Sunil Shipbreaking Private Limited
About Sunil Shipbreaking Private Limited
Data last updated:
Sunil Shipbreaking Private Limited is a private limited company based in Bhavnagar, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U35115GJ1997PTC032953.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It is led by directors Nagin Devjibhai Makwana and Bharatbhai Labhubhai Gadhavi.
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 Ul – 24 Patani Plaza Complex Devu Baug Dairy Road, Bhavnagar, Gujarat, India – 364002.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunil Shipbreaking Private Limited's registered office is in Bhavnagar, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressUl – 24 Patani Plaza Complex Devu Baug Dairy Road, Bhavnagar, Gujarat, India – 364002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sunil Shipbreaking Private Limited, buy the company report.
- 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 Sunil Shipbreaking Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunil Shipbreaking Private Limited, buy the company report.
Board of directors of Sunil Shipbreaking Private Limited
Sunil Shipbreaking has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagin Devjibhai Makwana Also directs: Infinite Fabric Solution Private Limited | Director | 05 Sep 1997 | 29 Years 1 Months | Current |
| Bharatbhai Labhubhai Gadhavi Also directs: Infinix Nets LLP, Vera Synthetic Limited | Director | 13 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Sunil Shipbreaking Private Limited is audited by SIDDHPURA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SIDDHPURA & CO. | FY 2023 | 132821W |
Shareholding
The shareholding of Sunil Shipbreaking 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 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Sunil Shipbreaking Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jul 1998 | 80038308 | State Bank of India | ₹10 Cr | Satisfied |
To see the full charge records of Sunil Shipbreaking Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sunil Shipbreaking Private Limited has 2 court cases on record: 2 filed by Sunil Shipbreaking. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Gujarat Maritime Board and 2 others | Disposed |
To see the full case history of Sunil Shipbreaking 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 Sunil Shipbreaking Private Limited; 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 Sunil Shipbreaking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunil Shipbreaking Private Limited has 5 board changes on record since 1997: 2 appointments and 3 cessations. The latest: Bharatbhai Labhubhai Gadhavi ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Sunil Shipbreaking is an active private limited company based in Bhavnagar, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 September 1997 (29+ years old) and is registered under CIN U35115GJ1997PTC032953.
Sunil Shipbreaking has 2 current directors:
- Nagin Devjibhai Makwana - Director
- Bharatbhai Labhubhai Gadhavi - Director
The latest financial statements of Sunil Shipbreaking 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 CIN (Corporate Identification Number) of Sunil Shipbreaking is U35115GJ1997PTC032953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunil Shipbreaking has 2 court cases on record: 2 filed by the company.
Sunil Shipbreaking was incorporated on 05 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bharatbhai Labhubhai Gadhavi ceased to be Additional Director on 30 Sep 2022. Bharatbhai Labhubhai Gadhavi was appointed as Director on 13 Nov 2021. Sarvaiya Narotambhai Gordhanbhai ceased to be Director on 13 Nov 2021. Sunil Shipbreaking has 5 board changes on record in total.
The registered office of Sunil Shipbreaking is at Ul – 24 Patani Plaza Complex Devu Baug Dairy Road, Bhavnagar, Gujarat, India – 364002.
Sunil Shipbreaking operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Sunil Shipbreaking has no open charges and satisfied charges of ₹10 Cr as per latest MCA filings.