About Sulog Transshipment Services Limited
Data last updated:
Sulog Transshipment Services Limited was a public limited foreign company incorporated in india based in 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 operated in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 10 June 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U61200UP2011FLC089538. Its GSTIN is 07AAPCS9365Q1Z4 (Delhi).
The company had an authorised share capital of ₹27 Cr and a paid-up capital of ₹26.9 Cr. It was formerly known as Sula Shipping & Logistics Private Limited. It was led by directors including Manish Mishra and Sunil Kumar Trehan.
Its last annual general meeting (AGM) was held on 24 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at A – 1 Upsidc Industrial Area Nandgaon Road Kosi Kalan Mathura, 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. For the same year it recorded a net loss of ₹10.26 Cr and EBITDA of -₹2.77 Cr. Revenue has declined at a compounded annual rate (CAGR) of 24% over three years.
The company had about 1 employee on its provident fund (EPFO) records before it was dissolved.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The last known website on record is jindalitf.com.
Company details
Name history
Sulog Transshipment Services 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.
| Company Name | Status |
|---|---|
| Sulog Transshipment Services Limited | Current |
| Sula Shipping & Logistics Private Limited | Previous |
| Sulog Transshipment Services Private Limited | Previous |
CIN history
Sulog Transshipment Services 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 |
Contact details
Sulog Transshipment Services Limited's registered office is in Uttar Pradesh. Its website is jindalitf.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 1 Upsidc Industrial Area Nandgaon Road Kosi Kalan Mathura, Uttar Pradesh, India – 281403
- IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
To see the full contact details of Sulog Transshipment Services Limited, buy the company report.
- 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
Business activity
The main business activity of Sulog Transshipment Services is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Sulog Transshipment Services Limited, buy the company report.
Financials of Sulog Transshipment Services Limited
FY 2022 filings availableSulog Transshipment Services Limited reported revenue of ₹3.55 Lakh (down 99% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over three years, including a 99% fall in the latest year. EBITDA fell 238% 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.55 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.77 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹10.26 Cr | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Sulog Transshipment Services Limited, buy the company report.
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 3 Months | As last reported |
| Sunil Kumar Trehan | Director | 25 Feb 2016 | 10 Years 8 Months | As last reported |
| Naresh Kumar Agarwal Also directs: Jindal Itf Limited, Hexa Tradex Limited, Jitf Urban Infrastructure Services Limited and 5 more | Director | 21 Mar 2017 | 9 Years 7 Months | As last reported |
| Rakesh Kumar Mandora Also directs: Jindal Itf Limited, Goswamis Credits & Investment Private Limited | Cfo | 01 Apr 2019 | 7 Years 7 Months | As last reported |
Auditor
Sulog Transshipment Services Limited is audited by N.C. Aggarwal& Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.C. Aggarwal& Co. | FY 2022 | 003273N |
Shareholding
The shareholding of Sulog Transshipment Services Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sulog Transshipment Services Limited, buy the company report.
Legal cases
Sulog Transshipment Services Limited has 5 court cases on record: 2 filed by Sulog Transshipment Services, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Sula Vineyards Private Limited | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Sula Vineyards Private Limited | Disposed |
| Bombay High Court | Court case (LPETN) | Filed against the company by Sula Vineyards Private Limited | Disposed |
| NCLT, Allahabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Allahabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sulog Transshipment Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sulog Transshipment Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sulog Transshipment Services Limited has a workforce of 1 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Sulog Transshipment Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAPCS9365Q1Z4 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sulog Transshipment Services Limited, buy the company report.
Recent activity
Sulog Transshipment Services Limited has 20 board changes on record since 2012: 4 appointments and 16 cessations. The latest: Rakesh Kumar Mandora was appointed as CFO on 01 Apr 2019.
11 earlier events are in the company report.
Frequently asked questions
Sulog Transshipment Services 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 was a public limited foreign company incorporated in india based in Uttar Pradesh, India. The company worked in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 10 June 2011 and is registered under CIN U61200UP2011FLC089538. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sulog Transshipment Services was incorporated on 10 June 2011. It is registered with the Registrar of Companies, Kanpur.
Sulog Transshipment Services had 4 directors and KMP:
- Manish Mishra - Director
- Sunil Kumar Trehan - Director
- Naresh Kumar Agarwal - Director
- Rakesh Kumar Mandora - Cfo
The CIN (Corporate Identification Number) of Sulog Transshipment Services is U61200UP2011FLC089538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sulog Transshipment Services is at A – 1 Upsidc Industrial Area Nandgaon Road Kosi Kalan Mathura, Uttar Pradesh, India – 281403.
Sulog Transshipment Services can be reached through the website jindalitf.com. Its registered office is in Uttar Pradesh, India.
The latest financial statements of Sulog Transshipment Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 24 August 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Sulog Transshipment Services is 07AAPCS9365Q1Z4, registered in Delhi.
Sulog Transshipment Services operated in the transport and logistics industry, in the 3pl (third party logistics) services segment.
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