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SUNDIAL LOGISTICS PRIVATE LIMITED

As on: 2024-07-02

SUNDIAL LOGISTICS PRIVATE LIMITED (CIN: U63011DL2019PTC352725) is a Private company incorporated on 17 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SUNDIAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUNDIAL LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of SUNDIAL LOGISTICS PRIVATE LIMITED are SAHIL GUPTA, and ANKIT AGGARWAL.

SUNDIAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011DL2019PTC352725 and its registration number is 352725. Users may contact SUNDIAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNDIAL LOGISTICS PRIVATE LIMITED is 219, F/F DEEN DAYAL UPADHYAY MARG , NEW DELHI, Delhi, India - 110001.

Current status of SUNDIAL LOGISTICS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U63011DL2019PTC352725
Name SUNDIAL LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 352725
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-07-17
Age of Company 5 years, 7 months, 26 days
Activity NIC Code: 6301 NIC Description: Cargo handling
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2020-12-31
Date of Last Filed Balance Sheet 2020-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUNDIAL LOGISTICS PRIVATE LIMITED

Previous CINs

U63011DL2019PTC352725

Regulatory Filings of SUNDIAL LOGISTICS

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Litigation Search Report of SUNDIAL LOGISTICS

Get a list of all litigations SUNDIAL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNDIAL LOGISTICS. This report helps you understand the risk associated in dealing with SUNDIAL LOGISTICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SUNDIAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SUNDIAL LOGISTICS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUNDIAL LOGISTICS

