Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUN LOGISTICS PRIVATE LIMITED
CIN: U63090MH2005PTC153035
SUN LOGISTICS PRIVATE LIMITED (CIN: U63090MH2005PTC153035) is a Private company incorporated on 04 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUN LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SUN LOGISTICS PRIVATE LIMITED are HARESH GURMUKHDAS AILSINGHANI, and SHOBHA HARESH AILSINGHANI.
SUN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC153035 and its registration number is 153035. Users may contact SUN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN LOGISTICS PRIVATE LIMITED is IXORA, B19, FLAT-1702, HIRANANDANI MEDOWS, PK RD-2, V/V/, , THANE, Maharashtra, India - 400607.
Current status of SUN LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUN LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of SUN LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUN LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01315527 | HARESH GURMUKHDAS AILSINGHANI | Director | 2015-06-29 |
| 03257698 | SHOBHA HARESH AILSINGHANI | Director | 2005-05-04 |
Past Directors & Key Managerial Personnel of SUN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01315527 | HARESH GURMUKHDAS AILSINGHANI | Additional Director | - | 2015-06-29 |
Other Directorships of HARESH GURMUKHDAS AILSINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VENKATESH SHIPPING SERVICES PRIVATE LIMITED | U35110MH1986PTC041467 | Director | 2007-03-17 | Ongoing |
| EXCEL LANDSCAPE PRIVATE LIMITED | U45400MH2012PTC235335 | Director | 2012-09-05 | Ongoing |
Other Directorships of SHOBHA HARESH AILSINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDEEP LOGISTICS PRIVATE LIMITED | U74999TG2010PTC071941 | Director | 2010-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3315 | AIKI CONSULTING LLP | IXORA B19 FLAT NO. 201 HIRANANDANI MEDOWS POK RD 2 V/V THANE, Maharashtra, India - 400607 |
| AAO-2371 | BRAZE CONSULTANCY SERVICES LLP | IXORA B19 FALT-1901 HIRANA NDANI MEDOWS PK RD 2 V/V THANE THANE, Maharashtra, India - 400607 |
| U01110MH2019PTC319023 | AGINFINITY PRIVATE LIMITED | IXORA B 19, FLAT 1001 HIRANANDANI MEDOWS, POK RD 2, THANE WEST , THANE, Maharashtra, India - 400607 |
| U70200MH2026PTC468139 | HU-MAN KANVAS PRIVATE LIMITED | Light Bridge, Flat No.303,Hiranandani Medows, V/V,Thane,Thane,Maharashtra,400607-India |
| AAU-4799 | COMPASS EDUCARE LLP | Wood Rose, Flat 1101, Hiranandani Medows, Gladays V/V, Thane, Maharashtra, India - 400607 |
| U31900MH2022PTC388637 | SELENIDE TECHNOLOGIES PRIVATE LIMITED | WHITE FILED FLAT NO- 2704 HIRANANDANI MEDOWS V/V , THANE, Maharashtra, India - 400607 |
| AAK-4159 | VIJAYLAXMI WEALTH CREATORS LLP | MAY FOLWER FL, 2106 HIRANANDANI MEDOWS, V/V THANE THANE, Maharashtra, India - 400607 |
| U29299MH2004PTC149749 | TECHEDGE AIR ENGINEERING PRIVATE LIMITED | May Flower, FL 2305, Hiranandani Medows, V/V Thane , Thane, Maharashtra, India - 400607 |
| U92490MH2018PTC310891 | USI SPORTS SOLUTIONS PRIVATE LIMITED | Niharika B-Wing-201 Nr Hiranandani Medows, V/V , Thane, Maharashtra, India - 400607 |
