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SUMITKUMAR LOGISTICS AND INDUSTRIAL HUB PRIVATE LIMITED

CIN : U45309MH2017PTC298750
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-08-2022
CINU45309MH2017PTC298750
Company NameSUMITKUMAR LOGISTICS AND INDUSTRIAL HUB PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number298750
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)3,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-08-2017
Registered Address1405B, Dev Corpora Building, Khopat, Panchpakhadi thane Thane MH 400602 IN
Email Idgloballogisticscompany333@gmail.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
00780594RAJESH DHANJI GALA18-08-2017
01243515DHANJI GHELLABHAI GALA18-08-2017
ALGPK3085NGAURAV KAUNTIA22-11-2018
08168777HETAL RAJESH GALA22-11-2018
AABPN4759LPARAMBADI MADHAVAN NAIR08-01-2020
SUMITKUMAR LOGISTICS AND INDUSTRIAL HUB 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 18-08-2017. Its Corporate Identification Number (CIN) is U45309MH2017PTC298750, and it carries the registration number 298750. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUMITKUMAR LOGISTICS AND INDUSTRIAL HUB PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹3,00,000. 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 1405B, Dev Corpora Building, Khopat, Panchpakhadi thane Thane MH 400602 IN. Correspondence or inquiries may be sent to the official email address, globallogisticscompany333@gmail.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 SUMITKUMAR LOGISTICS AND INDUSTRIAL HUB PRIVATE LIMITED?
    1405B, Dev Corpora Building, Khopat, Panchpakhadi thane Thane MH 400602 IN
  • Who are the owners / directors of SUMITKUMAR LOGISTICS AND INDUSTRIAL HUB PRIVATE LIMITED?
    • RAJESH DHANJI GALA
    • DHANJI GHELLABHAI GALA
    • GAURAV KAUNTIA
    • HETAL RAJESH GALA
    • PARAMBADI MADHAVAN NAIR
  • How can I contact SUMITKUMAR LOGISTICS AND INDUSTRIAL HUB PRIVATE LIMITED?
    globallogisticscompany333@gmail.com
  • When was SUMITKUMAR LOGISTICS AND INDUSTRIAL HUB PRIVATE LIMITED established?
    It was founded on 18-08-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

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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.