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
SUSK LOGISTICS PRIVATE LIMITED
CIN: U74999DL2018PTC334854 As on: 2026-07-13
SUSK LOGISTICS PRIVATE LIMITED (CIN: U74999DL2018PTC334854) is a Private company incorporated on 05 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUSK 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.SUSK LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUSK LOGISTICS PRIVATE LIMITED are UMENDRA SINGH, and MUKESH SINGH.
SUSK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC334854 and its registration number is 334854. Users may contact SUSK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSK LOGISTICS PRIVATE LIMITED is PLOT 360 TF BLK-L-EXTN MOHAN GARDEN NEAR. GUPTA CHOCK , NEW DELHI, Delhi, India - 110059.
Current status of SUSK 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
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Previous CINs
ZaubaCorp's company report for SUSK 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 SUSK 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 SUSK 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 SUSK LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07973913 | UMENDRA SINGH | Director | 2018-06-05 |
| 08254506 | MUKESH SINGH | Director | 2018-10-11 |
Past Directors & Key Managerial Personnel of SUSK LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07974855 | SUSHIL KUMAR | Director | - | 2018-10-01 |
| 08136949 | SHALU SHARMA | Director | - | 2018-10-01 |
Other Directorships of UMENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MSU VISION PRIVATE LIMITED | U74999DL2017PTC325707 | Director | - | 2018-09-08 |
Other Directorships of SUSHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MSU VISION PRIVATE LIMITED | U74999DL2017PTC325707 | Director | - | 2018-09-08 |
Other Directorships of SHALU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEXTER INDIA MANAGEMENT & SERVICES PRIVATE LIMITED | U74999UP2013PTC060710 | Director | - | 2021-05-12 |
| WLA INDIA RETAIL NETWORK PRIVATE LIMITED | U93090UP2020PTC128188 | Director | - | 2021-03-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC411978 | OMNIFIC MINDS PRIVATE LIMITED | H.NO.34/35 BLK.L-II EXTN. MOHAN GARDEN UTTAM NAGAR,NEAR MOHAN GUPTA GEN.STORE,New Delhi,West Delhi,Delhi,110059-India |
| U46411DL2025PTC448320 | STYLUXE FAB TEX PRIVATE LIMITED | PLOT NO. 158, 159 GF BLK.,L-EXTN. . MOHAN GARDEN,New Delhi,West Delhi,Delhi,110059-India |
| U17299DL2017PTC325423 | DEV RAJ SAREES MAHAL PRIVATE LIMITED | SHOP AT PLOT NO. 62, BLK-L, MOHAN GARDEN UTTAM NAGAR, NEAR GEETA BHAWAN MANDIR , NEW DELHI, Delhi, India - 110059 |
| AAI-0556 | SAI BABA ASSOCIATE & BUILDERS LLP | Plot No. 46, FF, BLK. G, Rama Park Road Mohan Garden Extn, Uttam Nagar (Near Sunil Dairy) New Delhi, Delhi, India - 110059 |
| AAM-5429 | G AND C KUMAR BUILDTECH LLP | Plot No. G-46, GF, BLK. G, Rama Park Road Mohan Garden Extn, Uttam Nagar (Near Sunil Dairy) NEW DELHI, Delhi, India - 110059 |
| U74999DL2018OPC330017 | SAMARG MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | Plot No - 27, BlK L - 2,New Blk - l - 2C Mohan Garden, Uttam Nagar , DELHI, Delhi, India - 110059 |
| U52609DL2020PTC364921 | AASHVI CREATIONS PRIVATE LIMITED | PLOT NO 12 BLK L EXTN. III MOHAN GARDEN UTTAM NAGAR NEAR OKAY MODEL SCHOOL , DELHI, Delhi, India - 110059 |
| U72900DL2020PTC368371 | DELVE ROBOTICS PRIVATE LIMITED | PLOT NO-141, BLOCK -L Extn Mohan Garden,South West Delhi , NewDelhi, Delhi, India - 110059 |
