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
SULOG TRANSSHIPMENT SERVICES LIMITED
CIN: U61200UP2011FLC089538 As on: 2026-07-13
SULOG TRANSSHIPMENT SERVICES LIMITED (CIN: U61200UP2011FLC089538) is a Public company incorporated on 10 Jun 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 269005710.00.
SULOG TRANSSHIPMENT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SULOG TRANSSHIPMENT SERVICES LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of SULOG TRANSSHIPMENT SERVICES LIMITED are SUNIL KUMAR TREHAN, NARESH KUMAR AGARWAL, and MANISH MISHRA.
SULOG TRANSSHIPMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U61200UP2011FLC089538 and its registration number is 89538. Users may contact SULOG TRANSSHIPMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of SULOG TRANSSHIPMENT SERVICES LIMITED is A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403.
Current status of SULOG TRANSSHIPMENT SERVICES LIMITED is - Amalgamated.
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 SULOG TRANSSHIPMENT SERVICES 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SULOG TRANSSHIPMENT SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SULOG TRANSSHIPMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00700888 | SUNIL KUMAR TREHAN | Director | 2016-09-24 |
| 03552469 | NARESH KUMAR AGARWAL | Director | 2017-06-30 |
| 07904746 | MANISH MISHRA | Director | 2018-09-24 |
Past Directors & Key Managerial Personnel of SULOG TRANSSHIPMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00936521 | MANISHA AGRAWAL | Director | - | 2012-03-05 |
| 02465724 | SHRIKANT CHANDRA | Additional Director | - | 2016-01-28 |
| 02465724 | SHRIKANT CHANDRA | Director | - | 2015-02-28 |
| 02465724 | SHRIKANT CHANDRA | Whole-time director | - | 2014-10-01 |
| 03541820 | RAJESH MEHROTRA | Director | - | 2015-06-17 |
| 07130110 | RAKESH GUPTA | Additional Director | - | 2016-09-24 |
| 07130110 | RAKESH GUPTA | Director | - | 2017-03-21 |
| 07132861 | MOHAMMAD ZEESHANUL HAQUE | Additional Director | - | 2015-04-15 |
| 07132861 | MOHAMMAD ZEESHANUL HAQUE | Whole-time director | - | 2016-01-31 |
| 00005349 | RAJ KAMAL AGGARWAL | Director | - | 2017-07-12 |
| 00131460 | DHANANJAYA PATI TRIPATHI | Director | - | 2017-07-12 |
| 00700888 | SUNIL KUMAR TREHAN | Additional Director | - | 2016-09-24 |
| 08774132 | TANU SINGLA | Company Secretary | - | 2013-06-30 |
| 05137250 | MARCELLINUS HEIJNSBROEK | Additional Director | - | 2012-09-04 |
| 05137250 | MARCELLINUS HEIJNSBROEK | Director | - | 2016-07-01 |
| 06959515 | PREETIKA SINGH JOHAR | Additional Director | - | 2016-09-24 |
| 06959515 | PREETIKA SINGH JOHAR | Director | - | 2017-05-18 |
| 07256603 | MEGHA GUPTA | Additional Director | - | 2017-06-30 |
| 07256603 | MEGHA GUPTA | Director | - | 2018-07-30 |
| 03552469 | NARESH KUMAR AGARWAL | Additional Director | - | 2017-06-30 |
| 05247854 | ROBERT ERLE ABRAHAM | Additional Director | - | 2012-09-04 |
| 05247854 | ROBERT ERLE ABRAHAM | Director | - | 2015-07-03 |
| 07904746 | MANISH MISHRA | Additional Director | - | 2018-09-24 |
| 08202385 | NITISH KUMAR | CFO(KMP) | - | 2018-07-31 |
| 08202385 | NITISH KUMAR | Company Secretary | - | 2015-02-08 |
Other Directorships of MANISHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMA MOBILE SERVICES PRIVATE LIMITED | U74900DL2012PTC238462 | Director | - | 2015-08-25 |
| SPIRIT21 MOBILE PRIVATE LIMITED | U74900DL2013PTC247348 | Director | 2013-01-15 | Ongoing |
| DWARIKADHISH INSURANCE AGENTS PRIVATE LI MITED | U74999DL2003PTC119935 | Director | - | 2008-09-01 |
Other Directorships of SHRIKANT CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAARBULK ENERGY SYSTEMS PRIVATE LIMITED | U36100DL2016PTC305552 | Director | - | 2018-08-10 |
| SAARBULK FOODS PRIVATE LIMITED | U46909DL2012PTC243755 | Director | - | 2018-08-08 |
| KAYTEE LOGISTICS PRIVATE LIMITED | U63040DL2009PTC188613 | Director | - | 2013-03-07 |
