Su Logistics Private Limited
About Su Logistics Private Limited
Data last updated:
Su Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC305392. Its GSTIN is 07AAXCS6139A1Z3 (Delhi).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Sharma and Urmila Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No. 39 G.F. Pocket D Sector – 1 Bawana Dsidc Industrial Area Bawana, New Delhi, Delhi, India – 110039.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.08 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹6.31 Lakh (net margin 1.5%) and EBITDA of ₹15.42 Lakh (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 106% over three years and 50% over five years.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo. 39 G.F. Pocket D Sector – 1 Bawana Dsidc Industrial Area Bawana, New Delhi, Delhi, India – 110039
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Su Logistics Private Limited
The main business activity of Su Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Su Logistics Private Limited FY 2024 filings available
Su Logistics Private Limited reported revenue of ₹4.08 Cr (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Su Logistics Private Limited
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 50%. EBITDA rose 83% 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 of Su Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹15.42 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.31 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Su Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Su Logistics are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Su Logistics Private Limited
Su Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transtate Logistics Private Limited | ₹4.08 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Bangalore, Karnataka, India |
| Oriental Shipping and Clearing Agency Private Limited | ₹4.08 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Chennai, Tamil Nadu, India |
| Wla Consultants and Logistics Private Limited | ₹4.08 Cr (FY 2020) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Shri Karni Packers and Movers Private Limited | ₹4.08 Cr (FY 2025) | •••• | •••• | 57.0% | •••• | New Delhi, Delhi, India |
| Choubeyji Foods Private Limited | ₹4.08 Cr (FY 2025) | •••• | •••• | •••• | Dabra, Madhya Pradesh, India | |
| Su Logistics Private Limited this company | ₹4.08 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Progeon Global Forwarding Private Limited | ₹4.08 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Chennai, Tamil Nadu, India |
| Avk Tradexim Private Limited | ₹4.08 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Thane, Maharashtra, India |
| Chawla Logistics Solutions Private Limited | ₹4.07 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Agra, Uttar Pradesh, India |
| KCM Transway Private Limited | ₹4.07 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Jaipur, Rajasthan, India |
| Prateek Roadways Private Limited | ₹4.07 Cr (FY 2021) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Su Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Su Logistics Private Limited
Su Logistics Private Limited is audited by ARUN MEHTA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Su Logistics Private Limited
Su Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Sharma Also directs: Su Creations Private Limited | Director | 05 Sep 2016 | 10 Years 1 Months | Current |
| Urmila Sharma Also directs: Su Creations Private Limited | Director | 05 Sep 2016 | 10 Years 1 Months | Current |
Ownership and Shareholding of Su Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Su Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2024 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Su Logistics Private Limited
Su Logistics Private Limited has 3 court cases on record: 1 filed by Su Logistics, 2 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Dehradun, Uttarakhand | Court case (Summary Trial) | Filed against the company by State Government Arto | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Indian Council for Cultural Relations (Iccr) & Ors | Disposed |
Full case history
All 3 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 Su Logistics Private Limited
Employment history and EPFO contributions of people linked to Su 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 Su Logistics Private Limited
Su Logistics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Sanjeev Sharma was appointed as Director on 05 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Su 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 Su 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 Su 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 Su Logistics Private Limited
Su Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAXCS6139A1Z3 | Delhi | Active | 01 Jul 2017 |
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 Su 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 Su Logistics Private Limited
Su Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 September 2016 (10+ years old) and is registered under CIN U74999DL2016PTC305392.
Su Logistics reported revenue of ₹4.08 Cr for FY 2025 (down 2% YoY).
Su Logistics has 2 current directors:
- Sanjeev Sharma - Director
- Urmila Sharma - Director
Su Logistics reported a net profit of ₹6.31 Lakh (net margin 1.5%) and EBITDA of ₹15.42 Lakh (EBITDA margin 3.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Su Logistics is 106% over three years and 50% over five years. In the latest year (FY 2025) revenue fell 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Su Logistics is 07AAXCS6139A1Z3, registered in Delhi.
The CIN (Corporate Identification Number) of Su Logistics is U74999DL2016PTC305392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Su Logistics has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Su Logistics was incorporated on 05 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Su Logistics by revenue are Transtate Logistics Private Limited, Oriental Shipping and Clearing Agency Private Limited, Wla Consultants and Logistics Private Limited, Shri Karni Packers and Movers Private Limited, Choubeyji Foods Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Sanjeev Sharma was appointed as Director on 05 Sep 2016. Urmila Sharma was appointed as Director on 05 Sep 2016.