Sunidhi Trade & Logistics Private Limited
Founded in 2008 and headquartered in Maharashtra, India.
2008 | Mumbai, Maharashtra (India) | Active
Sunidhi Trade & Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 16 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 2.02%
- Ebitda -31.65%
- Net Worth -246.80%
- Total Assets -1.07%
About Sunidhi Trade & Logistics
Sunidhi Trade & Logistics Private Limited (STLPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 September 2008 and has a history of 16 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Sunidhi Logistics Private Limited. The Company is engaged in the Metals And Minerals 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 0.50 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Sundeep Singhania, Nidhi Singhania, and Premlata Singhania serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63011MH2008PTC186745
- Company No.
186745
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Sep 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
What products or services does Sunidhi Trade & Logistics Private Limited offer?
Sunidhi Trade & Logistics Private Limited offers a wide range of products and services, including Gearbox, Axle, Sprocket & Gear Parts, Industrial Gearboxes, Generator and Accessories, Genset, Electric Motors and Components, Gear Motor, Diesel Engine Generator Set, Silent Diesel Generator, Automotive Gears, Worm Gears.
Who are the key members and board of directors at Sunidhi Trade & Logistics?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nidhi Singhania  | Director | 15-Sep-2008 | Current |
| Sundeep Singhania | Director | 15-Sep-2008 | Current |
| Premlata Singhania | Director | 01-Apr-2014 | Current |
Financial Performance of Sunidhi Trade & Logistics.
Sunidhi Trade & Logistics Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 2.02% increase in profit. The company's net worth observed a substantial decline by a decrease of 246.8%.
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What is the Ownership and Shareholding Structure of Sunidhi Trade & Logistics?
In 2021, Sunidhi Trade & Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lloyds Realty Developers LimitedSundeep Singhania is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunidhi Trade & Logistics?
Unlock and access historical data on people associated with Sunidhi Trade & Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunidhi Trade & 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 Sunidhi Trade & 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 Sunidhi Trade & Logistics
Recent activity within the organization
- Annual General Meeting
Sunidhi Trade & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sunidhi Trade & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Premlata Anilkumar Singhania was appointed as a Director was appointed as a Director on 01 Apr 2014 & has been associated with this company since 10 years 11 months .
- Director Appointment
Sundeep Anil Singhania was appointed as a Director was appointed as a Director on 15 Sep 2008 & has been associated with this company since 16 years 5 months .
- Director Appointment
Nidhi Singhania was appointed as a Director was appointed as a Director on 15 Sep 2008 & has been associated with this company since 16 years 5 months .
- Company Incorporation
Sunidhi Trade & Logistics Private Limited was registered on 15 Sep 2008 with Roc Mumbai & aged 16 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunidhi Trade & Logistics Private Limited?
Sunidhi Trade & Logistics Private Limited was incorporated on 15 Sep 2008.
What is authorized share capital and paid-up capital of Sunidhi Trade & Logistics Private Limited?
The authorized share capital of Sunidhi Trade & Logistics Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Sunidhi Trade & Logistics Private Limited?
Currently 3 directors are associated with Sunidhi Trade & Logistics Private Limited.
- Sundeep Anil Singhania
- Nidhi Singhania
- Premlata Anilkumar Singhania
What is the registered address of Sunidhi Trade & Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunidhi Trade & Logistics Private Limited is 339/41 3Rd Floor, Jalan Bhavan Kalbadevi Road India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Sunidhi Trade & Logistics Private Limited?
The corporate identification number (CIN) of Sunidhi Trade & Logistics Private Limited is U63011MH2008PTC186745 and the company number is 186745 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sunidhi Trade & Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sunidhi Trade & Logistics Private Limited has experienced an downturn of -246.80%.
When was the last Balance Sheet of Sunidhi Trade & Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Sunidhi Trade & Logistics Private Limited was filed with the ROC on 31 Mar 2024.