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
SUNNY LOGISTICS PRIVATE LIMITED
CIN: U35122DL2008PTC184337 As on: 2026-07-13
SUNNY LOGISTICS PRIVATE LIMITED (CIN: U35122DL2008PTC184337) is a Private company incorporated on 20 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNNY 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.SUNNY LOGISTICS PRIVATE LIMITED's NIC code is 3512 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of pleasure and sporting boats.
Directors of SUNNY LOGISTICS PRIVATE LIMITED are SITA RAM, and SHRI BHAGWAN.
SUNNY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35122DL2008PTC184337 and its registration number is 184337. Users may contact SUNNY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNNY LOGISTICS PRIVATE LIMITED is House NO. 177, Plot No. 177, Land Mark Near Balmiki Basti, Village Ba wana, , New Delhi, Delhi, India - 110039.
Current status of SUNNY LOGISTICS PRIVATE LIMITED is - Strike Off.
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 SUNNY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNNY LOGISTICS
Purchase full report of SUNNY 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 SUNNY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNNY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02352432 | SITA RAM | Director | 2008-10-20 |
| 02358448 | SHRI BHAGWAN | Director | 2008-10-20 |
Past Directors & Key Managerial Personnel of SUNNY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SITA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRI BHAGWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U52601DL2020PTC367882 | ALTAK RETAILS INDIA PRIVATE LIMITED | HOUSE NO. 487 BLOCK D LANDMARK NEAR POST OFFICE HARIJAN BASTI VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| U52100DL2020PTC367773 | AMLINE DEAL PRIVATE LIMITED | HOUSE NO. 487 BLOCK-D LANDMARK NEAR POST OFFICE, HARIJAN BASTI VILLAGE BAWAN A , NEW DELHI, Delhi, India - 110039 |
| U18209DL2020PTC370114 | FABRILO INDIA MARKETING PRIVATE LIMITED | Plot No 119B, Ground Floor, Must No 136 Killa No-24,Ishwar Colony,Village Bawana , NewDelhi, Delhi, India - 110039 |
| U24304DL2019PTC347219 | STARVOUL RICHRAJ PRIVATE LIMITED | HOUSE NO. 333 HARIJAN BASTI, VILLAGE AUCHANDI , NEW DELHI, Delhi, India - 110039 |
| AAY-2343 | FINBUG INVESTAX INDIA CONSULTANTS LLP | HOUSE NO 923, IST FLOOR, PHOOT KHURD NEAR MEHARISHI BALMIKI HOSPITAL NEW DELHI, Delhi, India - 110039 |
| U93000DL2009PTC189080 | FAST BILLING SOLUTIONS PRIVATE LIMITED | HOUSE NO. 202 NEAR KOTHA WALI GALI, VILLAGE QUTAB GARH , NEW DELHI, Delhi, India - 110039 |
| U31401DL2009PTC188051 | TANISHQ GEARS AND TRANSMISSION PRIVATE LIMITED | KH NO-154/44 BAWANA NEAR MAHISH BALMIKI HOSPITAL VILLAGE POO TH KHURD , NEW DELHI, Delhi, India - 110039 |
| U24232DL2011PTC219902 | NITSOL HEALTH CARE PRIVATE LIMITED | PLOT NO.85 POCKET-H, SECTOR-1 UDYOG VIHAR BAWANA INDUSTRIAL COMPLEX BA WANA , NEW DELHI, Delhi, India - 110039 |
| U25190DL2020PTC360871 | AABU PACKAGING INDIA PRIVATE LIMITED | PLOT NO 176, DSODC BAWANA PKT SEC-1 LANDMARK NEAR-NA DSIDC VILLAGE, BAWANA , NEW DELHI, Delhi, India - 110039 |
| ACQ-8783 | BLITZCORE TECHNOLOGIES LLP | House No. New A-1/3, Plot,No. 1, Vijay Nagar Colony,Delhi,North West Delhi,Delhi,India-110039 |
| ACF-0092 | ONESTAD STORE LLP | Plot No 414, Kh. No. 155/414 Grd Flr Extended,Lal Dora Village Near Shiv Mandir,Delhi,North West Delhi,Delhi,India-110039 |
