Sumash Trading and Logistics Private Limited
About Sumash Trading and Logistics Private Limited
Data last updated:
Sumash Trading and Logistics Private Limited was a private limited company based in Mumbai, 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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 29 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC293154.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Sharad Raut and Jayashree Vidyadhar Dhuri.
The registered office was at 3 Bhandup Vaibhav Co Op Hsg Damle Colony Kanjur V/Bhandup, Mumbai, Maharashtra, India – 400078.
Company details
Contact details
Sumash Trading and Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3 Bhandup Vaibhav Co Op Hsg Damle Colony Kanjur V/Bhandup, Mumbai, Maharashtra, India – 400078
- IndustryLogistics, Logistics
- 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
Financials of Sumash Trading and Logistics Private Limited
Year-wise financial statements and ratios of Sumash Trading and Logistics Private Limited are in the company report Buy the company report.
Board of directors of Sumash Trading and Logistics Private Limited
Sumash Trading and Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Sharad Raut | Director | 29 Mar 2017 | 9 Years 7 Months | As last reported |
| Jayashree Vidyadhar Dhuri | Director | 29 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumash Trading and Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumash Trading and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumash Trading and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumash Trading and Logistics Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Jayashree Vidyadhar Dhuri was appointed as Director on 29 Mar 2017.
Frequently asked questions
Sumash Trading and Logistics 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.
Sumash Trading and Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in the logistics industry. It was incorporated on 29 March 2017 and is registered under CIN U74999MH2017PTC293154. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumash Trading and Logistics had 2 directors:
- Santosh Sharad Raut - Director
- Jayashree Vidyadhar Dhuri - Director
The CIN (Corporate Identification Number) of Sumash Trading and Logistics is U74999MH2017PTC293154. 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 Sumash Trading and Logistics is at 3 Bhandup Vaibhav Co Op Hsg Damle Colony Kanjur VBhandup, Mumbai, Maharashtra, India – 400078.
Sumash Trading and Logistics was incorporated on 29 March 2017. It is registered with the Registrar of Companies, Mumbai.
Sumash Trading and Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Jayashree Vidyadhar Dhuri was appointed as Director on 29 Mar 2017. Santosh Sharad Raut was appointed as Director on 29 Mar 2017.
The compliance status of Sumash Trading and Logistics is active non-compliant as of 05 July 2026.
Sumash Trading and Logistics can be reached at its registered office: 3 Bhandup Vaibhav Co Op Hsg Damle Colony Kanjur VBhandup, Mumbai, Maharashtra, India – 400078.
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