Shree Fast Courier & Cargo Private Limited

U63010MH2005PTC157858ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shree Fast Courier & Cargo Private Limited is a Private Non-govt company company incorporated in 2005 and based in Maharashtra, India. Shree Fast Courier & Cargo Private Limited operates in Logistics (NIC 63010) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2018-19, the company reported revenue of ₹24.78 L and profit after tax of ₹87.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹24.78 L
2018-19
PAT (latest FY)
₹87.5K
Margin 3.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Maharashtra
Sector
Logistics
NIC 63010
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
f************(at)yahoo.com
Registered Office
Ground Floor, Shiv Ashish Complex Premises C Sakinaka Andheri East Mumbai - 400072 Mumbai Mumbai City MH 400072 IN
SHREE FAST COURIER & CARGO PRIVATE LIMITED
Brand SHREE FAST COURIER & CARGO PRIVATE LIMITED · Legal entity Shree Fast Courier & Cargo Private Limited

Explore the complete profile of SHREE FAST COURIER & CARGO PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2005
Joined to MCA on CIN U63010MH2005PTC157858

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Ground Floor, Shiv Ashish Complex Premises C Sakinaka Andheri East Mumbai - 400072 Mumbai Mumbai City MH 400072 IN
NIC code
63010
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
f************(at)yahoo.com
Section
Logistics
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Nov 2005 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
5.8y · Bengaluru · DIN 7976955
SG
Sneha Gupta
Managing Director
2.7y · Hyderabad · DIN 1354382
DR
Deepa Reddy
Additional Director
4.7y · New Delhi · DIN 8948032
RK
Rajesh Kumar Sharma
Managing Director
8.8y · Chennai · DIN 6603509
Get the full board of directors

Directors, DINs & appointment history for Shree Fast Courier & Cargo Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+11dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shree Fast Courier & Cargo Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
922921853ICICI Bank Ltd(Bank)₹22.76 Cr04 Jul 2019Satisfied
169760288HDFC Bank Ltd(Bank)₹4.31 Cr27 Jan 2021Satisfied
359140195State Bank of India(Bank)₹22.72 Cr12 Mar 2022Open
720488947Axis Bank Ltd(Bank)₹2.92 Cr04 Jul 2023Open
262608447Kotak Mahindra Bank Ltd(Bank)₹21.03 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shree Fast Courier & Cargo Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.06 Cr₹4.11 Cr₹6.17 Cr₹5.87 Cr₹79.53 L2015-162018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19
2015-16

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2018-192015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19-66.0%
Profit after Tax2018-19-80.0%
Net Worth2018-19-9.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+1.43%+1.12%+0.82%1.35
2018-19+3.53%-89.79%+0.31%+0.30%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,33,32,88764.52%
Institutional Investors154,54,65115.08%
Public & Others4373,78,23220.40%
See the full shareholding pattern

Promoter, institutional & public holding for Shree Fast Courier & Cargo Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

29 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P35
PAT (latest FY)
3rd quartile · P45
Employees
Paid-up capital
2nd quartile · P57
Compliance Health
96
96
96
3rd quartile · P28

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Tml Distribution Company Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
03
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
04
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
31 Dec 2020
Khairu appointed as Director
30 Nov 2005
Company incorporated
Shree Fast Courier & Cargo Private Limited registered with RoC-Mumbai; year 2005

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shree Fast Courier & Cargo Private Limited

When was Shree Fast Courier & Cargo Private Limited incorporated?
Shree Fast Courier & Cargo Private Limited was incorporated in 2005 (around 30 Nov 2005). Its CIN is U63010MH2005PTC157858 and it is registered with RoC-Mumbai.
Where is Shree Fast Courier & Cargo Private Limited located?
Shree Fast Courier & Cargo Private Limited is headquartered in Maharashtra, at: Ground Floor, Shiv Ashish Complex Premises C Sakinaka Andheri East Mumbai - 400072 Mumbai Mumbai City MH 400072 IN .
What sector does Shree Fast Courier & Cargo Private Limited operate in?
Shree Fast Courier & Cargo Private Limited operates in the Logistics sector (NIC code 63010), classified as Non-govt company.
Who are the directors of Shree Fast Courier & Cargo Private Limited?
Director details for Shree Fast Courier & Cargo Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shree Fast Courier & Cargo Private Limited?
Shree Fast Courier & Cargo Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Shree Fast Courier & Cargo Private Limited have any open charges?
Shree Fast Courier & Cargo Private Limited has no open MCA-registered charges on record.
What is Shree Fast Courier & Cargo Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shree Fast Courier & Cargo Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.