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
SUMPAP LOGISTICS PRIVATE LIMITED
CIN: U74900UP2014PTC064145 As on: 2026-07-13
SUMPAP LOGISTICS PRIVATE LIMITED (CIN: U74900UP2014PTC064145) is a Private company incorporated on 03 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SUMPAP LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUMPAP LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SUMPAP LOGISTICS PRIVATE LIMITED are VISHAL SHARMA, and RAHUL JAIN.
SUMPAP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2014PTC064145 and its registration number is 64145. Users may contact SUMPAP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMPAP LOGISTICS PRIVATE LIMITED is B - 45/7, Site - 4, Industrial Area Sahibabad GHAZIABAD Ghaziabad UP 201010 IN.
Current status of SUMPAP LOGISTICS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SUMPAP 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.
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Purchase full report of SUMPAP 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 SUMPAP 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMPAP LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01633069 | VISHAL SHARMA | Director | 2021-01-20 |
| 06846732 | RAHUL JAIN | Director | 2014-06-03 |
Past Directors & Key Managerial Personnel of SUMPAP LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06846820 | EKTA JAIN | Director | 2014-06-03 | 2021-01-22 |
Other Directorships of EKTA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAP HOSPITALITY PRIVATE LIMITED | U63040DL2013PTC256558 | Director | 2013-08-13 | Ongoing |
| GABICUS EDUTECH INDIA PRIVATE LIMITED | U72900DL2012PTC232181 | Director | 2012-02-29 | Ongoing |
| HANDS ON HANDS VENTURES PRIVATE LIMITED | U74140DL2015PTC285845 | Director | 2015-10-01 | Ongoing |
| SUR ARADHANA EVENT CREATIONS PRIVATE LIMITED | U85300DL2007PTC167377 | Director | 2007-08-24 | Ongoing |
Other Directorships of RAHUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51430UP2022PTC164029 | STARCK SURFACES PRIVATE LIMITED | 40/1B/16, SITE 4 INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U43222UP2024PTC196444 | DEVANG SOLAAR PRIVATE LIMITED | SITE 4, 7/22,,SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U77305UP2025PTC229182 | SWADESHI PATHWAYS PRIVATE LIMITED | 7/24, SITE 4,SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U20293UP2025PTC226276 | KORON NATURALS PRIVATE LIMITED | E-7, SITE-4, INDUSTRIAL,AREA, SAHIBABAD, GZB,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U88900UP2025NPL229188 | RADIANT PATH FOUNDATION | B-50/8 SITE 4,SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| ACY-1511 | PIOUS TECH PROPERTIES LLP | 39/2/7 8 Site4 Industrial,Area, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U15142UP1998PTC023241 | ADVANCE HIGHTECH AGRO PRODUCTS PRIVATE LIMITED | B-21, SITE-4 INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U52290UP2024PTC212206 | KARGONAUTS LOGISTICS PRIVATE LIMITED | PLOT NO-4/45, GROUND FLOOR,SITE-IV, SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U63030UP2022PTC164169 | ZONKO TRIPS PRIVATE LIMITED | 39/2/7A, SITE 4, SAHIBABAD INDUSTRIAL AREA, NEAR PARAS MILK,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U63090UP2006PTC210060 | OCEANID LOGISTICS PRIVATE LIMITED | PACIFIC BUSINESS PARK, B-121, IST FLOOR,37/1, SITE-4, SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U24298UP1996PLC222222 | HAL OFFSHORE LIMITED | A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC090985 | BNGD CORPORATION INDIA PRIVATE LIMITED | B - 26/14, SITE - 4 SAHIBABAD INDUSTRIAL AREA, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U63090UP2016PTC075766 | MTB. MY TRIP BOOKERS PRIVATE LIMITED | B-313-314, 3rd Floor, B Block, Pacific Business Park, Sahibabad Industrial Area Site 4 , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2023PTC177342 | TECHNOVEX TECHNOLOGY PRIVATE LIMITED | 313 & 314 THIRD FLOOR B BLOCK PACIFIC BUSINESS PARK PLOT NO. 37/1 SITE- IV SAHIBABAD INDUSTRIAL AREA SITE-4 , Ghaziabad, Uttar Pradesh, India - 201010 |
| U25999UP2025PTC219507 | VARAJ ENGINEERING PRIVATE LIMITED | B-50/2, SITE-IV,,INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U31500UP2022PTC163632 | HK SHINE INDUSTRIES PRIVATE LIMITED | 4/49, Site 4 Industrial Area, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U46900UP1993PTC239304 | FINWIZ CAPITAL SERVICES PRIVATE LIMITED | B-48, SITE-IV,SAHIBABAD INDUSTRIAL AREA,,SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U62020UP2025PTC237136 | AGILESERVE ADVISORY SERVICES PRIVATE LIMITED | 4/46, Site-4 Basement,,Industrial Area, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U46909UP2026PTC243479 | APAC TRADING & COMMERCE PRIVATE LIMITED | Ofc B421 B Block Plot37/1,Sahibabad IndlArea Site 4,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U22222UP2011PTC045661 | QUANTUM PAGE PRIVATE LIMITED | 59/2/7, Site 4, Industrial area Sahibabad , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74997UP2017PTC095068 | ANLS EXPOTRADE PRIVATE LIMITED | B-45/3, SITE IV INDUSTRIAL AREA, SAHIBABAD, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC095109 | AKUL EXPOTRADE PRIVATE LIMITED | B-45/3, SITE IV INDUSTRIAL AREA, SAHIBABAD, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC095150 | ENDLESS EXPORTS PRIVATE LIMITED | B-45/3, SITE IV INDUSTRIAL AREA, SAHIBABAD, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2019PTC119850 | AROMAAZ INTERNATIONAL PRIVATE LIMITED | B-45/8, SITE-IV, INDUSTRIAL AREA,SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| ABA-3758 | PREQOR TECHNOLOGIES LLP | B 139, PACIFIC BUSINESS PARK SAHIBABAD INDUSTRIAL AREA SITE 4 GHAZIABAD, Uttar Pradesh, India - 201010 |
| U52603UP2019PTC120517 | ADVANTECH HANDICRAFT PRIVATE LIMITED | B-15/4,SITE-IV, MAIN ROAD, SAHIBABAD, INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U01403UP2015PLC073061 | AVAN COLD CHAIN AND AGRI PRODUCTS LIMITED | B-231, PACIFIC BUSINESS PARK 37/1, INDUSTRIAL AREA, SAHIBABAD SITE-4 , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U72300UP2015PTC069253 | COMITY TECHNOLOGIES PRIVATE LIMITED | B-421, 4TH FLOOR ,PACIFIC BUSINESS PARK SITE-IV, SAHIBABAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201010 |
| ACT-2312 | MEDISA HOME LLP | B-45/6, SITE-4, SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.