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SUMIT LOGISTIC PRIVATE LIMITED

CIN : U60200MH2014PTC254218
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-08-2022
CINU60200MH2014PTC254218
Company NameSUMIT LOGISTIC PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number254218
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,50,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-03-2014
Registered AddressA229, 2nd FLOOR STEEL CHAMBER, KALAMBOLI NAVI MUMBAI Raigarh MH 410218 IN
Email Idsumitroad22@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02307716ASHISH KUMAR DUBEY27-10-2014
02307732HARPREET SINGH KUKREJA27-10-2014
SUMIT LOGISTIC PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-03-2014. Its Corporate Identification Number (CIN) is U60200MH2014PTC254218, and it carries the registration number 254218. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUMIT LOGISTIC PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹1,50,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A229, 2nd FLOOR STEEL CHAMBER, KALAMBOLI NAVI MUMBAI Raigarh MH 410218 IN. Correspondence or inquiries may be sent to the official email address, sumitroad22@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUMIT LOGISTIC PRIVATE LIMITED?
    A229, 2nd FLOOR STEEL CHAMBER, KALAMBOLI NAVI MUMBAI Raigarh MH 410218 IN
  • Who are the owners / directors of SUMIT LOGISTIC PRIVATE LIMITED?
    • ASHISH KUMAR DUBEY
    • HARPREET SINGH KUKREJA
  • How can I contact SUMIT LOGISTIC PRIVATE LIMITED?
    sumitroad22@yahoo.com
  • When was SUMIT LOGISTIC PRIVATE LIMITED established?
    It was founded on 13-03-2014 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.