Suez Logistics Private Limited
About Suez Logistics Private Limited
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Suez Logistics Private Limited is a private limited company based in Nedumangad, Kerala, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 14 February 2025.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52291KL2025PTC091992.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000. It is led by directors Suhail Nizar and Nizarmohammedhaneefa.
The registered office is at Nedumangad, Kerala.
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- Registered AddressBldgno – 12/521/A Mailackal, Vilayil Puthen Veedu, Nedumangad, Kerala, India – 695607
- IndustryFood And Beverages, Retailors, Beverages, Food Retail, Tobacco
- 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
- One PDF report, delivered after checkout
Financials of Suez Logistics Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Suez Logistics Private Limited
Suez Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suhail Nizar | Director | 14 Feb 2025 | 1 Years 7 Months | Current |
| Nizarmohammedhaneefa | Director | 14 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Suez Logistics Private Limited
Suez Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suez Logistics Private Limited
Employment history and EPFO contributions of people linked to Suez Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Suez Logistics Private Limited
Suez Logistics Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Nizarmohammedhaneefa was appointed as Director on 14 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Suez Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suez Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Suez Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suez Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suez Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suez Logistics Private Limited
Suez Logistics is an active private limited company based in Nedumangad, Kerala, India. The company works in retailors, within the food and beverages industry. It was incorporated on 14 February 2025 (1 year old) and is registered under CIN U52291KL2025PTC091992.
Suez Logistics has 2 current directors:
- Suhail Nizar - Director
- Nizarmohammedhaneefa - Director
The CIN (Corporate Identification Number) of Suez Logistics is U52291KL2025PTC091992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suez Logistics was incorporated on 14 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Nizarmohammedhaneefa was appointed as Director on 14 Feb 2025. Suhail Nizar was appointed as Director on 14 Feb 2025.
The registered office of Suez Logistics is at Bldgno – 12521A Mailackal, Vilayil Puthen Veedu, Nedumangad, Kerala, India – 695607.
Suez Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
Suez Logistics operates in the food and beverages industry, in the retailors segment.
No. Suez Logistics is not listed on any stock exchange. It is an unlisted company.
Suez Logistics can be reached at its registered office: Bldgno – 12521A Mailackal, Vilayil Puthen Veedu, Nedumangad, Kerala, India – 695607.