Sumati Transport Private Limited
About Sumati Transport Private Limited
Data last updated:
Sumati Transport Private Limited was a private limited company based in Rampur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 November 1997.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U63090UP1997PTC045775. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Mandvi Gupta and Sanchit Gupta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Near Akashwani Bareilly Road Thana Shahjad Nagar, Rampur, Uttar Pradesh, India – 244901.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Sumati Transport has one previous CIN (Corporate Identification Number): U63090HR1997PTC036509. The current CIN is U63090UP1997PTC045775, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090UP1997PTC045775 | Current |
| U63090HR1997PTC036509 | Previous |
Contact details
Sumati Transport Private Limited's registered office is in Rampur, Uttar Pradesh.
- Registered AddressNear Akashwani Bareilly Road Thana Shahjad Nagar, Rampur, Uttar Pradesh, India – 244901
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Sumati Transport Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumati Transport Private Limited, buy the company report.
Board of directors of Sumati Transport Private Limited
Sumati Transport has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandvi Gupta Also directs: Swati Menthol and Allied Chemicals Limited | Director | 31 May 2010 | 16 Years 5 Months | As last reported |
| Sanchit Gupta | Director | 31 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
Sumati Transport Private Limited has 1 court case on record: 1 filed by Sumati Transport. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (WPT) | Filed by the company against Commissioner, Central Excise and Customs and Anr. and 1 other | Disposed |
To see the full case history of Sumati Transport Private 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 Sumati Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumati Transport has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sumati Transport Private Limited, buy the company report.
Recent activity
Sumati Transport Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Ran Singh Ahlawat ceased to be Director on 22 Nov 2011.
Frequently asked questions
Sumati Transport 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.
Sumati Transport was a private limited company based in Rampur, Uttar Pradesh, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 November 1997 and is registered under CIN U63090UP1997PTC045775. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sumati Transport was incorporated on 28 November 1997. It is registered with the Registrar of Companies, Kanpur.
Sumati Transport had 2 directors:
- Mandvi Gupta - Director
- Sanchit Gupta - Director
The CIN (Corporate Identification Number) of Sumati Transport is U63090UP1997PTC045775. 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 Sumati Transport is at Near Akashwani Bareilly Road Thana Shahjad Nagar, Rampur, Uttar Pradesh, India – 244901.
The latest financial statements of Sumati Transport on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Sumati Transport has 1 GST registration on record and it is cancelled or inactive.
Sumati Transport operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Sumati Transport has 1 court case on record: 1 filed by the company.
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