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
SUNPACK FORWARDING COMPANY PRIVATE LIMITED
CIN: U63090MH1994PTC083534
SUNPACK FORWARDING COMPANY PRIVATE LIMITED (CIN: U63090MH1994PTC083534) is a Private company incorporated on 06 Dec 1994. 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.
SUNPACK FORWARDING COMPANY 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.SUNPACK FORWARDING COMPANY 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 SUNPACK FORWARDING COMPANY PRIVATE LIMITED are ALOK BHARGAVA, and SANDHYA GUPTA.
SUNPACK FORWARDING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1994PTC083534 and its registration number is 83534. Users may contact SUNPACK FORWARDING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNPACK FORWARDING COMPANY PRIVATE LIMITED is 305-A GREEN HOUSEGREEN STRET OPP OLD CUSTOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SUNPACK FORWARDING COMPANY 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 SUNPACK FORWARDING COMPANY 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 SUNPACK FORWARDING COMPANY
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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 SUNPACK FORWARDING COMPANY 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 SUNPACK FORWARDING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07034081 | ALOK BHARGAVA | Additional Director | 2020-01-01 |
| 09322019 | SANDHYA GUPTA | Director | 2021-09-16 |
Past Directors & Key Managerial Personnel of SUNPACK FORWARDING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01193582 | ZARIR RUSTOM MISTRY | Director | - | 2021-09-16 |
| 01193659 | NANDKUMAR MHALSAKANT KULKARNI | Director | - | 2021-09-16 |
| 01193806 | FARZAD ZARIR MISTRY | Director | - | 2021-09-16 |
| 01207029 | NAGESH SUBARAO DIVAKARUNI | Director | - | 2021-09-16 |
| 01207051 | DIVAKARUNI SUBBA RAO | Director | - | 2021-09-16 |
Other Directorships of ALOK BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT ENDEAVORS INTERNATIONAL PRIVATE LIMITED | U01122TG2003PTC041128 | Additional Director | - | 2015-09-30 |
| GREAT ENDEAVORS INTERNATIONAL PRIVATE LIMITED | U01122TG2003PTC041128 | Director | - | 2021-02-12 |
| RELOCARE GLOBAL MOVING SERVICES PRIVATE LIMITED | U60300PN2017PTC170363 | Director | 2017-05-11 | Ongoing |
Other Directorships of SANDHYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ZARIR RUSTOM MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MZF INVESTMENTS PRIVATE LIMITED | U67120MH2000PTC125328 | Director | 2000-03-24 | Ongoing |
Other Directorships of NANDKUMAR MHALSAKANT KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FARZAD ZARIR MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MZF INVESTMENTS PRIVATE LIMITED | U67120MH2000PTC125328 | Director | 2000-03-24 | Ongoing |
Other Directorships of NAGESH SUBARAO DIVAKARUNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVAKARUNI SUBBA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40100MH1995PLC095338 | GEORGIA POWER LIMITED | 38/39 RAJGIR CHAMBERS,OPP.OLD CUSTOM HOUSE, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1974PTC017688 | UNIK CERAMICS PRIVATE LIMITED | 4/10, OLD CUSTOM HOUSE, FORT,MUMBAI-400001. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1990PTC057122 | MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED | EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000 |
| AAH-8984 | TU-E CAPITAL PROJECT LLP | 209, Hari Chambers, 58/64 SBS Road, Near Old custom House, Fort Mumbai, Maharashtra, India - 400001 |
| U74140MH1997PTC110598 | ALTUM CONSULTANCY SERVICES PRIVATE LIMITED | Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House , Mumbai, Maharashtra, India - 400001 |