Other Directorships of RAJESH MEHROTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL ITF LIMITED | U74900UP2007PLC069247 | Additional Director | - | 2015-09-18 |
| JINDAL ITF LIMITED | U74900UP2007PLC069247 | Director | - | 2016-03-28 |
Other Directorships of RAKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM AUTOTECH LIMITED | L34300HR2005PLC081531 | CFO(KMP) | - | 2022-10-31 |
| JITF INFRALOGISTICS LIMITED | L60231CT2008PLC016434 | Additional Director | - | 2015-09-18 |
| JITF INFRALOGISTICS LIMITED | L60231CT2008PLC016434 | Director | - | 2016-09-07 |
| JITF COMMODITY TRADEX LIMITED | U61200UP2011PLC069643 | Additional Director | - | 2015-09-15 |
| JITF COMMODITY TRADEX LIMITED | U61200UP2011PLC069643 | Director | - | 2017-03-18 |
| JINDAL ITF LIMITED | U74900UP2007PLC069247 | CFO(KMP) | - | 2017-03-14 |
Other Directorships of MOHAMMAD ZEESHANUL HAQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDININE MEDICAL SERVICES PRIVATE LIMITED | U24231DL2020PTC369699 | Director | 2020-09-11 | Ongoing |
| FRIGATE SURGICALS AND EQUIPMENTS PRIVATE LIMITED | U47721DL2024PTC428700 | Director | 2024-03-21 | Ongoing |
| BAKERS FOREST PRIVATE LIMITED | U55101DL2020PTC361811 | Director | 2020-02-13 | Ongoing |
| DE OCEANOS SHIPBROKERS PRIVATE LIMITED | U63000DL2016PTC291230 | Director | 2016-02-16 | Ongoing |
Other Directorships of RAJ KAMAL AGGARWAL
Other Directorships of DHANANJAYA PATI TRIPATHI
Other Directorships of SUNIL KUMAR TREHAN
Other Directorships of TANU SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORCHID PHARMA LIMITED | L24222TN1992PLC022994 | Additional Director | - | 2020-12-30 |
| ORCHID PHARMA LIMITED | L24222TN1992PLC022994 | Director | 2020-12-30 | Ongoing |
| HERO CYCLES LIMITED | U35911PB1966PLC002667 | Company Secretary | - | 2024-04-16 |
| ATS INFRABUILD PRIVATE LIMITED | U45400DL2007PTC168922 | Company Secretary | - | 2022-02-17 |
| NOBILITY ESTATES PRIVATE LIMITED | U70100DL2014PTC262971 | Company Secretary | - | 2018-04-30 |
Other Directorships of MARCELLINUS HEIJNSBROEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL ITF LIMITED | U74900UP2007PLC069247 | Additional Director | - | 2017-06-30 |
| JINDAL ITF LIMITED | U74900UP2007PLC069247 | Director | 2017-06-30 | Ongoing |
Other Directorships of PREETIKA SINGH JOHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKSHIKA ORGANICS LLP | AAS-9867 | Designated Partner | 2020-07-21 | Ongoing |
| JITF SHIPYARDS LIMITED | U35122UP2007PLC069366 | Additional Director | - | 2014-09-09 |
| JITF SHIPYARDS LIMITED | U35122UP2007PLC069366 | Director | - | 2017-05-19 |
| HEXA SECURITIES AND FINANCE COMPANY LIMITED | U74899UP1994PLC120082 | Additional Director | - | 2016-09-30 |
| HEXA SECURITIES AND FINANCE COMPANY LIMITED | U74899UP1994PLC120082 | Director | - | 2020-10-25 |
Other Directorships of MEGHA GUPTA
Other Directorships of NARESH KUMAR AGARWAL
Other Directorships of ROBERT ERLE ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL ITF LIMITED | U74900UP2007PLC069247 | Additional Director | - | 2017-06-30 |
| JINDAL ITF LIMITED | U74900UP2007PLC069247 | Director | 2017-06-30 | Ongoing |
| JINDAL ITF LIMITED | U74900UP2007PLC069247 | Director | - | 2016-11-14 |
Other Directorships of MANISH MISHRA
Other Directorships of NITISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JITF SHIPYARDS LIMITED | U34109UP2007PLC069246 | Company Secretary | - | 2016-01-31 |
| JITF SHIPYARDS LIMITED | U35122UP2007PLC069366 | Additional Director | - | 2018-09-26 |
| JITF SHIPYARDS LIMITED | U35122UP2007PLC069366 | Director | - | 2020-10-30 |
| TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED | U37100UP2005PLC069574 | Company Secretary | - | 2020-10-31 |
| RENEW WIND ENERGY (JATH) LIMITED | U40101DL2012PLC236227 | Company Secretary | - | 2022-11-30 |
