Honesty Corporations Limited
About Honesty Corporations Limited
Data last updated: 05 January 2026
Honesty Corporations Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 08 February 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U60200MH2005PLC151093.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Suji Corporation Limited. It is led by directors including Suresh Vasudeo Thakur and Omkar Ashok Thakur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 2002 Station Plaza Station Road, Mumbai, Maharashtra, India – 400078.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 2002 Station Plaza Station Road, Mumbai, Maharashtra, India – 400078
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IndustryTransport and Logistics, Carriers Services
- 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
CIN History of Honesty Corporations Limited
Honesty Corporations Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U43299MH2005PLC151093, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U43299MH2005PLC151093 | Current |
| U60200MH2005PTC151093 | Previous |
| U60200MH2005PLC151093 | Previous |
Auditor Details of Honesty Corporations Limited
Honesty Corporations Limited is audited by S D SATAM & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D SATAM & CO | Locked | Locked | Locked |
Complete auditor history for Honesty Corporations 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 Honesty Corporations Limited
Honesty Corporations Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Vasudeo Thakur | Director | 08 Feb 2005 | 21 Years 6 Months | Current |
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Omkar Ashok Thakur
Also directs:
Honesty Corporations Limited
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Director | 01 Jun 2023 | 3 Years 2 Months | Current |
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Samarth Balkrishna Padiyar
Also directs:
Honesty Corporations Limited
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Director | 12 Jun 2023 | 3 Years 2 Months | Current |
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Nandu Bhikaji Parab
Also directs:
Honesty Corporations Limited
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Director | 12 Jun 2023 | 3 Years 2 Months | Current |
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Mukesh Pandurang Gaonkar
Also directs:
Honesty Corporations Limited
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Director | 12 Jun 2023 | 3 Years 2 Months | Current |
Financials of Honesty Corporations Limited FY 2025 filings available
Ten-year financial statements for Honesty Corporations 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 Honesty Corporations Limited
Shareholding and ownership data for Honesty Corporations Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Honesty Corporations Limited
Honesty Corporations Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Honesty Corporations Limited
View historical data on people associated with Honesty Corporations Limited, including employment history and EPFO contributions.
Employee and EPFO history for Honesty Corporations Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Honesty Corporations Limited
GST registrations and filing compliance for Honesty Corporations 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 Honesty Corporations Limited
Credit ratings, litigation, and regulatory alerts for Honesty Corporations 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
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MSME Payment Delays by Honesty Corporations Limited
MSME payment history for Honesty Corporations 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
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Subsidiaries & Group Companies of Honesty Corporations Limited
Corporate group structure for Honesty Corporations 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
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MCA Filings & Documents of Honesty Corporations Limited
MCA filings and documents for Honesty Corporations 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 Honesty Corporations Limited
Frequently Asked Questions about Honesty Corporations Limited
Honesty Corporations Limited is an active public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 2005 (21+ years old) and is registered under CIN U43299MH2005PLC151093.
The current directors of Honesty Corporations Limited are:
- Suresh Vasudeo Thakur - Director
- Omkar Ashok Thakur - Director
- Samarth Balkrishna Padiyar - Director
- Nandu Bhikaji Parab - Director
- Mukesh Pandurang Gaonkar - Director
The primary industry of Honesty Corporations Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Honesty Corporations Limited can be reached at the registered office: A – 2002 Station Plaza Station Road, Mumbai, Maharashtra, India – 400078.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Lakh.
The company has its registered office at A – 2002 Station Plaza Station Road, Mumbai, Maharashtra, India – 400078.