MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0053181
Sundersons Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹44.97 Cr
▲ 1% YoY
Net profit · FY 2025
₹5.95 Cr
Net margin 13.2%
EBITDA · FY 2025
₹7.28 Cr
EBITDA margin 16.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹51 Lakh
Issued & subscribed
Open charges
₹2.73 Cr
Satisfied ₹4 Cr
Company age
43 yrs
Est. 1983
Employees · EPFO
14
Provident fund records
About Sundersons Logistics Private Limited
Data last updated:
Sundersons Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 February 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1983PTC029390. Its GSTIN is 27AABCS4945G1Z9 (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh. It was formerly known as Sundersons Consultants Private Limited. It is led by directors including Haresh Sunder Lalwani and Sidhanth Haresh Lalwani.
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 Orient House Ground Floor Adi Marzban Path Ballard Estate, Mumbai, Maharashtra, India – 400038.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.97 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹5.95 Cr (net margin 13.2%) and EBITDA of ₹7.28 Cr (EBITDA margin 16.2%). Revenue has grown at a compounded annual rate (CAGR) of 78% over three years and 38% over five years.
The company has about 14 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹2.73 Cr and satisfied charges of ₹4 Cr on record. Court records list 20 cases involving the company, including 14 filed by the company and 6 filed against it; 7 cases are pending.
Sundersons Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0053181). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunlogistics.co.in.
Company details
CIN U63040MH1983PTC029390
Registration Number 029390
Incorporation Date 23 February 1983
ROC Mumbai
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-MH-19-0053181
Key People
Haresh Sunder Lalwani Director Sidhanth Haresh Lalwani Director Ratna Sunder Lalwani Director Recognitions & Rankings of Sundersons Logistics
Contact details
Sundersons Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is sunlogistics.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOrient House Ground Floor Adi Marzban Path Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sundersons Logistics Private Limited, buy the company report.
Comprehensive company report
Sundersons 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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Business activity
The main business activity of Sundersons Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Sundersons Logistics Private Limited, buy the company report.
Financials of Sundersons Logistics Private Limited
FY 2024 filings availableSundersons Logistics Private Limited reported revenue of ₹44.97 Cr (up 1% YoY) for FY 2025.
Revenue · FY 2025
₹44.97 Cr ▲ 1%
Net profit · FY 2025
₹5.95 Cr margin 13.2%
EBITDA · FY 2025
₹7.28 Cr margin 16.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 78%
5 years · compounded
▲ 38%
EBITDA CAGR growth
1 year
▲ 83%
3 years · compounded
▲ 175%
5 years · compounded
▲ 63%
Revenue has grown at a compounded annual rate (CAGR) of 38% over five years, including 1% growth in the latest year. EBITDA rose 83% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.28 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.95 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 16.2% | ||||
| Net Profit Margin | 13.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sundersons Logistics Private Limited, buy the company report.
Board of directors of Sundersons Logistics Private Limited
Sundersons Logistics has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Sunder Lalwani Also directs: Sun Multimodal LLP, Sun Flexitanks Private Limited, Dalal Bros Freight Forwarders Private Limited and 2 more | Director | 10 Feb 2022 | 4 Years 8 Months | Current |
| Sidhanth Haresh Lalwani Also directs: Sun Multimodal LLP, Sun Flexitanks Private Limited, Dalal Bros Freight Forwarders Private Limited and 1 more | Director | 12 Nov 2015 | 10 Years 11 Months | Current |
| Ratna Sunder Lalwani | Director | 23 Feb 1983 | 43 Years 7 Months | Current |
| Dipika Haresh Lalwani | Director | 01 Apr 2023 | 3 Years 6 Months | Current |
Auditor
Sundersons Logistics Private Limited is audited by Bharat Dharamdas & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bharat Dharamdas & Associates LLP | FY 2023 | W100374 |
Shareholding
The shareholding of Sundersons 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sundersons Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.73 Cr
Satisfied charges
₹4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2024 | 101008587 | Others | ₹73 Lakh | Open | |
| 21 Feb 2022 | 100546503 | Others | ₹2 Cr | Open | |
| 19 Jun 2010 | 10226485 | Citi Bank N.A. | ₹4 Cr | Satisfied |
To see the full charge records of Sundersons Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sundersons Logistics Private Limited has 20 court cases on record: 14 filed by Sundersons Logistics, 6 filed against it. 7 cases are pending and 13 are disposed.
