Smeet Logistics Private Limited
About Smeet Logistics Private Limited
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Smeet Logistics Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2011PTC067321. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Purnendu Ajit Pani and Nilima Purnendu Pani.
The registered office is at 21 Ranchhod Ratan Nagar Society Nr. Abg Shipyard Magadalla Port Road Magadalla Port, Surat, Gujarat, India – 395007.
As per MCA filings, the company has open charges of ₹10.75 Cr on record. Court records list 41 cases involving the company, including 5 filed by the company and 36 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address21 Ranchhod Ratan Nagar Society Nr. Abg Shipyard Magadalla Port Road Magadalla Port, Surat, Gujarat, India – 395007
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Travel & Tour Services
- 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 Smeet Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Smeet Logistics Private Limited
Smeet Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purnendu Ajit Pani | Director | 01 Oct 2011 | 15 Years 0 Months | Current |
| Nilima Purnendu Pani | Director | 01 Oct 2011 | 15 Years 0 Months | Current |
Charges & Borrowings of Smeet Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2015 | Hinduja Leyland Finance Limited | ₹3 Cr | Open |
| 24 Sep 2014 | Hdfc Bank Limited | ₹2.09 Cr | Open |
| 22 Sep 2014 | Hdfc Bank Limited | ₹35.1 Lakh | Open |
| 16 Sep 2014 | Hdfc Bank Limited | ₹2.09 Cr | Open |
| 28 Feb 2013 | Tata Motors Finance Limited | ₹1.47 Cr | Open |
Total charge records: 6 View all charges
Legal Cases of Smeet Logistics Private Limited
Smeet Logistics Private Limited has 41 court cases on record: 5 filed by Smeet Logistics, 36 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 36 | 0 |
| High courts | 5 | 0 | 0 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Commercial matter | Filed against the company by HDFC Bank Limited | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Limited | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
| District court, SURAT, Gujarat | Court case (EXE R) | Filed against the company by HDFC Bank Limited | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
Full case history
All 41 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Smeet Logistics Private Limited
Employment history and EPFO contributions of people linked to Smeet 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
Verified entity values are shown only after access is granted.
Recent Activity on Smeet Logistics Private Limited
Smeet Logistics Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nilima Purnendu Pani was appointed as Director on 01 Oct 2011.
Credit Ratings, Litigation & Regulatory Alerts for Smeet 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 Smeet 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smeet 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 Smeet Logistics Private Limited
Smeet Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Smeet 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 Smeet Logistics Private Limited
Smeet Logistics is an active private limited company based in Surat, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 October 2011 (15+ years old) and is registered under CIN U63090GJ2011PTC067321.
Smeet Logistics has 2 current directors:
- Purnendu Ajit Pani - Director
- Nilima Purnendu Pani - Director
No. Smeet Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Smeet Logistics is U63090GJ2011PTC067321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smeet Logistics has 41 court cases on record: 5 filed by the company and 36 filed against it. Most are in the district courts.
Smeet Logistics was incorporated on 01 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nilima Purnendu Pani was appointed as Director on 01 Oct 2011. Purnendu Ajit Pani was appointed as Director on 01 Oct 2011.
The registered office of Smeet Logistics is at 21 Ranchhod Ratan Nagar Society Nr. Abg Shipyard Magadalla Port Road Magadalla Port, Surat, Gujarat, India – 395007.
Smeet Logistics has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Smeet Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.