Supreme Trans Logistics Private Limited
About Supreme Trans Logistics Private Limited
Data last updated: 13 February 2026
Supreme Trans Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 31 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U60231MH2012PTC226566.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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
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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
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Auditor Details of Supreme Trans Logistics Private Limited
Supreme Trans Logistics Private Limited is audited by SUNITA AGRAWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNITA AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Supreme Trans Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Supreme Trans Logistics Private Limited
Supreme Trans Logistics Private Limited is currently managed by 4 directors, with 2 former directors 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 |
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| Anil Omprakash Garg | Director | 06 Mar 2020 | 6 Years 5 Months | Current |
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Mehboob Ali Dafedar
Also directs:
Pearls Mumbai Realty Private Limited
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Director | 20 Mar 2018 | 8 Years 5 Months | Current |
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Mushtaque Haidar Shaikh
Also directs:
3M Enterprises Private Limited, Maulik Kartavya Foundation
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Director | 20 Mar 2018 | 8 Years 5 Months | Current |
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Irfan Abdul Rehman Shaikh
Also directs:
Shilshin Dreamers Private Limited
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Director | 20 Mar 2018 | 8 Years 5 Months | Current |
Financials of Supreme Trans Logistics Private Limited FY 2019 filings available
Ten-year financial statements for Supreme Trans Logistics Private Limited
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Ownership and Shareholding of Supreme Trans Logistics Private Limited
Shareholding and ownership data for Supreme Trans Logistics Private Limited
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Charges & Borrowings 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
View historical data on people associated with Supreme Trans Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supreme Trans Logistics Private Limited
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GST Compliance of Supreme Trans Logistics Private Limited
GST registrations and filing compliance for Supreme Trans Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Supreme Trans Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Supreme Trans Logistics Private Limited
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MSME Payment Delays by Supreme Trans Logistics Private Limited
MSME payment history for Supreme Trans Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Supreme Trans Logistics Private Limited
Corporate group structure for Supreme Trans Logistics Private Limited
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MCA Filings & Documents of Supreme Trans Logistics Private Limited
MCA filings and documents for Supreme Trans Logistics Private Limited
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Recent Activity on Supreme Trans Logistics Private Limited
Frequently Asked Questions about Supreme Trans Logistics Private Limited
Supreme Trans Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 31 January 2012 (14+ years old) and is registered under CIN U60231MH2012PTC226566.
The current directors of Supreme Trans Logistics Private Limited are:
- Anil Omprakash Garg - Director
- Mehboob Ali Dafedar - Director
- Mushtaque Haidar Shaikh - Director
- Irfan Abdul Rehman Shaikh - Director
The primary industry of Supreme Trans Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Supreme Trans Logistics Private Limited can be reached at the registered office: Room No.48 Green Palace Garib Mazdoor Sangh J V P D Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Room No.48 Green Palace Garib Mazdoor Sangh J V P D Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056.