Sunshine Clearing And Forwarding Co Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 1 Month
- 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 one month. 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
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U74899DL1994PTC056793
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Company No.
056793
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
05 Jan 1994
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
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
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Director | 05-Jan-1994 | Current |
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Lily Fernandez
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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%.
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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)
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2 Seas Marketing LlpJoseph Fernandez and Lily Fernandez are mutual person
Charges (Loans)
₹1.00 M
₹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
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Alerts
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