Sunshine Clearing And Forwarding Co Private Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi (India) | Active
Sunshine Clearing And Forwarding Co Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
- Revenue Growth %
- Profit Growth -1949.53%
- Ebitda -1083.20%
- Net Worth -106.47%
- Total Assets 108.95%
About Sunshine Clearing And Forwarding Co
Sunshine Clearing And Forwarding Co Private Limited (SCAFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 January 1994 and has a history of 31 years and two months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.00 M.
Joseph Fernandez and Lily Fernandez serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC056793
- Company No.
056793
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jan 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Who are the key members and board of directors at Sunshine Clearing And Forwarding Co?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Joseph Fernandez  | Director | 05-Jan-1994 | Current |
| Lily Fernandez | Director | 27-Dec-2018 | Current |
Financial Performance of Sunshine Clearing And Forwarding Co.
Sunshine Clearing And Forwarding Co Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1949.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 106.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunshine Clearing And Forwarding Co?
In 2019, Sunshine Clearing And Forwarding Co 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)
- 2 Seas Marketing Llp
Joseph Fernandez and Lily Fernandez are mutual person
Charges (Loans)
Open Charges
₹1.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Madura Ltd. : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2000 | Bank Of Madura Ltd. | ₹1.00 M | Open |
How Many Employees Work at Sunshine Clearing And Forwarding Co?
Unlock and access historical data on people associated with Sunshine Clearing And Forwarding Co, 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 Sunshine Clearing And Forwarding Co, 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 Sunshine Clearing And Forwarding Co'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 Sunshine Clearing And Forwarding Co
Recent activity within the organization
- Annual General Meeting
Sunshine Clearing And Forwarding Co Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sunshine Clearing And Forwarding Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Lily Fernandez was appointed as a Director was appointed as a Director on 27 Dec 2018 & has been associated with this company since 6 years 3 months .
- Charges
A charge with Bank Of Madura Ltd. amounted to Rs. 1.00 M with Charge ID 90048046 was registered on 09 Aug 2000.
- Director Appointment
Joseph Wilfred Fernandez was appointed as a Director was appointed as a Director on 05 Jan 1994 & has been associated with this company since 31 years 2 months .
- Company Incorporation
Sunshine Clearing And Forwarding Co Private Limited was registered on 05 Jan 1994 with Roc Delhi & aged 31 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunshine Clearing And Forwarding Co Private Limited?
Sunshine Clearing And Forwarding Co Private Limited was incorporated on 05 Jan 1994.
What is authorized share capital and paid-up capital of Sunshine Clearing And Forwarding Co Private Limited?
The authorized share capital of Sunshine Clearing And Forwarding Co Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sunshine Clearing And Forwarding Co Private Limited?
Currently 2 directors are associated with Sunshine Clearing And Forwarding Co Private Limited.
- Joseph Wilfred Fernandez
- Lily Fernandez
What is the registered address of Sunshine Clearing And Forwarding Co Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunshine Clearing And Forwarding Co Private Limited is House No 219 Ghalib Aptts Pitampura, India, New Delhi, 110034.
What is the corporate identification number (CIN) and company number of Sunshine Clearing And Forwarding Co Private Limited?
The corporate identification number (CIN) of Sunshine Clearing And Forwarding Co Private Limited is U74899DL1994PTC056793 and the company number is 056793 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sunshine Clearing And Forwarding Co Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sunshine Clearing And Forwarding Co Private Limited has experienced an downturn of -106.47%.
What are the total open charges for Sunshine Clearing And Forwarding Co Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Sunshine Clearing And Forwarding Co Private Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Sunshine Clearing And Forwarding Co Private Limited filed with the ROC?
The most recent Balance Sheet for Sunshine Clearing And Forwarding Co Private Limited was filed with the ROC on 31 Mar 2024.
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