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
SUPREME TRANS LOGISTICS PRIVATE LIMITED
CIN: U60231MH2012PTC226566 As on: 2026-07-13
SUPREME TRANS LOGISTICS PRIVATE LIMITED (CIN: U60231MH2012PTC226566) is a Private company incorporated on 31 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUPREME TRANS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUPREME TRANS LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
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 (CIN) is U60231MH2012PTC226566 and its registration number is 226566. Users may contact SUPREME TRANS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPREME TRANS LOGISTICS PRIVATE LIMITED is Room No.48, Green Palace, Garib Mazdoor Sangh, J V P D Scheme, Vile Parle West , Mumbai, Maharashtra, India - 400056.
Current status of SUPREME TRANS 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 SUPREME TRANS 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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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 SUPREME TRANS 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 SUPREME TRANS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00098830 | ANIL OMPRAKASH GARG | Director | 2020-03-06 |
| 07232369 | MUSHTAQUE HAIDAR SHAIKH | Director | 2018-03-20 |
| 07329022 | MEHBOOB ALI DAFEDAR | Director | 2018-03-20 |
| 07677267 | IRFAN ABDUL REHMAN SHAIKH | Director | 2018-03-20 |
Past Directors & Key Managerial Personnel of SUPREME TRANS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05174368 | RAMEEZAHMED NOORMOHAMED SHAIKH | Director | - | 2018-05-15 |
| 05174372 | NOORMOHMED SULEMAN SHAIKH | Director | - | 2018-05-15 |
Other Directorships of ANIL OMPRAKASH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUR INDIA GLOBAL SERVICES LLP | AAB-0044 | Designated Partner | 2017-05-01 | Ongoing |
| TOUR INDIA GLOBAL SERVICES LLP | AAB-0044 | Designated Partner | - | 2014-07-23 |
| HOLIDAYSWALLA TRAVELS SOLUTION LLP | ABZ-1050 | Designated Partner | 2022-11-17 | Ongoing |
| TOUR INDIA TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1995PTC086834 | Director | 1995-03-24 | Ongoing |
Other Directorships of RAMEEZAHMED NOORMOHAMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUEENS HEALING AESTHETICA PRIVATE LIMITED | U86100MH2023PTC414398 | Director | 2023-11-24 | Ongoing |
Other Directorships of NOORMOHMED SULEMAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZANOSH MERCHANDISING PRIVATE LIMITED | U18204MH2011PTC222051 | Director | - | 2017-11-23 |
Other Directorships of MUSHTAQUE HAIDAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3M ENTERPRISES PRIVATE LIMITED | U74120MH2015PTC267317 | Director | 2015-08-08 | Ongoing |
| MAULIK KARTAVYA FOUNDATION | U88900MH2023NPL401335 | Director | 2023-04-21 | Ongoing |
Other Directorships of MEHBOOB ALI DAFEDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PEARLS MUMBAI REALTY PRIVATE LIMITED | U70102MH2012PTC230863 | Director | 2015-10-26 | Ongoing |
Other Directorships of IRFAN ABDUL REHMAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHILSHIN DREAMERS PRIVATE LIMITED | U74999MH2017PTC291418 | Director | 2017-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55204MH2005PTC156509 | DESI FLAVOR CATRERS PRIVATE LIMITED | SHITAL N S ROAD NO 1J V P D SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAF-2328 | LETAP INTERNATIONAL LLP | 3, Dev Smruti, N.S. Road No. 5, J. V. P. D. Scheme, Vile- Parle West Mumbai, Maharashtra, India - 400056 |
| U17110MH1990PTC056664 | RISHAV SILK MILLS PRIVATE LIMITED | 15, DEEPAK VILLA, ROAD NO. 4, J.V.P.D. SCHEME JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U32109MH1982PTC028576 | RENIS ELECTRONICS PRIVATE LIMITED | 64 SWASTIK SOCIETYN S ROAD NO 4 J V P D SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U72200MH1999PTC120588 | BEEGEES VIRTUAL SOLUTIONS PRIVATE LIMITED | 3 PARVATI N S ROAD NO 10J V P D SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U24110MH1994PTC076102 | CHEMILINE INTERMIDS INDIA PRIVATE LIMITED | 301, RITU, 42, SWASTIK SOCIETY, N.S. ROAD NO. 3, J.V.P.D. SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAC-0705 | PARAM WEALTH ADVISORY SERVICES LLP | Flat No-2, Meghdeep, 47 - Swastik Soc., N. M. Road, J.V.P.D. Scheme, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| U01400MH2006PTC161408 | ESTEEM AGRO & FOOD PRIVATE LIMITED | 601, 2/10, Azad Nagar Society,Gulmohar Road No.1 J.V.P.D Scheme,Vile Parle (West) , MUMBAI, Maharashtra, India - 400056 |