| U52603MH1999PTC118583 | MICHAEL MUSIC PRIVATE LIMITED | SHOP NO 25 26 A1 SABA ARCADE6 MUSAFIR KHANA ROAD OPP OLD HAJ COMMITTEE HOUSE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017FTC295237 | F2I NUTRITION AND HEALTH PRIVATE LIMITED | 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai 400001, Maharashtra, India - 400001 |
| AAN-9338 | ZOSHAB INTERNATIONAL POWER TOOLS LLP | Office No. 09A, 2nd Floor, C Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai, Maharashtra, India - 400001 |
| U51900MH1968PTC013958 | RUKMAN'S PRIVATE LIMITED | 301, 3RD FLOOR, GREEN HOUSE, FORT , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1981PTC025878 | PRASANT PROPERTIES AND INVESTMENT PVT LTD | 301, 3RD FLOOR, GREEN HOUSE, FORT , MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1989PTC051072 | URVASHI TOURS AND TRAVEL PRIVATE LIMITED | BLACKIE HOUSE, GR. FLR OPP.G.P.O.LALCHAND HIRACHAND MARG, FORT MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| ABB-2565 | UNICORP BUILDCONS LLP | UNICORP HOUSE-A,,103/105, MODI STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U47420MH2026PTC465249 | CTSQUARE TECHNOLOGIES PRIVATE LIMITED | 79A, Floor 2, Plot 39,,Medows House, Fort,Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U51909MH2016PLC283059 | APPLIED INDUSTRIES LIMITED | SHOP 4, MAPLA HOUSE, 13/21 GROUND FLOOR MOHMMED SHAKUR MARG , OPP BAZAR GATE STR EET, FORT , GREATER MUMBAI, MUMBAI, Maharashtra, India - 400001 |
| U45202MH2009PTC193384 | LYOV INFRASTRUCTURE PRIVATE LIMITED | 124 CAMA HOUSE MINT ROAD OPP. FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2009PTC195427 | EKANSH DEVELOPERS PRIVATE LIMITED | 124, CAMA HOUSE, MINT ROAD,OPP FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PTC082428 | OPAL CONSULTANTS PRIVATE LIMITED | 305 MADHUBAN OPP FORT MARKETS B S ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2008PTC184206 | MONEY MENTORS CORPORATE ADVISORS PRIVATE LIMITED | 124, CAMA HOUSE, MINT ROAD,OPP FORT MARKET FORT , MUMBAI, Maharashtra, India - 400001 |
| U25202MH1985PTC035799 | BESTO PLAST PVT LTD | 103, FLOOR-1, GREEN HOUSE, GREEN STREET, CENTRAL LIBRARY HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2018PTC315595 | CAPTURE &TALK PRIVATE LIMITED | 1st FLOOR, DBS HOUSE ADI MARZABAN PRESAR HOUSE FORT, OPP SIDDHART COLLEGE , MUMBAI, Maharashtra, India - 400001 |
| U85100MH2009PTC193017 | WOW HEALTH CARE PRIVATE LIMITED | 10, Bora Masjid Street, Opp Handloom House, Modi House, 4th Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U72200MH2019PTC324608 | TECOWA TECHNOLOGIES PRIVATE LIMITED | 102-A, Floor-1st, Plot-17, Rati House Gola Lane, Handloom House, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC292024 | MANMEGH SERVICES AND TRADERS PRIVATE LIMITED | 502, 18/18A REHMAN HOUSE PREMISES CS LTD NADIRSHA SUKHIA STREET , FORT MUMBAI, Maharashtra, India - 400001 |
| U29198MH1978PTC020848 | BHARAT RADIATORS INDUSTRIES PRIVATE LIMITED | C/O. A.G. DAFTARY, UNIQUE HOUSE, 2ND FLOOR, S.A. BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2002PTC138017 | ZEN INTRATRADE PRIVATE LIMITED | 206 Wakefield House,2ndFloor Opp New Custom House, Sprott Road , Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74900MH2015FTC268957 | FLO DATA SERVICES INDIA PRIVATE LIMITED | 13, Prospect House, 4th Floor,29 Raghunath Dadaji Street, Near Old Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U24100MH2012PTC258448 | CATALYST SPECIALITY CHEMICALS PRIVATE LIMITED | 102 A, Floor - 1st, Plot - 17, Rati House, Gola Lane, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001 |
| U31909MH1958PTC011015 | BHARAT RADIATORS PRIVATE LIMITED | C/O A. G. DAFTARY, UNIQUE HOUSE, 2ND FLOOR, 25 S. A. BRELVI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1956PTC009868 | JAICO BOOK HOUSE PRIVATE LIMITED | A – 1, Jash Chambers, 7 – A, OFF P M ROAD, OPP RBI AMAR BUILDING, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.