Sunita Logistic Private Limited
About Sunita Logistic Private Limited
Data last updated: 26 July 2025
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 specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 20 October 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U63000MH2009PTC196562.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Krishnam Logistics Private Limited. It is led by directors including Nimrod Niranjan Mukunde and Sunita Sanjeev Dharnidharka.
Last AGM: 27 September 2012. Financial statements filed for year ended 31 March 2012. Office: 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.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressPatuck Press Compond Shravan Yashwant Chowk Kala Chowki, Mumbai, Maharashtra, India – 400033
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sunita Logistic Private Limited
Sunita Logistic Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimrod Niranjan Mukunde | Director | 24 Jan 2013 | 13 Years 6 Months | As last reported |
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Sunita Sanjeev Dharnidharka
Also directs:
Sunita Developers Private Limited
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Director | 07 Oct 2012 | 13 Years 9 Months | As last reported |
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Rajagopalan Murari
Also directs:
Geosensing Information Private Limited
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Additional Director | 01 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Sunita Logistic Private Limited FY 2012 filings available
Ten-year financial statements for Sunita Logistic Private Limited
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Charges & Borrowings of Sunita Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2010 | Kotak Mahindra Bank Limited | ₹1.12 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunita Logistic Private Limited
View historical data on people associated with Sunita Logistic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunita Logistic Private Limited
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GST Compliance of Sunita Logistic Private Limited
GST registrations and filing compliance for Sunita Logistic Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunita Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Sunita Logistic Private Limited
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MSME Payment Delays by Sunita Logistic Private Limited
MSME payment history for Sunita Logistic Private Limited
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Subsidiaries & Group Companies of Sunita Logistic Private Limited
Corporate group structure for Sunita Logistic Private Limited
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MCA Filings & Documents of Sunita Logistic Private Limited
MCA filings and documents for Sunita Logistic Private Limited
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Recent Activity on Sunita Logistic Private Limited
Frequently Asked Questions about Sunita Logistic Private Limited
Sunita Logistic Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. 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.
The current directors of Sunita Logistic Private Limited are:
- Nimrod Niranjan Mukunde - Director
- Sunita Sanjeev Dharnidharka - Director
- Rajagopalan Murari - Additional Director
The CIN (Corporate Identification Number) of Sunita Logistic Private Limited 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 Private Limited has open charges of ₹1.12 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Sunita Logistic Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.