00,000.00	2	Maharashtra
TRANSCORP SECURITIES LIMITED	Strike Off	1,00,00,000.00	2	Maharashtra
KNIMBUS ONLINE PRIVATE LIMITED	Active	51,28,130.00	2	Delhi
INDIA GATEWAY TERMINAL PRIVATE LIMITED	Active	4,60,00,00,000.00	2	Kerala
WORLD PEOPLE SOLUTIONS PRIVATE LIMITED	Active	21,00,000.00	2	Maharashtra
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED	Strike Off	1,500.00	2	Tamil Nadu
TRANSWORLD ENERGIES LIMITED	Strike Off	40,00,700.00	2	Maharashtra
TRIDENT TERMINALS PRIVATE LIMITED	Amalgamated	4,98,70,000.00	2	Maharashtra
TRANSWORLD PLANTATIONS P.LTD.	Active	3,00,200.00	2	Maharashtra
SHREYAS-SUZUE LOGISTICS (INDIA) LLP	Active	0.00	1	-
AVANA LOGISTEK LIMITED	Active	17,96,40,750.00	2	Maharashtra
ETERNAL BUILDING ASSETS PRIVATE LIMITED	Active	31,25,000.00	2	Maharashtra
TATA ADVANCED SYSTEMS LIMITED	Active	21,10,39,45,000.00	2	Telangana
CONYK CARTRAC PRIVATE LIMITED	Dissolved (Liquidated)	3,55,00,000.00	2	Delhi
INTEGRATED INFRA LOG PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
LAXMI ORGANIC INDUSTRIES LIMITED	Active	55,31,28,006.00	2	Maharashtra
CRYSTAL CROP PROTECTION LIMITED	Active	1,34,56,99,110.00	2	Gujarat
SHRIRAM LIFE INSURANCE COMPANY LIMITED	Active	1,79,37,50,000.00	2	Telangana
COGOS TECHNOLOGIES PRIVATE LIMITED	Active	47,71,900.00	2	Karnataka

Charges on assets

Others

No. of Loans: 23

Total Amount: 8,249,336,875.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 1,765,000,000.00 cr

Canara Bank

No. of Loans: 4

Total Amount: 1,278,436,500.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 490,000,000.00 cr

