About Sujal Logistics Private Limited
Data last updated: 04 January 2026
Sujal Logistics Private Limited is a private limited company based in Bharuch, Gujarat, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 15 September 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U63090GJ2004PTC044737.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.32 Lakh. It is led by directors Preeti Manoj Maheshwari and Manojkumar Manilal Maheshwari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bharuch, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.07 Cr, a decline of 64% compared to the previous year.
The company is associated with 1 brand - Sujal Logistics. As per MCA filings, the company has open charges of ₹12.46 Cr and satisfied charges of ₹2.39 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sujallogistics.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressF – 8 & F – 9 Saidham Complex Opp. Regenta Central Old N H No. 8 Abc, Chokdi, Bharuch, Gujarat, India – 392001
-
IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Sujal Logistics Private Limited
Sujal Logistics Private Limited operates one associated brand: Sujal Logistics. These brands represent Sujal Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Supply of industrial minerals and logistics services in India. | sujallogistics.in |
Business Activity of Sujal Logistics Private Limited
Sujal Logistics Private Limited is engaged in principal business activities including trade and transport and storage, with detailed activities including wholesale trading, land transport via road. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Sujal Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sujal Logistics Private Limited
Sujal Logistics Private Limited is audited by LAVINABHARATKUMARCHHUGANI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAVINABHARATKUMARCHHUGANI | Locked | Locked | Locked |
Complete auditor history for Sujal Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sujal Logistics Private Limited
Sujal Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Manoj Maheshwari | Director | 15 Sep 2004 | 21 Years 10 Months | Current |
| Manojkumar Manilal Maheshwari | Director | 15 Sep 2004 | 21 Years 10 Months | Current |
Financials of Sujal Logistics Private Limited FY 2024 filings available
Sujal Logistics Private Limited reported revenue of ₹11.07 Cr (down 64.00% YoY) for FY 2024.
Ten-year financial statements for Sujal Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sujal Logistics Private Limited
Shareholding and ownership data for Sujal Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sujal Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2021 | Axis Bank Limited | ₹24.8 Lakh | Open |
| 19 Feb 2021 | Axis Bank Limited | ₹37.8 Lakh | Open |
| 19 Feb 2021 | Axis Bank Limited | ₹46.96 Lakh | Open |
| 23 Dec 2015 | Axis Bank Limited | ₹50 Lakh | Open |
| 30 May 2013 | Axis Bank Limited | ₹10.86 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Sujal Logistics Private Limited
View historical data on people associated with Sujal Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sujal Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sujal Logistics Private Limited
GST registrations and filing compliance for Sujal Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sujal Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Sujal Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sujal Logistics Private Limited
MSME payment history for Sujal Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sujal Logistics Private Limited
Corporate group structure for Sujal Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sujal Logistics Private Limited
MCA filings and documents for Sujal Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sujal Logistics Private Limited
Frequently Asked Questions about Sujal Logistics Private Limited
Sujal Logistics Private Limited is an active private limited company in the metals and minerals sector based in Bharuch, Gujarat, India. It was incorporated on 15 September 2004 (22+ years old) and is registered under CIN U63090GJ2004PTC044737.
Sujal Logistics Private Limited reported revenue of ₹11.07 Cr for FY 2024 (down 64.00% YoY).
The current directors of Sujal Logistics Private Limited are:
- Preeti Manoj Maheshwari - Director
- Manojkumar Manilal Maheshwari - Director
The primary industry of Sujal Logistics Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Sujal Logistics Private Limited can be reached at the registered office: F – 8 & F – 9 Saidham Complex Opp. Regenta Central Old N H No. 8 Abc, Chokdi, Bharuch, Gujarat, India – 392001, or through the website sujallogistics.in.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹17.32 Lakh.