Sumit Logistic Private Limited - Company overview

Sumit Logistic Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60200MH2014PTC2542…

2014-03-13 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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SL Sumit Logistic Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 15.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 173.0%
FY 2023
EBITDA
₹1–5 Cr
▼ -67.0%
FY 2023
NET WORTH
₹5–10 Cr
▲ 15.0%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 14.6%
FY 2023
OPEN CHARGES
8
19.76 cr
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-03-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-06-15 12:47:23
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
1
2.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sumit Logistic Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (95), director (90) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sumit Logistic Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sumit Logistic Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60200MH2014PTC254218). Business overview includes Transport and Logistics (Carriers Services), incorporated on March 13, 2014 (12+ years old), based in Navi Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location A/229, 2Nd Floor Steel Chamber, Kalamboli, Navi Mumbai, Maharashtra - 410218
  • Website sumitlogistic.com
Legal NameSumit Logistic Private Limited
CIN / LLPINU60200MH2014PTC254218
Company No.254218
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-03-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sumit Logistic Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2021-07-01 | DIN: 09231679
S
Director | Since 2014-03-13 | DIN: 06812130
A
Director | Since 2014-03-13 | DIN: 06811934

Financial Performance of Sumit Logistic Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 15.6%
P&L ₹1–5 Cr ▲ 173.0%
EBITDA ₹1–5 Cr ▼ -67.0%
Net worth ₹5–10 Cr ▲ 15.0%

Charges of Sumit Logistic Private Limited Open and satisfied charges registered against the company with MCA.

Others : 6.30 cr
Hdfc Bank Limited : 5.18 cr
Yes Bank Limited : 4.19 cr
Open Charges: 8 Satisfied Charges: 1
Open 19.76 cr
Satisfied 2.50 cr
LenderAmountStatus
Others
Creation Date: 14 Oct 2025
6.30 cr Open
Hdfc Bank Limited
Creation Date: 25 May 2024
1.34 cr Open
Hdfc Bank Limited
Creation Date: 29 Dec 2023
3.84 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

Financial Ratios of Sumit Logistic Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sumit Logistic Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sumit Logistic Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Sumit Logistic Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sumit Logistic Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sumit Logistic Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sumit Logistic Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sumit Logistic Private Limited?
The Corporate Identification Number (CIN) for Sumit Logistic Private Limited is U60200MH2014PTC254218. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 254218 as per MCA.
When was Sumit Logistic Private Limited incorporated?
Sumit Logistic Private Limited was incorporated 12 years 6 months ago on 13 Mar 2014.
Who are the current board members and directors of Sumit Logistic Private Limited?
Sumit Logistic Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumit Logistic Private Limited?
Sumit Logistic Private Limited is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Sumit Logistic Private Limited?
The official website of Sumit Logistic Private Limited is https://sumitlogistic.com.
What is the ROC code of Sumit Logistic Private Limited?
Sumit Logistic Private Limited ROC code is Roc Mumbai.
What is the company classification of Sumit Logistic Private Limited?
Sumit Logistic Private Limited is classified as Private Limited Indian Non-Government Company.
Sumit Logistic Private Limited - is it listed or unlisted?
Sumit Logistic Private Limited is a Unlisted company.
What is the current status of Sumit Logistic Private Limited?
Sumit Logistic Private Limited is currently Active and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Sumit Logistic Private Limited associated with?
Sumit Logistic Private Limited lists activity aligned with: Transport and Logistics - Carriers Services - Land transport and transport via pipelines. See the Overview and Competition sections for fuller industry context.
Does Sumit Logistic Private Limited have GST registrations on file?
Sumit Logistic Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sumit Logistic Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sumit Logistic Private Limited.
How do I contact Sumit Logistic Private Limited?
Use the official website at https://sumitlogistic.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sumit Logistic Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sumit Logistic Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.