| U40106MH2022PTC384004 | SAPTRANG ENERGY PRIVATE LIMITED | Swapna Dhara, A7-2 Flat No. 304Avani Behind T.V Thane,Thane,Thane,Maharashtra,400607-India |
| U74999MH2021PTC359079 | BESTPACK PACKAGING PRIVATE LIMITED | WHITE FIELD FLAT NO. 1503 HIRANANDANI MEDOWS V/V , ABRA, Maharashtra, India - 400607 |
| U62013MH2024PTC423135 | DIVINATION SOFTWARE SOLUTIONS PRIVATE LIMITED | Flat 1004, V1 Wing,Vihang Valley Phase 2,Thane,Thane,Maharashtra,400607-India |
| ACV-9212 | ZEROTICK SOLUTIONS LLP | FLAT 2703 AMANDA B WING,HIRANANDANI MEDOWS G.A.RD,Thane,Thane,Maharashtra,India-400607 |
| U94910MH2025NPL457488 | PEACE FELLOWSHIP INDIA FOUNDATION | V-6 Wing, Vihang Valley, Flat no 902,,Phase-2, Kasarvadavali G.B Road,,Thane,Thane,Maharashtra,400607-India |
| U80200MH2025PTC440308 | SHIELDSPIRE SOLUTIONS PRIVATE LIMITED | ISARA BLG. FLAT-1204 B/H,MANIKETAN POLH-II V/V,Thane,Thane,Maharashtra,400607-India |
| U62099MH2023PTC415985 | TRINETRINI QUANTUM PRIVATE LIMITED | LOKURUKSHA H2 FLAT-304 LO,KUPWAN PHASE 2 POK RD 2,Thane,Thane,Maharashtra,400607-India |
| AAH-6259 | MEDIN BUSINESS VENTURES LLP | V4 Wing, Vihang Valley, Flat No.201, Phase-2, Kasarwadavil, G.B.Road, THANE, Maharashtra, India - 400607 |
| ACF-8236 | BIAN & DP CONTEMPORARY LLP | RSC 1 and 2 Flat no. 101 and 102,Mhada Pokhran Rd-2 Thane,Thane,Thane,Maharashtra,India-400607 |
| U70102MH2011PTC223727 | GOMUKH LAND PRIVATE LIMITED | IXORA B19, FLAT NO. 1902 HIRANANDANI MEADOWS POKHRAN ROAD 2 , THANE WEST, Maharashtra, India - 400607 |
| U74999MH2022PTC386711 | SCMM-BMOSS INDIA PRIVATE LIMITED | Flat206 Flr2 WingA Princeton-A Patlipada PrincetonCHSL, Hiranandani Estate G.B Rd , Thane, Maharashtra, India - 400607 |
| U55101MH2021PTC368766 | KANDY KUSH HOSPITALITY PRIVATE LIMITED | ORCHID BLG FLAT - 1801 HIRANNDANI MEADOWS V/V , THANE, Maharashtra, India - 400607 |
| U74999MH2017PTC303319 | BIGWAY CAB SERVICES PRIVATE LIMITED | Plot No14 Flat 1003 Vasan Kunj Lane V/V , Thane, Maharashtra, India - 400607 |
| U72900MH2021PTC354252 | RUBIX FINTECH PRIVATE LIMITED | IVANA BLG. FLAT-303, BEHIND MA NIKETAN POKH-ll, V/V , Thane, Maharashtra, India - 400607 |
| ACT-7300 | SMARTDIAL TECHNOLOGIES LLP | H3 FLAT-401 LOKURUKSHA,LOKUPWAN PHASE 2 POK RD 2,Thane,Thane,Maharashtra,India-400607 |
| U22219MH2018PTC312416 | VINYANJALI PRODUCTIONS PRIVATE LIMITED | 306, Floor 3, Wing E2, Unnathi Woods Ph-V-E2,Kavesar,Ghodbunder Road,Thane(W) , THANE, Maharashtra, India - 400607 |
| U70200MH2023PTC404788 | MITTELSTAND BUSINESS SOLUTIONS PRIVATE LIMITED | Flat-1702, Bldg Acacia,,Hiranandani Estate, Thane,Thane,Thane,Maharashtra,400607-India |
| U15490MH2019PTC321892 | CLANDESTINE HOSPITALITY PRIVATE LIMITED | LOKRUKSHA LOKUPWAN J2 FLAT -705 G B RD MANPADA Thane,THANE,Thane,Maharashtra,400607-India |
| ACQ-2049 | NIDHIVANN GROWTH LLP | INFINTY II SHOP15 ASHAR,V/V THANE,Thane,Thane,Maharashtra,India-400607 |
| AAW-9926 | LIAB LIFE LLP | Lokuruksha H1, Flat 603, Lokupwan Phase 2, Pok Rd 2, Thane, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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