SUUMAYA TRANS LOGISTICS LIMITED

OVERVIEW - SUUMAYA TRANS LOGISTICS LIMITED

Suumaya Trans Logistics Limited is an unlisted public company incorporated on 29 May, 2021. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 50.00 lac.

The current status of Suumaya Trans Logistics Limited is - Active.

Details of the last annual general meeting of Suumaya Trans Logistics Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Suumaya Trans Logistics Limited has three directors - Ushik Mahesh Gala, Ishita Mahesh Gala, and others.

The Corporate Identification Number (CIN) of Suumaya Trans Logistics Limited is U60200MH2021PLC361229. The registered office of Suumaya Trans Logistics Limited is at Wing A,B&F,Unit No.2001,2002, 20th Floor Lotus Corporate Park, Goregaon East, Mumbai, Mumbai City, Maharashtra.

REGISTERED DETAILS - SUUMAYA TRANS LOGISTICS LIMITED

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Directors - SUUMAYA TRANS LOGISTICS LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Ushik Mahesh Gala and Ishita Mahesh Gala who were appointed on 29 May, 2021. They have been on the board for 2 years and 11 months. The most recently appointed director is Dhwani Paresh Dattani, who was appointed on 04 October, 2021.

Ushik Mahesh Gala has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
USHIK MAHESH GALA	Director	29 May, 2021	Other directorships - 39S KUBER ADVISORS LLP,  INDIACREDIT RISK MANAGEMENT LLP,  KSPM ADVISORS LLP,  SUUMAYA TRENDS LLP,  GANADHIP WHOLESELLER PRIVATE LIMITED,  SUUMAYA AGRO WAREHOUSING LIMITED,  SUUMAYA PROTECTIVE TEXCORP LIMITED,  VASUDHAN BUILD AND BEYOND PRIVATE LIMITED,  SUUMAYA CORPORATION LIMITED,  SUUMAYA INDUSTRIES LIMITED,  SUUMAYA CAPITAL LIMITED,  MUSK INVESTMENTS PRIVATE LIMITED,  HENCE AGRO DEVELOPMENT LIMITED,  SUUMAYA AGRO LIMITED,
ISHITA MAHESH GALA	Director	29 May, 2021	Other directorships - GANADHIP WHOLESELLER PRIVATE LIMITED,  SUUMAYA AGRO WAREHOUSING LIMITED,  SUUMAYA PROTECTIVE TEXCORP LIMITED,  SUUMAYA CONSUMER BEVERAGES LIMITED,  WHITE ORGANIC RETAIL LIMITED,  SUUMAYA RETAIL LIMITED,  SUUMAYA CORPORATION LIMITED,  SUUMAYA TRENDS PRIVATE LIMITED,  HENCE AGRO DEVELOPMENT LIMITED,
DHWANI PARESH DATTANI	Director	04 October, 2021	Other directorships - GRE-ENCAPITAL CORPORATE ADVISORS LLP,  SUUMAYA AGRO WAREHOUSING LIMITED,  SUUMAYA PROTECTIVE TEXCORP LIMITED,  SUUMAYA CONSUMER BEVERAGES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
USHIK MAHESH GALA	Director	29 May, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 39S KUBER ADVISORS LLP Director 10 March, 2017 Other Business Activities INDIACREDIT RISK MANAGEMENT LLP Director 30 June, 2017 Activities auxiliary to financial intermediation KSPM ADVISORS LLP Director 23 December, 2016 Other Business Activities SUUMAYA TRENDS LLP Director 30 July, 2019 Manufacture of wearing apparel;dressing and dyeing of fur GANADHIP WHOLESELLER PRIVATE LIMITED Director 28 December, 2017 Trading SUUMAYA AGRO WAREHOUSING LIMITED Director 15 May, 2021 Supporting and auxiliary transport activities, activities of travel agencies SUUMAYA PROTECTIVE TEXCORP LIMITED Director 29 September, 2020 Manufacture of wearing apparel, dressing and dyeing of fur VASUDHAN BUILD AND BEYOND PRIVATE LIMITED Director 25 May, 2017 Real Estate and Renting SUUMAYA CORPORATION LIMITED Director 30 January, 2018 Trading SUUMAYA INDUSTRIES LIMITED Director 01 April, 2020 Manufacture of wearing apparel, dressing and dyeing of fur SUUMAYA CAPITAL LIMITED Director 05 August, 2021 Finance MUSK INVESTMENTS PRIVATE LIMITED Director 04 October, 2021 Finance HENCE AGRO DEVELOPMENT LIMITED Director 07 August, 2018 Agriculture and Allied Activities SUUMAYA AGRO LIMITED Director 26 September, 2020 Agriculture and Allied Activities
ISHITA MAHESH GALA	Director	29 May, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GANADHIP WHOLESELLER PRIVATE LIMITED Director 28 December, 2017 Trading SUUMAYA AGRO WAREHOUSING LIMITED Director 15 May, 2021 Supporting and auxiliary transport activities, activities of travel agencies SUUMAYA PROTECTIVE TEXCORP LIMITED Director 29 September, 2020 Manufacture of wearing apparel, dressing and dyeing of fur SUUMAYA CONSUMER BEVERAGES LIMITED Director 12 October, 2021 Manufacturing (Food products and beverages) WHITE ORGANIC RETAIL LIMITED Director 07 February, 2022 Agriculture and Allied Activities SUUMAYA RETAIL LIMITED Director 23 October, 2020 Trading SUUMAYA CORPORATION LIMITED Director 30 January, 2018 Trading SUUMAYA TRENDS PRIVATE LIMITED Director 01 April, 2023 Manufacture of wearing apparel, dressing and dyeing of fur HENCE AGRO DEVELOPMENT LIMITED Director 07 August, 2018 Agriculture and Allied Activities
DHWANI PARESH DATTANI	Director	04 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRE-ENCAPITAL CORPORATE ADVISORS LLP Director 16 July, 2019 Activities auxiliary to financial intermediation SUUMAYA AGRO WAREHOUSING LIMITED Director 04 October, 2021 Supporting and auxiliary transport activities, activities of travel agencies SUUMAYA PROTECTIVE TEXCORP LIMITED Director 18 April, 2022 Manufacture of wearing apparel, dressing and dyeing of fur SUUMAYA CONSUMER BEVERAGES LIMITED Director 02 August, 2021 Manufacturing (Food products and beverages)