Suain Logistics Private Limited
About Suain Logistics Private Limited
Data last updated:
Suain Logistics Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 02 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC171562.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Bhaskar Thakkar and Biswaroop Todi.
Its last annual general meeting (AGM) was held on 15 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 21/1 Canal Street Sadananda Villa 1st Floor Lake Town, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2022, the company reported a revenue of ₹17,500. For the same year it recorded a net loss of ₹1,089 (net margin -6.2%) and EBITDA of -₹1,089 (EBITDA margin -6.2%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
The company was associated with 1 brand: Load Junction.
Company details
Contact details
Suain Logistics Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21/1 Canal Street Sadananda Villa 1st Floor Lake Town, Kolkata, West Bengal, India – 700048
- IndustryLogistics, Logistics
To see the full contact details of Suain Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Suain Logistics operates one associated brand: Load Junction. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates as a loadboard connecting shippers and carriers for efficient logistics. | loadjunction.com |
Financials of Suain Logistics Private Limited
FY 2022 filings availableSuain Logistics Private Limited reported revenue of ₹17,500 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over three years. EBITDA rose 91% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹1,089 | ||||
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| Net Profit (PAT) | -₹1,089 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | -6.2% | ||||
| Net Profit Margin | -6.2% | ||||
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To see the full financial statements and ratios of Suain Logistics Private Limited, buy the company report.
Board of directors of Suain Logistics Private Limited
Suain Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskar Thakkar | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Biswaroop Todi | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Suain Logistics Private Limited is audited by S.BOTHRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.BOTHRA & ASSOCIATES | FY 2017 | 326864E |
Shareholding
The shareholding of Suain Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suain Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suain Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suain Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suain Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suain Logistics Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Bhaskar Thakkar was appointed as Director on 02 Jan 2012.
Frequently asked questions
Suain Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suain Logistics was a private limited company based in Kolkata, West Bengal, India. The company worked in the logistics industry. It was incorporated on 02 January 2012 and is registered under CIN U74999WB2012PTC171562. The company has been struck off by the Registrar of Companies and is no longer operational.
Suain Logistics had 2 directors:
- Bhaskar Thakkar - Director
- Biswaroop Todi - Director
The CIN (Corporate Identification Number) of Suain Logistics is U74999WB2012PTC171562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suain Logistics is at 211 Canal Street Sadananda Villa 1st Floor Lake Town, Kolkata, West Bengal, India – 700048.
Suain Logistics was incorporated on 02 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Suain Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 15 September 2022. Year-wise statements from 2015 are in the company report.
Suain Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Bhaskar Thakkar was appointed as Director on 02 Jan 2012. Biswaroop Todi was appointed as Director on 02 Jan 2012.
The compliance status of Suain Logistics is compliant as of 24 August 2026.