Sunny Roadlines Private Limited
About Sunny Roadlines Private Limited
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Sunny Roadlines Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 11 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2002PTC135510.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neeta Gulshan Kohli and Gulshan Dharamchand Kohli.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Kashiram Jamnadas Building5 P D'Mello Road, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2017, the company reported a revenue of ₹82.3 Lakh, a decline of 57% compared to the previous year. For the same year it recorded a net profit of ₹3.43 Lakh (net margin 4.2%) and EBITDA of ₹15.99 Lakh (EBITDA margin 19.4%).
Court records list 20 cases involving the company, including 9 filed by the company and 11 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sunny Roadlines Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKashiram Jamnadas Building5 P D'Mello Road, Mumbai, Maharashtra, India – 400009
- IndustryTransportation, Land Transportation
To see the full contact details of Sunny Roadlines 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 Sunny Roadlines is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Sunny Roadlines Private Limited, buy the company report.
Financials of Sunny Roadlines Private Limited
FY 2018 filings availableSunny Roadlines Private Limited reported revenue of ₹82.3 Lakh (down 57% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 57% in the latest year. EBITDA fell 82% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹82.3 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹15.99 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.43 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 19.4% | ||
| Net Profit Margin | 4.2% | ||
| 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 Sunny Roadlines Private Limited, buy the company report.
Board of directors of Sunny Roadlines Private Limited
Sunny Roadlines has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Gulshan Kohli Also directs: Alfa Transfin Private Limited | Director | 14 Aug 2018 | 8 Years 2 Months | Current |
| Gulshan Dharamchand Kohli Also directs: Alfa Transfin Private Limited | Director | 11 Apr 2002 | 24 Years 6 Months | Current |
| Sumeet Gulshan Kohli Also directs: Alfa Transfin Private Limited | Director | 11 Apr 2002 | 24 Years 6 Months | Current |
Auditor
Sunny Roadlines Private Limited is audited by MEHTA KOTHARI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHTA KOTHARI & ASSOCIATES | FY 2017 | 106247W |
Shareholding
The shareholding of Sunny Roadlines Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunny Roadlines Private Limited, buy the company report.
Legal cases
Sunny Roadlines Private Limited has 20 court cases on record: 9 filed by Sunny Roadlines, 11 filed against it. 2 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 8 | 0 |
| District courts | 3 | 3 | 2 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (EXA) | Filed against the company by Shriram Transport Finance Co. Ltd.(Previously Known As Shriram Transport Finance Limited) | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Indusind Bank Ltd. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Indusind Bank Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Sundaram Finance Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Sundaram Finance Ltd | Disposed |
To see the full case history of Sunny Roadlines 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 Sunny Roadlines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sunny Roadlines Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
GST
No GST registration is on our record for Sunny Roadlines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunny Roadlines Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Neeta Gulshan Kohli was appointed as Director on 14 Aug 2018.
Frequently asked questions
Sunny Roadlines is an active private limited company based in Mumbai, Maharashtra, India. The company works in land transportation, within the transportation industry. It was incorporated on 11 April 2002 (24+ years old) and is registered under CIN U63090MH2002PTC135510.
Sunny Roadlines has 3 current directors:
- Neeta Gulshan Kohli - Director
- Gulshan Dharamchand Kohli - Director
- Sumeet Gulshan Kohli - Director
The latest financial statements of Sunny Roadlines on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunny Roadlines is U63090MH2002PTC135510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunny Roadlines has 20 court cases on record: 9 filed by the company and 11 filed against it. 2 are pending. Most are in the high courts.
Sunny Roadlines was incorporated on 11 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Neeta Gulshan Kohli was appointed as Director on 14 Aug 2018. Gulshan Dharamchand Kohli was appointed as Director on 11 Apr 2002. Sumeet Gulshan Kohli was appointed as Director on 11 Apr 2002.
The registered office of Sunny Roadlines is at Kashiram Jamnadas Building5 P DMello Road, Mumbai, Maharashtra, India – 400009.
Sunny Roadlines operates in the transportation industry, in the land transportation segment.
The compliance status of Sunny Roadlines is active non-compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
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