Sundersons Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.10 M
- Company Age 42 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 Cr
- Satisfied Charges ₹ 4.00 Cr
- Revenue Growth 191.55%
- Profit Growth 660.49%
- Ebitda 436.38%
- Net Worth 13.12%
- Total Assets 34.95%
About Sundersons Logistics
Sundersons Logistics Private Limited (SLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 February 1983 and has a history of 42 years and two months. Its registered office is in Mumbai, Maharashtra.
The Corporate was formerly known as Sundersons Consultants Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.10 M.
The company currently has active open charges totaling ₹2.00 Cr. The company has closed loans amounting to ₹4.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Haresh Lalwani, Ratna Lalwani, Dipika Lalwani, and One other member serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63040MH1983PTC029390
- Company No.
029390
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 1983
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Sundersons Logistics Private Limited
Explore comprehensive data for Sundersons Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sundersons Logistics?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Haresh Lalwani  | Director | 10-Feb-2022 | Current |
| Ratna Lalwani | Director | 23-Feb-1983 | Current |
| Dipika Lalwani | Director | 01-Apr-2023 | Current |
| Sidhanth Lalwani | Director | 12-Nov-2015 | Current |
Financial Performance of Sundersons Logistics.
Sundersons Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 191.55% increase. The company also saw a substantial improvement in profitability, with a 660.49% increase in profit. The company's net worth Soared by an impressive increase of 13.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sundersons Logistics?
In 2023, Sundersons Logistics had a promoter holding of 93.33% and a public holding of 6.67%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sun Flexitanks Private LimitedHaresh Lalwani and Sidhanth Lalwani are mutual person
Container Carriers International Private LimitedHaresh Lalwani and Sidhanth Lalwani are mutual person
Association Of Multimodal Transport Operators Of IndiaHaresh Lalwani is a mutual person
Dalal Bros Freight Forwarders Private LimitedHaresh Lalwani and Sidhanth Lalwani are mutual person
Charges (Loans)
Open Charges
₹2.00 Cr
Satisfied Charges
₹4.00 Cr
Charges Breakdown by Lending Institutions
- Others : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2022 | Others | ₹2.00 Cr | Open |
| 19 Jun 2010 | Citi Bank N.A. | ₹4.00 Cr | Satisfied |
How Many Employees Work at Sundersons Logistics?
Sundersons Logistics has a workforce of 14 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sundersons Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sundersons Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sundersons Logistics
Recent activity within the organization
- Annual General Meeting
Sundersons Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sundersons Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Dipika Haresh Lalwani was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 2 years 1 month .
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100546503 was registered on 21 Feb 2022.
- Director Appointment
Haresh Sunder Lalwani was appointed as a Director was appointed as a Director on 10 Feb 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Sidhanth Haresh Lalwani was appointed as a Director was appointed as a Director on 12 Nov 2015 & has been associated with this company since 9 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Sundersons Logistics Private Limited?
Sundersons Logistics Private Limited was incorporated on 23 Feb 1983.
What is authorized share capital and paid-up capital of Sundersons Logistics Private Limited?
The authorized share capital of Sundersons Logistics Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.10 M.
Who are the current board members & directors of Sundersons Logistics Private Limited?
Currently 4 directors are associated with Sundersons Logistics Private Limited.
- Haresh Sunder Lalwani
- Ratna Sunder Lalwani
- Dipika Haresh Lalwani
- Sidhanth Haresh Lalwani
What is the registered address of Sundersons Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sundersons Logistics Private Limited is Orient House Ground Floor Adi Marzban Path Ballard Estate, India, Mumbai, Maharashtra, 400038.
What is the corporate identification number (CIN) and company number of Sundersons Logistics Private Limited?
The corporate identification number (CIN) of Sundersons Logistics Private Limited is U63040MH1983PTC029390 and the company number is 029390 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sundersons Logistics Private Limited?
The Official website of Sundersons Logistics Private Limited is https://www.sunlogistics.co.in
What has been the recent revenue trend for Sundersons Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sundersons Logistics Private Limited has risen by 191.55%.
How many employees does Sundersons Logistics Private Limited currently have?
As Per 2023 financial reports, 14 employees are currently employed by Sundersons Logistics Private Limited.
What change has been observed in the net worth of Sundersons Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sundersons Logistics Private Limited has experienced an upsurge of 13.12%.
What are the total open charges for Sundersons Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sundersons Logistics Private Limited amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Sundersons Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Sundersons Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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