Current Directors & Key Managerial Personnel of SUNDIAL LOGISTICS
DIN Director Name Designation Appointment Date
00090622 SAHIL GUPTA Director 2019-07-17
00246100 ANKIT AGGARWAL Director 2019-07-17
Past Directors & Key Managerial Personnel of SUNDIAL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-01-17
SEVEN STAR COMPUSOFT LLP AAF-4713 Designated Partner 2016-01-12 Ongoing
IT INFRASTRUCTURE PROVIDERS LLP AAF-4737 Designated Partner 2016-01-12 Ongoing
WIZWORK BUILT TO SUITE SPACES LLP AAN-9416 Designated Partner 2019-01-04 Ongoing
PGRG HOSPITALITY LLP AAO-2249 Designated Partner 2019-02-07 Ongoing
PGRG INDUSTRIES LLP AAT-3428 Designated Partner 2020-08-13 Ongoing
CYRRUS MANUFACTURING LLP AAU-7379 Partner 2020-11-18 Ongoing
Handschlag Manufacturing LLP ABB-1257 Designated Partner 2022-05-24 Ongoing
PARIGRAH DEVELOPERS LLP ABB-3200 Designated Partner 2022-06-28 Ongoing
WINDSOR MAINTENANCE SERVICES LLP ACE-3874 Designated Partner 2023-12-14 Ongoing
MAPLE PROJECTS PRIVATE LIMITED U17100DL2006PTC146855 Additional Director - 2019-09-30
MAPLE PROJECTS PRIVATE LIMITED U17100DL2006PTC146855 Director 2019-09-30 Ongoing
JYOTIKA APPARELS PRIVATE LIMITED U18101DL2005PTC134607 Director - 2014-06-17
SMIRTI INFOSOFT PRIVATE LIMITED U45200DL1998PTC097173 Additional Director - 2021-11-10
SMIRTI INFOSOFT PRIVATE LIMITED U45200DL1998PTC097173 Director 2021-11-10 Ongoing
PGRG PROMOTERS PRIVATE LIMITED U45203DL2010PTC201414 Director 2010-04-12 Ongoing
INFLUENCERSBIZ PRIVATE LIMITED U52609HR2022PTC106339 Additional Director 2023-04-24 Ongoing
SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Additional Director - 2011-07-25
SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director 2011-07-25 Ongoing
NCR GRAH NIRMAN LIMITED U65922DL2003PLC119848 Director 2004-11-24 Ongoing
PGRG REALTY BUSINESS PRIVATE LIMITED U70100DL2021PTC389988 Director 2021-11-16 Ongoing
WINDSOR CORPORATE TOWER PRIVATE LIMITED U70102DL2015PTC283789 Director - 2018-10-12
NAVRATNA INFOTECH PRIVATE LIMITED U72200DL2005PTC141066 Director - 2007-09-05
BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2010-09-02
BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Director - 2016-07-25
SEVEN STAR COMPUSOFT PRIVATE LIMITED U72300DL2006PTC149518 Director 2007-08-03 Ongoing
SEVEN STAR INFOSOFT PRIVATE LIMITED U72300DL2007PTC166406 Director - 2007-12-10
IT INFRASTRUCTURE PROVIDERS PRIVATE LIMITED U72900DL2001PTC112108 Director 2006-04-17 Ongoing
UNITED INFOPLANET PRIVATE LIMITED U74999DL2005PTC134941 Director - 2010-02-23
- 2023-01-17
MAPLE GK INFRASTRUCTURE LLP AAM-7629 Partner 2018-06-01 Ongoing
WIZWORK BUILT TO SUITE SPACES LLP AAN-9416 Designated Partner 2019-01-04 Ongoing
PGRG INDUSTRIES LLP AAT-3428 Designated Partner 2022-07-19 Ongoing
PARIGRAH DEVELOPERS LLP ABB-3200 Designated Partner 2022-06-08 Ongoing
SEAWAY DEVELOPERS LLP ABC-0310 Designated Partner 2022-08-10 Ongoing
HIGH SEAS DEVELOPERS LLP ACB-6369 Designated Partner 2023-06-16 Ongoing
BRILLIANT PORTFOLIOS LIMITED L74899DL1994PLC057507 Director - 2008-01-15
MAPLE PROJECTS PRIVATE LIMITED U17100DL2006PTC146855 Additional Director - 2015-09-29
MAPLE PROJECTS PRIVATE LIMITED U17100DL2006PTC146855 Director 2015-09-29 Ongoing
MAPLE INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC140167 Director 2005-08-30 Ongoing
AMOGHA SHELTERS PRIVATE LIMITED U45201KA2005PTC035499 Director - 2006-02-28
MAVL EXPORTS PRIVATE LIMITED U51109DL1993PTC052274 Additional Director - 2018-09-28
MAVL EXPORTS PRIVATE LIMITED U51109DL1993PTC052274 Director 2018-09-28 Ongoing
MAVL EXPORTS PRIVATE LIMITED U51109DL1993PTC052274 Director - 2013-05-09
EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2007-08-17
INVESTSMART SOLUTIONS PRIVATE LIMITED U70109DL2012PTC243604 Director - 2024-01-05
CLARION PROPERTIES LIMITED U72900DL1996PLC079383 Director - 2007-01-27
CLARION PROPERTIES LIMITED U72900DL1996PLC079383 Whole-time director - 2015-12-23
RAJIV MAINTENANCE & CONSTRUCTION PRIVATE LIMITED U74899DL1980PTC010343 Director - 2009-10-30
TRIPLE FIVE BUILDERS AND EXPORTS PRIVATE LIMITED U74899DL1993PTC052554 Director 2007-08-01 Ongoing
AMY ENTERPRISES PRIVATE LIMITED U74899DL1993PTC054120 Additional Director - 2018-09-28
AMY ENTERPRISES PRIVATE LIMITED U74899DL1993PTC054120 Director 2018-09-28 Ongoing
SATYA MAPLE INFRA PRIVATE LIMITED U74899DL1995PTC072171 Additional Director 2024-04-05 Ongoing
AXIOM BUILTECH PRIVATE LIMITED U74899DL1995PTC073910 Additional Director - 2018-09-29
AXIOM BUILTECH PRIVATE LIMITED U74899DL1995PTC073910 Director 2018-09-29 Ongoing
AXIOM BUILTECH PRIVATE LIMITED U74899DL1995PTC073910 Director - 2013-05-09
SUPERIOR BUILDERS LIMITED U74999DL1995PLC073921 Director - 2008-01-24
Other Directorships of SAHIL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT AGGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUNDIAL LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUNDIAL LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUNDIAL LOGISTICS

Email ID: [email protected] Website: Not Available Address: 219, F/F DEEN DAYAL UPADHYAY MARG , NEW DELHI, Delhi, India - 110001

Principal Products & Services of SUNDIAL LOGISTICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SUNDIAL LOGISTICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUNDIAL LOGISTICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SUNDIAL LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of SUNDIAL LOGISTICS

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of SUNDIAL LOGISTICS

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

Auditors of SUNDIAL LOGISTICS

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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