Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHTC LOGISTICS PRIVATE LIMITED
CIN: U60100DL2015PTC284576
SHTC LOGISTICS PRIVATE LIMITED (CIN: U60100DL2015PTC284576) is a Private company incorporated on 25 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 550000.00.
SHTC LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHTC LOGISTICS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of SHTC LOGISTICS PRIVATE LIMITED are HONEY AGGARWAL, and VIVEK AGGARWAL.
SHTC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100DL2015PTC284576 and its registration number is 284576. Users may contact SHTC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHTC LOGISTICS PRIVATE LIMITED is KHASRA NO. 53/12/2 & 53/13, GROUND FLOOR VILLAGE NANGLI POONA NEAR MAHADEV DHARAM KANTA , DELHI, Delhi, India - 110036.
Current status of SHTC LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHTC LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHTC LOGISTICS
Purchase full report of SHTC LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHTC LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHTC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07255382 | HONEY AGGARWAL | Director | 2015-08-25 |
| 07255937 | VIVEK AGGARWAL | Director | 2015-08-25 |
Past Directors & Key Managerial Personnel of SHTC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01361565 | MANISHA GUPTA | Director | - | 2019-03-31 |
Other Directorships of HONEY AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELAKSHA RESOURCES PRIVATE LIMITED | U46909DL2020PTC362793 | Director | - | 2023-02-11 |
Other Directorships of MANISHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARGET TECHNOLOGIES PRIVATE LIMITED | U72501DL1997PTC085871 | Director | 1997-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29309DL2021PTC384776 | TERRON INDIA PRIVATE LIMITED | KH No. 53/20, Ground Floor, Village Nangli Poona, Near Ashok Leyland , Delhi, Delhi, India - 110036 |
| U52605DL2022PTC396200 | BADA VYAPAR TECHNOLOGIES INDIA PRIVATE LIMITED | KHASRA NO 16/17/1, 17/2, 17/3, 18/1-2, 19/1-2, GROUND FLOOR, NEAR HANUMAN MANDIR, VILLAGE BUDHPUR,Delhi,North West Delhi,Delhi,110036-India |
| U10611DL2024PTC438274 | SHUBH KALP MILLS PRIVATE LIMITED | Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India |
| U01100DL2021PTC382672 | KISAANMAITRI HYBRID SEEDS MARKETING PRIVATE LIMITED | KH. NO. 53/11, GROUND FLOOR, VILLAGE NANGLI POONA, , DELHI, Delhi, India - 110036 |
| U55101DL1999PTC098264 | LIBRA HOSPITALITY PRIVATE LIMITED | KHASRA NO 51/11, 12, 13, S2/15, VILLAGE BAKOLI, ALIPUR MAIN G.T. ROAD, NEAR JAI MATA DHA RAM KANTA , NEW DELHI, Delhi, India - 110036 |
| ACY-3884 | KUSHORA EXPORTS LLP | KH. NO.53/64, GROUND,FLOOR, NANGLI POONA DELHI,Delhi,North West Delhi,Delhi,India-110036 |
| U51909DL2022OPC395952 | EXIM R INDUSTRIES (OPC) PRIVATE LIMITED | KHASRA NO 52, FLOOR GROUND, PVT NO 150-A NEAR NDPL OFFICE, VILLAGE NANGLI POONA,DELHI,North West,Delhi,110036-India |
| U52100DL2013PTC261601 | KYNA IMPEX PRIVATE LIMITED | KHASRA NO. 53/30 AND 53/31 GROUND FLOOR VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U74999DL2017PTC316089 | GAE IMPEX PRIVATE LIMITED | Ground Floor, Godown No.1 Khasra no.14/24/2 & 14/25/2, Nangli Poona , Delhi, Delhi, India - 110036 |