| U62012DL2025PTC459902 | URBANARYA PRIVATE LIMITED | PLOT NO. L-34, 35-A & 35B,1F, BLK-L, MOHAN GARDEN,New Delhi,West Delhi,Delhi,110059-India |
| U74110DL2021PTC387093 | YRKING TECHNO PRODUCTSOLUTION PRIVATE LIMITED | 31 TO 34 U/G/F. L3-BLK MOHAN GARDEN UTTAM NAGAR NEAR RAGHBIR PUBLIC SCHOOL,DELHI,New Delhi,Delhi,110059-India |
| U32409DL2023PTC412137 | KIDCZAR CREATIVE LABS PRIVATE LIMITED | Plot No-25, T/F, Gali No-21, Block-G, Bhagwati Garden Extn,,Jain Road, Uttam Nagar, Near Muskan Garden,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2018PTC331327 | JP BRIDGE INDIA PRIVATE LIMITED | Plot No. L-1/45, U/G/F, Bock L-1, Mohan Garden, Uttam Nagar, Near Happy Chowk , NEW DELHI, Delhi, India - 110059 |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| U51909DL2011PTC218572 | FUTURE LIVE TRADING PRIVATE LIMITED | PLOT NO. 6 , L- EXTENSION, MOHAN GARDEN UTTAM NAGAR,NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U70109DL2012PTC241142 | FUTURE LIVE INFRA VENTURE (INDIA) PRIVATE LIMITED | PLOT NO. 6 , L- EXTENSION,MOHAN GARDEN UTTAM NAGAR,NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U72900DL2018PTC342792 | ENGAYG CEM TECHNOLOGIES PRIVATE LIMITED | 34-35, L-EXTN, PART-II, MOHAN GARDEN UTTAM NAGAR, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC320363 | EXONN RENT-A-CAR PRIVATE LIMITED | PLOT NO-93, BLOCK L2, MOHAN GARDEN, UTTAM NAGAR, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U92490DL2022PTC408758 | GOVISHADE PRIVATE LIMITED | Plot no L2C/39 Mohan Garden Uttam Nagar New Delhi 110059 , New Delhi, Delhi, India - 110059 |
| U94910DC2026NPL470560 | SHREE SHYAM MITRA MANDAL (L EXTENSION , MOHAN GARDEN) ASSOCIATION | PLOT NO.-L-EXTN-110,,MOHAN GARDEN,New Delhi,West Delhi,Delhi,110059-India |
| U47820DL2024PTC427372 | MOVKART INTERNATIONAL PRIVATE LIMITED | PLOT No-327 TEMP,L-BLOCK EXTN,MOHAN GARDEN,New Delhi,West Delhi,Delhi,110059-India |
| U10802DL2024PTC437577 | S&V ALFA AGRO PRIVATE LIMITED | Plot No.L-80A,MohanGarden,Near: Happy Chowk,New Delhi,West Delhi,Delhi,110059-India |
| U62099DL2023PTC415054 | EGAVVA TECHNOLOGIES PRIVATE LIMITED | H.NO 34/35, BLK.L-II EXTN,MOHAN GARDEN,New Delhi,West Delhi,Delhi,110059-India |
| U66190DL2025PTC451741 | GSGG CREATIONS PRIVATE LIMITED | PLOT NO. 389, THIRD FLOOR,BLOCK-L,EXTN MOHAN GARDEN,New Delhi,West Delhi,Delhi,110059-India |
| U62091DL2024PTC440688 | AMSN SYNTAX IT SOLUTION PRIVATE LIMITED | PLOT NO-24, KH. NO-446,BLOCK-L EXTN,MOHAN GARDEN,New Delhi,West Delhi,Delhi,110059-India |
| U88900DL2025NPL450240 | WM BHARAT FOUNDATION FOR WASTE MANAGEMENT | PLOT NO 31 FF BLK.D MOHAN,GARDEN NEAR SHIV MANDIR,New Delhi,West Delhi,Delhi,110059-India |
| U46497DL2023PTC412663 | WINSCURE LIFE SCIENCES PRIVATE LIMITED | PLOT NO. 15-B, BLK-D EXTN,,S/F MOHAN GARDEN, UTTAM NAGAR,,New Delhi,West Delhi,Delhi,110059-India |
| ABA-9053 | ANTIQUA GLOBAL SOURCING MANAGEMENT LLP | Plot A-10, F/F, Blk-A, Mohan Garden,, Uttam Nagar, Near Ankur Properties,New Delhi,West Delhi,Delhi,India-110059 |
| U86905DL2024PTC432548 | SHOBHNA TEST MASTER PRIVATE LIMITED | PLOT NO 36 BLK A SHAKTI VIHAR UTTAM NAGAR,NEAR SHAKTI VIHAR MOHAN GARDEN,New Delhi,West Delhi,Delhi,110059-India |
| U63000DL2020PTC363438 | MY TRAVEL ASSURE PRIVATE LIMITED | Plot No,B-358-F,BLK.B KH-492,FF Mohan Garden,Uttam Nagar,Near Church,New Delhi , Delhi`, Delhi, India - 110059 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
|---|---|---|---|---|---|---|---|---|
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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.