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SUMEET TRANS LOGISTICS PRIVATE LIMITED




Sumeet Trans Logistics Private Limited is a Private incorporated on 30 April 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Sumeet Trans Logistics Private 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 2021.

Directors of Sumeet Trans Logistics Private Limited are Mahabir Gupta, Rekha Mahabir Gupta and Sumeet Mahabir Gupta.

Sumeet Trans Logistics Private Limited's Corporate Identification Number is (CIN) U63000MH2004PTC146015 and its registration number is 146015.Its Email address is [email protected] and its registered address is 701, Balaji Arcade, Central Avenue Road, Near Diamond Garden, Chembur, Mumbai Mumbai City MH 400071 IN.

Current status of Sumeet Trans Logistics Private Limited is - Active.

Company Details

CIN

U63000MH2004PTC146015

Company Name

SUMEET TRANS LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

146015

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 April 2004

Age of Company

19 years, 11 month, 25 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹150,000,000

Paid up capital

₹10,000,000

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 2021

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

Click here to view all available financial documents and regulatory filings of SUMEET TRANS LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

701, Balaji Arcade, Central Avenue Road, Near Diamond Garden, Chembur, Mumbai Mumbai City MH 400071 IN

Director Details

DIN Director Name Designation Appointment Date

00773850

MAHABIR GUPTA

Director

30 April 2004

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Other Companies Associated with

Company Designation Appointment Date

GREENARK ENLIVEN PRIVATE LIMITED

Director

27 February 2017

SKG LOGISTICS PRIVATE LIMITED

Director

06 January 2011

SUMEET BROKERAGE AND SECURITIES PRIVATELIMITED

Director

11 February 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00773971

REKHA MAHABIR GUPTA

Director

30 April 2004

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Other Companies Associated with

Company Designation Appointment Date

SUMEET BROKERAGE AND SECURITIES PRIVATELIMITED

Director

11 February 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07572876

SUMEET MAHABIR GUPTA

Additional Director

21 July 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Sumeet Mahabir Gupta is not associated with any company.

Previous Companies Associated with

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

10003465

2006-04-05

-

-

10,300,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10063797

2007-07-02

2017-07-27

-

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits

205,000,000

HDFC BANK LIMITED

10074451

2007-10-31

-

-

Movable property (not being pledge)

5,900,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

10089509

2008-02-18

-

-

Movable property (not being pledge)

5,775,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

10149232

2008-03-17

-

-

Movable property (not being pledge)

1,700,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

10245238

2010-10-18

-

-

Movable property (not being pledge)

5,450,000

HDFC BANK LIMITED

10245240

2010-09-15

-

-

Movable property (not being pledge)

6,927,500

HDFC BANK LIMITED

10266711

2010-12-21

-

-

Movable property (not being pledge)

6,927,500

HDFC BANK LIMITED

10322306

2011-12-01

-

-

Movable property (not being pledge)

14,875,000

HDFC BANK LIMITED

10333988

2011-12-22

-

-

Movable property (not being pledge)

11,200,000

HDFC BANK LIMITED

10336253

2012-02-13

-

-

Movable property (not being pledge)

23,800,000

TATA CAPITAL LIMITED

10342967

2012-03-14

-

-

Movable property (not being pledge)

6,900,000

TATA CAPITAL LIMITED

10347102

2012-03-30

-

-

Movable property (not being pledge)

2,975,000

HDFC BANK LIMITED

10383522

2012-09-15

-

-

Movable property (not being pledge)

23,370,000

L & T FINANCE LIMITED

10411803

2013-01-25

-

-

Movable property (not being pledge)

222,440,000

L & T FINANCE LIMITED

10614091

2015-08-19

-

-

9,150,000

HDFC BANK LIMITED

10626731

2016-02-29

-

-

Immovable property or any interest therein; Movable property (not being pledge)

172,525,000

KOTAK MAHINDRA BANK LIMITED

10627586

2015-12-31

-

-

Movable property (not being pledge)

23,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

90146232

2001-11-10

-

-

4,554,435

CECAPITAL TFS LTD.

90146865

2005-04-20

-

-

Immovable property or any interest therein

800,000

CECAPITAL TFS LTD.