Total cases
20
Filed by the company
14
Filed against the company
6
Pending
7
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 6 | 6 |
| High courts | 5 | 0 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Schenker India Pvt Ltd. and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against M/S. Kamla Landmarc Realtors and 11 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against M/S. Kamla Landmarc Realtors | Pending |
To see the full case history of Sundersons Logistics 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
Sundersons Logistics Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 3 overdue payments to 2 micro and small suppliers. 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 (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Unicon Marine Services LLP | |||
| CTL Logistics (India) Private Limited |
To see the full MSME payment records of Sundersons Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Sundersons Logistics has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Sun Flexitanks Private Limited | U61200MH2014PTC252184 | |
| Container Carriers International Private Limited | U91110MH1990PTC056695 |
To see the full group structure of Sundersons Logistics Private Limited, buy the company report.
Employees & EPFO
Sundersons Logistics Private Limited has a workforce of 14 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
14
Active EPFO establishments
1
Employee growth
27.27%
GST
Sundersons Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS4945G1Z9 | Maharashtra | Active | 01 Jul 2017 |
| 24AABCS4945G1ZF | Gujarat | Active | 16 Jul 2017 |
To see the full GST registrations and return filing status of Sundersons Logistics Private Limited, buy the company report.
Recent activity
Sundersons Logistics Private Limited has 10 board changes on record since 1983: 4 appointments and 6 cessations. The latest: Dipika Haresh Lalwani ceased to be Additional Director on 29 Sep 2023.
Charges
A charge with Others amounted to Rs. 0.73 Cr with Charge ID 101008587 was registered on 20 Nov 2024.
AGM
Sundersons Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sundersons Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Dipika Haresh Lalwani ceased to be Additional Director.
Appointed
Dipika Haresh Lalwani was appointed as Director.
Ceased
Haresh Sunder Lalwani ceased to be Additional Director.
Ceased
Sneha Karan Katariya ceased to be Director.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100546503 was registered on 21 Feb 2022.
Appointed
Haresh Sunder Lalwani was appointed as Director.
Ceased
Bharat Sunder Lalwani ceased to be Director.
Ceased
Sidhanth Haresh Lalwani ceased to be Additional Director.
Appointed
Sidhanth Haresh Lalwani was appointed as Director.
5 earlier events are in the company report.
Frequently asked questions
Sundersons Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 February 1983 (43+ years old) and is registered under CIN U63040MH1983PTC029390.
Sundersons Logistics has 4 current directors:
- Haresh Sunder Lalwani - Director
- Sidhanth Haresh Lalwani - Director
- Ratna Sunder Lalwani - Director
- Dipika Haresh Lalwani - Director
The latest financial statements of Sundersons 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 Sundersons Logistics is 27AABCS4945G1Z9, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AABCS4945G1ZF (Gujarat).
The CIN (Corporate Identification Number) of Sundersons Logistics is U63040MH1983PTC029390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sundersons Logistics has 20 court cases on record: 14 filed by the company and 6 filed against it. 7 are pending. Most are in the district courts.
Sundersons Logistics was incorporated on 23 February 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipika Haresh Lalwani ceased to be Additional Director on 29 Sep 2023. Dipika Haresh Lalwani was appointed as Director on 01 Apr 2023. Haresh Sunder Lalwani ceased to be Additional Director on 30 Sep 2022. Sundersons Logistics has 10 board changes on record in total.
Yes, Sundersons Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0053181).
Sundersons Logistics has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 3 overdue payments to 2 micro and small suppliers. The latest return was filed on 01 Jun 2019.
Sundersons Logistics can be reached through the website sunlogistics.co.in. Its registered office is in Mumbai, Maharashtra, India.