It is a transport and logistics private limited company based in Sadabad, Uttar Pradesh, India, established in 2015.
2015 | Sadabad, Uttar Pradesh, India | ActiveSunita Bansal Sheetgrah Private Limited, a active private limited company, was established on 12 October 2015 in Sadabad, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U74120UP2015PTC073804. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.78 Cr and a paid-up capital of ₹1.45 Cr.
It upholds a compliant status. Its leadership includes Mukesh Kumar (Director), Ramji Lal Sharma (Director). Past directors included Ajay Kumar Bansal, Mukesh Kumar, Sunita Bansal. It holds no open charges and ₹3.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Surajganj Sadabad Hathras, Sadabad, Uttar Pradesh, 281306.
U74120UP2015PTC073804
073804
12 October 2015
₹1.78 Cr
₹1.45 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukesh Kumar | Director | 07 Jan 2022 | Current |
| Ramji Lal Sharma | Director | 07 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 12 Feb 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Sunita Bansal Sheetgrah Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 17.66% increase. The company also saw a substantial fall in profitability, with a 28.55% decrease in profit. The company's net worth moved up by a moderate rise of 1.22%.
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In 2020, Sunita Bansal Sheetgrah had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹33,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2016 | Canara Bank | ₹5.50 M | Satisfied |
| 21 Jan 2016 | Canara Bank | ₹0.50 M | Satisfied |
| 21 Jan 2016 | Canara Bank | ₹2.75 Cr | Satisfied |
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Sunita Bansal Sheetgrah Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 21 Jan 2016 via Charge ID 10615037 with Canara Bank was fully satisfied on 17 Sep 2024. was completed.
The activity A charge registered on 21 Jan 2016 via Charge ID 10615038 with Canara Bank was fully satisfied on 17 Sep 2024. was completed.
A charge registered on 21 Jan 2016 via Charge ID 10615078 with Canara Bank was fully satisfied on 17 Sep 2024. was recorded as a recent event.
Progress on Sunita Bansal Sheetgrah Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
The activity Mukesh Kumar was appointed as a Director was appointed as a Director on 07 Jan 2022 & has been associated with this company since 3 years 10 months . was completed.
The CIN of Sunita Bansal Sheetgrah Private Limited is U74120UP2015PTC073804.
Sunita Bansal Sheetgrah Private Limited is headquartered at Surajganj Sadabad Hathras, Sadabad, Uttar Pradesh, 281306.
Sunita Bansal Sheetgrah Private Limited was incorporated on 12 October 2015.
The current directors of Sunita Bansal Sheetgrah Private Limited are
The primary industry of Sunita Bansal Sheetgrah Private Limited is Transport And Storage.
Sunita Bansal Sheetgrah Private Limited is unlisted.
The authorized capital of Sunita Bansal Sheetgrah Private Limited is ₹1.78 Cr, and the paid-up capital is ₹1.45 Cr.
The compliance status of Sunita Bansal Sheetgrah Private Limited is Compliant.
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