MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0065454
Sma Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹2.88 Cr
▲ 26% YoY
Net profit · FY 2021
₹13.98 Lakh
Net margin 4.8%
EBITDA · FY 2021
₹47.15 Lakh
EBITDA margin 16.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹57.12 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Sma Logistics Private Limited
Data last updated:
Sma Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 19 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2017PTC220653. Its GSTIN is 19AAYCS5368N2Z0 (West Bengal). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Suman Banik and Babul Paul.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 Motilal Colony P.O. Rajbari, Kolkata, West Bengal, India – 700081.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.88 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹13.98 Lakh (net margin 4.8%) and EBITDA of ₹47.15 Lakh (EBITDA margin 16.3%). Revenue has grown at a compounded annual rate (CAGR) of 81% over three years.
As per MCA filings, the company has open charges of ₹57.12 Lakh on record. Court records list 18 cases involving the company, including 18 filed against it; 17 cases are pending.
Sma Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0065454). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smaexpress.co.
Company details
CIN U74999WB2017PTC220653
Registration Number 220653
Incorporation Date 19 April 2017
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0065454
Key People
Suman Banik Director Babul Paul Director Recognitions & Rankings of Sma Logistics
Contact details
Sma Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is smaexpress.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2 Motilal Colony P.O. Rajbari, Kolkata, West Bengal, India – 700081
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Sma Logistics Private Limited, buy the company report.
Comprehensive company report
Sma Logistics Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sma Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Sma Logistics Private Limited, buy the company report.
Financials of Sma Logistics Private Limited
FY 2025 filings availableSma Logistics Private Limited reported revenue of ₹2.88 Cr (up 26% YoY) for FY 2021.
Revenue · FY 2021
₹2.88 Cr ▲ 26%
Net profit · FY 2021
₹13.98 Lakh margin 4.8%
EBITDA · FY 2021
₹47.15 Lakh margin 16.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 26%
3 years · compounded
▲ 81%
EBITDA CAGR growth
1 year
▲ 39%
3 years · compounded
▲ 141%
Revenue has grown at a compounded annual rate (CAGR) of 81% over three years, including 26% growth in the latest year. EBITDA rose 39% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
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| Finance Costs | ||||
| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | ₹47.15 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹13.98 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
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| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 16.3% | |||
| Net Profit Margin | 4.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Sma Logistics Private Limited, buy the company report.
Board of directors of Sma Logistics Private Limited
Sma Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Banik | Director | 19 Apr 2017 | 9 Years 6 Months | Current |
| Babul Paul | Director | 19 Apr 2017 | 9 Years 6 Months | Current |
Peer comparison
Sma Logistics Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport and transport via pipelines), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Spanda Logistics Private Limited | ₹2.9 Cr (FY 2024) | Ballabgarh, Haryana, India | ||||
| True Logistics Private Limited | ₹2.9 Cr (FY 2025) | -12.0% | Bangalore, Karnataka, India | |||
| Garga Carriers Private Limited | ₹2.89 Cr (FY 2025) | 25.0% | Delhi, India | |||
| TCTS Private Limited | ₹2.89 Cr (FY 2025) | -25.0% | Mumbai, Maharashtra, India | |||
| Sma Logistics Private Limitedthis company | ₹2.88 Cr (FY 2021) | ₹13.98 Lakh | 4.8% | 26.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sma Logistics Private Limited, buy the company report.
Auditor
Sma Logistics Private Limited is audited by RAMESHWRAM & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESHWRAM & COMPANY | FY 2019 | 024185C |
Shareholding
The shareholding of Sma Logistics Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sma Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹57.12 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Oct 2021 | 100499455 | Others | ₹14.21 Lakh | Open | |
| 18 Oct 2021 | 100499453 | Others | ₹14.35 Lakh | Open | |
| 30 Jun 2019 | 100278597 | Others | ₹14.28 Lakh | Open | |
| 30 Jun 2019 | 100278602 | Others | ₹14.28 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Sma Logistics Private Limited has 18 court cases on record: 18 filed against it. 17 cases are pending and 1 is disposed.
Total cases
18
Filed against the company
18
Pending
17
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 17 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Co. Ltd. | Pending |
| District court, Kamrup Metro, Assam | Court case (N I Act) | Filed against the company by Cholamandalam Investment and Finance Company Ltd. | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Uttar Pradesh | Pending |
| District court, Kamrup Metro, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Pending |
| District court, Kamrup Metro, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Pending |
To see the full case history of Sma Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sma Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sma Logistics Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
Active EPFO establishments
1
GST
Sma Logistics has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAYCS5368N2Z0 | West Bengal | Active | 26 Jul 2017 |
| 18AAYCS5368N1Z3 | Assam | Active | 24 Jul 2017 |
| 16AAYCS5368N1Z7 | Tripura | Active | 14 Mar 2021 |
To see the full GST registrations and return filing status of Sma Logistics Private Limited, buy the company report.
Recent activity
Sma Logistics Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Babul Paul was appointed as Director on 19 Apr 2017.
AGM
Sma Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sma Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 14.21 Lakh with Charge ID 100499455 was registered on 19 Oct 2021.
Charges
A charge with Others amounted to Rs. 14.35 Lakh with Charge ID 100499453 was registered on 18 Oct 2021.
Charges
A charge with Others amounted to Rs. 14.28 Lakh with Charge ID 100278597 was registered on 30 Jun 2019.
Charges
A charge with Others amounted to Rs. 14.28 Lakh with Charge ID 100278602 was registered on 30 Jun 2019.
Appointed
Babul Paul was appointed as Director.
Appointed
Suman Banik was appointed as Director.
Incorporation
19 Apr 2017
Sma Logistics Private Limited was registered on 19 Apr 2017 with Roc Kolkata & aged 9 years 6 months as per MCA records.
Frequently asked questions
Sma Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 19 April 2017 (9+ years old) and is registered under CIN U74999WB2017PTC220653.
Sma Logistics has 2 current directors:
- Suman Banik - Director
- Babul Paul - Director
The latest financial statements of Sma Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Sma Logistics is 19AAYCS5368N2Z0, registered in West Bengal. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 18AAYCS5368N1Z3 (Assam), 16AAYCS5368N1Z7 (Tripura).
The CIN (Corporate Identification Number) of Sma Logistics is U74999WB2017PTC220653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sma Logistics has 18 court cases on record: 18 filed against it. 17 are pending.
Sma Logistics was incorporated on 19 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sma Logistics by revenue are Spanda Logistics Private Limited, True Logistics Private Limited, Garga Carriers Private Limited, TCTS Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport and transport via pipelines).
Babul Paul was appointed as Director on 19 Apr 2017. Suman Banik was appointed as Director on 19 Apr 2017.
Yes, Sma Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0065454).
Sma Logistics can be reached through the website smaexpress.co. Its registered office is in Kolkata, West Bengal, India.