Sunita Logistic Private Limited
About Sunita Logistic Private Limited
Data last updated:
Sunita Logistic Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 October 2009.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2009PTC196562. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Krishnam Logistics Private Limited. It is led by directors including Nimrod Niranjan Mukunde and Sunita Sanjeev Dharnidharka.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Patuck Press Compond Shravan Yashwant Chowk Kala Chowki, Mumbai, Maharashtra, India – 400033.
As per MCA filings, the company has open charges of ₹1.12 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 3 cases are pending.
Company details
Contact details
Sunita Logistic Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPatuck Press Compond Shravan Yashwant Chowk Kala Chowki, Mumbai, Maharashtra, India – 400033
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Sunita Logistic Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Sunita Logistic Private Limited, buy the company report.
Board of directors of Sunita Logistic Private Limited
Sunita Logistic has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimrod Niranjan Mukunde | Director | 24 Jan 2013 | 13 Years 9 Months | As last reported |
| Sunita Sanjeev Dharnidharka Also directs: Sunita Developers Private Limited | Director | 07 Oct 2012 | 14 Years 1 Months | As last reported |
| Rajagopalan Murari Also directs: Geosensing Information Private Limited | Additional Director | 01 Mar 2010 | 16 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2010 | 10258096 | Kotak Mahindra Bank Limited | ₹1.12 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sunita Logistic Private Limited has 16 court cases on record: 16 filed against it. 3 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 3 |
| High courts | 5 | 5 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by M-S. Kotak Mahindra Bank Ltd., Th- Swati Bagwe | Pending |
| High Court | Court case (EC) | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by M-S. Kotak Mahindra Bank Ltd., Th- Prashant Ashok Ubale | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
To see the full case history of Sunita Logistic 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 Sunita Logistic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunita Logistic has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunita Logistic Private Limited, buy the company report.
Recent activity
Sunita Logistic Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Rajagopalan Murari ceased to be Additional Director on 01 Jul 2014.
Frequently asked questions
Sunita Logistic is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sunita Logistic is a company under insolvency, formerly operating as a 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 20 October 2009 and is registered under CIN U63000MH2009PTC196562. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sunita Logistic has 3 current directors:
- Nimrod Niranjan Mukunde - Director
- Sunita Sanjeev Dharnidharka - Director
- Rajagopalan Murari - Additional Director
The latest financial statements of Sunita Logistic on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunita Logistic is U63000MH2009PTC196562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunita Logistic has open charges of ₹1.12 Cr and no satisfied charges on record as per latest MCA filings.
Sunita Logistic has 16 court cases on record: 16 filed against it. 3 are pending. Most are in the district courts.
Sunita Logistic was incorporated on 20 October 2009. It is registered with the Registrar of Companies, Mumbai.
Rajagopalan Murari ceased to be Additional Director on 01 Jul 2014. Nimrod Niranjan Mukunde was appointed as Director on 24 Jan 2013. Pravin Shankar Joshi ceased to be Director on 07 Oct 2012. Sunita Logistic has 6 board changes on record in total.
The registered office of Sunita Logistic is at Patuck Press Compond Shravan Yashwant Chowk Kala Chowki, Mumbai, Maharashtra, India – 400033.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
