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SUNDEEP LOGISTICS PRIVATE LIMITED




Sundeep Logistics Private Limited is a Private incorporated on 29 December 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Sundeep Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sundeep Logistics Private Limited are Shobha Haresh Ailsinghani, Anil Bansi Ailsinghani, Vinod Shyamlal Chhangani, Sundeep Harish Ailsinghani, Haresh Gurmukhdas Ailsinghani and Chahana Sundeep Ailsinghani.

Sundeep Logistics Private Limited's Corporate Identification Number is (CIN) U74999TG2010PTC071941 and its registration number is 71941.Its Email address is [email protected] and its registered address is UNIT NO.323, BLOCK – A, TOWER – 1, BONSAI HOMES, TELLAPUR VILLAGE, RAMACHANDRAPURAM MANDAL, HYDERABAD Medak TG 502032 IN.

Current status of Sundeep Logistics Private Limited is - Active.

Company Details

CIN

U74999TG2010PTC071941

Company Name

SUNDEEP LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

71941

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 December 2010

Age of Company

13 years, 3 month, 21 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUNDEEP LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

UNIT NO.323, BLOCK – A, TOWER – 1, BONSAI HOMES, TELLAPUR VILLAGE, RAMACHANDRAPURAM MANDAL, HYDERABAD Medak TG 502032 IN

Director Details

DIN Director Name Designation Appointment Date

03257698

SHOBHA HARESH AILSINGHANI

Director

29 December 2010

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Other Companies Associated with

Company Designation Appointment Date

SUN LOGISTICS PRIVATE LIMITED

Director

04 May 2005

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Company Designation Appointment Date Cessation Date

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03257703

ANIL BANSI AILSINGHANI

Director

29 December 2010

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Company Designation Appointment Date

EXCEL EDUVENTURES PRIVATE LIMITED

Director

13 September 2012

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03258679

VINOD SHYAMLAL CHHANGANI

Director

29 December 2010

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Company Designation Appointment Date

Currently Vinod Shyamlal Chhangani is not associated with any company.

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07220320

SUNDEEP HARISH AILSINGHANI

Director

02 July 2015

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Company Designation Appointment Date

Currently Sundeep Harish Ailsinghani is not associated with any company.

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ACAPA6449D

HARESH GURMUKHDAS AILSINGHANI

Manager

21 September 2015

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Company Designation Appointment Date

Currently Haresh Gurmukhdas Ailsinghani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ANRPA2716M

CHAHANA SUNDEEP AILSINGHANI

Manager

21 September 2015

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Company Designation Appointment Date

Currently Chahana Sundeep Ailsinghani is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10592180

2015-08-22

-

-

3,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S SUNDEEP LOGISTICS PVT LTD

THANEMUMBAI-II

400086

404, SWASTIK DISA CORPORATE PARKLBS MARG, OPP. SHREYAS CINEMAGHATKOPAR WEST599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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