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:

Sunita Logistic Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 1.12 Cr

About Sunita Logistic

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 15 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63000MH2009PTC196562

  • Company No.

    196562

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Oct 2009

  • Date of AGM

    27 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

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

Board Members (3)

NameDesignationAppointment DateStatus
Rajagopalan Murari Country flag representing In Additional Director 01-Mar-2010Current
Sunita Dharnidharka Country flag representing In Director 07-Oct-2012Current
Nimrod Mukunde Country flag representing In Director 24-Jan-2013Current

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.

Sunita Logistic revenue growth over time
Sunita Logistic profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sunita Logistic?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.22 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 1.12 Cr

Latest Charge Details

DateLenderAmountStatus
13 Dec 2010Kotak Mahindra Bank Limited₹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.

Employee growth trends for Sunita Logistic Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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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 12 years 2 months .

  • 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 5 months .

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

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

  • Director Appointment

    Rajagopalan Murari was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2010 & has been associated with this company since 15 years 29 days .

Frequently asked questions

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

    Sunita Logistic Private Limited was incorporated on 20 Oct 2009.

  • What is authorized share capital and paid-up capital of Sunita Logistic Private Limited?

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

  • Who are the current board members & directors of Sunita Logistic Private Limited?

    Currently 3 directors are associated with Sunita Logistic Private Limited.

    • Rajagopalan Murari
    • Sunita Sanjeev Dharnidharka
    • Nimrod Niranjan Mukunde

  • What is the registered address of Sunita Logistic Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sunita Logistic Private Limited is Patuck Press Compond Shravan Yashwant Chowk, Kala Chowki India, Mumbai, Maharashtra, 400033.

  • What is the corporate identification number (CIN) and company number of Sunita Logistic Private Limited?

    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).

  • What are the total open charges for Sunita Logistic Private Limited?

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

  • When was the last Balance Sheet of Sunita Logistic Private Limited filed with the ROC?

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

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