Sujal Logistics Private Limited

Sujal Logistics Private Limited - metals and minerals in Bharuch, Gujarat, India. FY 2026 financials & compliance.
CIN U63090GJ2004PTC044737 Incorporated 15 September 2004 ROC Ahmedabad HQ Bharuch, Gujarat, India
Active Private Limited Company metals and minerals MSME · Small
Data last updated
Revenue · FY 2024
₹11.07 Cr
▼ 64% YoY
Net profit · FY 2024
₹4.17 Lakh
Net margin 0.4%
EBITDA · FY 2024
₹1.38 Cr
EBITDA margin 12.4%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹17.32 Lakh
Issued & subscribed
Open charges
₹12.46 Cr
Satisfied ₹2.39 Cr
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings

About Sujal Logistics Private Limited

Data last updated:

Sujal Logistics Private Limited is a private limited company based in Bharuch, Gujarat, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 15 September 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2004PTC044737. Its GSTIN is 24AAICS4143B1ZS (Gujarat).

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹4.17 Lakh (net margin 0.4%) and EBITDA of ₹1.38 Cr (EBITDA margin 12.4%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 9% over five years.

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. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 3 cases are pending.

Sujal Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-06-0000216). 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.

Company details

CIN U63090GJ2004PTC044737
Registration Number 044737
Incorporation Date 15 September 2004
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-06-0000216
Key People
Preeti Manoj Maheshwari Director Manojkumar Manilal Maheshwari Director

Recognitions & Rankings of Sujal Logistics

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-GJ-06-0000216

Contact details

Sujal Logistics Private Limited's registered office is in Bharuch, Gujarat. Its website is sujallogistics.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    sujallogistics.in
  • Social Media
  • Registered Address
    F – 8 & F – 9 Saidham Complex Opp. Regenta Central Old N H No. 8 Abc, Chokdi, Bharuch, Gujarat, India – 392001
  • Industry
    Metals and Minerals, Other Metals & Minerals

To see the full contact details of Sujal Logistics Private Limited, buy the company report.

Comprehensive company report
Sujal Logistics Private Limited - one report that includes everything
  • 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
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Brands

Sujal Logistics operates one associated brand: Sujal Logistics. Each brand links to its own profile.

BrandDescriptionWebsite
Sujal Logistics
Supply of industrial minerals and logistics services in India.sujallogistics.in

Business activity

The main business activities of Sujal Logistics are trade and transport and storage. In detail, this covers wholesale trading and land transport via road. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading
HTransport and storageH1Land Transport via Road

To see the full business activity and turnover split of Sujal Logistics Private Limited, buy the company report.

Financials of Sujal Logistics Private Limited

FY 2024 filings available

Sujal Logistics Private Limited reported revenue of ₹11.07 Cr (down 64% YoY) for FY 2024.

Revenue · FY 2024
₹11.07 Cr ▼ 64%
Net profit · FY 2024
₹4.17 Lakh margin 0.4%
EBITDA · FY 2024
₹1.38 Cr margin 12.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 64%
3 years · compounded
▼ 28%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▼ 43%
3 years · compounded
▼ 16%

Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 64% fall in the latest year. EBITDA fell 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.38 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.17 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin12.4%
Net Profit Margin0.4%
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 Sujal Logistics Private Limited, buy the company report.

Board of directors of Sujal Logistics Private Limited

Sujal Logistics has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Preeti Manoj MaheshwariDirector15 Sep 200422 Years 1 MonthsCurrent
Manojkumar Manilal MaheshwariDirector15 Sep 200422 Years 1 MonthsCurrent
View all directors

Auditor

Sujal Logistics Private Limited is audited by LAVINABHARATKUMARCHHUGANI for the financial year 2023.

Auditor firmFinancial yearFirm registration number
LAVINABHARATKUMARCHHUGANIFY 2023171489

Shareholding

The shareholding of Sujal Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sujal Logistics Private Limited, buy the company report.

Charges & borrowings

Open charges
₹12.46 Cr
Satisfied charges
₹2.39 Cr
Breakdown by lending institutions
Axis Bank Limited₹12.46 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Dec 2021100520355Axis Bank Limited₹24.8 LakhOpen
19 Feb 2021100420104Axis Bank Limited₹37.8 LakhOpen
19 Feb 2021100420106Axis Bank Limited₹46.96 LakhOpen
23 Dec 201510611464Axis Bank Limited₹50 LakhOpen
30 May 201310430406Axis Bank Limited₹10.86 CrOpen

To see the full charge records of Sujal Logistics Private Limited, buy the company report.

Total charge records: 9 View all charges

MSME payment delays

Sujal Logistics Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (1 of 1)

SupplierAmount dueDue sinceReported on
an individual supplier

To see the full MSME payment records of Sujal Logistics Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

Sujal Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAICS4143B1ZSGujaratActive01 Jul 2017

To see the full GST registrations and return filing status of Sujal Logistics Private Limited, buy the company report.

Recent activity

Sujal Logistics Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Manojkumar Manilal Maheshwari was appointed as Director on 15 Sep 2004.

AGM
Sujal Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sujal Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with Axis Bank Limited of Rs. 1,086.00 Lakh registered on 30 May 2013 with Charge ID 10430406 was modified on 04 Feb 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 24.80 Lakh with Charge ID 100520355 was registered on 08 Dec 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 37.80 Lakh with Charge ID 100420104 was registered on 19 Feb 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 46.96 Lakh with Charge ID 100420106 was registered on 19 Feb 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 10611464 was registered on 23 Dec 2015.
Charges
A charge registered on 14 Mar 2015 via Charge ID 10558785 with Axis Bank Limited was fully satisfied on 10 Aug 2015.
Charges
A charge with Axis Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 10558785 was registered on 14 Mar 2015.
Charges
A charge registered on 01 Jul 2008 via Charge ID 10113039 with State Bank Of India was fully satisfied on 08 Jul 2013.
Charges
A charge with Axis Bank Limited amounted to Rs. 1,086.00 Lakh with Charge ID 10430406 was registered on 30 May 2013.
Charges
A charge registered on 19 Jul 2007 via Charge ID 10064636 with Centurion Bank Of Punjab was fully satisfied on 07 Jan 2011.

8 earlier events are in the company report.

Frequently asked questions

Sujal Logistics is an active private limited company based in Bharuch, Gujarat, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 15 September 2004 (22+ years old) and is registered under CIN U63090GJ2004PTC044737.

Sujal Logistics has 2 current directors:

The latest financial statements of Sujal Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Sujal Logistics is 24AAICS4143B1ZS, registered in Gujarat.

The CIN (Corporate Identification Number) of Sujal Logistics is U63090GJ2004PTC044737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sujal Logistics has 7 court cases on record: 2 filed by the company and 5 filed against it. 3 are pending. Most are in the district courts.

Sujal Logistics was incorporated on 15 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Manojkumar Manilal Maheshwari was appointed as Director on 15 Sep 2004. Preeti Manoj Maheshwari was appointed as Director on 15 Sep 2004.

Yes, Sujal Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-06-0000216).

Sujal Logistics has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 08 Jun 2019.

Sujal Logistics can be reached through the website sujallogistics.in. Its registered office is in Bharuch, Gujarat, India.