Sumpap Logistics - Company overview

Sumpap Logistics (legal name: Sumpap Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

2014-06-03 Ghaziabad, Uttar Pradesh Strike Off Unlisted Active Compliant
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SL Sumpap Logistics

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

REVENUE
₹1–5 Cr
▲ 1.0%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -89.9%
FY 2020
EBITDA
₹10–50 Lakh
▼ -20.3%
FY 2020
NET WORTH
₹1–5 Cr
▲ 0.2%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 4.2%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
12 Years 3 Months
since 2014-06-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-21
ACTIVE GST
1
Updated: 2023-02-23 06:43:48
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Sumpap Logistics 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (95), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sumpap Logistics Company identity, industry, contact, and registration details from MCA and company records.

Sumpap Logistics (legal name: Sumpap Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900UP2014PTC064145). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on June 03, 2014 (12+ years old), based in Ghaziabad. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location B - 45/7, Site - 4, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh - 201010
  • Website sumpaplogistics.com
Legal NameSumpap Logistics Private Limited
CIN / LLPINU74900UP2014PTC064145
Company No.064145
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-06-03
Date of AGM2024-08-21
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sumpap Logistics (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2014-06-03 | DIN: 06846732
V
Director | Since 2021-01-20 | DIN: 01633069

Financial Performance of Sumpap Logistics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 1.0%
P&L Under ₹1 Lakh ▼ -89.9%
EBITDA ₹10–50 Lakh ▼ -20.3%
Net worth ₹1–5 Cr ▲ 0.2%

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Sumpap Logistics Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sumpap Logistics Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 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 Sumpap Logistics Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Sumpap Logistics EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Sumpap Logistics 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

MSME Payment Delays by Sumpap Logistics 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 Sumpap Logistics 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 Sumpap Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sumpap Logistics?
The Corporate Identification Number (CIN) for Sumpap Logistics is U74900UP2014PTC064145. 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 064145 as per MCA.
When was Sumpap Logistics incorporated?
Sumpap Logistics was incorporated 12 years 4 months ago on 03 Jun 2014.
Who are the current board members and directors of Sumpap Logistics?
Sumpap Logistics shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumpap Logistics?
Sumpap Logistics is registered in Ghaziabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Sumpap Logistics?
The official website of Sumpap Logistics is https://sumpaplogistics.com.
What is the ROC code of Sumpap Logistics?
Sumpap Logistics ROC code is Roc Kanpur.
What is the company classification of Sumpap Logistics?
Sumpap Logistics is classified as Private Limited Indian Non-Government Company.
Sumpap Logistics - is it listed or unlisted?
Sumpap Logistics is a Unlisted company.
What is the current status of Sumpap Logistics?
Sumpap Logistics is currently Strike Off and registered in Ghaziabad, Uttar Pradesh, India.
What industry or business activity is Sumpap Logistics associated with?
Sumpap Logistics lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Other support services to organizations. See the Overview and Competition sections for fuller industry context.
Does Sumpap Logistics have GST registrations on file?
Sumpap Logistics shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Sumpap Logistics?
Use the official website at https://sumpaplogistics.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 Sumpap Logistics?
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 Sumpap Logistics?
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.