Sundersons Logistics Private Limited, a active private limited company, was established on 23 February 1983 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63040MH1983PTC029390. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.10 M.
Formerly known as Sundersons Consultants Private Limited. It upholds a compliant status. Employing 14 professional, Its leadership includes Haresh Sunder Lalwani (Director), Sidhanth Haresh Lalwani (Director), Ratna Sunder Lalwani (Director). Past directors included Haresh Sunder Lalwani, Sidhanth Haresh Lalwani, Dipika Haresh Lalwani. It holds ₹2.73 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Orient House, Ground Floor, Adi Marzban Path Ballard Estate,, Mumbai, Maharashtra, 400038.
U63040MH1983PTC029390
029390
23 February 1983
₹1.00 Cr
₹5.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Haresh Sunder Lalwani | Director | 10 Feb 2022 | Current |
| Sidhanth Haresh Lalwani | Director | 12 Nov 2015 | Current |
| Ratna Sunder Lalwani | Director | 23 Feb 1983 | Current |
| Dipika Haresh Lalwani | Director | 01 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 20 May 2008 | Past |
| Pramod Abcsdd | Director | 30 Mar 2019 | Past |
| Pramod Abcsdd | Director | 12 Mar 2022 | Past |
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Sundersons Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 191.55% increase. The company also saw a substantial improvement in profitability, with a 660.49% increase in profit. The company's net worth Soared by an impressive increase of 13.12%.
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In 2023, Sundersons Logistics had a promoter holding of 93.33% and a public holding of 6.67%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹27,300,000.00
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2024 | Others | ₹7.30 M | Open |
| 21 Feb 2022 | Others | ₹2.00 Cr | Open |
| 19 Jun 2010 | Citi Bank N.A. | ₹4.00 Cr | Satisfied |
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Sundersons Logistics has a workforce of 14 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sundersons Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sundersons Logistics's trajectory.
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The activity A charge with Others amounted to Rs. 0.73 Cr with Charge ID 101008587 was registered on 20 Nov 2024. was completed.
The activity Sundersons Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sundersons Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Dipika Haresh Lalwani was appointed as a Director was appointed as a Director on 01 Apr 2023 & has been associated with this company since 2 years 8 months . was completed.
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100546503 was registered on 21 Feb 2022. was recorded as a recent event.
The activity Haresh Sunder Lalwani was appointed as a Director was appointed as a Director on 10 Feb 2022 & has been associated with this company since 3 years 9 months . was completed.
The CIN of Sundersons Logistics Private Limited is U63040MH1983PTC029390.
Sundersons Logistics Private Limited is headquartered at Orient House, Ground Floor, Adi Marzban Path Ballard Estate,, Mumbai, Maharashtra, 400038.
Sundersons Logistics Private Limited was incorporated on 23 February 1983.
The current directors of Sundersons Logistics Private Limited are
The primary industry of Sundersons Logistics Private Limited is Transport And Storage.
Sundersons Logistics Private Limited is unlisted.
The authorized capital of Sundersons Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.10 M.
The compliance status of Sundersons Logistics Private Limited is Compliant.
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