Supreme Trans Logistics Private Limited
About Supreme Trans Logistics Private Limited
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Supreme Trans Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2012PTC226566. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anil Omprakash Garg and Mehboob Ali Dafedar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Room No.48 Green Palace Garib Mazdoor Sangh J V P D Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No.48 Green Palace Garib Mazdoor Sangh J V P D Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Supreme Trans Logistics Private Limited FY 2019 filings available
Financial Statement Summary of Supreme Trans Logistics Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Supreme Trans Logistics Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Supreme Trans Logistics 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.
Auditor Details of Supreme Trans Logistics Private Limited
Supreme Trans Logistics Private Limited is audited by SUNITA AGRAWAL & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNITA AGRAWAL & CO | 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 Supreme Trans Logistics Private Limited
Supreme Trans Logistics has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Omprakash Garg | Director | 06 Mar 2020 | 6 Years 7 Months | Current |
| Mehboob Ali Dafedar Also directs: Pearls Mumbai Realty Private Limited | Director | 20 Mar 2018 | 8 Years 6 Months | Current |
| Mushtaque Haidar Shaikh Also directs: 3M Enterprises Private Limited, Maulik Kartavya Foundation | Director | 20 Mar 2018 | 8 Years 6 Months | Current |
| Irfan Abdul Rehman Shaikh Also directs: Shilshin Dreamers Private Limited | Director | 20 Mar 2018 | 8 Years 6 Months | Current |
Ownership and Shareholding of Supreme Trans Logistics 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 Supreme Trans Logistics Private Limited
Supreme Trans Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supreme Trans Logistics Private Limited
Employment history and EPFO contributions of people linked to Supreme Trans Logistics.
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 Supreme Trans Logistics Private Limited
Supreme Trans Logistics Private Limited has 6 board changes on record since 2018: 4 appointments and 2 cessations. The latest: Anil Omprakash Garg was appointed as Director on 06 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Supreme Trans Logistics 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 Supreme Trans Logistics 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 Supreme Trans Logistics 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 Supreme Trans Logistics Private Limited
Supreme Trans Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Supreme Trans Logistics 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 Supreme Trans Logistics Private Limited
Supreme Trans Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 January 2012 (14+ years old) and is registered under CIN U60231MH2012PTC226566.
Supreme Trans Logistics has 4 current directors:
- Anil Omprakash Garg - Director
- Mehboob Ali Dafedar - Director
- Mushtaque Haidar Shaikh - Director
- Irfan Abdul Rehman Shaikh - Director
No. Supreme Trans Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Supreme Trans Logistics is U60231MH2012PTC226566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supreme Trans Logistics was incorporated on 31 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Omprakash Garg was appointed as Director on 06 Mar 2020. Noormohmed Suleman Shaikh ceased to be Director on 15 May 2018. Shaikh Rameezahmed Noormohamed ceased to be Director on 15 May 2018. Supreme Trans Logistics has 6 board changes on record in total.
The registered office of Supreme Trans Logistics is at Room No.48 Green Palace Garib Mazdoor Sangh J V P D Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056.
Supreme Trans Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Supreme Trans Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
No. Supreme Trans Logistics is not listed on any stock exchange. It is an unlisted company.