MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0178858
Sumitkumar Logistics and Industrial Hub Private Limited
Sumitkumar Logistics and Industrial Hub Private Limited - real estate and construction in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹6.31 Cr
▲ 50% YoY
Net profit · FY 2024
₹38.6 Lakh
Net margin 6.1%
EBITDA · FY 2024
₹1.16 Cr
EBITDA margin 18.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
₹3.61 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Sumitkumar Logistics and Industrial Hub Private Limited
Data last updated:
Sumitkumar Logistics and Industrial Hub Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45309MH2017PTC298750. Its GSTIN is 27AAZCS0999L1Z4 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹3 Lakh. It is led by directors Sumit Suresh Mhatre and Shrutika Sumit Mhatre.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1405/B Dev Corpora Building Khopat Panchpakhadi, Thane, Maharashtra, India – 400602.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.31 Cr, a growth of 50% compared to the previous year. For the same year it recorded a net profit of ₹38.6 Lakh (net margin 6.1%) and EBITDA of ₹1.16 Cr (EBITDA margin 18.4%). Revenue has grown at a compounded annual rate (CAGR) of 102% over three years.
As per MCA filings, the company has open charges of ₹3.61 Cr on record.
Sumitkumar Logistics and Industrial Hub Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0178858). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45309MH2017PTC298750
Registration Number 298750
Incorporation Date 18 August 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0178858
Recognitions & Rankings of Sumitkumar Logistics and Industrial Hub
Contact details
Sumitkumar Logistics and Industrial Hub Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1405/B Dev Corpora Building Khopat Panchpakhadi, Thane, Maharashtra, India – 400602
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sumitkumar Logistics and Industrial Hub Private Limited, buy the company report.
Comprehensive company report
Sumitkumar Logistics and Industrial Hub Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sumitkumar Logistics and Industrial Hub is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Sumitkumar Logistics and Industrial Hub Private Limited, buy the company report.
Financials of Sumitkumar Logistics and Industrial Hub Private Limited
FY 2025 filings availableSumitkumar Logistics and Industrial Hub Private Limited reported revenue of ₹6.31 Cr (up 50% YoY) for FY 2024.
Revenue · FY 2024
₹6.31 Cr ▲ 50%
Net profit · FY 2024
₹38.6 Lakh margin 6.1%
EBITDA · FY 2024
₹1.16 Cr margin 18.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 50%
3 years · compounded
▲ 102%
EBITDA CAGR growth
1 year
▲ 86%
3 years · compounded
▲ 133%
Revenue has grown at a compounded annual rate (CAGR) of 102% over three years, including 50% growth in the latest year. EBITDA rose 86% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹1.16 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹38.6 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.4% | ||||
| Net Profit Margin | 6.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
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To see the full financial statements and ratios of Sumitkumar Logistics and Industrial Hub Private Limited, buy the company report.
Board of directors of Sumitkumar Logistics and Industrial Hub Private Limited
Sumitkumar Logistics and Industrial Hub has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Suresh Mhatre Also directs: Rathod Industrial and Logistic Park LLP, Adira Dreams Space LLP, Radiant Milestone Developer LLP and 5 more | Director | 18 Aug 2017 | 9 Years 2 Months | Current |
| Shrutika Sumit Mhatre Also directs: Adira Dreams Space LLP | Director | 16 Sep 2024 | 2 Years 1 Months | Current |
Auditor
Sumitkumar Logistics and Industrial Hub Private Limited is audited by C C SHETH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C C SHETH & ASSOCIATES | FY 2018 | 130568W |
Shareholding
The shareholding of Sumitkumar Logistics and Industrial Hub Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sumitkumar Logistics and Industrial Hub Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.61 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2024 | 100904672 | Hdfc Bank Limited | ₹1.4 Cr | Open | |
| 31 Oct 2023 | 100867296 | Hdfc Bank Limited | ₹1.05 Cr | Open | |
| 07 Dec 2022 | 100660131 | Hdfc Bank Limited | ₹60 Lakh | Open | |
| 18 Nov 2021 | 100507456 | Tjsb Sahakari Bank Limited | ₹56 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Sumitkumar Logistics and Industrial Hub 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 Sumitkumar Logistics and Industrial Hub Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumitkumar Logistics and Industrial Hub has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAZCS0999L1Z4 | Maharashtra | Active | 08 Sep 2020 |
To see the full GST registrations and return filing status of Sumitkumar Logistics and Industrial Hub Private Limited, buy the company report.
Recent activity
Sumitkumar Logistics and Industrial Hub Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Suresh Gopinath Mhatre ceased to be Director on 17 Sep 2024.
AGM
Sumitkumar Logistics And Industrial Hub Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sumitkumar Logistics And Industrial Hub Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Suresh Gopinath Mhatre ceased to be Director.
Appointed
Shrutika Sumit Mhatre was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.40 Cr with Charge ID 100904672 was registered on 30 Jan 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.05 Cr with Charge ID 100867296 was registered on 31 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100660131 was registered on 07 Dec 2022.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 0.56 Cr with Charge ID 100507456 was registered on 18 Nov 2021.
Appointed
Sumit Suresh Mhatre was appointed as Director.
Incorporation
18 Aug 2017
Sumitkumar Logistics And Industrial Hub Private Limited was registered on 18 Aug 2017 with Roc Mumbai & aged 9 years 2 months as per MCA records.
Frequently asked questions
Sumitkumar Logistics and Industrial Hub is an active private limited company based in Thane, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 August 2017 (9+ years old) and is registered under CIN U45309MH2017PTC298750.
Sumitkumar Logistics and Industrial Hub has 2 current directors:
- Sumit Suresh Mhatre - Director
- Shrutika Sumit Mhatre - Director
The latest financial statements of Sumitkumar Logistics and Industrial Hub on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Sumitkumar Logistics and Industrial Hub is 27AAZCS0999L1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sumitkumar Logistics and Industrial Hub is U45309MH2017PTC298750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumitkumar Logistics and Industrial Hub was incorporated on 18 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Gopinath Mhatre ceased to be Director on 17 Sep 2024. Shrutika Sumit Mhatre was appointed as Director on 16 Sep 2024. Sumit Suresh Mhatre was appointed as Director on 18 Aug 2017.
Yes, Sumitkumar Logistics and Industrial Hub is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0178858).
The registered office of Sumitkumar Logistics and Industrial Hub is at 1405B Dev Corpora Building Khopat Panchpakhadi, Thane, Maharashtra, India – 400602.
Sumitkumar Logistics and Industrial Hub operates in the real estate and construction industry, in the real estate builders and developers segment.
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