| U01119DL2023PTC415556 | RANCH VERTICAL PRIVATE LIMITED | PLOT NO. 510 KH NO 154 GROUND FLOOR,VILLAGE POOTH KHURD LANDMARK NEAR DADA SADH MANDIR,Delhi,North West Delhi,Delhi,110039-India |
| U52601DL2017PTC322561 | MILCHAR PRIVATE LIMITED | Plot No.102, KH No.25/19,BLK-B Jain Colony, Naresh Encalve, Near Shiv M,andir,New Delhi,West Delhi,Delhi,110039-India |
| U47912DL2023OPC411195 | SPIDER GLOBAL MULTISERVICES (OPC) PRIVATE LIMITED | House No Pvt-199, Back Portion, Ground Floor,Street No 2, Village Bawana, Landmark Near Ishwar Concillor Statchu,Delhi,North West Delhi,Delhi,110039-India |
| U45400DL2007PTC161704 | LOHIA BUILDCON PRIVATE LIMITED | Plot No. 400, Khasra No. 155/400 Village Pooth Khurd , New Delhi, Delhi, India - 110039 |
| U51390DL2013PTC254319 | RAJ KITCHEN PRIVATE LIMITED | Plot No-400, Khasra No.-154, Village-Pooth Khurd, Bawana Road , New Delhi, Delhi, India - 110039 |
| U51909DL1996PTC080148 | LOCUS EXIM PRIVATE LIMITED | Plot No. 400 KH No. 155/400 Basement Floor Village Pooth Khurd , New Delhi, Delhi, India - 110039 |
| U67100DL2019PTC351847 | PRIME BULLS INVESTMENT PRIVATE LIMITED | HOUSE NO-327, KHASRA NO-87 1ST FLOOR LAL DORA VILLAGE BARWALA , NEW DELHI, Delhi, India - 110039 |
| U63030DL2018PTC341346 | WEEKEND WANDERERS PRIVATE LIMITED | HOUSE NO-33, BLOCK-1, SECTOR-1 OPP. PLOT NO N 112, BAWANA DSIIDC , NEW DELHI, Delhi, India - 110039 |
| U74140DL2015PTC281274 | HLB AND SONS EXIM PRIVATE LIMITED | PLOT NO 131, KH NO. 155, GROUND FLOOR, EXTENSION LAL DORA, VILLAGE POOTH KHURD, , NEW DELHI, Delhi, India - 110039 |
| U40108DL2020OPC360250 | S. A. ELECTRICAL (OPC) PRIVATE LIMITED | PLOT NO.254 KH NO.154 GF EXTENDED,LAL DO RA VILLAGE&POST OFFICE VILL. POOTH KHURD , NEW DELHI, Delhi, India - 110039 |
| U74900DL2007PTC167876 | ELPRON EXCHANGE WATER ENGINEERING PRIVATE LIMITED | PLOT NO 637 KH NO 154 GROUND FLOOR FIRNI ROAD EXTN LAL DORA VILLAGE POOTH KHURD , LANDMARK NEAR DHARAM KANTA DELHI, Delhi, India - 110039 |
| U74909DL2013PTC261712 | CROWN INFOTEK TESTING LAB INDIA PRIVATE LIMITED | House No.132 Landmark Parchoon Ke Dukan Village - Baw,ana,New Delhi,New Delhi,Delhi,110039-India |
| U25209DL2016PTC299135 | BAWANA PLAST INDUSTRIES PRIVATE LIMITED | PLOT NO.7, PKT G, SECTOR-2 BAWANA DSIDC LAND MARK NEAR MAIN ROAD , DELHI, Delhi, India - 110039 |
| U51909DL2021PTC380160 | CITYSHINE EXIM PRIVATE LIMITED | HOUSE NO-166-B, KH NO-132/24,GROUND FLOOR ISHWAR COLONY, VILLAGE BAWANA, NEW DELHI , DELHI, Delhi, India - 110039 |
| U31501DL2011PTC222368 | OPULENT WIRES & CABLES PRIVATE LIMITED | Plot No.177, Kh. No.132/24, 1st Floor, Ishwar Colony, Sector-1, Bawana, , Delhi, Delhi, India - 110039 |
| AAY-9926 | NEELKANTH TRADE IMPEX LLP | Plot No. 166, K.H. No. 154, Ground Floor Lal Dora, Village Pooth Khurd, Near Primary School Delhi, Delhi, India - 110039 |
| U36109DL2021PTC383573 | VBV DESCENT ENTERPRISES PRIVATE LIMITED | PLOT NO. 319 KH NO. 156/319 GROUND FLOOR VILLAGE POOTH KHURD, NEAR KANHIYA DHARAM KANTA , Delhi, Delhi, India - 110039 |
| U74999DL2020PTC364894 | AURADECOR PRIVATE LIMITED | PLOT NO 414 KH.NO. 156/414 GROUND FLOOR VILLAGE POOTH KHURD LANDMARK, NEAR- KANHAIYA DHARM KANTA , Delhi, Delhi, India - 110039 |
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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.
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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.
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