Sunny Liquid Movers Private Limited
Provides transportation, warehousing, and logistics services as well as acting as agents and brokers.
1995 | Mumbai, Maharashtra (India) | Active
Sunny Liquid Movers Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 1.64 Cr
- Satisfied Charges ₹ 1.25 M
About Sunny Liquid Movers
Sunny Liquid Movers Private Limited (SLMPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 1995 and has a history of 29 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
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 2013. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹1.64 Cr. The company has closed loans amounting to ₹1.25 M, as per Ministry of Corporate Affairs (MCA) records.
Shobhana Bhatt, Bhavik Bhatt, and Satish Bhatt 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
U63000MH1995PTC090544
- Company No.
090544
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jul 1995
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Sunny Liquid Movers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shobhana Bhatt  | Director | 13-Jul-1995 | Current |
| Bhavik Bhatt | Additional Director | 30-May-2009 | Current |
| Satish Bhatt | Director | 13-Jul-1995 | Current |
Financial Performance of Sunny Liquid Movers.
Enhance accessibility to Sunny Liquid Movers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunny Liquid Movers?
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Charges (Loans)
Open Charges
₹16.39 M
Satisfied Charges
₹1.25 M
Charges Breakdown by Lending Institutions
- Ge Capital Transportation Financial Services Ltd : 0.63 Cr
- Hdfc Bank Limited : 0.51 Cr
- The Federal Bank Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2012 | Hdfc Bank Limited | ₹5.11 M | Open |
| 16 Nov 2011 | The Federal Bank Limited | ₹5.00 M | Open |
| 12 Mar 2007 | Ge Capital Transportation Financial Services Ltd | ₹3.19 M | Open |
| 27 Nov 2006 | Ge Capital Transportation Financial Services Ltd | ₹1.06 M | Open |
| 25 May 2006 | Ge Capital Transportation Financial Services Ltd | ₹2.03 M | Open |
How Many Employees Work at Sunny Liquid Movers?
Unlock and access historical data on people associated with Sunny Liquid Movers, 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 Sunny Liquid Movers, 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 Sunny Liquid Movers's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sunny Liquid Movers
Recent activity within the organization
- Annual General Meeting
Sunny Liquid Movers Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
30 Sep 2013
- Balance Sheet
Sunny Liquid Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
31 Mar 2013
- Charges
A charge registered on 27 Jun 2007 via Charge ID 10074048 with Shri Arihant Co-Operative Bank Limited was fully satisfied on 14 Jan 2013.
14 Jan 2013
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.11 M with Charge ID 10347644 was registered on 31 Mar 2012.
31 Mar 2012
- Charges
A charge with The Federal Bank Limited amounted to Rs. 5.00 M with Charge ID 10318551 was registered on 16 Nov 2011.
16 Nov 2011
- Director Appointment
Bhavik Satish Bhatt was appointed as a Additional Director was appointed as a Additional Director on 30 May 2009 & has been associated with this company since 15 years 9 months .
30 May 2009
Frequently asked questions
What is the Incorporation or founding date of Sunny Liquid Movers Private Limited?
Sunny Liquid Movers Private Limited was incorporated on 13 Jul 1995.
What is authorized share capital and paid-up capital of Sunny Liquid Movers Private Limited?
The authorized share capital of Sunny Liquid Movers Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Sunny Liquid Movers Private Limited?
Currently 3 directors are associated with Sunny Liquid Movers Private Limited.
- Shobhana Satish Bhatt
- Bhavik Satish Bhatt
- Satish Bhanoshankar Bhatt
What is the registered address of Sunny Liquid Movers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunny Liquid Movers Private Limited is B-401 Pratik Industrial Estate Mulund Goregaon Link Road, Bhandup (W) India, Mumbai, Maharashtra, 400078.
What is the corporate identification number (CIN) and company number of Sunny Liquid Movers Private Limited?
The corporate identification number (CIN) of Sunny Liquid Movers Private Limited is U63000MH1995PTC090544 and the company number is 090544 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sunny Liquid Movers Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sunny Liquid Movers Private Limited amount to ₹ 1.64 Cr.
When was the last Balance Sheet of Sunny Liquid Movers Private Limited filed with the ROC?
The most recent Balance Sheet for Sunny Liquid Movers Private Limited was filed with the ROC on 31 Mar 2013.