Sumeet Trans Logistics Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
as on 17-11-2024
- Paid Up Capital ₹ 9.50 Cr
as on 17-11-2024
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 271.16 Cr
as on 17-11-2024
- Satisfied Charges ₹ 54.63 Cr
as on 17-11-2024
- Revenue 12.32%
(FY 2023)
- Profit 115.49%
(FY 2023)
- Ebitda 54.77%
(FY 2023)
- Net Worth 160.42%
(FY 2023)
- Total Assets 65.65%
(FY 2023)
About Sumeet Trans Logistics
The Corporate was formerly known as Sumeet Road Carrier Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 9.50 Cr.
The company currently has active open charges totaling ₹271.16 Cr. The company has closed loans amounting to ₹54.63 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sumeet Gupta, Rekha Gupta, and Mahabir Gupta serve as directors at the Company.
- CIN/LLPIN
U63000MH2004PTC146015
- Company No.
146015
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
What products or services does Sumeet Trans Logistics Private Limited offer?
Sumeet Trans Logistics Private Limited offers a wide range of products and services, including Warehouses and Warehousing Agents, Warehousing Services, Commercial Vehicle Spare Parts, Truck Trailer, Forwarding & Custom Clearing, Cargo Transportation Services.
Who are the key members and board of directors at Sumeet Trans Logistics?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumeet Gupta  | Director | 21-Jul-2016 | Current |
| Rekha Gupta | Director | 30-Apr-2004 | Current |
| Mahabir Gupta | Director | 30-Apr-2004 | Current |
Financial Performance of Sumeet Trans Logistics.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumeet Trans Logistics?
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.
Related Corporates (Common Directorship)
Sumeet Brokerage And Securities Private LimitedActive 21 years 10 monthsRekha Gupta and Mahabir Gupta are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 15 Oct 2024 | ₹1.54 Cr | Open |
Others Creation Date: 16 Aug 2024 | ₹2.20 Cr | Open |
Others Creation Date: 24 Jul 2024 | ₹1.49 Cr | Open |
How Many Employees Work at Sumeet Trans Logistics?
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.
Deals i
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.
Rating
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.
Alerts
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.
