Sulog Transshipment Services Limited - Company Profile

It is a transport and logistics public limited foreign company incorporated in india based in Uttar Pradesh, Uttar Pradesh, India, established in 2011.

2011 Uttar Pradesh, Uttar Pradesh, India Amalgamated

Last Updated: July 24, 2025

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About Sulog Transshipment Services Limited

Sulog Transshipment Services Limited, a amalgamated public limited foreign company incorporated in india, was established on 10 June 2011 in Uttar Pradesh, Uttar Pradesh, India. Engaging in 3pl (third party logistics) services within the transport and storage sector, it holds CIN: U61200UP2011FLC089538. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹27.00 Cr and a paid-up capital of ₹26.90 Cr.

Formerly known as Sulog Transshipment Services Limited, Sula Shipping & Logistics Private Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Manish Mishra (Director), Sunil Kumar Trehan (Director), Naresh Kumar Agarwal (Director). Past directors included Raj Kamal Aggarwal, Manisha Agrawal, Manish Mishra. Its latest AGM occurred on 24 August 2022, with the balance sheet filed on 31 March 2022. It is based at A-1,Upsidc Industrial Area,Nandgaon Road, Kosi Kalan, Mathura, Uttar Pradesh, Uttar Pradesh, 281403.

Company Details

CIN/LLPIN
U61200UP2011FLC089538
Registration Number
089538
Incorporation Date
10 June 2011
Authorized Capital
₹27.00 Cr
Paid-Up Capital
₹26.90 Cr
ROC Code
Roc Kanpur
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 27.00 Cr as on 24-07-2025
Paid Up Capital ₹ 26.90 Cr as on 24-07-2025
Company Age 14 Year, 8 Months
Last Filing with ROC 31 Mar 2022
Revenue Growth **** -98.51% (FY 2022)
Profit Growth **** -85.17% (FY 2022)
Ebitda **** -624.30% (FY 2022)
Net Worth -26.60% (FY 2022)
Total Assets -6.56% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Sulog Transshipment Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sulog Transshipment Services Limited?

Current Directors

Name	Designation	Appointment Date	Status
Manish Mishra	Director	30 Jul 2018	Current
Sunil Kumar Trehan	Director	25 Feb 2016	Current
Naresh Kumar Agarwal	Director	21 Mar 2017	Current
Rakesh Kumar Mandora	Cfo	01 Apr 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	12 Jul 2017	Past
Pramod Abcsdd	Director	05 Mar 2012	Past
Pramod Abcsdd	Additional Director	24 Sep 2018	Past
Pramod Abcsdd	Company Secretary	30 Jun 2013	Past
Pramod Abcsdd	Company Secretary	08 Feb 2015	Past
Pramod Abcsdd	Director	12 Jul 2017	Past

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Financial Performance of Sulog Transshipment Services.

Sulog Transshipment Services Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 98.51% decrease. The company also saw a substantial fall in profitability, with a 85.17% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.6%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-98.51%

*******

Revenue from Operations

*******

Total Assets

*******

-6.56%

*******

Profit or Loss

*******

-85.17%

*******

Net Worth

*******

-26.60%

*******

EBITDA

*******

-624.30%

*******

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What is the Ownership and Shareholding Structure of Sulog Transshipment Services?

In 2022, Sulog Transshipment Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Sulog Transshipment Services?

Sulog Transshipment Services has a workforce of 1 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sulog Transshipment Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sulog Transshipment Services's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sulog Transshipment Services

Recent Activity within the Organization

Annual General Meeting

Progress on Sulog Transshipment Services Limited last Annual general meeting of members was held on 24 Aug 2022 as per latest MCA records. was documented.
24 Aug 2022
Balance Sheet

Sulog Transshipment Services Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was recorded as a recent event.
31 Mar 2022
Director Appointment

Rakesh Kumar Mandora was appointed as a CFO was appointed as a CFO on 01 Apr 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.
01 Apr 2019
Director Appointment

Progress on Rakesh Kumar Mandora was appointed as a CFO was appointed as a CFO on 01 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.
01 Apr 2019
Director Appointment

Amit Kumar was appointed as a Company Secretary was appointed as a Company Secretary on 22 Mar 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.
22 Mar 2019
Director Appointment

Progress on Manish Mishra was appointed as a Director was appointed as a Director on 30 Jul 2018 & has been associated with this company since 7 years 6 months . was documented.
30 Jul 2018

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