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SUPREME TRANS LOGISTICS PRIVATE LIMITED




Supreme Trans Logistics Private Limited is a Private incorporated on 31 January 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other land transport

Supreme 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 2019.

Directors of Supreme Trans Logistics Private Limited are Anil Omprakash Garg, Mushtaque Haidar Shaikh, Mehboob Ali Dafedar and Irfan Abdul Rehman Shaikh.

Supreme Trans Logistics Private Limited's Corporate Identification Number is (CIN) U60231MH2012PTC226566 and its registration number is 226566.Its Email address is [email protected] and its registered address is Room No.48, Green Palace, Garib Mazdoor Sangh, J V P D Scheme, Vile Parle West Mumbai Mumbai City MH 400056 IN.

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

Company Details

CIN

U60231MH2012PTC226566

Company Name

SUPREME TRANS LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

226566

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 January 2012

Age of Company

12 years, 2 month, 19 days

Activity

Other land 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

₹100,000

Paid up capital

₹100,000

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 2019

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:

Room No.48, Green Palace, Garib Mazdoor Sangh, J V P D Scheme, Vile Parle West Mumbai Mumbai City MH 400056 IN

Director Details

DIN Director Name Designation Appointment Date

00098830

ANIL OMPRAKASH GARG

Director

06 March 2020

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01 May 2017

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17 November 2022

TOUR INDIA TOURS AND TRAVELS PRIVATELIMITED

Director

24 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07232369

MUSHTAQUE HAIDAR SHAIKH

Director

20 March 2018

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Company Designation Appointment Date

3M ENTERPRISES PRIVATE LIMITED

Director

08 August 2015

MAULIK KARTAVYA FOUNDATION

Director

21 April 2023

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Company Designation Appointment Date Cessation Date

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07329022

MEHBOOB ALI DAFEDAR

Director

20 March 2018

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Company Designation Appointment Date

PEARLS MUMBAI REALTY PRIVATE LIMITED

Director

26 October 2015

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Company Designation Appointment Date Cessation Date

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07677267

IRFAN ABDUL REHMAN SHAIKH

Director

20 March 2018

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Other Companies Associated with

Company Designation Appointment Date

SHILSHIN DREAMERS PRIVATE LIMITED

Director

20 February 2017

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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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Companies with Similar Address

CIN

Name

Address

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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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