About Sun Clearing and Forwarding Services Private Limited
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Sun Clearing and Forwarding Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 25 April 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60300MH1990PTC056327. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Badri Prasad Choudhury and Sanjay Shreedhar Awati.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 41/42 Atlanta 205 Narimanpoint Bombay, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2015, the company reported a revenue of ₹38.7 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.99 Lakh (net margin 7.7%) and EBITDA of ₹5.33 Lakh (EBITDA margin 13.8%).
Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The last known website on record is sunclg.in.
Company details
Contact details
Sun Clearing and Forwarding Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is sunclg.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address41/42 Atlanta 205 Narimanpoint Bombay, Mumbai, Maharashtra, India – 400021
- IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
To see the full contact details of Sun Clearing and Forwarding Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sun Clearing and Forwarding Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Sun Clearing and Forwarding Services Private Limited, buy the company report.
Financials of Sun Clearing and Forwarding Services Private Limited
FY 2015 filings availableSun Clearing and Forwarding Services Private Limited reported revenue of ₹38.7 Lakh (up 1209% YoY) for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹38.7 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹5.33 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹2.99 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 13.8% |
| Net Profit Margin | 7.7% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Sun Clearing and Forwarding Services Private Limited, buy the company report.
Board of directors of Sun Clearing and Forwarding Services Private Limited
Sun Clearing and Forwarding Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Badri Prasad Choudhury | Director | 15 May 1990 | 36 Years 5 Months | As last reported |
| Sanjay Shreedhar Awati | Director | 25 Sep 2006 | 20 Years 1 Months | As last reported |
| Kailas Bahiru Jadhav | Director | 25 Sep 2006 | 20 Years 1 Months | As last reported |
Auditor
Sun Clearing and Forwarding Services Private Limited is audited by JAYANT T FALKE AND CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYANT T FALKE AND CO | FY 2015 | 118960W |
Shareholding
The shareholding of Sun Clearing and Forwarding Services Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sun Clearing and Forwarding Services Private Limited, buy the company report.
Legal cases
Sun Clearing and Forwarding Services Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 2 |
| NCLAT | 3 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Registrar Court | Tribunal matter | Filed against the company by Ata Freight Line (India) Private Limited | Disposed |
| NCLAT, Court II | Tribunal matter | Filed against the company by Ata Freight Line (India) Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by At A Freight Line (India) Private Limited | Disposed |
| Bombay High Court | Court case (CUAPP) | Filed against the company by The Commissioner of Customs(General) | Pending |
| Bombay High Court | Appeal | Filed against the company | Pending |
To see the full case history of Sun Clearing and Forwarding Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sun Clearing and Forwarding Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sun Clearing and Forwarding Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sun Clearing and Forwarding Services Private Limited, buy the company report.
Recent activity
Sun Clearing and Forwarding Services Private Limited has 4 board changes on record since 1990: 3 appointments and 1 cessation. The latest: Kailas Bahiru Jadhav ceased to be Director on 26 May 2017.
Frequently asked questions
Sun Clearing and Forwarding Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sun Clearing and Forwarding Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 25 April 1990 and is registered under CIN U60300MH1990PTC056327. The company has been struck off by the Registrar of Companies and is no longer operational.
Sun Clearing and Forwarding Services had 3 directors:
- Badri Prasad Choudhury - Director
- Sanjay Shreedhar Awati - Director
- Kailas Bahiru Jadhav - Director
The CIN (Corporate Identification Number) of Sun Clearing and Forwarding Services is U60300MH1990PTC056327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sun Clearing and Forwarding Services is at 4142 Atlanta 205 Narimanpoint Bombay, Mumbai, Maharashtra, India – 400021.
Sun Clearing and Forwarding Services was incorporated on 25 April 1990. It is registered with the Registrar of Companies, Mumbai.
Sun Clearing and Forwarding Services can be reached through the website sunclg.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Sun Clearing and Forwarding Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Sun Clearing and Forwarding Services has 1 GST registration on record and it is cancelled or inactive.
Sun Clearing and Forwarding Services operated in the transport and logistics industry, in the 3pl (third party logistics) services segment. It worked in this industry before it was struck off.