Ss Trans Logistics Private Limited
About Ss Trans Logistics Private Limited
Data last updated: 13 February 2026
Ss Trans Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 01 August 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U63010MH2003PTC141573.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sreekanth Umakanth Pai and Satbir Ramnivas Sharma.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 304 Heera Plaza Central Avenuenear Telephone Exchange Square Nagpur, Maharashtra, India – 440008.
As per the financials filed for FY 2015, the company reported a revenue of ₹3.62 Cr, a decline of 34.97% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.02 Cr and satisfied charges of ₹21 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address304 Heera Plaza Central Avenuenear Telephone Exchange Square Nagpur, Maharashtra, India – 440008
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ss Trans Logistics Private Limited
Ss Trans Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Ss Trans Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ss Trans Logistics Private Limited
Ss Trans Logistics Private Limited is audited by MILIND MODAK & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MILIND MODAK & CO | Locked | Locked | Locked |
Complete auditor history for Ss Trans Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ss Trans Logistics Private Limited
Ss Trans Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreekanth Umakanth Pai | Director | 01 Aug 2003 | 22 Years 11 Months | Current |
| Satbir Ramnivas Sharma | Director | 01 Aug 2003 | 22 Years 11 Months | Current |
Financials of Ss Trans Logistics Private Limited FY 2015 filings available
Ss Trans Logistics Private Limited reported revenue of ₹3.62 Cr (down 34.97% YoY) for FY 2015.
Ten-year financial statements for Ss Trans Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ss Trans Logistics Private Limited
Shareholding and ownership data for Ss Trans Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ss Trans Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2008 | Hdfc Bank Limited | ₹6.04 Lakh | Open |
| 05 Sep 2008 | Hdfc Bank Limited | ₹5.99 Lakh | Open |
| 10 Sep 2007 | Hdfc Bank Limited | ₹5.25 Lakh | Open |
| 10 Sep 2007 | Hdfc Bank Limited | ₹4.6 Lakh | Open |
| 10 Sep 2007 | Hdfc Bank Limited | ₹5.25 Lakh | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Ss Trans Logistics Private Limited
Ss Trans Logistics Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Ss Trans Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ss Trans Logistics Private Limited
GST registrations and filing compliance for Ss Trans Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ss Trans Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Ss Trans Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ss Trans Logistics Private Limited
MSME payment history for Ss Trans Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ss Trans Logistics Private Limited
Corporate group structure for Ss Trans Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ss Trans Logistics Private Limited
MCA filings and documents for Ss Trans Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ss Trans Logistics Private Limited
Frequently Asked Questions about Ss Trans Logistics Private Limited
Ss Trans Logistics Private Limited is an active private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 01 August 2003 (23+ years old) and is registered under CIN U63010MH2003PTC141573.
Ss Trans Logistics Private Limited reported revenue of ₹3.62 Cr for FY 2015 (down 34.97% YoY).
The current directors of Ss Trans Logistics Private Limited are:
- Sreekanth Umakanth Pai - Director
- Satbir Ramnivas Sharma - Director
The primary industry of Ss Trans Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Ss Trans Logistics Private Limited can be reached at the registered office: 304 Heera Plaza Central Avenuenear Telephone Exchange Square Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25 Lakh.