About Sumit Logistic Private Limited
Data last updated:
Sumit Logistic Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 13 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2014PTC254218. Its GSTIN is 27AAUCS3837L1ZI (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Sumit Satyapal Sharma and Satyapal Shriniwas Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A/229 2nd Floor Steel Chamber Kalamboli, Navi Mumbai, Maharashtra, India – 410218.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.77 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹62.45 Lakh (net margin 2%) and EBITDA of ₹3.96 Cr (EBITDA margin 12.5%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 5% over five years.
The company is associated with 1 brand: Sumit Logistic. As per MCA filings, the company has open charges of ₹28.56 Cr and satisfied charges of ₹2.5 Cr on record. Court records list 21 cases involving the company, including 7 filed by the company and 14 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sumitlogistic.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA/229 2nd Floor Steel Chamber Kalamboli, Navi Mumbai, Maharashtra, India – 410218
- IndustryTransport and Logistics, Carriers 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
- One PDF report, delivered after checkout
Business Activity of Sumit Logistic Private Limited
The main business activity of Sumit Logistic is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sumit Logistic Private Limited FY 2024 filings available
Sumit Logistic Private Limited reported revenue of ₹31.77 Cr (down 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sumit Logistic Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 21% fall in the latest year. EBITDA fell 14% 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 of Sumit Logistic Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.96 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹62.45 Lakh | •••• | •••• | •••• | •••• |
| 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 of Sumit Logistic Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sumit Logistic are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sumit Logistic Private Limited
Sumit Logistic Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Oceanid Logistics Private Limited | ₹31.82 Cr (FY 2025) | •••• | •••• | 53.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Pacific Blue Cargo Private Limited | ₹31.82 Cr (FY 2024) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Baba Lingaraj Enterprises Private Limited | ₹31.8 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Cuttack, Odisha, India |
| SDLS Logistics Private Limited | ₹31.78 Cr (FY 2025) | •••• | •••• | 101.0% | •••• | Kolkata, West Bengal, India |
| Sas Freight Forwarders Private Limited | ₹31.77 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Jaipur, Rajasthan, India |
| Sumit Logistic Private Limited this company | ₹31.77 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Navi Mumbai, Maharashtra, India |
| Otsusa India Private Limited | ₹31.76 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Jaladianpet Chennai, Tamil Nadu, India |
| Meethale Logistics Private Limited | ₹31.73 Cr (FY 2023) | •••• | •••• | -1.0% | •••• | Thavakkara, Kerala, India |
| Admiral Hitec Logistics (India) Private Limited | ₹31.68 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Secunderabad, Telangana, India |
| Sri Srivalli Transports Services Private Limited | ₹31.66 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Bangalore, Karnataka, India |
| Jubilee Cargo Private Limited | ₹31.64 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sumit Logistic by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sumit Logistic Private Limited
Sumit Logistic Private Limited is audited by Agrawal Iyer and Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agrawal Iyer and Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumit Logistic Private Limited
Sumit Logistic has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Satyapal Sharma | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
| Satyapal Shriniwas Sharma | Director | 13 Mar 2014 | 12 Years 6 Months | Current |
| Anita Satyapal Sharma | Director | 13 Mar 2014 | 12 Years 6 Months | Current |
Ownership and Shareholding of Sumit Logistic Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumit Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2025 | Others | ₹6.3 Cr | Open |
| 25 May 2024 | Hdfc Bank Limited | ₹1.34 Cr | Open |
| 29 Dec 2023 | Hdfc Bank Limited | ₹3.84 Cr | Open |
| 16 Jun 2022 | Yes Bank Limited | ₹3.22 Cr | Open |
| 07 Aug 2019 | Yes Bank Limited | ₹97.56 Lakh | Open |
Total charge records: 9 View all charges
Legal Cases of Sumit Logistic Private Limited
Sumit Logistic Private Limited has 21 court cases on record: 7 filed by Sumit Logistic, 14 filed against it. 3 cases are pending and 18 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 14 | 2 |
| High courts | 4 | 0 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Pending |
| High Court of Gujarat | Court case (SCR.A) | Filed by the company against State of Gujarat | Disposed |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Disposed |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Sumit Logistic Private Limited
Sumit Logistic operates one associated brand: Sumit Logistic. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics and transportation services focusing on trucking and supply chain in India. | sumitlogistic.com |
Employees and EPFO Compliance at Sumit Logistic Private Limited
Employment history and EPFO contributions of people linked to Sumit Logistic.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sumit Logistic Private Limited
Sumit Logistic Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Sumit Satyapal Sharma ceased to be Director on 31 Mar 2025.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sumit Logistic Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sumit Logistic Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sumit Logistic Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sumit Logistic Private Limited
Sumit Logistic has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUCS3837L1ZI | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumit Logistic Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sumit Logistic Private Limited
Sumit Logistic is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 13 March 2014 (12+ years old) and is registered under CIN U60200MH2014PTC254218.
Sumit Logistic reported revenue of ₹31.77 Cr for FY 2025 (down 21% YoY).
Sumit Logistic has 3 current directors:
- Sumit Satyapal Sharma - Director
- Satyapal Shriniwas Sharma - Director
- Anita Satyapal Sharma - Director
Sumit Logistic reported a net profit of ₹62.45 Lakh (net margin 2%) and EBITDA of ₹3.96 Cr (EBITDA margin 12.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sumit Logistic is 9% over three years and -5% over five years. In the latest year (FY 2025) revenue fell 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sumit Logistic is 27AAUCS3837L1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sumit Logistic is U60200MH2014PTC254218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumit Logistic has 21 court cases on record: 7 filed by the company and 14 filed against it. 3 are pending. Most are in the district courts.
Sumit Logistic was incorporated on 13 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sumit Logistic by revenue are Oceanid Logistics Private Limited, Pacific Blue Cargo Private Limited, Baba Lingaraj Enterprises Private Limited, SDLS Logistics Private Limited, Sas Freight Forwarders Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Sumit Satyapal Sharma ceased to be Director on 31 Mar 2025. Sumit Satyapal Sharma was appointed as Director on 01 Jul 2021. Anita Satyapal Sharma was appointed as Director on 13 Mar 2014. Sumit Logistic has 4 board changes on record in total.