CIN |
|
|
Company Name |
SUMIT LOGISTIC PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
254218 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 March 2014 |
|
Age of Company |
10 years, 1 month, 7 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹150,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUMIT LOGISTIC PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A/229, 2nd FLOOR STEEL CHAMBER, KALAMBOLI NAVI MUMBAI Raigarh MH 410218 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06811934 |
Director |
13 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06812130 |
Director |
13 March 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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09231679 |
Director |
01 July 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U60232MH2016PTC273366 |
GANPATI TRANSIT PRIVATE LIMITED | OFFICE NO.B/230, 2ND FLOOR, STEEL CHAMBER, PLOT NO.514, KALAMBOLI NAVI MUMBAI Raigarh MH 410218 IN |
U45400MH2014PTC253582 |
S L HIRERS PRIVATE LIMITED | D - 223/224, 2nd Floor, Steel Chamber Towers, Near Beema Complex, Kalamboli Navi Mumbai Raigarh MH 410218 IN |
U45203MH2004PTC220020 |
KBS FOUNDATION SERVICES PRIVATE LIMITED | A-133, Steel Chamber, Kalamboli Steel Market, Navi Mumbai Raigarh MH 410218 IN |
U63090MH2012PTC228090 |
PILANIA LOGISTIC SOLUTION PRIVATE LIMITED | C-504, 5th FLOOR STEEL CHAMBER, NEAR TEL EXCHANGE STEEL MARKET, KALAMBOLI NAVI MUMBAI Raigarh MH 410218 IN |
U45400MH2012PTC236490 |
MUKTI EARTHWORKS PRIVATE LIMITED | B/210, 'B' WING, 2ND FLOOR, PLOT NO.514 STEEL CHAMBER, NEAR STEEL MARKET, KALAMBOLI NAVI MUMBAI MH 410218 IN |
U60222MH2018PTC309679 |
JITENDRA CARGO MOVERS PRIVATE LIMITED | 7th Floor, B-727, Steel Chamber,Plat no. 514 Steel Market, Near Telephone Exchange, Kalamboli Navi Mumbai Raigarh MH 410218 IN |
U74999MH2016PTC288803 |
BM CARRIERS PRIVATE LIMITED | Office No. B/231, 2nd Floor Steel Chamber, Plot No. 514 Navi Mumbai Raigarh MH 410218 IN |
U29290MH1993PTC073370 |
FRONTLINE ROLL FORMS PRIVATE LIMITED | Office no. B-330, 3rd Floor Steel Chamber Towers, Kalamboli, Panvel Navi Mumbai Raigarh MH 410218 IN |
U63090MH2013PTC250118 |
MOHIT TRANS LIFTER PRIVATE LIMITED | SHOP NO.105,1ST FLOOR, MARUTI CHAMBER PLOT NO.857A, KALAMBOLI NAVI MUMBAI Raigarh MH 410218 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10579834 |
2015-06-29 |
- |
2019-02-05 |
25,000,000 |
ICICI BANK LIMITED |
|
100087978 |
2017-03-15 |
- |
- |
29,000,000 |
HDFC BANK LIMITED |
|
100172438 |
2018-03-31 |
- |
- |
59,876,000 |
YES BANK LIMITED |
|
100226674 |
2018-12-17 |
2019-02-25 |
- |
40,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100227113 |
2018-12-17 |
- |
- |
Book debts; Current assets |
40,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100280514 |
2019-08-07 |
- |
- |
9,755,520 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250