Sucold Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 2015.
2015 Thane, Maharashtra, India Active
Last Updated:
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About Sucold Logistics Private Limited

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 (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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2015PTC262048

  • Registration Number

    262048

  • Incorporation Date

    18 February 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 27 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.20 Cr
Company report

Sucold Logistics Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sucold Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Anjali Uttam Shinde Director 01 Jan 2025 Current
Uttam Eknath Shinde Director 18 Feb 2015 Current
Past Directors
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

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Financial Performance of Sucold Logistics.

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%.

Sucold Logistics revenue growth over time
Sucold Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Sucold Logistics?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹12,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.65 Cr
  • Hdfc Bank Limited : 0.55 Cr
Latest Charge Details
Date Lender Amount Status
06 Nov 2023 Hdfc Bank Limited ₹5.50 M Open
24 Mar 2023 Others ₹6.50 M Open

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How Many Employees Work at Sucold Logistics?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sucold Logistics
Recent Activity within the Organization
  • Director Appointment

    Anjali Uttam Shinde was appointed as a Director was appointed as a Director on 01 Jan 2025 & has been associated with this company since 1 year 2 months . was recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Sucold Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 5.50 M with Charge ID 100829322 was registered on 06 Nov 2023. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 6.50 M with Charge ID 100690276 was registered on 24 Mar 2023. was completed.

  • Director Appointment

    The activity Uttam Eknath Shinde was appointed as a Director was appointed as a Director on 18 Feb 2015 & has been associated with this company since 11 years 27 days . was completed.

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Frequently Asked Questions
What is the CIN of Sucold Logistics Private Limited?

The CIN of Sucold Logistics Private Limited is U74999MH2015PTC262048.

Where is Sucold Logistics Private Limited headquartered?

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.

When was Sucold Logistics Private Limited incorporated?

Sucold Logistics Private Limited was incorporated on 18 February 2015.

Who are the current directors of Sucold Logistics Private Limited?

The current directors of Sucold Logistics Private Limited are

What is the primary industry of Sucold Logistics Private Limited?

The primary industry of Sucold Logistics Private Limited is Transport And Storage.

Is Sucold Logistics Private Limited a listed company?

Sucold Logistics Private Limited is unlisted.

What is the capital structure of Sucold Logistics Private Limited?

The authorized capital of Sucold Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sucold Logistics Private Limited?

The compliance status of Sucold Logistics Private Limited is Compliant.

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