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SHINING INTERNATIONAL LOGISTICS AND FREIGHT SERVICES PRIVATE LIMITED

CIN: U64100MH2013PTC246680 As on: 2026-07-13

SHINING INTERNATIONAL LOGISTICS AND FREIGHT SERVICES PRIVATE LIMITED (CIN: U64100MH2013PTC246680) is a Private company incorporated on 05 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SHINING INTERNATIONAL LOGISTICS AND FREIGHT SERVICES 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.SHINING INTERNATIONAL LOGISTICS AND FREIGHT SERVICES PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.

Directors of SHINING INTERNATIONAL LOGISTICS AND FREIGHT SERVICES PRIVATE LIMITED are PRADEEP SHUKLA, and SANTOSH RAMNATH YADAV.

SHINING INTERNATIONAL LOGISTICS AND FREIGHT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100MH2013PTC246680 and its registration number is 246680. Users may contact SHINING INTERNATIONAL LOGISTICS AND FREIGHT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINING INTERNATIONAL LOGISTICS AND FREIGHT SERVICES PRIVATE LIMITED is SHOP NO. 4, GROUND FLOOR, MANKODI CHAWL, TELLI GALLY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099.

Current status of SHINING INTERNATIONAL LOGISTICS AND FREIGHT SERVICES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SHINING INTERNATIONAL LOGISTICS AND FREIGHT SERVICES 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.

