About Sulog Transshipment Services Limited
Data last updated: 24 July 2025
Sulog Transshipment Services Limited was a public limited foreign company incorporated in india based in Uttar Pradesh, Uttar Pradesh, India, operated as a subsidiary of Jindal Itf Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in 3pl (third party logistics) services, a part of the broader transport and logistics sector. Incorporated on 10 June 2011.
Registered with ROC Kanpur under CIN U61200UP2011FLC089538.
Capital: an authorised share capital of ₹27 Cr and a paid-up capital of ₹26.9 Cr. Formerly known as Sulog Transshipment Services Limited and Sula Shipping & Logistics Private Limited. It was led by directors including Manish Mishra and Sunil Kumar Trehan.
Last AGM: 24 August 2022. Financial statements filed for year ended 31 March 2022. Office: A – 1 Upsidc Industrial Area Nandgaon Road Kosi Kalan Mathura, Uttar Pradesh, Uttar Pradesh, India – 281403.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.55 Lakh, a decline of 99% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being dissolved. It operated as a subsidiary of Jindal Itf Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is jindalitf.com.
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Registered AddressA – 1 Upsidc Industrial Area Nandgaon Road Kosi Kalan Mathura, Uttar Pradesh, Uttar Pradesh, India – 281403
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IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Sulog Transshipment Services Limited
Sulog Transshipment Services Limited has undergone 3 name changes throughout its history. The company was previously known as Sulog Transshipment Services Limited, Sula Shipping & Logistics Private Limited, and Sulog Transshipment Services Private Limited. The current legal name is Sulog Transshipment Services Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sulog Transshipment Services Limited | Current |
| Sula Shipping & Logistics Private Limited | Previous |
| Sulog Transshipment Services Private Limited | Previous |
CIN History of Sulog Transshipment Services Limited
Sulog Transshipment Services Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U61200UP2011FLC089538, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61200UP2011FLC089538 | Current |
| U61200DL2011FTC220723 | Previous |
| U61200DL2011FLC220723 | Previous |
Business Activity of Sulog Transshipment Services Limited
Sulog Transshipment Services Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Sulog Transshipment Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sulog Transshipment Services Limited
Sulog Transshipment Services Limited is audited by N.C. Aggarwal& Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.C. Aggarwal& Co. | Locked | Locked | Locked |
Complete auditor history for Sulog Transshipment Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Sulog Transshipment Services Limited
Sulog Transshipment Services Limited currently reports 3 directors and 1 key managerial person. 18 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Mishra | Director | 30 Jul 2018 | 8 Years 0 Months | As last reported |
| Sunil Kumar Trehan | Director | 25 Feb 2016 | 10 Years 5 Months | As last reported |
|
Naresh Kumar Agarwal
Also directs:
Jindal Itf Limited, Hexa Tradex Limited, Jitf Urban Infrastructure Services Limited and 5 more
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Director | 21 Mar 2017 | 9 Years 4 Months | As last reported |
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Rakesh Kumar Mandora
Also directs:
Jindal Itf Limited, Goswamis Credits & Investment Private Limited
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Cfo | 01 Apr 2019 | 7 Years 4 Months | As last reported |
Financials of Sulog Transshipment Services Limited FY 2022 filings available
Sulog Transshipment Services Limited reported revenue of ₹3.55 Lakh (down 99.00% YoY) for FY 2022.
Ten-year financial statements for Sulog Transshipment Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sulog Transshipment Services Limited
Shareholding and ownership data for Sulog Transshipment Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sulog Transshipment Services Limited
Sulog Transshipment Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sulog Transshipment Services Limited
Sulog Transshipment Services Limited has a workforce of 1 employees as of Apr 06, 2024.
Employee and EPFO history for Sulog Transshipment Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sulog Transshipment Services Limited
GST registrations and filing compliance for Sulog Transshipment Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Sulog Transshipment Services Limited
Credit ratings, litigation, and regulatory alerts for Sulog Transshipment Services 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
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MSME Payment Delays by Sulog Transshipment Services Limited
MSME payment history for Sulog Transshipment Services 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
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Subsidiaries & Group Companies of Sulog Transshipment Services Limited
Corporate group structure for Sulog Transshipment Services 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
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MCA Filings & Documents of Sulog Transshipment Services Limited
MCA filings and documents for Sulog Transshipment Services 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
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Recent Activity on Sulog Transshipment Services Limited
Recent News on Sulog Transshipment Services Limited
Frequently Asked Questions about Sulog Transshipment Services Limited
Sulog Transshipment Services Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sulog Transshipment Services Limited is a amalgamated public limited foreign company incorporated in india in the transport and logistics sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 10 June 2011 and is registered under CIN U61200UP2011FLC089538. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sulog Transshipment Services Limited was incorporated on 10 June 2011. Registered with ROC Kanpur.
The current directors and KMP of Sulog Transshipment Services Limited are:
- Manish Mishra - Director
- Sunil Kumar Trehan - Director
- Naresh Kumar Agarwal - Director
- Rakesh Kumar Mandora - Cfo
The CIN (Corporate Identification Number) of Sulog Transshipment Services Limited is U61200UP2011FLC089538. 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 Sulog Transshipment Services Limited is transport and logistics. The company specifically operates in 3pl (third party logistics) services.