THE KARUR VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

STATE BANK IF INDIA

No. of Loans: 1

Total Amount: 10,176,000.00 cr

ICICI LTD

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Standard Chartered Bank

No. of Loans: 1

Total Amount: 75,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 2

Total Amount: 335,675,000.00 cr

STATE BANK OF INDIA

No. of Loans: 3

Total Amount: 1,128,400,000.00 cr

STANDARD CHARTERED BANK

No. of Loans: 1

Total Amount: 20,000,000.00 cr

Credit Suisse AG

No. of Loans: 1

Total Amount: 121,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	WORLD TRADE CENTRE, CUFFE PARADE	268,800,000	28 Dec, 2023	-	-	Open
Others	Bandra Kurla Complex	526,096,875	17 Apr, 2023	30 Aug, 2023	-	Open
HDFC BANK LIMITED	LOWER PAREL W	1,065,000,000	14 Mar, 2023	03 Jul, 2023	-	Open
Others	WORLD TRADE CENTRE, CUFFE PARADE	961,140,000	16 Mar, 2023	08 Jun, 2023	-	Open
Others		230,000,000	16 Feb, 2023	12 Jun, 2023	-	Open
Others	Old Padra Road	205,000,000	23 Jan, 2023	15 Mar, 2023	-	Open
Canara Bank	7TH FLOOR MAKER CHAMBERS III NARIMAN POINT MUMBAI	232,186,500	18 Oct, 2022	-	-	Open
Others	CONTONMENT	524,400,000	16 Jul, 2021	10 May, 2023	-	Open
Others		139,400,000	07 Apr, 2022	-	27 Feb, 2024	Closed
Others	Senapati Bapt Marg, Elphinstone Road West	220,000,000	25 Mar, 2022	09 Dec, 2022	-	Open
Others		808,500,000	18 Nov, 2021	27 Jan, 2023	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	700,000,000	26 Oct, 2021	31 Mar, 2022	-	Open
Others	WORLD TRADE CENTRE, CUFFE PARADE	603,000,000	06 Oct, 2017	15 Dec, 2023	-	Open
Others	WORLD TRADE CENTRE, CUFFE PARADE	202,500,000	20 Feb, 2017	22 Feb, 2022	15 Sep, 2022	Closed
Others	Old Padra Road	210,000,000	24 Jan, 2022	-	-	Open
Others	WORLD TRADE CENTRE, CUFFE PARADE	269,325,000	22 Jan, 2015	17 Mar, 2021	19 Jan, 2022	Closed
Others	Old Padra Road	210,000,000	28 Dec, 2021	-	-	Open
Others	Old Padra Road	757,000,000	06 Jul, 2012	18 Feb, 2020	05 Feb, 2021	Closed
Others	Free Press Journal Marg,	400,000,000	18 Feb, 2020	-	11 Jun, 2021	Closed
Others	ALKAPURI	135,675,000	17 Mar, 2016	-	02 Sep, 2022	Closed
Others	CONTONMENT	207,400,000	05 Apr, 2018	-	10 May, 2023	Closed
Others	Old Padra Road	300,000,000	27 Jun, 2018	19 Dec, 2019	28 Feb, 2020	Closed
YES BANK LIMITED	Discovery of India, Dr. A. B Road, Worli	490,000,000	06 Sep, 2018	22 Oct, 2018	05 Aug, 2021	Closed
Others	SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD,WORLI	125,100,000	28 Nov, 2016	-	09 Nov, 2017	Closed
Canara Bank	7th Floor, Maker Chembers - III, Nariman Point,	151,250,000	30 May, 2014	30 Nov, 2015	18 Apr, 2024	Closed
Others	Old Padra Road	228,800,000	21 Aug, 2017	17 Oct, 2017	-	Open
Others	841, S. B. MARG, LOWER PAREL (WEST)	197,200,000	28 Feb, 2017	19 May, 2017	11 Jun, 2021	Closed
THE KARUR VYSYA BANK LIMITED	GROUND FLOOR, SIR P M ROAD, FORT,	150,000,000	04 Jan, 2014	-	30 Nov, 2016	Closed
Canara Bank	Varma Chambers, 2nd Floor, Homji Street, Fort	580,000,000	14 Mar, 2011	28 Jan, 2015	03 Aug, 2015	Closed
STATE BANK IF INDIA	NARIMAN POINT	10,176,000	23 Mar, 2005	-	13 Oct, 2008	Closed
ICICI LTD		250,000,000	18 Feb, 2005	25 Apr, 2005	14 Jul, 2008	Closed
Standard Chartered Bank	FORT,	75,000,000	12 Jan, 1996	18 Mar, 2009	21 Aug, 2014	Closed
ICICI BANK LIMITED		200,000,000	04 Jun, 2001	-	16 Aug, 2007	Closed
STATE BANK OF INDIA	POST BOX NO. 16094, CUFFE PARADE,	310,500,000	30 Nov, 2006	16 Feb, 2010	21 Mar, 2011	Closed
Others		520,000,000	25 Oct, 2016	09 Jan, 2018	14 Jun, 2021	Closed
Canara Bank	Makers Chamber - III. Nariman Point.	315,000,000	15 Jul, 2015	-	18 Apr, 2024	Closed
ICICI BANK LIMITED	ALKAPURI	135,675,000	10 Mar, 2016	-	02 Sep, 2022	Closed
STATE BANK OF INDIA	POST BOX NO. 16094, CUFFE PARADE	504,000,000	02 Nov, 2007	-	13 Oct, 2008	Closed
STANDARD CHARTERED BANK	90. M. G. ROAD; FORT	20,000,000	05 Apr, 2005	-	27 Sep, 2005	Closed
Credit Suisse AG	Shiv Sagar Estate, Dr. Annie Basant Road, Worli	121,500,000	20 Mar, 2015	16 Mar, 2016	03 Jan, 2017	Closed
STATE BANK OF INDIA	POST BOX NO. 16094, CUFFE PARADE,	313,900,000	21 Jul, 2006	16 Feb, 2010	21 Mar, 2011	Closed

Registered Details

CIN

L63000MH1988PLC048500

PAN

L63000MH1988PLC048500

Incorporation

1 years , 6 month

Company Email

compliance.ssll@transworld.com

Paid up Capital

₹ 219,575,330

Authorised Capital

₹ 380,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Shreyas Shipping And Logistics Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Shreyas Shipping And Logistics Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Shreyas Shipping And Logistics Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Shreyas Shipping And Logistics Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Shreyas Shipping And Logistics Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Shreyas Shipping And Logistics Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Shreyas Shipping And Logistics Limited

What is SHREYAS SHIPPING AND LOGISTICS LIMITED ?

SHREYAS SHIPPING AND LOGISTICS LIMITED having CIN L63000MH1988PLC048500 is 1 years , 6 month old Public Indian Company incorporated with MCA on 30 Nov 2023. SHREYAS SHIPPING AND LOGISTICS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 380,000,000 and paid-up capital is 219,575,330.

What is the CIN of SHREYAS SHIPPING AND LOGISTICS LIMITED?

CIN of SHREYAS SHIPPING AND LOGISTICS LIMITED is L63000MH1988PLC048500.

Where is SHREYAS SHIPPING AND LOGISTICS LIMITED located?

Address of SHREYAS SHIPPING AND LOGISTICS LIMITED is D-301 to 305, level 3, tower-ii, seawoods, grand central, plot no. r1, sector-40, n,navi mumbai,maharashtra,india-400706,.

Who are the directors of SHREYAS SHIPPING AND LOGISTICS LIMITED ?

The company has 23 directors/key management personnel Maya Sinha,manmohan Saggi,satish Pillania,rajesh Desai,namrata Malushte,satish Pillania,milind Patankar,deepak Shetty,ramakrishnan Iyer,utpal Suhas,milind Patankar,ajit Paul,ratnagiri Krishnan,anisha Ramakrishnan,ramakrishnan Iyer,maya Sinha,anil Gupta,ashish Chauhan,ramakrishnan Iyer,sangeeta Singh,ratnagiri Krishnan,ritesh Ramakrishnan,anisha Ramakrishnan,

What is the contact details of SHREYAS SHIPPING AND LOGISTICS LIMITED ?

Email : compliance.ssll@transworld.com
Address : 4th Floor, Himalayas, Geetmala Complex, Near Shah Industrial Estate, Govandi (Ea Mumbai Maharashtra India 400088

What does SHREYAS SHIPPING AND LOGISTICS LIMITED do?

SHREYAS SHIPPING AND LOGISTICS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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