About Sumpap Logistics Private Limited
Data last updated: 14 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 03 June 2014.
Registered with ROC Kanpur under CIN U74900UP2014PTC064145.
Capital: 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.
Last AGM: 21 August 2024. Financial statements filed for year ended 31 March 2024. Office: 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 1.01% compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being struck off.
The company was associated with 1 brand - Sumpap Logistics.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sumpaplogistics.com.
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Registered AddressB – 45/7 Site – 4 Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Sumpap Logistics Private Limited
Sumpap Logistics Private Limited operates one associated brand: Sumpap Logistics. These brands represent Sumpap Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers tech-enabled 4PL logistics services for efficient supply chain management. | sumpaplogistics.com |
Competitors & Alternatives of Sumpap Logistics Private Limited
Brands and companies operating in the same space as Sumpap Logistics Private Limited include GlobalTranz, Redwood Logistics, Arvato and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
GlobalTranz
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Tech-enabled third-party logistics are facilitated through an online platform. | Scottsdale, United States, United States | 2003 |
Redwood Logistics
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Tech-enabled 3PL services are provided for logistics transportation management. | Chicago, United States, United States | 2001 |
Arvato
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Provider of third party logistics services | Gutersloh, Germany, Germany | 1996 |
FutureDial
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Mobile device supply chain management platform | Sunnyvale, United States, United States | 1999 |
BlueGrace Logistics
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Third-party logistics services are provided with advanced analytics and technology. | Riverview, United States, United States | 2007 |
Higashi Twenty One
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Logistics services including trucking and warehousing are provided in Japan. | Osaka, Japan, Japan | 1945 |
FitzMark
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Provider of tech-enabled 3PL services | Indianapolis, United States, United States | 2006 |
Varuna
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Tech-enabled 3PL warehousing and logistics services are provided. | Gurugram, India, India | 1996 |
Comprehensive Logistics
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Third-party logistics services including warehousing and distribution are provided. | Youngstown, United States, United States | 1995 |
Business Activity of Sumpap Logistics Private Limited
Sumpap Logistics Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Sumpap Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Turnover contribution
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Auditor Details of Sumpap Logistics Private Limited
Sumpap Logistics Private Limited is audited by SHARAD JAIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| SHARAD JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Sumpap Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sumpap Logistics Private Limited
Sumpap Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Jain | Director | 03 Jun 2014 | 12 Years 1 Months | As last reported |
| Vishal Sharma | Director | 20 Jan 2021 | 5 Years 6 Months | As last reported |
Financials of Sumpap Logistics Private Limited FY 2024 filings available
Sumpap Logistics Private Limited reported revenue of ₹3.84 Cr (up 1.01% YoY) for FY 2020.
Ten-year financial statements for Sumpap Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sumpap Logistics Private Limited
Shareholding and ownership data for Sumpap Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Sumpap Logistics Private Limited
Sumpap Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumpap Logistics Private Limited
Sumpap Logistics Private Limited has a workforce of 2 employees as of Apr 08, 2024.
Employee and EPFO history for Sumpap Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sumpap Logistics Private Limited
GST registrations and filing compliance for Sumpap Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sumpap Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Sumpap Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sumpap Logistics Private Limited
MSME payment history for Sumpap Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sumpap Logistics Private Limited
Corporate group structure for Sumpap Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumpap Logistics Private Limited
MCA filings and documents for Sumpap Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sumpap Logistics Private Limited
Frequently Asked Questions about Sumpap Logistics Private Limited
Sumpap Logistics Private Limited 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 Private Limited is a struck-off private limited company in the transport and logistics sector based in Ghaziabad, Uttar Pradesh, India. 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.
The current directors of Sumpap Logistics Private Limited are:
- Rahul Jain - Director
- Vishal Sharma - Director
The CIN (Corporate Identification Number) of Sumpap Logistics Private Limited is U74900UP2014PTC064145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sumpap Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at B – 457 Site – 4 Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010.