Sumeet Trans Logistics Private Limited, a active private limited company, was established on 30 April 2004 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63000MH2004PTC146015. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹19.00 Cr.
Formerly known as Sumeet Road Carrier Private Limited. It upholds a compliant status. Employing 6 professional, Its leadership includes Rekha Mahabir Gupta (Director), Mahabir Gupta (Director), Sumeet Mahabir Gupta (Director). Past directors included Sumeet Mahabir Gupta. It holds ₹323.30 Cr open charges and ₹70.64 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1601, Meraki Arena, Above Croma Store, Sion Trombay Road, Chembur, Mumbai, Maharashtra, 400071.
U63000MH2004PTC146015
146015
30 April 2004
₹20.00 Cr
₹19.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sumeet Trans Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rekha Mahabir Gupta | Director | 30 Apr 2004 | Current |
| Mahabir Gupta | Director | 30 Apr 2004 | Current |
| Sumeet Mahabir Gupta | Director | 21 Jul 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sumeet Trans Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.32% increase. The company also saw a substantial improvement in profitability, with a 115.49% increase in profit. The company's net worth Soared by an impressive increase of 160.42%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Sumeet Trans Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹3,233,025,931.00
₹706,428,486.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2025 | Yes Bank Limited | ₹5.93 Cr | Open |
| 23 Oct 2025 | Others | ₹5.42 Cr | Open |
| 30 Sep 2025 | Yes Bank Limited | ₹6.02 Cr | Open |
| 03 Sep 2025 | Yes Bank Limited | ₹2.82 Cr | Open |
| 28 Aug 2025 | Hdfc Bank Limited | ₹2.75 Cr | Open |
Explore comprehensive loan charge details -
Sumeet Trans Logistics has a workforce of 6 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sumeet Trans Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumeet Trans Logistics's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Yes Bank Limited amounted to Rs. 5.93 Cr with Charge ID 101178595 was registered on 24 Oct 2025. was completed.
A charge with Others amounted to Rs. 5.42 Cr with Charge ID 101183058 was registered on 23 Oct 2025. was recorded as a recent event.
Progress on A charge with Yes Bank Limited amounted to Rs. 6.02 Cr with Charge ID 101169682 was registered on 30 Sep 2025. was documented.
Sumeet Trans Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
A charge with Yes Bank Limited of Rs. 2.82 Cr registered on 03 Sep 2025 with Charge ID 101153407 was modified on 13 Sep 2025. was recorded as a recent event.
The activity A charge with Yes Bank Limited amounted to Rs. 2.82 Cr with Charge ID 101153407 was registered on 03 Sep 2025. was completed.
The CIN of Sumeet Trans Logistics Private Limited is U63000MH2004PTC146015.
Sumeet Trans Logistics Private Limited is headquartered at 1601, Meraki Arena, Above Croma Store, Sion Trombay Road, Chembur, Mumbai, Maharashtra, 400071.
Sumeet Trans Logistics Private Limited was incorporated on 30 April 2004.
The current directors of Sumeet Trans Logistics Private Limited are
The primary industry of Sumeet Trans Logistics Private Limited is Transport And Storage.
Sumeet Trans Logistics Private Limited is unlisted.
The authorized capital of Sumeet Trans Logistics Private Limited is ₹20.00 Cr, and the paid-up capital is ₹19.00 Cr.
The compliance status of Sumeet Trans Logistics Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX