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SULOG TRANSSHIPMENT SERVICES LIMITED




Sulog Transshipment Services Limited is a Public incorporated on 10 June 2011. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 270,000,000 and its paid up capital is Rs. 269,005,710. It is inolved in Inland water transport

Sulog Transshipment Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sulog Transshipment Services Limited are Sunil Kumar Trehan, Naresh Kumar Agarwal, Manish Mishra, Rakesh Kumar Mandora, Puran Singh Bisht, Amit Kumar and Nitish Kumar.

Sulog Transshipment Services Limited's Corporate Identification Number is (CIN) U61200UP2011FLC089538 and its registration number is 89538.Its Email address is [email protected] and its registered address is A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN.

Current status of Sulog Transshipment Services Limited is - Active.

Company Details

CIN

U61200UP2011FLC089538

Company Name

SULOG TRANSSHIPMENT SERVICES LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

89538

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Public

Date of Incorporation

10 June 2011

Age of Company

12 years, 10 month, 15 days

Activity

Inland water transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹270,000,000

Paid up capital

₹269,005,710

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN

Director Details

DIN Director Name Designation Appointment Date

00700888

SUNIL KUMAR TREHAN

Director

24 September 2016

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31 March 2024

JINDAL URBAN WASTE MANAGEMENT (VISAKHAPATNAM) LIMITED

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JINDAL URBAN WASTE MANAGEMENT (GUNTUR) LIMITED

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28 March 2024

JINDAL URBAN WASTE MANAGEMENT (JODHPUR) LIMITED

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29 March 2024

TEHKHAND WASTE TO ELECTRICITY PROJECT LIMITED

Additional Director

29 March 2024

JITF URBAN INFRASTRUCTURE LIMITED

Additional Director

29 March 2024

JINDAL ITF LIMITED

Whole-time director

25 February 2016

JITF URBAN WASTE MANAGEMENT (BATHINDA) LIMITED

Additional Director

05 April 2024

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Company Designation Appointment Date Cessation Date

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03552469

NARESH KUMAR AGARWAL

Director

21 March 2017

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Company Designation Appointment Date

HEXA TRADEX LIMITED

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10 August 2022

JITF URBAN INFRASTRUCTURE SERVICESLIMITED

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25 March 2019

GROOVY TRADING PRIVATE LIMITED

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16 February 2022

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JITF COMMODITY TRADEX LIMITED

Director

18 March 2017

JINDAL ITF LIMITED

Director

20 October 2014

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Company Designation Appointment Date Cessation Date

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07904746

MANISH MISHRA

Director

30 July 2018

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Company Designation Appointment Date

JITF SHIPYARDS LIMITED

Director

30 October 2020

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Company Designation Appointment Date Cessation Date

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AIVPM1499C

RAKESH KUMAR MANDORA

CFO(KMP)

01 April 2019

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Company Designation Appointment Date

JINDAL ITF LIMITED

CFO(KMP)

06 April 2017

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AMAPB0515F

PURAN SINGH BISHT

Manager

01 February 2016

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Company Designation Appointment Date

SULOG TRANSSHIPMENT SERVICES LIMITED

Manager

01 February 2016

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BDHPK4208B

AMIT KUMAR

Company Secretary

22 March 2019

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Company Designation Appointment Date

JINDAL ITF LIMITED

Company Secretary

19 February 2019

SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED

Company Secretary

04 May 2016

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Company Designation Appointment Date Cessation Date

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BXSPK1149J

NITISH KUMAR

CFO(KMP)

01 February 2016

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Other Companies Associated with

Company Designation Appointment Date

TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED

Company Secretary

01 August 2018

RENEW WIND ENERGY (JATH) LIMITED

Company Secretary

10 November 2020

SULOG TRANSSHIPMENT SERVICES LIMITED

Company Secretary

01 February 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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