Sucold Logistics Private Limited

Sucold Logistics Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2015PTC262048 Incorporated 18 February 2015 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Micro
Data last updated
Revenue · FY 2025
₹2.8 Cr
▲ 9% YoY
Net profit · FY 2025
₹21,255
Net margin 0.1%
EBITDA · FY 2025
₹44.18 Lakh
EBITDA margin 15.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings

About Sucold Logistics Private Limited

Data last updated:

Sucold Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 February 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC262048. Its GSTIN is 27AAVCS4616A1Z9 (Maharashtra).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Snow-Ex Logistics Private Limited. It is led by directors Anjali Uttam Shinde and Uttam Eknath Shinde.

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 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, Maharashtra, India – 400709.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.8 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹21,255 (net margin 0.1%) and EBITDA of ₹44.18 Lakh (EBITDA margin 15.8%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 28% over five years.

As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.

Sucold Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0059876). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website snowex.in.

Company details

CIN U74999MH2015PTC262048
Registration Number 262048
Incorporation Date 18 February 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0059876
Key People
Anjali Uttam Shinde Director Uttam Eknath Shinde Director

Recognitions & Rankings of Sucold Logistics

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-33-0059876

Contact details

Sucold Logistics Private Limited's registered office is in Thane, Maharashtra. Its website is snowex.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    snowex.in
  • Registered Address
    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, Maharashtra, India – 400709
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Sucold Logistics Private Limited, buy the company report.

Comprehensive company report
Sucold Logistics Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Sucold Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransportation and storage52Warehousing and support activities for transportation

To see the full business activity and turnover split of Sucold Logistics Private Limited, buy the company report.

Financials of Sucold Logistics Private Limited

FY 2024 filings available

Sucold Logistics Private Limited reported revenue of ₹2.8 Cr (up 9% YoY) for FY 2025.

Revenue · FY 2025
₹2.8 Cr ▲ 9%
Net profit · FY 2025
₹21,255 margin 0.1%
EBITDA · FY 2025
₹44.18 Lakh margin 15.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 24%
5 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▲ 109%
3 years · compounded
▲ 21%
5 years · compounded
▲ 44%

Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 9% growth in the latest year. EBITDA rose 109% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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₹44.18 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹21,255
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin15.8%
Net Profit Margin0.1%
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

To see the full financial statements and ratios of Sucold Logistics Private Limited, buy the company report.

Board of directors of Sucold Logistics Private Limited

Sucold Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anjali Uttam ShindeDirector01 Jan 20251 Years 10 MonthsCurrent
Uttam Eknath ShindeDirector18 Feb 201511 Years 8 MonthsCurrent
View all directors

Auditor

Sucold Logistics Private Limited is audited by GIRDHAR PATEL & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
GIRDHAR PATEL & COFY 2023034123

Shareholding

The shareholding of Sucold Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sucold Logistics Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹0.65 Cr
Hdfc Bank Limited₹0.55 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Nov 2023100829322Hdfc Bank Limited₹55 LakhOpen
24 Mar 2023100690276Others₹65 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sucold Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sucold Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAVCS4616A1Z9MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Sucold Logistics Private Limited, buy the company report.

Recent activity

Sucold Logistics Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Anil Kumar Sharma ceased to be Director on 01 Jan 2025.

Ceased
Anil Kumar Sharma ceased to be Director.
Appointed
Anjali Uttam Shinde was appointed as Director.
Ceased
Anjali Uttam Shinde ceased to be Director.
Ceased
Surendra Kevalsing Jadhav ceased to be Director.
AGM
Sucold Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sucold Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 55.00 Lakh with Charge ID 100829322 was registered on 06 Nov 2023.
Charges
A charge with Others amounted to Rs. 65.00 Lakh with Charge ID 100690276 was registered on 24 Mar 2023.
Ceased
Nitin Sharma ceased to be Additional Director.
Ceased
Kamal Kishor Sharma ceased to be Director.
Appointed
Uttam Eknath Shinde was appointed as Director.
Incorporation
18 Feb 2015
Sucold Logistics Private Limited was registered on 18 Feb 2015 with Roc Mumbai & aged 11 years 8 months as per MCA records.

Frequently asked questions

Sucold Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 February 2015 (11+ years old) and is registered under CIN U74999MH2015PTC262048.

Sucold Logistics has 2 current directors:

The latest financial statements of Sucold Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Sucold Logistics is 27AAVCS4616A1Z9, registered in Maharashtra.

The CIN (Corporate Identification Number) of Sucold Logistics is U74999MH2015PTC262048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sucold Logistics has 2 court cases on record: 2 filed against it. Most are in the district courts.

Sucold Logistics was incorporated on 18 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Anil Kumar Sharma ceased to be Director on 01 Jan 2025. Anjali Uttam Shinde was appointed as Director on 01 Jan 2025. Anjali Uttam Shinde ceased to be Director on 21 Oct 2024. Sucold Logistics has 7 board changes on record in total.

Yes, Sucold Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0059876).

Sucold Logistics can be reached through the website snowex.in. Its registered office is in Thane, Maharashtra, India.