About Sumpap Logistics Private Limited
Data last updated:
Sumpap Logistics Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 June 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2014PTC064145. Its GSTIN is 09AAUCS8110Q1ZE (Uttar Pradesh).
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Rahul Jain and Vishal Sharma.
Its last annual general meeting (AGM) was held on 21 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at B – 45/7 Site – 4 Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.84 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹27,188 (net margin 0.1%) and EBITDA of ₹22.4 Lakh (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years.
The company had about 2 employees on its provident fund (EPFO) records before it was struck off.
The company was associated with 1 brand: Sumpap Logistics. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹67 Lakh; the latest was in September 2018.
The last known website on record is sumpaplogistics.com.
Company details
Contact details
Sumpap Logistics Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its website is sumpaplogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressB – 45/7 Site – 4 Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sumpap Logistics Private Limited, buy the company report.
- 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
Brands
Sumpap Logistics operates one associated brand: Sumpap Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers tech-enabled 4PL logistics services for efficient supply chain management. | sumpaplogistics.com |
Financials of Sumpap Logistics Private Limited
FY 2024 filings availableSumpap Logistics Private Limited reported revenue of ₹3.84 Cr (up 1% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over three years, including 1% growth in the latest year. EBITDA fell 20% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.84 Cr | ||||
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| EBITDA | ₹22.4 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹27,188 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sumpap Logistics Private Limited, buy the company report.
Board of directors of Sumpap Logistics Private Limited
Sumpap Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Jain | Director | 03 Jun 2014 | 12 Years 4 Months | As last reported |
| Vishal Sharma | Director | 20 Jan 2021 | 5 Years 9 Months | As last reported |
Auditor
Sumpap Logistics Private Limited is audited by SHARAD JAIN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARAD JAIN & CO | FY 2020 | 019054N |
Shareholding
The shareholding of Sumpap Logistics Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sumpap Logistics Private Limited, buy the company report.
Deals & funding
Sumpap Logistics Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹67 Lakh; the latest was in September 2018.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2018 | Funding round | ₹50 Lakh | Investors: an individual |
| Jan 2018 | Funding round | ₹17 Lakh | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Sumpap 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 Sumpap Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sumpap Logistics Private Limited has a workforce of 2 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Sumpap Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAUCS8110Q1ZE | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sumpap Logistics Private Limited, buy the company report.
Recent activity
Sumpap Logistics Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Ekta Jain ceased to be Director on 22 Jan 2021.
Frequently asked questions
Sumpap 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.
Sumpap Logistics was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 June 2014 and is registered under CIN U74900UP2014PTC064145. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumpap Logistics had 2 directors:
- Rahul Jain - Director
- Vishal Sharma - Director
The CIN (Corporate Identification Number) of Sumpap Logistics is U74900UP2014PTC064145. 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 Sumpap Logistics is at B – 457 Site – 4 Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010.
Sumpap Logistics was incorporated on 03 June 2014. It is registered with the Registrar of Companies, Kanpur.
Sumpap Logistics can be reached through the website sumpaplogistics.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The latest financial statements of Sumpap Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 21 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sumpap Logistics is 09AAUCS8110Q1ZE, registered in Uttar Pradesh.
Sumpap Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.