Sunita Logistic Private Limited

Sunita Logistic Private Limited

Transportation and logistics services for cargo, goods, and materials on national and international level.
2009 | Mumbai, Maharashtra (India) | Under Insolvency

Last Updated:

May 04, 2024
HomeCompanySunita Logistic Private Limited

Who are the key members and board of directors at Sunita Logistic?

Board Members(3)

NameDesignationAppointment DateStatus
Nimrod Mukunde In Director 24-Jan-2013Current
Sunita Dharnidharka In Director 07-Oct-2012Current
Rajagopalan Murari In Additional Director Current

Financial Performance of Sunita Logistic.

Enhance accessibility to Sunita Logistic's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹11.22 M

LenderAmountStatus

Kotak Mahindra Bank Limited

Creation Date: 13 Dec 2010
₹1.12 CrOpen

How Many Employees Work at Sunita Logistic?

Unlock and access historical data on people associated with Sunita Logistic, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Sunita Logistic

Recent activity within the organization

  • Director Appointment

    Nimrod Niranjan Mukunde was appointed as a Director was appointed as a Director on 24 Jan 2013 & has been associated with this company since 11 years 11 months .

    24 Jan 2013

  • Director Appointment

    Sunita Sanjeev Dharnidharka was appointed as a Director was appointed as a Director on 07 Oct 2012 & has been associated with this company since 12 years 2 months .

    07 Oct 2012

  • Annual General Meeting

    Sunita Logistic Private Limited last Annual general meeting of members was held on 27 Sep 2012 as per latest MCA records.

    27 Sep 2012

  • Balance Sheet

    Sunita Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

    31 Mar 2012

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 11.22 M with Charge ID 10258096 was registered on 13 Dec 2010.

    13 Dec 2010

  • Company Incorporation

    Sunita Logistic Private Limited was registered on 20 Oct 2009 with Roc Mumbai & aged 15 years 2 months as per MCA records.

    20 Oct 2009

Frequently asked questions

  • Sunita Logistic Private Limited was incorporated on 20 Oct 2009.

  • The authorized share capital of Sunita Logistic Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Sunita Logistic Private Limited.

    • Nimrod Niranjan Mukunde
    • Sunita Sanjeev Dharnidharka
    • Rajagopalan Murari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunita Logistic Private Limited is Patuck Press Compond Shravan Yashwant Chowk, Kala Chowki, Mumbai, Maharashtra, India, 400033.

  • The corporate identification number (CIN) of Sunita Logistic Private Limited is U63000MH2009PTC196562 and the company number is 196562 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Sunita Logistic Private Limited amount to ₹ 1.12 Cr.

  • The most recent Balance Sheet for Sunita Logistic Private Limited was filed with the ROC on 31 Mar 2012.

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