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SUMEET TRANS LOGISTICS PRIVATE LIMITED
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Sumeet Trans Logistics Private Limited, is an unlisted private company incorporated on 30 April, 2004. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 9.50 cr.
Sumeet Trans Logistics's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 62.18% over the previous year. At the same time, it's book networth has increased by 291.29%.
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- Roadways and Train, logistic services viz. cargo transport by Air, Packing and Moving etc.
** All rupee values in INR crores. Based on March 2022 numbers.
111.14%
62.18%
291.29%
9.68%
6.1%
-10.84
16.56
244.41
20.24
-16.86
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Locations
India
(3)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Mahabir Gupta
Shareholder
|
00773850 | 21 years |
| Director | Rekha Mahabir Gupta
Shareholder
|
00773971 | 21 years |
| Additional Director | Sumeet Mahabir Gupta
Shareholder
|
07572876 | 9 years |
Financial Highlights
| Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Networth | |||||
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Margins
Balance Sheet
| Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | Mar 2022 | |
|---|---|---|---|---|---|
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Total assets
Charges on assets
Kotak Mahindra Bank Limited
No. of Loans: 9
Total Amount : 51.8 cr
HDFC Bank Limited
No. of Loans: 20
Total Amount : 44.1 cr
IndusInd Bank Limited
No. of Loans: 6
Total Amount : 31.1 cr
Axis Bank Limited
No. of Loans: 12
Total Amount : 30.5 cr
INDUSIND BANK LIMITED
No. of Loans: 12
Total Amount : 26.6 cr
Tata Capital Financial Services Limited
No. of Loans: 4
Total Amount : 26.5 cr
L&T Finance Limited
No. of Loans: 2
Total Amount : 24.6 cr
Yes Bank Limited
No. of Loans: 7
Total Amount : 18.5 cr
HDB Financial Services Limited
No. of Loans: 4
Total Amount : 9.5 cr
Mahindra and Mahindra Financial Services Limited
No. of Loans: 2
Total Amount : 3.7 cr
Tata Capital Limited
No. of Loans: 2
Total Amount : 3.1 cr
GE Capital Transportation Financial Services Limited
No. of Loans: 4
Total Amount : 2.4 cr
CECAPITAL TFS LTD.
No. of Loans: 2
Total Amount : 0.5 cr
ICICI Bank Limited
No. of Loans: 1
Total Amount : 0.4 cr
Charges
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Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| GREENARK ENLIVEN PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| SUMEET BROKERAGE AND SECURITIES PRIVATE LIMITED |
Active
|
50.0 L | 2 | Maharashtra |
Tofler Score
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Moderate Risk
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Registered Details
CIN
U63000MH2004PTC146015PAN
AAICS1076KIncorporation
2004, 21.1 yearsCompany Email
accounts@sumeetlogistics.comPaid up Capital
₹ 9.5 CrAuthorised Capital
₹ 15.0 CrAGM
Sep 2023Type
FAQ - SUMEET TRANS LOGISTICS PRIVATE LIMITED
What is the incorporation date of SUMEET TRANS LOGISTICS PRIVATE LIMITED?
The incorporation date of SUMEET TRANS LOGISTICS PRIVATE LIMITED is 30 April, 2004
What is the authorized share capital of SUMEET TRANS LOGISTICS PRIVATE LIMITED?
The authorized share capital of SUMEET TRANS LOGISTICS PRIVATE LIMITED is INR ₹ 15.0 Cr.
What is the paid-up capital of SUMEET TRANS LOGISTICS PRIVATE LIMITED?
The paid-up capital of SUMEET TRANS LOGISTICS PRIVATE LIMITED is INR ₹ 9.5 Cr.
What is the registered address of SUMEET TRANS LOGISTICS PRIVATE LIMITED?
The registered address of SUMEET TRANS LOGISTICS PRIVATE LIMITED is 1601, MERAKI ARENA, ABOVE CROMA STORE SION TROMBAY ROAD, CHE MBUR Mumbai Mumbai Mumbai Maharashtra - 400071
What is the CIN number of SUMEET TRANS LOGISTICS PRIVATE LIMITED?
The CIN number of SUMEET TRANS LOGISTICS PRIVATE LIMITED is U63000MH2004PTC146015.
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