SUMEET TRANS LOGISTICS PRIVATE LIMITED

SUMEET TRANS LOGISTICS PRIVATE LIMITED is a Private limited company incorporated on 30/04/2004. It is categorised as Company limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Mumbai office. Its authorized share capital is Rs. 150000000.0 /- and paid up capital is Rs. 10000000.0/-. It is engaged in Transport, storage and Communications


SUMEET TRANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2004PTC146015 and its registration number is 146015. Its registered address is 701, Balaji Arcade, Central Avenue Road, Near Diamond Garden, Chembur, Mumbai Mumbai City MH 400071 IN- Maharashtra - INDIA
SUMEET TRANS LOGISTICS PRIVATE LIMITED has not been Listed with stock exchanges

Current status of SUMEET TRANS LOGISTICS PRIVATE LIMITED is - Active

COMPANY FACTS

  • Company Name: SUMEET TRANS LOGISTICS PRIVATE LIMITED
  • Company CIN: U63000MH2004PTC146015
  • Incorporation Date: 30/04/2004
  • Registrar Office: RoC-Mumbai
  • Registration Number: 146015
  • State: Maharashtra
  • Address: 701, Balaji Arcade, Central Avenue Road, Near Diamond Garden, Chembur, Mumbai Mumbai City MH 400071 IN
  • Telephone Number:
  • Website :
  • Update Website, Products & Services

  • Company Category: Company limited by Shares
  • Company Sub category: Indian Non-Government Company
  • Company Class: Private Limited Company
  • Authorised Capital (INR): 150000000.0 /-
  • Paid Up Capital (INR): 10000000.0 /-
  • Listing Status: Not Listed with stock exchanges
  • Company Status: Active
  • Company Business Activities:

    Transport, storage and Communications

DIRECTORS

  • DINDirector NameAppointment DateResignation Date
    00773850 MAHABIR BANWARILAL GUPTA30/04/2004-
    00773971 REKHA MAHABIR GUPTA30/04/2004-
    07572876 SUMEET MAHABIR GUPTA21/07/2016-

Charges / Borrowing Details

  • AssetsBorrowing AmountCreation DateModification DateCurrent Status
    10300000.005/04/2006-OPEN
    4554435.010/11/2001-OPEN
    9150000.019/08/2015-OPEN
    Equipment/Vehicles20148000.002/03/2017-OPEN
    Immovable property or any interest therein800000.020/04/2005-OPEN
    Immovable property or any interest therein; Movable property (not being pledge)172525000.029/02/2016-OPEN
    Motor Vehicle (Hypothecation)10800000.024/01/2017-OPEN
    Motor Vehicle (Hypothecation)15369422.010/02/2017-OPEN
    Motor Vehicle (Hypothecation)16800000.010/08/2015-OPEN
    Motor Vehicle (Hypothecation)2625000.018/02/2017-OPEN
    Motor Vehicle (Hypothecation)28578180.026/09/2017-OPEN
    Motor Vehicle (Hypothecation)42867270.007/10/2017-OPEN
    Motor Vehicle (Hypothecation)68448000.022/12/2016-OPEN
    Motor Vehicle (Hypothecation)7953400.020/03/2017-OPEN
    Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits205000000.002/07/200727/07/2017OPEN
    Movable property (not being pledge)11200000.022/12/2011-OPEN
    Movable property (not being pledge)14875000.001/12/2011-OPEN
    Movable property (not being pledge)1700000.017/03/2008-OPEN
    Movable property (not being pledge)222440000.025/01/2013-OPEN
    Movable property (not being pledge)23370000.015/09/2012-OPEN
    Movable property (not being pledge)23500000.031/12/2015-OPEN
    Movable property (not being pledge)23800000.013/02/2012-OPEN
    Movable property (not being pledge)2975000.030/03/2012-OPEN
    Movable property (not being pledge)5450000.018/10/2010-OPEN
    Movable property (not being pledge)5775000.018/02/2008-OPEN
    Movable property (not being pledge)5900000.031/10/2007-OPEN
    Movable property (not being pledge)6900000.014/03/2012-OPEN
    Movable property (not being pledge)6927500.015/09/2010-OPEN
    Movable property (not being pledge)6927500.021/12/2010-OPEN
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