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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-01-07
LAST FILING WITH ROC
-
OPEN CHARGES
1
10.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-26 10:02:25
Company Health Scores
Health scores for Suresh Logistics 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
Moderate
70/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), director (55) and company-foundation signals.
- Operating for 10+ years.
Compliance Score
Moderate
70/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director SURESH GANGARAM MITBAOKAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Suresh Logistics Private Limited
Suresh Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2016PTC271797). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on January 07, 2016 (10+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Integrated & Diversified Logistics Services
- Location Room No-76, M S Patilwadi, Rahiwashi Sangh, Nr Bramhandev Mandir, Khardev Nagar, Ghatla, Mumbai, Maharashtra - 400071
Name History
CIN / LLPINU74120MH2016PTC271797
Company No.271797
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Suresh Logistics Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Suresh Logistics Private Limited (3)
Charges of Suresh Logistics Private Limited
Others : 10.00 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 11 Aug 2016
|
10.00 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Suresh Logistics Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Suresh Logistics Private Limited
What is CIN of Suresh Logistics Private Limited?
The Corporate Identification Number (CIN) for Suresh Logistics Private Limited is U74120MH2016PTC271797. 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 271797 as per MCA.
When was Suresh Logistics Private Limited incorporated?
Suresh Logistics Private Limited was incorporated 10 years 5 months ago on 07 Jan 2016.
What is paid-up capital and authorised share capital of Suresh Logistics Private Limited?
The paid-up capital of Suresh Logistics Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Suresh Logistics Private Limited?
Suresh Logistics 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 Suresh Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Suresh Logistics Private Limited is Room No-76, M S Patilwadi, Rahiwashi Sangh, Nr Bramhandev Mandir, Khardev Nagar, Ghatla, Village,, Mumbai, Maharashtra, 400071, India.
What is the ROC code of Suresh Logistics Private Limited?
Suresh Logistics Private Limited ROC code is Roc Mumbai I.
What is the company classification of Suresh Logistics Private Limited?
Suresh Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Suresh Logistics Private Limited - is it listed or unlisted?
Suresh Logistics Private Limited is a Unlisted company.
What is the current status of Suresh Logistics Private Limited?
Suresh Logistics Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Suresh Logistics Private Limited associated with?
Suresh Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Suresh Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suresh Logistics Private Limited.
What is the turnover or revenue of Suresh Logistics 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 Suresh Logistics 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.
