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
SUMIT LOGISTIC PRIVATE LIMITED
CIN: U60200MH2014PTC254218
SUMIT LOGISTIC PRIVATE LIMITED (CIN: U60200MH2014PTC254218) is a Private company incorporated on 13 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 150200.00.
SUMIT LOGISTIC 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.SUMIT LOGISTIC PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of SUMIT LOGISTIC PRIVATE LIMITED are ANITA SATYAPAL SHARMA, SATYAPAL SHRINIWAS SHARMA, and SUMIT SATYAPAL SHARMA.
SUMIT LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2014PTC254218 and its registration number is 254218. Users may contact SUMIT LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMIT LOGISTIC PRIVATE LIMITED is A/229, 2nd FLOOR STEEL CHAMBER, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218.
Current status of SUMIT LOGISTIC 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 SUMIT LOGISTIC 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 SUMIT LOGISTIC
Purchase full report of SUMIT LOGISTIC
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 SUMIT LOGISTIC 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 SUMIT LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06811934 | ANITA SATYAPAL SHARMA | Director | 2014-03-13 |
| 06812130 | SATYAPAL SHRINIWAS SHARMA | Director | 2014-03-13 |
| 09231679 | SUMIT SATYAPAL SHARMA | Director | 2021-07-01 |
Past Directors & Key Managerial Personnel of SUMIT LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANITA SATYAPAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATYAPAL SHRINIWAS SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMIT SATYAPAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60232MH2016PTC273366 | GANPATI TRANSIT PRIVATE LIMITED | OFFICE NO.B/230, 2ND FLOOR, STEEL CHAMBER, PLOT NO.514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U45400MH2014PTC253582 | S L HIRERS PRIVATE LIMITED | D - 223/224, 2nd Floor, Steel Chamber Towers, Near Beema Complex, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U45203MH2004PTC220020 | KBS FOUNDATION SERVICES PRIVATE LIMITED | A-133, Steel Chamber, Kalamboli Steel Market, , Navi Mumbai, Maharashtra, India - 410218 |
| U63090MH2012PTC228090 | PILANIA LOGISTIC SOLUTION PRIVATE LIMITED | C-504, 5th FLOOR STEEL CHAMBER, NEAR TEL EXCHANGE STEEL MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAJ-6763 | SUKHOI SAFEWAYS LLP | B-728, 7th Floor, Steel Chamber Towers, Plot No.514, Steel Market Complex, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U60300MH1990PTC056847 | LIQUIFIED GAS TRANSPORT (BOMBAY) PRIVATE LIMITED | C-334, 3RD FLOOR, C/WING, STEEL CHAMBER, PLOT NO.514, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U45400MH2012PTC236490 | MUKTI EARTHWORKS PRIVATE LIMITED | B/210, 'B' WING, 2ND FLOOR, PLOT NO.514 STEEL CHAMBER, NEAR STEEL MARKET, KALAMB OLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| ABA-3366 | AVNS TRADING ENTERPRISE LLP | A 209, Steel Chamber Towers, Plot No 514 Near MTNL Telephone Exchange, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U29290MH1993PTC073370 | FRONTLINE ROLL FORMS PRIVATE LIMITED | Office no. B-330, 3rd Floor Steel Chamber Towers, Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2016PTC288803 | BM CARRIERS PRIVATE LIMITED | Office No. B/231, 2nd Floor Steel Chamber, Plot No. 514 , Navi Mumbai, Maharashtra, India - 410218 |
| U63090MH2013PTC250118 | MOHIT TRANS LIFTER PRIVATE LIMITED | SHOP NO.105,1ST FLOOR, MARUTI CHAMBER PLOT NO.857A, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U93090MH2019PTC327800 | SAHAKU VENTURES PRIVATE LIMITED | A 1023, 1S FLOOR, BIMA COMPLEX 119 STEEL MARKET, KALAMBOLI, TAL PANVEL , NAVI MUMBAI, Maharashtra, India - 410218 |
