Suman Logistics Private Limited
About Suman Logistics Private Limited
Data last updated: 27 July 2025
Suman Logistics Private Limited was a private limited company based in Mukti, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 24 November 2009.
Registered with ROC Mumbai under CIN U63000MH2009PTC197255.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Vikas Chaudhary and Ravindra Choudhary.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: House No. 839 National Highway No. 6 Parola Road At.Po. Mukti, Maharashtra, India – 424315.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 839 National Highway No. 6 Parola Road At.Po. Mukti, Maharashtra, India – 424315
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Suman Logistics Private Limited
Suman Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Chaudhary | Director | 20 Sep 2010 | 15 Years 11 Months | As last reported |
| Ravindra Choudhary | Director | 24 Nov 2009 | 16 Years 8 Months | As last reported |
| Manohar Choudhary | Director | 24 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of Suman Logistics Private Limited FY 2013 filings available
Ten-year financial statements for Suman Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Suman Logistics Private Limited
Suman Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suman Logistics Private Limited
View historical data on people associated with Suman Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suman Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suman Logistics Private Limited
GST registrations and filing compliance for Suman Logistics Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suman Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Suman Logistics Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suman Logistics Private Limited
MSME payment history for Suman Logistics Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suman Logistics Private Limited
Corporate group structure for Suman Logistics Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suman Logistics Private Limited
MCA filings and documents for Suman Logistics Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Suman Logistics Private Limited
Frequently Asked Questions about Suman Logistics Private Limited
Suman Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suman Logistics Private Limited is a struck-off private limited company in the transportation sector based in Mukti, Maharashtra, India. It was incorporated on 24 November 2009 and is registered under CIN U63000MH2009PTC197255. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suman Logistics Private Limited are:
- Vikas Chaudhary - Director
- Ravindra Choudhary - Director
- Manohar Choudhary - Director
The CIN (Corporate Identification Number) of Suman Logistics Private Limited is U63000MH2009PTC197255. 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 Suman Logistics Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at House No. 839 National Highway No. 6 Parola Road At.Po. Mukti, Maharashtra, India – 424315.