SUMEET TRANS LOGISTICS PRIVATE LIMITED

CIN :U63000MH2004PTC146015

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 1601, MERAKI ARENA, ABOVE CROMA STORE SION TROMBAY ROAD, CHEMBUR
District: Mumbai
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400071
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:30-Apr-2004
AUTHORISED CAPITAL

15.00 Cr

PAID UP CAPITAL

9.50 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SUMEET TRANS LOGISTICS PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SUMEET TRANS LOGISTICS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U63000MH2004PTC146015. From a financial perspective, the company has an authorized share capital of INR 150000000 and a paid-up capital of INR 9,50,00,000. The current status of the company is marked as "Active" as per public records.

SUMEET TRANS LOGISTICS PRIVATE LIMITED operates with substantial authorized capital of ₹150000000, reflecting significant business scale and operational capacity.

SUMEET TRANS LOGISTICS PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 22 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SUMEET MAHABIR GUPTA
07572876Director30-Sep-2016
MAHABIR GUPTA
00773850Director30-Apr-2004

Related Companies (4)

Company NameCINDesignationAppointment Date
MAHARAJA AGRASEN SEVA FOUNDATIONU94910MH2024NPL416848Director07-Jan-2024
SKG LOGISTICS PRIVATE LIMITEDU63090MH2011PTC211939Director06-Jan-2011
GREENARK ENLIVEN PRIVATE LIMITEDU20294MH2017PTC291740Director27-Feb-2017
SUMEET BROKERAGE AND SECURITIES PRIVATE LIMITEDU67120MH2003PTC139115Director11-Feb-2003
REKHA MAHABIR GUPTA
00773971Director30-Apr-2004

Related Companies (1)

Company NameCINDesignationAppointment Date
SUMEET BROKERAGE AND SECURITIES PRIVATE LIMITEDU67120MH2003PTC139115Director11-Feb-2003

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SUMEET TRANS LOGISTICS PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SUMEET TRANS LOGISTICS PRIVATE LIMITED is U63000MH2004PTC146015.

What is the incorporation date of SUMEET TRANS LOGISTICS PRIVATE LIMITED?

SUMEET TRANS LOGISTICS PRIVATE LIMITED was incorporated on 30-Apr-2004 as per public records.

SUMEET TRANS LOGISTICS PRIVATE LIMITED registered address details

1601, MERAKI ARENA, ABOVE CROMA STORE

How much is SUMEET TRANS LOGISTICS PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹150000000 and a paid-up capital of ₹9,50,00,000.

Is SUMEET TRANS LOGISTICS PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Active".