MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-01-0022185
Sukhar Exim Private Limited - transport and logistics in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹1.82 Cr
▼ 75% YoY
Net loss · FY 2019
₹37,453
Net margin -0.2%
EBITDA · FY 2019
₹1.87 Lakh
EBITDA margin 1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹15 Lakh
Satisfied ₹43.25 Lakh
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
About Sukhar Exim Private Limited
Data last updated:
Sukhar Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2004PTC043853. Its GSTIN is 24AAICS0491E2ZI (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sukhvindersingh Ramsingh Bansal and Harbhajansingh Ramsingh Bansal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 401 To 405 4th Floor Pavan Plaza Nr.Sardar Patel Bavla Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.82 Cr, a decline of 75% compared to the previous year. For the same year it recorded a net loss of ₹37,453 (net margin -0.2%) and EBITDA of ₹1.87 Lakh (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years.
The company is associated with 1 brand: Sukhar Exim. As per MCA filings, the company has open charges of ₹15 Lakh and satisfied charges of ₹43.25 Lakh on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 5 cases are pending.
Sukhar Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0022185). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sukharexim.com.
Company details
CIN U51909GJ2004PTC043853
Registration Number 043853
Incorporation Date 25 March 2004
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0022185
Recognitions & Rankings of Sukhar Exim
Contact details
Sukhar Exim Private Limited's registered office is in Ahmedabad, Gujarat. Its website is sukharexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address401 To 405 4th Floor Pavan Plaza Nr.Sardar Patel Bavla Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sukhar Exim Private Limited, buy the company report.
Comprehensive company report
Sukhar Exim 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
Sukhar Exim operates one associated brand: Sukhar Exim. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics, freight forwarding, fumigation, and related services in India. | sukharexim.com |
Business activity
The main business activity of Sukhar Exim is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Sukhar Exim Private Limited, buy the company report.
Financials of Sukhar Exim Private Limited
FY 2019 filings availableSukhar Exim Private Limited reported revenue of ₹1.82 Cr (down 75% YoY) for FY 2019.
Revenue · FY 2019
₹1.82 Cr ▼ 75%
Net loss · FY 2019
₹37,453 margin -0.2%
EBITDA · FY 2019
₹1.87 Lakh margin 1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 75%
3 years · compounded
▼ 37%
EBITDA CAGR growth
1 year
▼ 90%
3 years · compounded
▼ 55%
Revenue has declined at a compounded annual rate (CAGR) of 37% over three years, including a 75% fall in the latest year. EBITDA fell 90% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.82 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.87 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹37,453 | ||||
| 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | -0.2% | ||||
| 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 Sukhar Exim Private Limited, buy the company report.
Board of directors of Sukhar Exim Private Limited
Sukhar Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhvindersingh Ramsingh Bansal | Director | 25 Mar 2004 | 22 Years 7 Months | Current |
| Harbhajansingh Ramsingh Bansal | Director | 25 Mar 2004 | 22 Years 7 Months | Current |
Auditor
Sukhar Exim Private Limited is audited by M S ZINJUWADIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S ZINJUWADIA & CO | FY 2019 | 118928W |
Shareholding
The shareholding of Sukhar Exim Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sukhar Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹15 Lakh
Satisfied charges
₹43.25 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Feb 2012 | 10338401 | United Bank of India | ₹15 Lakh | Open | |
| 31 Oct 2017 | 100136275 | Others | ₹38 Lakh | Satisfied | |
| 07 Aug 2009 | 10172368 | Indian Overseas Bank | ₹5.25 Lakh | Satisfied |
To see the full charge records of Sukhar Exim Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sukhar Exim Private Limited has 10 court cases on record: 2 filed by Sukhar Exim, 8 filed against it. 5 cases are pending and 5 are disposed.
Total cases
10
Filed by the company
2
Filed against the company
8
Pending
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 5 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by M/S Orix Leasing and Financial Services India Limited | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR A) | Filed by the company against RBL Bank Ltd and 1 other | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by RBL Bank Ltd | Pending |
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by RBL Bank Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by RBL Bank Ltd | Disposed |
To see the full case history of Sukhar Exim 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 Sukhar Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sukhar Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAICS0491E2ZI | Gujarat | Active | 11 Jul 2017 |
To see the full GST registrations and return filing status of Sukhar Exim Private Limited, buy the company report.
Recent activity
Sukhar Exim Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Balwinderkaur Harbhajansingh Bansal ceased to be Director on 24 Oct 2008.
AGM
Sukhar Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Sukhar Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
Charges
A charge registered on 31 Oct 2017 via Charge ID 100136275 with Others was fully satisfied on 24 Sep 2018.
Charges
A charge with Others amounted to Rs. 38.00 Lakh with Charge ID 100136275 was registered on 31 Oct 2017.
Charges
A charge registered on 07 Aug 2009 via Charge ID 10172368 with Indian Overseas Bank was fully satisfied on 24 Feb 2012.
Charges
A charge with United Bank Of India amounted to Rs. 15.00 Lakh with Charge ID 10338401 was registered on 23 Feb 2012.
Charges
A charge with Indian Overseas Bank amounted to Rs. 5.25 Lakh with Charge ID 10172368 was registered on 07 Aug 2009.
Ceased
Balwinderkaur Harbhajansingh Bansal ceased to be Director.
Ceased
Sandeepkaur Sukhavindarsingh Bansal ceased to be Director.
Ceased
Ramsingh Motisingh Bansal ceased to be Director.
Appointed
Harbhajansingh Ramsingh Bansal was appointed as Director.
Appointed
Sukhvindersingh Ramsingh Bansal was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Sukhar Exim is an active private limited company based in Ahmedabad, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 March 2004 (22+ years old) and is registered under CIN U51909GJ2004PTC043853.
Sukhar Exim has 2 current directors:
- Sukhvindersingh Ramsingh Bansal - Director
- Harbhajansingh Ramsingh Bansal - Director
The latest financial statements of Sukhar Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Sukhar Exim is 24AAICS0491E2ZI, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sukhar Exim is U51909GJ2004PTC043853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukhar Exim has 10 court cases on record: 2 filed by the company and 8 filed against it. 5 are pending.
Sukhar Exim was incorporated on 25 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Balwinderkaur Harbhajansingh Bansal ceased to be Director on 24 Oct 2008. Sandeepkaur Sukhavindarsingh Bansal ceased to be Director on 24 Oct 2008. Ramsingh Motisingh Bansal ceased to be Director on 16 Jun 2008. Sukhar Exim has 5 board changes on record in total.
Yes, Sukhar Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0022185).
Sukhar Exim can be reached through the website sukharexim.com. Its registered office is in Ahmedabad, Gujarat, India.
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