Sumeet Trans Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Sumeet Trans Logistics Private Limited

Sumeet Trans Logistics Private Limited, a active private limited company, was established on 30 April 2004 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63000MH2004PTC146015. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹19.00 Cr.

Formerly known as Sumeet Road Carrier Private Limited. It upholds a compliant status. Employing 6 professional, Its leadership includes Rekha Mahabir Gupta (Director), Mahabir Gupta (Director), Sumeet Mahabir Gupta (Director). Past directors included Sumeet Mahabir Gupta. It holds ₹321.23 Cr open charges and ₹75.29 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1601, Meraki Arena, Above Croma Store, Sion Trombay Road, Chembur, Mumbai, Maharashtra, 400071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63000MH2004PTC146015

  • Registration Number

    146015

  • Incorporation Date

    30 April 2004

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹19.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 19.00 Cr
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 321.23 Cr
  • Satisfied Charges ₹ 75.29 Cr
  • Revenue Growth **** 12.32%
  • Profit Growth **** 115.49%
  • Ebitda **** 54.77%
  • Net Worth 160.42%
  • Total Assets **** 65.65%
Company report

Sumeet Trans Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumeet Trans Logistics Private 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 Sumeet Trans Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Rekha Mahabir Gupta Director 30 Apr 2004 Current
Mahabir Gupta Director 30 Apr 2004 Current
Sumeet Mahabir Gupta Director 21 Jul 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2016 Past

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Financial Performance of Sumeet Trans Logistics.

Sumeet Trans Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.32% increase. The company also saw a substantial improvement in profitability, with a 115.49% increase in profit. The company's net worth Soared by an impressive increase of 160.42%.

Sumeet Trans Logistics revenue growth over time
Sumeet Trans Logistics profit and loss trends over time
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
  • 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
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 12.32%
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Revenue from Operations
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 11.83%
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*******
Total Assets
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 65.65%
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*******
*******
*******
Profit or Loss
*******
 115.49%
*******
*******
*******
*******
Net Worth
*******
 160.42%
*******
*******
*******
*******
EBITDA
*******
 54.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sumeet Trans Logistics?

In 2023, Sumeet Trans Logistics 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)
shareholding
  • 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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Charges (Loans)
Open Charges

₹3,212,271,142.00

Satisfied Charges

₹752,928,486.00

Charges Breakdown by Lending Institutions
  • Others : 111.86 Cr
  • Hdfc Bank Limited : 64.83 Cr
  • Yes Bank Limited : 35.03 Cr
  • Tata Capital Financial Services Limited : 26.50 Cr
  • Axis Bank Limited : 25.76 Cr
  • Others : 57.26 Cr
Latest Charge Details
Date Lender Amount Status
19 Nov 2025 Others ₹1.61 Cr Open
18 Nov 2025 Others ₹9.64 M Open
24 Oct 2025 Yes Bank Limited ₹5.93 Cr Open
23 Oct 2025 Others ₹5.42 Cr Open
30 Sep 2025 Yes Bank Limited ₹6.02 Cr Open

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How Many Employees Work at Sumeet Trans Logistics?

Sumeet Trans Logistics has a workforce of 6 employees as of Apr 09, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumeet Trans Logistics, 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 Sumeet Trans Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sumeet Trans Logistics
Recent Activity within the Organization
  • Charges

    A charge registered on 18 Oct 2022 via Charge ID 100624864 with Others was fully satisfied on 30 Nov 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 1.61 Cr with Charge ID 101196158 was registered on 19 Nov 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.96 Cr with Charge ID 101197623 was registered on 18 Nov 2025. was documented.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 5.93 Cr with Charge ID 101178595 was registered on 24 Oct 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 5.42 Cr with Charge ID 101183058 was registered on 23 Oct 2025. was completed.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 6.02 Cr with Charge ID 101169682 was registered on 30 Sep 2025. was documented.

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Frequently Asked Questions
What is the CIN of Sumeet Trans Logistics Private Limited?

The CIN of Sumeet Trans Logistics Private Limited is U63000MH2004PTC146015.

Where is Sumeet Trans Logistics Private Limited headquartered?

Sumeet Trans Logistics Private Limited is headquartered at 1601, Meraki Arena, Above Croma Store, Sion Trombay Road, Chembur, Mumbai, Maharashtra, 400071.

When was Sumeet Trans Logistics Private Limited incorporated?

Sumeet Trans Logistics Private Limited was incorporated on 30 April 2004.

Who are the current directors of Sumeet Trans Logistics Private Limited?

The current directors of Sumeet Trans Logistics Private Limited are

What is the primary industry of Sumeet Trans Logistics Private Limited?

The primary industry of Sumeet Trans Logistics Private Limited is Transport And Storage.

Is Sumeet Trans Logistics Private Limited a listed company?

Sumeet Trans Logistics Private Limited is unlisted.

What is the capital structure of Sumeet Trans Logistics Private Limited?

The authorized capital of Sumeet Trans Logistics Private Limited is ₹20.00 Cr, and the paid-up capital is ₹19.00 Cr.

What is the compliance status of Sumeet Trans Logistics Private Limited?

The compliance status of Sumeet Trans Logistics Private Limited is Compliant.

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