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SHREYAS SHIPPING AND LOGISTICS LIMITED

Active

SHREYAS SHIPPING AND LOGISTICS LIMITED having CIN L63000MH1988PLC048500 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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 08/16/1988

Paid Up Capital
219,575,330

as on 08/16/1988

Company Age
36 Year, 8 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

CIN L63000MH1988PLC048500
Company Status Active
Registration Number 048500
Date of Incorporation 08/16/1988
RoC ROC Mumbai
Company Age 36 years & 257 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 Computer programming, consultancy and related activities
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 shareholder
08/12/2014 03056226 *****6072M 10 years
Director
MANMOHAN SAGGI shareholder
08/12/2014 06862742 *****1223M 10 years
Director
SATISH KUMAR PILLANIA shareholder
07/20/2018 03233212 *****1499N 5 years
Director
RAJESH BABURAO DESAI shareholder
05/26/2014 *****5769C 9 years
Director
NAMRATA MALUSHTE shareholder
07/01/2021 *****2429H 4 years
Director
SATISH KUMAR PILLANIA shareholder
01/30/2023 03233212 0 years
Director
MILIND KASHINATH PATANKAR shareholder
02/21/2023 02444758 0 years
Director
DEEPAK SHETTY shareholder
07/20/2018 07089315 *****5113Q 5 years
Director
RAMAKRISHNAN SIVASWAMY IYER shareholder
04/01/2018 00057637 *****8599N 7 years
Director
UTPAL GOKHALE SUHAS shareholder
02/07/2019 02619302 *****6934H 5 years
Director
MILIND KASHINATH PATANKAR shareholder
07/01/2021 02444758 *****7625M 4 years
Director
AJIT GEORGE PAUL shareholder
09/23/2021 08862403 *****1363K 2 years
Director
RATNAGIRI SIVARAM KRISHNAN shareholder
09/23/2021 06975736 *****1100F 2 years
Director
ANISHA VALLI RAMAKRISHNAN shareholder
09/23/2021 09263983 *****6518C 2 years
Director
RAMAKRISHNAN SIVASWAMY IYER shareholder
04/25/2023 00057637 0 years
Director
MAYA SWAMINATHAN SINHA shareholder
04/02/2023 03056226 *****6072M 2 years
Director
ANIL KUMAR GUPTA shareholder
06/05/2024 00066328 *****5786J 0 years
Director
ASHISH CHAUHAN shareholder
09/03/2024 *****6604B 1 years
Director
RAMAKRISHNAN SIVASWAMY IYER shareholder
12/13/2019 *****8599N 5 years
Director
SANGEETA KAPIL JIT SINGH shareholder
08/08/2024 06920906 *****7428L 0 years
Director
RATNAGIRI SIVARAM KRISHNAN shareholder
02/20/2024 06975736 *****1100F 0 years
Director
RITESH SIVASWAMY RAMAKRISHNAN shareholder
11/30/2023 05174818 *****8491B 0 years
Director
ANISHA VALLI RAMAKRISHNAN shareholder
11/20/2023 09263983 0 years

Companies connected through Directors

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YELLOWSTONE CHEMICALS PRIVATE LIMITED
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YELLOWSTONE SPECIALITY CHEMICALS PRIVATE LIMITED
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YELLOWSTONE OIL & GAS PRIVATE LIMITED
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ACETYLS HOLDING PRIVATE LIMITED
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553,128,006 0 Maharashtra
INDIAN CHEMICAL COUNCIL
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553,128,006 0 Maharashtra
SUSCHEM WELFARE FOUNDATION
Active
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R R INVESTMENTS AND ESTATES PRIVATE LIMITED
Active
553,128,006 0 Maharashtra
CRESCENT OILS PRIVATE LIMITED
Active
553,128,006 0 Maharashtra
PILANI B.P.O. PRIVATE LIMITED
Active
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SHYAMAYAN STEELS PRIVATE LIMITED
Active
553,128,006 0 Maharashtra
PTC CABLES PVT LTD
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LAKECITY VENTURES PRIVATE LIMITED
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WELSPUN GLOBAL BRANDS LIMITED
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STERLITE POWER GRID VENTURES LIMITED
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553,128,006 0 Maharashtra

Charges on assets

23

Others

No. of Loans: 23

Total Amount: 8,249,336,875.00 cr

2

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 1,765,000,000.00 cr

4

Canara Bank

No. of Loans: 4

Total Amount: 1,278,436,500.00 cr

1

YES BANK LIMITED

No. of Loans: 1

Total Amount: 490,000,000.00 cr

1

THE KARUR VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

1

STATE BANK IF INDIA

No. of Loans: 1

Total Amount: 10,176,000.00 cr

1

ICICI LTD

No. of Loans: 1

Total Amount: 250,000,000.00 cr

1

Standard Chartered Bank

No. of Loans: 1

Total Amount: 75,000,000.00 cr

2

ICICI BANK LIMITED

No. of Loans: 2

Total Amount: 335,675,000.00 cr

3

STATE BANK OF INDIA

No. of Loans: 3

Total Amount: 1,128,400,000.00 cr

1

STANDARD CHARTERED BANK

No. of Loans: 1

Total Amount: 20,000,000.00 cr

1

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
55 years , 3 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.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

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

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
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ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
Trade receivables lock lock lock lock lock
Cash and cash equivalents lock lock lock lock lock
ST loans and advances lock lock lock lock lock
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Total assets lock lock lock lock lock
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
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Other income lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Performance lock lock lock lock lock
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Efficiency + lock lock lock lock lock
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Days Inventory lock lock lock lock lock
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Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is SHREYAS SHIPPING AND LOGISTICS LIMITED ?

SHREYAS SHIPPING AND LOGISTICS LIMITED having CIN L63000MH1988PLC048500 is 55 years , 3 month old Public Indian Company incorporated with MCA on 16 Aug 1988. 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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