| RENSERV GLOBAL PRIVATE LIMITED | U74999DL2019PTC348911 | Company Secretary | - | 2024-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2007PLC070235 | JINDAL RAIL INFRASTRUCTURE LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U41000UP2006PLC069631 | JWIL INFRA LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281403 |
| U41000UP2007PLC069572 | JITF ESIPL CETP (SITARGANJ) LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U41000UP2009PLC069539 | JITF WATER INFRA (NAYA RAIPUR) LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U34109UP2007PLC069246 | JITF SHIPYARDS LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U37100UP2005PLC069574 | TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U61200UP2011PLC069643 | JITF COMMODITY TRADEX LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U90000UP2011PLC069642 | JITF URBAN WASTE MANAGEMENT (FEROZEPUR) LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U90000UP2011PLC069723 | JITF URBAN WASTE MANAGEMENT (JALANDHAR) LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U90001UP2011PLC069571 | JITF URBAN WASTE MANAGEMENT (BATHINDA) LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403 |
| U35122UP2007PLC069366 | JITF SHIPYARDS LIMITED | A-1, UPSIDC, INDUSTRIAL AREA NANDGAON ROAD, KOSI KALAN, , UTTAR PRADESH, Uttar Pradesh, India - 281403 |
| U35106UP2023PLC181244 | JINDAL URBAN WASTE MANAGEMENT (BAWANA) LIMITED | A-1, UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN,,Chhata,Mathura,Uttar Pradesh,281403-India |
| U28910UP2015PLC068768 | JINDAL TUBULAR (INDIA) LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U28910UP2015PLC073321 | JINDAL QUALITY TUBULAR LIMITED | A-1, UPSIDC INDUSTRIAL AREA NANDGAON ROAD, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U40300UP2015PLC075377 | JINDAL URBAN WASTE MANAGEMENT (VISAKHAPATNAM) LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U40300UP2015PLC075378 | JINDAL URBAN WASTE MANAGEMENT (GUNTUR) LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U40300UP2017PLC110198 | TEHKHAND WASTE TO ELECTRICITY PROJECT LIMITED | A-1, UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U40100UP2016PLC086129 | JINDAL URBAN WASTE MANAGEMENT (AHMEDABAD) LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U27100UP2011PLC155473 | JINDAL FITTINGS LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U27104UP1979PLC156457 | JINDAL SEAMLESS TUBES LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U40106UP2016PLC087003 | JINDAL URBAN WASTE MANAGEMENT (JAIPUR) LIMITED | A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U51900UP2010PTC155065 | GROOVY TRADING PRIVATE LIMITED | A-1,UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan , Mathura, Uttar Pradesh, India - 281403 |
| U74899UP1982PLC116291 | STAINLESS INVESTMENTS LIMITED | A-1 UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403 |
| U74899UP1994PLC120082 | HEXA SECURITIES AND FINANCE COMPANY LIMITED | A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, , Mathura, Uttar Pradesh, India - 281403 |
| L27104UP1984PLC023979 | JINDAL SAW LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD KOSI KALAN, MATHURA , UP, Uttar Pradesh, India - 281403 |
| L51101UP2010PLC042382 | HEXA TRADEX LIMITED | A-1, UPSDIC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U40300UP2017PLC090349 | JINDAL URBAN WASTE MANAGEMENT (JODHPUR) LIMITED | A-1UPSIDC,INDUSTRIAL AREA NANDGAON RAOD, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403 |
| U28900UP2022PLC160464 | JINDAL HUNTING ENERGY SERVICES LIMITED | A-1, UPSIDC Industrial Area, Nand Gaon Road, Kosi Kalan, , Mathura, Uttar Pradesh, India - 281403 |
| U36910UP2021PTC146280 | IMROZ NIWAS COTTAGE PRIVATE LIMITED | A-1, UPSIDC Industrial Area, Nand Gaon Road, Kosi Kalan, , Mathura, Uttar Pradesh, India - 281403 |
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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