Sujan Shipping and Clearing Pvt Ltd
About Sujan Shipping and Clearing Pvt Ltd
Data last updated:
Sujan Shipping and Clearing Pvt Ltd was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 30 September 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2003PTC042447.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Sharma and Haresh Kimatrai Sujan.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 58/59 2nd Floor Electronic Sadan – 1 Mahape, Navi Mumbai, Maharashtra, India – 400710.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Sujan Shipping and Clearing Pvt Ltd's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressA – 58/59 2nd Floor Electronic Sadan – 1 Mahape, Navi Mumbai, Maharashtra, India – 400710
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Financials of Sujan Shipping and Clearing Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Sujan Shipping and Clearing Pvt Ltd, buy the company report.
Board of directors of Sujan Shipping and Clearing Pvt Ltd
Sujan Shipping and Clearing has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Sharma Also directs: Organic Chamba LLP | Director | 01 Jul 2009 | 17 Years 4 Months | As last reported |
| Haresh Kimatrai Sujan | Director | 30 Sep 2003 | 23 Years 1 Months | As last reported |
Legal cases
Sujan Shipping and Clearing Pvt Ltd has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sujan Shipping and Clearing Pvt Ltd, 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 Sujan Shipping and Clearing Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sujan Shipping and Clearing Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sujan Shipping and Clearing Pvt Ltd has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Rajesh Haresh Sujan ceased to be Director on 16 Jun 2014.
Frequently asked questions
Sujan Shipping and Clearing has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sujan Shipping and Clearing was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 30 September 2003 and is registered under CIN U63090MH2003PTC042447. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sujan Shipping and Clearing is U63090MH2003PTC042447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sujan Shipping and Clearing had 2 directors:
- Vinay Sharma - Director
- Haresh Kimatrai Sujan - Director
Sujan Shipping and Clearing was incorporated on 30 September 2003. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sujan Shipping and Clearing is at A – 5859 2nd Floor Electronic Sadan – 1 Mahape, Navi Mumbai, Maharashtra, India – 400710.
The latest financial statements of Sujan Shipping and Clearing on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Sujan Shipping and Clearing operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Sujan Shipping and Clearing has 3 court cases on record: 3 filed against it.
Rajesh Haresh Sujan ceased to be Director on 16 Jun 2014. Vinay Sharma was appointed as Director on 01 Jul 2009. Haresh Kimatrai Sujan was appointed as Director on 30 Sep 2003.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
