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
SUNSIL LOGISTICS PRIVATE LIMITED
CIN: U29199GJ2010PTC059361 As on: 2026-07-13
SUNSIL LOGISTICS PRIVATE LIMITED (CIN: U29199GJ2010PTC059361) is a Private company incorporated on 29 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SUNSIL 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.SUNSIL LOGISTICS PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of SUNSIL LOGISTICS PRIVATE LIMITED are ANKIT SUNILBHAI SHAH, and YASH HEMANT BHAI MODI.
SUNSIL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29199GJ2010PTC059361 and its registration number is 59361. Users may contact SUNSIL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSIL LOGISTICS PRIVATE LIMITED is 403, BHAGVATI ENCLAVE NR. AMI JADAV BUNGALOWS , BHARUCH, Gujarat, India - 392001.
Current status of SUNSIL 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 SUNSIL 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 SUNSIL LOGISTICS
Purchase full report of SUNSIL 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 SUNSIL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUNSIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07067553 | ANKIT SUNILBHAI SHAH | Director | 2019-02-18 |
| 07067563 | YASH HEMANT BHAI MODI | Director | 2019-02-18 |
Past Directors & Key Managerial Personnel of SUNSIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02888162 | SHILPABEN VINUBHAI SHAH | Director | - | 2019-02-18 |
| 02888175 | SUNILBHAI VINUBHAI SHAH | Director | - | 2019-02-18 |
Other Directorships of ANKIT SUNILBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V-INDIA CHEMICALS INDUSTRIES PRIVATE LIMITED | U24100GJ2010PTC059222 | Director | 2015-12-04 | Ongoing |
| V-INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED | U74110GJ2011PTC064562 | Director | - | 2021-07-07 |
Other Directorships of YASH HEMANT BHAI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V-INDIA CHEMICALS INDUSTRIES PRIVATE LIMITED | U24100GJ2010PTC059222 | Director | 2015-12-04 | Ongoing |
| SHAIFEE BUSINESS SOLUTIONS PRIVATE LIMITED | U25209GJ2022PTC137489 | Director | - | 2024-02-26 |
| V-INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED | U74110GJ2011PTC064562 | Director | - | 2021-07-07 |
Other Directorships of SHILPABEN VINUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V-INDIA CHEMICALS INDUSTRIES PRIVATE LIMITED | U24100GJ2010PTC059222 | Director | 2010-01-13 | Ongoing |
| V-INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED | U74110GJ2011PTC064562 | Director | 2011-03-23 | Ongoing |
Other Directorships of SUNILBHAI VINUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V-INDIA CHEMICALS INDUSTRIES PRIVATE LIMITED | U24100GJ2010PTC059222 | Director | 2010-01-13 | Ongoing |
| V-INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED | U74110GJ2011PTC064562 | Director | 2011-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24303GJ2020PTC114352 | ABROX PIGMENT PRIVATE LIMITED | SHOP-9, BHAGVATI ENCLAVE, NR. REGENTA CENTRAL, BHOLAV, , BHARUCH, Gujarat, India - 392001 |
| ACF-9767 | SHREE KHODIYAR KATHIYAWADI DHABA LLP | F 11 12 BHAGVATI ENCLAVE,AMIJADAV SOCIETY BHOLAV BHARUCH,Bahruch,Bharuch,Gujarat,India-392001 |
| U24290GJ2020PTC113342 | N.V. CHEMTECH PRIVATE LIMITED | 10 SAHYOG SOCIETY, AT. BHOLAV NR. GNFC TOWNSHIP ROAD, BHARUCH-392001 , BHARUCH, Gujarat, India - 392001 |
| U14299GJ2021PTC122287 | SHREE BALAJI CERAMICS AND MARBLES PRIVATE LIMITED | Shop No 6, Star Heights, Nr White House, Village Bharuch, Taluka Bharuch , Bharuch, Gujarat, India - 392001 |
| AAV-5352 | SKV BIOTECH LLP | Plot No.129, GIDC PH 2, Nr Safari Enterprise, Village : Bharuch INA (INA) , Taluka: Bharuch, Bharuch, Gujarat, India - 392001 |