| U63040MH2006PTC163109 | KETKI TOURS AND TRAVELS PRIVATE LIMITED | BUILD. NO-3 A-TYPE, 2ND FLOOR, R.NO-8 SECTOR-10, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U70100MH1996PTC104774 | BIRLA PROPERTIES PRIVATE LIMITED | Galaxy, 2nd Floor, Plot No 1A, Marble Market, Sector 23, Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410218 |
| U45400MH2007PTC171868 | D E C ENGINEERING PRIVATE LIMITED | C-334, 3RD FLOOR, C/WING, STEEL CHAMBER, PLOT NO.514, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U51909MH2015PTC263860 | NEEV ISPAT INDUSTRIES PRIVATE LIMITED | OFFICE NO. 404 4TH FLOOR, A WING, DISMA PLOT NO 246, STEEL MARKET KALAMBOLI , , NAVI MUMBAI, Maharashtra, India - 410218 |
| U60231MH2002PTC292582 | CTC FREIGHT CARRIERS INDIA PRIVATE LIMITED | C-510, Steel Chamber, Kalamboli, Navi Mumbai- 410218, Maharashtra, India , Mumbai, Maharashtra, India - 410218 |
| AAU-7774 | SPAPIN LLP | C 628, Steel Chamber Towers, Kalamboli Steel Market, Near RTO, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U23100MH2019PTC320281 | ATHARVAN MINERALS PRIVATE LIMITED | Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U27310MH2012PTC228639 | SAIJYOT STEEL INDUSTRIES PRIVATE LIMITED | A-2023, BIMA COMPLEX, PLOT NO.119 STEEL MARKET, KALAMBOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U65990MH1996PLC099325 | ABHYUDAYA CAPITAL MARKETS LIMITED | 604-C STEEL CHAMBER TOWERS,STEEL MARKETS COMPLEX, KALAMBOLI,NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 410218 |
| U72900MH2021PTC354274 | TECHEA AUTOMATION PRIVATE LIMITED | D128,Steel Chamber Tower,Plot no.514 Sector AWC, Steel market Kalamboli , NaviMumbai, Maharashtra, India - 410218 |
| U60222MH2018PTC309679 | JITENDRA CARGO MOVERS PRIVATE LIMITED | 7th Floor, B-727, Steel Chamber,Plat no. 514 Steel Market, Near Telephone Exchange, K alamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U51109MH2007PTC422218 | IRABATI TIE-UP PRIVATE LIMITED | Office No 215, 2nd Floor, Disma Complex KWC Steel Market Kalamboli Navi Mumbai , Panvel, Maharashtra, India - 410218 |
| U74140MH2011PTC225476 | CEREBRAL MULTI TRADING PRIVATE LIMITED | A-502, Sumukh, Plot no. 17 & 17A, Sector 14, kalamboli node, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| U99999MH1980PTC023246 | MINHAS STEELS PRIVATE LIMITED | B-602, STEEL CHAMBER TOWER, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74900MH2011PTC221891 | SAMRAT LOGISTICS (INDIA) PRIVATE LIMITED | 301/ C - WING, STEEL CHAMBER TOWER, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U29248MH2011PTC220369 | PROFESSIONAL DIVING AND SUB SEA ENGINEER ING PRIVATE LIMITED | A - 231, STEEL CHAMBERS, PLOT NO. 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U40300MH2013PTC240876 | HARSH ADITYA SOLAR PRIVATE LIMITED | B-612, PLOT NO.514, STEEL CHAMBER TOWERS, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10579834 | 2015-06-29 | - | 2019-02-05 | 25,000,000.00 | ICICI BANK LIMITED | |
| 100087978 | 2017-03-15 | - | - | 29,000,000.00 | HDFC BANK LIMITED | |
| 100172438 | 2018-03-31 | - | - | 59,876,000.00 | YES BANK LIMITED | |
| 100226674 | 2018-12-17 | 2019-02-25 | - | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100227113 | 2018-12-17 | 1970-01-01 | 1970-01-01 | Book debts; Current assets | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
| 100280514 | 2019-08-07 | - | - | 9,755,520.00 | YES BANK LIMITED | |
| 100873781 | 2022-06-16 | - | - | 32,175,000.00 | YES BANK LIMITED | |
| 100883793 | 2023-12-29 | - | - | 38,400,000.00 | HDFC BANK LIMITED |
- 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.