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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 SHINING INTERNATIONAL LOGISTICS AND FREIGHT SERVICES 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 SHINING INTERNATIONAL LOGISTICS AND FREIGHT SERVICES
DIN Director Name Designation Appointment Date
10524325 PRADEEP SHUKLA Director 2024-05-28
10640819 SANTOSH RAMNATH YADAV Director 2024-05-28
Past Directors & Key Managerial Personnel of SHINING INTERNATIONAL LOGISTICS AND FREIGHT SERVICES
DIN Director Name Designation Appointment Date Cessation
02481052 RAJESH PRASAD MISHRA Director - 2024-05-25
06614253 PREETI KAUSHAL MISHRA Director - 2024-05-25
Other Directorships of RAJESH PRASAD MISHRA
Company Name CIN Designation Appointment Date Cessation
SHREE BHAIRAV CARGO LLP AAQ-9125 Designated Partner 2019-10-28 Ongoing
SPEEDKING COMMUNICATION SERVICES PRIVATE LIMITED U64100MH2013PTC243020 Additional Director 2013-07-04 Ongoing
ARAJA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109MH2022PTC380157 Director 2022-04-08 Ongoing
GOLDLINE LOGISTICS PRIVATE LIMITED U74990MH2009PTC196005 Director 2009-09-24 Ongoing
Other Directorships of PREETI KAUSHAL MISHRA
Company Name CIN Designation Appointment Date Cessation
VARIOUS VALUES INNOVATIVE PUBLICATIONS PRIVATE LIMITED U22222MH2015PTC263270 Additional Director - 2019-11-15
VARIOUS VALUES INNOVATIVE PUBLICATIONS PRIVATE LIMITED U22222MH2015PTC263270 Director 2019-11-15 Ongoing
Other Directorships of PRADEEP SHUKLA
Company Name CIN Designation Appointment Date Cessation
RAO AND PATIL SHIPPING SERVICES PRIVATE LIMITED U01220MH2019PTC321174 Director - 2024-05-07
SARASWAT LOGISTICS PRIVATE LIMITED U61200MH2023PTC397038 Director 2024-03-06 Ongoing
UNIVERSAL INN SHIPPING SERVICES PRIVATE LIMITED U93000MH2020PTC339687 Director - 2024-05-07
Other Directorships of SANTOSH RAMNATH YADAV
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63030MH2021PTC365141 7 CONTINENTS EXPORTS PRIVATE LIMITED SHOP NO. 11, GROUND FLOOR, 119 BUSINESS POINT CTS NO. 119, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
U74999MH2017PTC296321 RAJVEER LOGISTICS PRIVATE LIMITED SHOP NO 1 GROUND FLR PATHAN CHAWL KAJUWADI CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
U74900MH2010PTC210940 KANAK SPACES PRIVATE LIMITED INIZIO, SHOP NO.01, GROUND FLOOR, OPP. P & G PLAZA CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
U74900MH2007PTC172008 ACI LOGISTICS PRIVATE LIMITED ABBAS MANZIL ANNEXE, GROUND FLOOR, SHOP NO. 7/8, SAHAR ROAD, G. P. I. LTD., ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400099
AAP-2648 AU ENTERPRISES LLP SHOP NO.11,GROUND FLOOR, KOHINOOR MILL CHAWL, MAHATMA JYOTIBA PHULE MARG, NAIGAON, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
U53200MH2023OPC404607 EXPS WORLDWIDE (OPC) PRIVATE LIMITED GALA NO G-B, GROUND FLOOR,,NAHAR & SHETH INDUSTRIAL ESTATE PREMISES CHS LTD, ANDHERI EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400099-India
U63032MH2003PTC142682 SAAHAS CHARTERING AND BROKERING PRIVATE LIMITED NO 3GROUND FLOOR D WINGMOTANAGAR ANDHERI KURLA ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
AAZ-4031 SAMADHA TECHNOLOGIES LLP ROOM NO 4,SARDARJI CHAWL, CHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099
U72900MH2013PTC243179 INLLUSION TECHNOLOGY SOLUTIONS PRIVATE LIMITED B-4 GROUND FLOOR PADAM NAGAR CHAKALA ANDHERI KURLA ROAD ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099
AAQ-7260 SGC MAGICRETE LLP Unit No. 401, 4th Floor, Sunil Enclave,Pereira Hill Road, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400099
U74120MH2010PTC210709 KALPATARU FOREX PRIVATE LIMITED SHOP NO 4, BUILDING NO 3, KRISHAN BUILDING, TARUN BHARAT SOCIETY, CHAKALA, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400099
U45200MH2012PTC231403 APODIS PROJECTS PRIVATE LIMITED OFFICE NO. 408, 4TH FLOOR, METRO AVENUE PEREIRA HILL ROAD, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400099
U55100MH2008PTC185207 PRAMA HOTELS & RESORTS PRIVATE LIMITED OFFICE NO. 408, 4TH FLOOR, METRO AVENUE PEREIRA HILL ROAD, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400099
U55204MH2012PTC231163 APODIS FOODS AND BRANDS PRIVATE LIMITED OFFICE NO. 408, 4TH FLOOR, METRO AVENUE PEREIRA HILL ROAD, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400099
U55101MH2008PLC200363 APODIS HOTELS & RESORTS LIMITED OFFICE NO. 408, 4TH FLOOR, METRO AVENUE PEREIRA HILL ROAD, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400099
U67190MH1998PTC114638 MILLENNIUM CAPITAL MANAGEMENT PRIVATE LIMITED OFFICE NO. 408, 4TH FLOOR, METRO AVENUE PEREIRA HILL ROAD, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400099
AAD-9255 VENTOX HEALTHCARE LLP Shop No 11, Ground Floor, Jai Vidya Dani CHS, Building No. A-4, Om nagar Sahar Pipeline road, Mumbai, Maharashtra, India - 400099
U29300MH1996PTC101481 DYNA APPLIANCES PRIVATE LIMITED FLAT NO.1,PLOT NO.23,GROUND FLOOR,PRABHUDAYAL CO OP HSG SOCIETY, PARSEE WADA,ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400099
U72900MH2012PTC227470 PRADON TECHNOLOGIES PRIVATE LIMITED SHOP NO. 4, DAMODAR GENUBAI CHAWL C P ROAD NO 1 SAHAR VILLAGE OPP.KANJI NANJI STORES,AND HERI EAST , MUMBAI, Maharashtra, India - 400099
L62010MH1991PLC467067 JAGSONPAL SERVICES LIMITED Office No. 2, B Wing, 4th Floor, Connekt,,Silver Utopia, Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400099-India
U50100MH2022PTC393840 HARSU ALLSOLUTION PRIVATE LIMITED SHOP NO. 1, BAMBORI CHAWL, OPP. BAJSON INDUSTRY, CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
U51900MH2008FTC184280 SIGNITY INDIA PRIVATE LIMITED Lucky communication Centre, Shop No. 2, Ground Floor, Village-Sahar, Andheri (E) , Mumbai, Maharashtra, India - 400099
AAI-4271 PALLETS AND CRATES LLP Meena Tangewale Ki Chawl, Room No. 39 1st Floor, Kajuwadi, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099
U63090MH2016PTC271649 BLUE SKY EXCURSIONS PRIVATE LIMITED UNIT NO.405 4TH FLOOR SATELLITE GAZEBO BD SAWANT MARG ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
U63040MH2022PTC391977 SOLACE TOURISM PRIVATE LIMITED Shop No.A/4, Shri Santoshi Mata Nagar Sahar Airport Road,Andheri East , Mumbai, Maharashtra, India - 400099
U74999MH2016PTC283608 MOHGAN FREIGHT EXPRESS PRIVATE LIMITED OFFICE NO- 1, GROUND FLOOR, ADITYA HERITAGE, B-WING, SAHAR VILLAGE, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
U29306MH2018PTC384262 PLASMATIK INDUSTRIES INDIA PRIVATE LIMITED Unit No. 56, Adarsh Industrial Estate, Ground Floor, Sahar Road, Chakala, Andheri East , , Mumbai, Maharashtra, India - 400099
AAS-8969 ARCADIAN INTERNATIONAL IMPEX LLP FLAT NO. 23/4TH FLOOR, BHAWANI GUJAR CHS LTD, BEHIND CRYSTAL PLAZA, CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400099
U55101MH2017PTC303278 CHAIPAAN RETAIL PRIVATE LIMITED SHOP NO 4, POPULAR CAR WORLD PVT LTD SIR M V ROAD, CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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