| U73100MH2012PTC234798 | INVENGENE BIOSCIENCES PRIVATE LIMITED | 30, Saujanya, Vallabh Nagar Soc. N.S. Road No. 3 J.V.P.D. Scheme, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| AAO-9741 | UPPM KRAFT PAPER & CORES LLP | 701, PLOT 52, JAI HIND CO-OP. HOUSING SOCIETY, ROAD NO. 10, J.V.P.D. SCHEME, VILE PARLE, WEST, MUMBAI, Maharashtra, India - 400056 |
| U72900MH2005PTC154594 | KAYBEE I T SOLUTIONS PRIVATE LIMITED | G-1, Ketan villa, plot no. 25, Hatkesh society, East-West road no.2, J.V.P.D. Vile parle (west), , MUMBAI, Maharashtra, India - 400056 |
| AAN-6213 | DR. NEETA'S WELLBEING CENTER LLP | Bldg No 2, Flat No 64, J V P D Scheme N S Road No 1 Irla, Vile Parle Mumbai, Maharashtra, India - 400056 |
| U74900MH2016PTC273684 | DR. NEETA'S WELLBEING CENTER PRIVATE LIMITED | BLDG NO 2, FLAT NO 64, J V P D SCHEME N S ROAD NO 1, IRLA, VILE PARLE , MUMBAI, Maharashtra, India - 400056 |
| AAD-4574 | PRISM EDUTIVES LLP | 501,5TH FLOOR, DEV ASHISH, 26, HATKESH SOCIETY N.S.ROAD NO.5, J.V.P.D SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| U55102MH2023PTC400425 | KALASHA STUDENT HOUSING PRIVATE LIMITED | 50 SWASTIK SOC BHAVBINDU, N S RD NO 3, J V P D SCHEME,VILE PARLE W, NEAR COOPER HOSPITAL,Mumbai,Mumbai,Maharashtra,400056-India |
| U45200MH1989PTC050884 | BIJAL PROPERTIES PRIVATE LIMITED | 14, HATKESH SOCIETY, N.S.RD,NO.6TH J.V.P.D.SCHEME VILE PARLE (W) BOMBAY. , MUMBAI-400056, Maharashtra, India - 000000 |
| U65900MH1991PTC060017 | BINITA HOLDINGS PRIVATE LIMITED | KANCHAN 7 VALLABH NAGAR SOCIETY, J.V.P.D.SCHEME,VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U74140MH1986PTC039234 | TRANSCENDENTAL CORPORATE CONSULTANTS PRIVATE LIMITED | MALTI NIWAS NS ROAD NO 3 J.V.P.D SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74140MH1992PTC068849 | VENKA INFOTECH PVT LTD | MALTI NIWAS NS ROAD NO 3 J.V.P.D SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAC-9698 | HYFLYER INNOVATIONS LLP | 601/ Kelawala Tower, Swastik Society, Road No.2, J.V.P.D Scheme, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| U45200MH2002PTC137236 | UNO SOURCE ENGINEERING SOLUTIONS PRIVATE LIMITED | 8 MADHU PARAG 69SWASTIK SOCIETY J V P D SCHEME JUHU VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U70100MH2005PTC157969 | APAK TECHNO INDIA PRIVATE LIMITED | OSHO 24 MOTIMAHAL 2ND ROADBEHIND NMIMS J V P D SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U25203MH2011PTC212456 | S.R.I MARBO INDIA PRIVATE LIMITED | 101, RADHKA, 1ST FLOOR, 55 GULMOHAR ROAD J V P D SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U25203MH2011PTC212701 | S.R.I GOTEC INDIA PRIVATE LIMITED | 101, RADHKA, 1ST FLOOR, 55 GULMOHAR ROAD J V P D SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U55101MH1998PTC117051 | BAJAJ S HOTELS AND CATERERS PRIVATE LIMITED | SHEETAL, 1ST FLOORN S ROAD NO 1 J V P D SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2008PTC184288 | GAURHARI ESTATE PRIVATE LIMITED | 601, KRISHNA KUNJ, HATKESH SOCIETY, J.V.P.D SCHEME 7TH ROAD, VILE PARLE (WEST) , Mumbai, Maharashtra, India - 400056 |
| U70102MH2008PTC184289 | HRISHIKESH LANDMARK PRIVATE LIMITED | 601, KRISHNA KUNJ, HATKESH SOCIETY, J.V.P.D SCHEME 7TH ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAC-8212 | ANAMAY CONSULTING LLP | 501/502, LOTUS LALKAMAL BLDG, 9TH NORTH SOUTH ROAD J.V.P.D. SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U45202MH2010PTC198528 | ROHAK INFRAPROJECTS PRIVATE LIMITED | PACE HOUSE, 3RD FLOOR, N.S.ROAD NO.1 J.V.P.D.SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.