100018069

2015-08-10

-

-

Motor Vehicle (Hypothecation)

16,800,000

HDFC BANK LIMITED

100075087

2016-12-22

-

-

Motor Vehicle (Hypothecation)

68,448,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100075594

2017-01-24

-

-

Motor Vehicle (Hypothecation)

10,800,000

HDFC BANK LIMITED

100082061

2017-02-18

-

-

Motor Vehicle (Hypothecation)

2,625,000

HDFC BANK LIMITED

100082062

2017-02-10

-

-

Motor Vehicle (Hypothecation)

15,369,422

HDFC BANK LIMITED

100092070

2017-03-20

-

-

Motor Vehicle (Hypothecation)

7,953,400

HDFC BANK LIMITED

100119394

2017-03-02

-

-

Equipment/Vehicles

20,148,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100128796

2017-09-26

-

-

Motor Vehicle (Hypothecation)

28,578,180

Axis Bank Limited

100129052

2017-10-07

-

-

Motor Vehicle (Hypothecation)

42,867,270

Axis Bank Limited

100199753

2018-07-27

-

-

Motor Vehicle (Hypothecation)

65,000,000

INDUSIND BANK LTD

100223442

2018-11-16

-

-

Motor Vehicle (Hypothecation)

10,249,899

INDUSIND BANK LTD

100230239

2018-12-24

-

-

Movable property (not being pledge)

6,235,378

INDUSIND BANK LTD

100230240

2018-12-24

-

-

Movable property (not being pledge)

6,235,378

INDUSIND BANK LTD

100230243

2018-12-24

-

-

Movable property (not being pledge)

6,235,378

INDUSIND BANK LTD

100234811

2019-01-25

-

-

Movable property (not being pledge)

5,470,000

HDFC BANK LIMITED

100276250

2019-03-28

-

-

Construction equipment loan

26,693,058

YES BANK LIMITED

100315896

2020-01-15

-

-

Motor Vehicle (Hypothecation)

29,574,000

Axis Bank Limited

100370257

2020-07-24

-

-

Movable property (not being pledge)

49,772,000

KOTAK MAHINDRA BANK LIMITED

100378774

2020-09-21

2020-10-29

-

Movable property (not being pledge); Construction Equipment

61,020,800

KOTAK MAHINDRA BANK LIMITED

100386992

2020-10-20

-

-

Motor Vehicle (Hypothecation)

3,899,900

ICICI BANK LIMITED

100404075

2020-12-31

-

-

Book debts; Floating charge; Movable property (not being pledge); Equipments

14,810,000

YES BANK LIMITED

100404399

2020-12-03

-

-

Movable property (not being pledge)

70,056,945

KOTAK MAHINDRA BANK LIMITED

100409658

2021-01-19

-

-

Movable property (not being pledge)

8,082,800

YES BANK LIMITED

100421295

2021-02-11

-

-

Movable property (not being pledge)

14,943,055

KOTAK MAHINDRA BANK LIMITED

100423262

2021-03-08

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

19,148,300

YES BANK LIMITED

100434651

2021-04-01

-

-

Movable property (not being pledge)

7,982,000

KOTAK MAHINDRA BANK LIMITED

100486102

2021-09-16

-

-

31,112,000

INDUSIND BANK LIMITED

100493465

2021-10-01

-

-

12,785,200

KOTAK MAHINDRA BANK LIMITED

100497765

2021-10-20

-

-

19,768,000

INDUSIND BANK LTD.

100497770

2021-10-20

-

-

19,768,000

INDUSIND BANK LTD.

100497772

2021-10-20

-

-

19,768,000

INDUSIND BANK LTD.

100498475

2021-10-28

-

-

62,271,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100517634

2021-11-25

-

-

72,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100520450

2021-11-29

-

-

31,000,000

Axis Bank Limited

100541231

2022-02-23

-

-

35,100,000

KOTAK MAHINDRA BANK LIMITED

100543009

2022-02-01

-

-

62,271,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S SUMEET TRANS LOGISTICS PVT LTD

VASHI

400089

315, MAHINDER CHAMBERS,OPP DUKES FACTORY, CHEMBUR EASTCHEMBUR598MH
*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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