| AAH-4885 | HOMINIS FASHION LLP | 22, FLOOR,00, VIHAR SOCIETY, NR. MIPCO COMPANY NR. GNFC TOWNSHIP ROAD, BHOLAV BHARUCH, Gujarat, India - 392001 |
| U51101GJ2013PTC076166 | MAHEK AGRITECH (INDIA) PRIVATE LIMITED | B, FLOOR - 03, 301, VISHVAM RESIDENCY NR. SATYAM TOWNSHIP, NR. ZADESHWAR ROAD , BHARUCH, Gujarat, India - 392001 |
| U51909GJ2013PTC076167 | DIYA MERCHANDISE PRIVATE LIMITED | B, FLOOR - 03,302, VISHWAM RESIDENCY, NR SATYAM TOWNSHIP, NR ZADESHWAR ROAD, Z ADESHWAR , BHARUCH, Gujarat, India - 392001 |
| U14101GJ2026PTC177768 | SHRYX APPARELS PRIVATE LIMITED | 28, AISHWARIYA BUNGLOWS,NR SAKUNTALA APPRT,Bharuch,Bharuch,Gujarat,392001-India |
| U92413GJ2005PTC045750 | SABBO GYMKHANA PRIVATE LIMITED | 860 D NR BARKATVADDIST BHARUCH , BHARUCH, Gujarat, India - 392001 |
| U20116GJ2023PTC139398 | ACROSET POLYMERS PRIVATE LIMITED | B/55, FALSHRUTI NAGAR,,NR. ONGC HOSPITAL,Bharuch,Bharuch,Gujarat,392001-India |
| ACE-1490 | CNV INDUSTRIES LLP | 201, SUNSHINE HEIGHT,NR MORBI TILES, NANDELAV,Bharuch,Bharuch,Gujarat,India-392001 |
| U62012GJ2023PTC142474 | AEKHAN DESIGN SOLUTIONS PRIVATE LIMITED | A-11, Tulsidham Society,Nr Chitrakut society,Bharuch,Bharuch,Gujarat,392001-India |
| U62013GJ2024PTC155916 | ZENADRONE PRIVATE LIMITED | 04, Shreeji Krupa Society,,Nr. Mamlatdar Office,,Bharuch,Bharuch,Gujarat,392001-India |
| U21001GJ2025PTC169060 | NOVITAAS BIOTECH PRIVATE LIMITED | A-1092, Chokidar Quarter,Nr. Shital Guest House,,Bharuch,Bharuch,Gujarat,392001-India |
| U41000GJ2025PTC168330 | BOB N BUILDER PRIVATE LIMITED | A-29,SAI DARSHAN BUNGLOWS,NR. GRAM PANCHAYAT,,Bharuch,Bharuch,Gujarat,392001-India |
| U33200GJ2025PTC168328 | ADITYA MECHINFRA PRIVATE LIMITED | A-29,SAI DARSHAN BUNGLOWS,NR. GRAM PANCHAYAT,,Bharuch,Bharuch,Gujarat,392001-India |
| U46301GJ2023PTC141731 | GROWAYS INFOS PRIVATE LIMITED | Shop No 6, Star Heights,,Nr White House,,Bharuch,Bharuch,Gujarat,392001-India |
| U35105GJ2025PTC167577 | ELECSOLS GREEN ENERGY PRIVATE LIMITED | A-29,SAI DARSHAN BUNGLOWS,NR. GRAM PANCHAYAT,,Bharuch,Bharuch,Gujarat,392001-India |
| U66190GJ2026PTC171860 | MB FINCREST SERVICES PRIVATE LIMITED | FF-SHP-05-GOLDEN SQUARE,NR D-MART,Bharuch,Bharuch,Gujarat,392001-India |
| U81299GJ2025PTC163817 | AYUSH INDUSTRIAL SERVICES PRIVATE LIMITED | EIF-SHP-11, GOLDEN SQUARE,NR D-MART,Bharuch,Bharuch,Gujarat,392001-India |
| U78300GJ2010PTC060468 | V C SHAH PATEL SERVICES PRIVATE LIMITED | SHOP-305-306, AANAND COMPLEX, NR. IDBI BANK,BHARUCH,Bharuch,Gujarat,392001-India |
| ACS-0484 | SHITIKANTH ENERGY CORPORATION LLP | OFFICE NO. 2 UPPER GROUND,FLOOR, NR MORBI TILES,Bharuch,Bharuch,Gujarat,India-392001 |
| U43900GJ2026PTC177485 | ZH INFRACON PRIVATE LIMITED | C/O SULEMAN MUSABHAI, NR.,SULEMAN OFFICE SUBA GRAND,Bharuch,Bharuch,Gujarat,392001-India |
| U47721GJ2024OPC147668 | RECREO RETAIL SERVICES (OPC) PRIVATE LIMITED | TP-SHP-28 GOLDEN SQAURE,NR D-MART, BHOLAV,Bharuch,Bharuch,Gujarat,392001-India |
| U80903GJ2022NPL130459 | RPAS FEDERATION OF INDIA | B-23, NARAYAN NAGAR-3 NR. NARAYAN SCHOOL, SHAKTINATH ROAD,,BHARUCH,Bharuch,Gujarat,392001-India |
| ACI-3227 | ZHEEL DAS HOSPITALITY SERVICES LLP | AA-603 SAI DHAM RESI, NR ANC CHOKADI,VILL. BHOLAV (PART),Bharuch,Bharuch,Gujarat,India-392001 |
| ACP-8973 | KIRANVEDA HOSPITALITY LLP | 7-8-9, 1st Floor,,Milleniya Areed,Nr.JP Col,Bharuch,Bharuch,Gujarat,India-392001 |
| ACQ-8917 | KIRAN MAJMUDAR REALITIES LLP | 4-5-6, 1st Floor,,Milleniya Areed NrJP Col,Bharuch,Bharuch,Gujarat,India-392001 |
| 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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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.