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

The corporate selected is having status as under cirp hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

4 months ago
Sunita Logistic Private Limited (SLPL) is Under Cirp company established on 20 Oct 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 14 years 11 months with a paid up capital of 1.00 Lakh. According to MCA records, 3 Directors are linked to this company as of 04 May 2024.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU63000MH2009PTC196562
Company No.196562
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Oct 2009
Date of AGM27 Sep 2012
Date of Balance Sheet31 Mar 2012
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Sunita Logistic Private Limited

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Corporate Structure

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People in Sunita Logistic Private Limited

Board Members(3)

Charges (Loans)

Open Charges

₹112.15 Lakh

LenderAmountStatus

Kotak Mahindra Bank Limited

Creation Date: 13 Dec 2010
₹1.12 CrOpen

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Sunita Developers Private Limited

    Sunita Developers Private Limited

    Active build-icon 15 years 23 days

    Sunita Dharnidharka is a mutual person

  • Geosensing Information Private Limited

    Geosensing Information Private Limited

    Active build-icon 26 years 3 months

    Rajagopalan Murari is a mutual person

Recent activity within the organization

  • Activity

    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 7 months .

    24 Jan 2013
  • Activity

    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 11 years 11 months .

    07 Oct 2012
  • Activity

    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
  • Activity

    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
  • Activity

    Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 112.15 Lakh with Charge ID 10258096 was registered on 13 Dec 2010.

    13 Dec 2010

Frequently asked questions

What is the Incorporation or founding date of Sunita Logistic Private Limited?

Sunita Logistic Private Limited was incorporated 14 years 11 months ago on 20 Oct 2009 with Registrar of Companies Roc Mumbai.

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