Sucold Logistics Private Limited, a active private limited company, was established on 18 February 2015 in Thane, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999MH2015PTC262048. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Formerly known as Snow-Ex Logistics Private Limited. It upholds a compliant status. Its leadership includes Anjali Uttam Shinde (Additional Director), Uttam Eknath Shinde (Director). Past directors included Anjali Uttam Shinde, Surendra Kevalsing Jadhav, Kamal Kishor Sharma. It holds ₹1.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No.209, 2Nd Floor, Kamdhenu 23 West, Plot No A-10/2 & A-11, Ttc Industrial Area, Koparkhairne, Mahape, Thane Belapur Road, Navi Mumbai, Thane, Maharashtra, 400709.
U74999MH2015PTC262048
262048
18 February 2015
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sucold Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anjali Uttam Shinde | Additional Director | 01 Jan 2025 | Current |
| Uttam Eknath Shinde | Director | 18 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Oct 2024 | Past |
| Pramod Abcsdd | Director | 21 Oct 2024 | Past |
| Pramod Abcsdd | Director | 26 Jun 2019 | Past |
| Pramod Abcsdd | Director | 01 Jan 2025 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Snow-Ex Logistics Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sucold Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹12,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2023 | Hdfc Bank Limited | ₹5.50 M | Open |
| 24 Mar 2023 | Others | ₹6.50 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sucold Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sucold Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sucold Logistics's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Anjali Uttam Shinde was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2025 & has been associated with this company since 10 months 28 days . was documented.
The activity Sucold Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sucold Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 5.50 M with Charge ID 100829322 was registered on 06 Nov 2023. was recorded as a recent event.
A charge with Others amounted to Rs. 6.50 M with Charge ID 100690276 was registered on 24 Mar 2023. was recorded as a recent event.
Uttam Eknath Shinde was appointed as a Director was appointed as a Director on 18 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
The CIN of Sucold Logistics Private Limited is U74999MH2015PTC262048.
Sucold Logistics Private Limited is headquartered at Office No.209, 2Nd Floor, Kamdhenu 23 West, Plot No A-10/2 & A-11, Ttc Industrial Area, Koparkhairne, Mahape, Thane Belapur Road, Navi Mumbai, Thane, Maharashtra, 400709.
Sucold Logistics Private Limited was incorporated on 18 February 2015.
The current directors of Sucold Logistics Private Limited are
The primary industry of Sucold Logistics Private Limited is Transport And Storage.
Sucold Logistics Private Limited is unlisted.
The authorized capital of Sucold Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sucold Logistics Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX