Suain Logistics Private Limited
About Suain Logistics Private Limited
Data last updated: 25 July 2025
Suain Logistics Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 02 January 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC171562.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Bhaskar Thakkar and Biswaroop Todi.
Last AGM: 15 September 2022. Financial statements filed for year ended 31 March 2022. Office: 21/1 Canal Street Sadananda Villa 1St Floor Lake Town, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2022, the company reported a revenue of ₹17,500, a growth of 0% compared to the previous year.
The company was associated with 1 brand - Load Junction.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address21/1 Canal Street Sadananda Villa 1St Floor Lake Town, Kolkata, West Bengal, India – 700048
-
IndustryLogistics, Logistics
- 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
Associated Brands with Suain Logistics Private Limited
Suain Logistics Private Limited operates one associated brand: Load Junction. These brands represent Suain Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates as a loadboard connecting shippers and carriers for efficient logistics. | loadjunction.com |
Competitors & Alternatives of Suain Logistics Private Limited
Brands and companies operating in the same space as Suain Logistics Private Limited include BlackBuck, Celcius, Vahak and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
BlackBuck
|
Fleet operators are connected with truckers through a digital marketplace. | Bengaluru, India, India | 2015 |
Celcius
|
Cold chain logistics solutions are booked through an online platform. | Navi Mumbai, India, India | 2020 |
Vahak
|
An app-based marketplace is operated for cargo transportation bookings. | Bengaluru, India, India | 2017 |
Lobb
|
Provider of a digital freight brokerage platform connecting transporters and truckers | Bengaluru, India, India | 2015 |
Onmove
|
Technology-enabled platform for transportation management services | Gurugram, India, India | 2016 |
TruckHall
|
A technology-driven logistics platform that connects transporters, brokers, and fleet owners with spot market operations | Kolkata, India, India | 2015 |
Raaho
|
Operator of a digital network connecting shippers, truckers, and drivers | Gurugram, India, India | 2015 |
Trans India
|
Online marketplace that connects truck owners with load owners | Hyderabad, India, India | 2015 |
Trukky
|
Online truck booking and logistics services are provided digitally. | Gurugram, India, India | 2015 |
TruckSuvidha
|
Online booking platform for trucking services | Yamuna Nagar, India, India | 2014 |
Auditor Details of Suain Logistics Private Limited
Suain Logistics Private Limited is audited by S.BOTHRA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.BOTHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suain 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 Suain Logistics Private Limited
Suain Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskar Thakkar | Director | 02 Jan 2012 | 14 Years 6 Months | As last reported |
| Biswaroop Todi | Director | 02 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Suain Logistics Private Limited FY 2022 filings available
Suain Logistics Private Limited reported revenue of ₹17,500 for FY 2022.
Ten-year financial statements for Suain 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 Suain Logistics Private Limited
Shareholding and ownership data for Suain 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 Suain Logistics Private Limited
Suain Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suain Logistics Private Limited
View historical data on people associated with Suain Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suain 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 Suain Logistics Private Limited
GST registrations and filing compliance for Suain 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 Suain Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Suain 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 Suain Logistics Private Limited
MSME payment history for Suain 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 Suain Logistics Private Limited
Corporate group structure for Suain 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 Suain Logistics Private Limited
MCA filings and documents for Suain 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 Suain Logistics Private Limited
Frequently Asked Questions about Suain Logistics Private Limited
Suain Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suain Logistics Private Limited is a struck-off private limited company in the logistics sector based in Kolkata, West Bengal, India. It was incorporated on 02 January 2012 and is registered under CIN U74999WB2012PTC171562. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suain Logistics Private Limited are:
- Bhaskar Thakkar - Director
- Biswaroop Todi - Director
The CIN (Corporate Identification Number) of Suain Logistics Private Limited is U74999WB2012PTC171562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suain Logistics Private Limited is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at 211 Canal Street Sadananda Villa 1St Floor Lake Town, Kolkata, West Bengal, India – 700048.