| U01122DL2008PLC180431 | MITHILA SAHYOG AGRO-TECH (INDIA) LIMITED | HOUSE NO-91-95, KHASRA NO.34/2/2,GROUND FLOOR, G.T. KARNAL ROAD, BLOCK -D, VILLAGE NANG LI POONA , DELHI, Delhi, India - 110036 |
| U90002DL2023PTC412076 | YAKHI DISTRIBUTION PRIVATE LIMITED | KH No-54/80 GROUND FLOOR,NEAR DIRD COLLEGE, VILLAGE NANGLI POONA CITY,Delhi,North West Delhi,Delhi,110036-India |
| U74900DL2013PTC259334 | BRIO VET PHARMA PRIVATE LIMITED | Plot No. 26, Kh. No. 30/13, Ground Floor Gram Sabha Village Nangli Poona , Delhi, Delhi, India - 110036 |
| U46593DL2023PTC413477 | FASTAG CABLE PRIVATE LIMITED | Kh. No. 31/20, Ground Floor,Nangli Poona Extn., Village Nangli Poona,Delhi,North West Delhi,Delhi,110036-India |
| AAT-0358 | AGROLICIOUS GRAIN LLP | PLOT NO 9B, KH. NO 30/19, 1st FLOOR, NANGLI POONA VILLAGE NANGLI POONA, NEAR NARELA POONAMANDIR DELHI, Delhi, India - 110036 |
| U63000DL2022PTC402728 | AUTHENTIC LOGISTICS PRIVATE LIMITED | KHASRA NO. 35/1, GROUND FLOOR VILLAGE NANGLI POONA , DELHI, Delhi, India - 110036 |
| U15411DL2007PTC160923 | AARTI FLOUR MILLS PRIVATE LIMITED | Khasra No.26/1, Village Nangli Poona, Near Chaudhary Dharm Kanta , Delhi, Delhi, India - 110036 |
| U74999DL2018PTC338901 | ARIHANT FOODS PRIVATE LIMITED | Khasra No. 13/21 &22, Jai Mata Dharam Kanta First Floor, Village Khampur , Delhi, Delhi, India - 110036 |
| U74999DL2019PTC349119 | POLYSLITTER PRIVATE LIMITED | KHASRA NO. 101/4 GROUND FLOOR, NEAR RAJDHANI DHARAM KANTA, ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U45209DL2019PTC352533 | DAKSHAA INFRABUILD GURGAON PRIVATE LIMITED | KH NO. 20/4 GROUND FLOOR, VILLAGE NANGLI POONA LANDMARK NEAR LEE GARDEN , NEW DELHI, Delhi, India - 110036 |
| U74999DL2017PTC319020 | BALDEV SAHAI EXPORTS PRIVATE LIMITED | KH.NO.51/6 GROUND FLOOR, VILLAGE ALIPUR LANDMARK NEAR MEGHA DHARAM KANTA , NEW DELHI,, Delhi, India - 110036 |
| U74899DL1973PTC006433 | RISHIROOP CHEMICAL CO PVT LTD | KHASRA NO. 40/18/2, NEAR VALENTINE VILLAGE NANGLI POONA, OPPOSITE SIRASPUR GURUDWARA , NORTH WEST DELHI, Delhi, India - 110036 |
| U25209DL2020PTC359887 | FLEXIGEO SYSTEM PRIVATE LIMITED | Shop No Pvt-2 Khasra No. 114, Ground Floor Ashram Road Village Budhpur,Near RS Trad ing Compan , Delhi, Delhi, India - 110036 |
| U71100DL2005PTC142905 | B L I R PRIVATE LIMITED | H.NO. 15, KH. NO. 35/4, GROUND FLOOR NANGLI POONA EXTENSION, VILLAGE NANGLI P OONA , DELHI, Delhi, India - 110036 |
| U51909DL2011PTC224639 | A. N. GUPTA STEEL PRIVATE LIMITED | KH NO.31/13 GROUND FLOOR VILLAGE ZINDPUR LANDMARK NEAR TIVOLI GARDEN, DELHI - 110036 , NEW DELHI, Delhi, India - 110036 |
| U75231DL2019PTC357381 | RBR MANPOWER SOLUTION PRIVATE LIMITED | KH. NO. 28/22/2,23/2,38/2,3MIN,8MIN,9/10/11/12/1 GROUND FLOOR 19/1,20 VILLAGE, AKBARPUR MAJRA, , Delhi, Delhi, India - 110036 |
| U46497DL2023PTC413664 | ENYX LIFESCIENCES PRIVATE LIMITED | Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India |
| U29190DL2016PTC304861 | JR MANUFACTURING & RETAILING PRIVATE LIMITED | Khasra No.30/23, Ground Floor Nangli Poona, North Delhi , DELHI, Delhi, India - 110036 |
| U52290DL2025PTC452879 | SAI BABA TEMPO TRANSPORT SERVICE PRIVATE LIMITED | KH. NO.35/1, GROUND FLOOR,VILLAGE NANGLI POONA,Delhi,North West Delhi,Delhi,110036-India |
| U15100DL2007PTC170374 | RLG INFRATECH PRIVATE LIMITED | Khasra No- 14/19, ground floor, Village Tigipur Landmark Near MCD Primary School , Delhi , Delhi, Delhi, India - 110036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.