About Sunitrans Logistics Private Limited
Data last updated:
Sunitrans Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 03 May 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U63000MH2000PTC126299.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Ramesh Changran and Ajit Ganapatray Bhat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D/ 2135 Oberoi Garden Estatechandivali Andheri (E), Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.76 Lakh, a growth of 0% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹2.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunitrans.com.
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- Registered AddressD/ 2135 Oberoi Garden Estatechandivali Andheri (E), Mumbai, Maharashtra, India – 400072
- 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
- PDF report delivered after checkout
Business Activity of Sunitrans Logistics
The main business activity of Sunitrans Logistics is transportation and storage. In detail, this covers water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Sunitrans Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunitrans Logistics
Sunitrans Logistics Private Limited is audited by VIJAY BHARGAVA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY BHARGAVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunitrans Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunitrans Logistics Private Limited
Sunitrans Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Ramesh Changran | Director | 03 May 2000 | 26 Years 5 Months | Current |
| Ajit Ganapatray Bhat | Director | 03 May 2000 | 26 Years 5 Months | Current |
Financials of Sunitrans Logistics Private Limited FY 2025 filings available
Sunitrans Logistics Private Limited reported revenue of ₹8.76 Lakh for FY 2025.
Ten-year financial statements for Sunitrans Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunitrans Logistics
Shareholding and ownership data for Sunitrans Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunitrans Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2017 | Others | ₹1.5 Cr | Satisfied |
| 24 Jul 2013 | Standard Chartered Bank | ₹50 Lakh | Satisfied |
| 24 Nov 2006 | Standard Chartered Bank | ₹60 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sunitrans Logistics
Sunitrans Logistics Private Limited has a workforce of 8 employees as of Apr 05, 2024.
Employee and EPFO history for Sunitrans Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunitrans Logistics
GST registrations and filing compliance for Sunitrans Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunitrans Logistics
Credit ratings, litigation, and regulatory alerts for Sunitrans Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunitrans Logistics
MSME payment history for Sunitrans Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunitrans Logistics
Corporate group structure for Sunitrans Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunitrans Logistics
MCA filings and documents for Sunitrans Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunitrans Logistics
Frequently Asked Questions about Sunitrans Logistics Private Limited
Sunitrans Logistics is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 03 May 2000 (26+ years old) and is registered under CIN U63000MH2000PTC126299. The company has 8 employees.
Sunitrans Logistics reported revenue of ₹8.76 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Sunitrans Logistics are:
- Santosh Ramesh Changran - Director
- Ajit Ganapatray Bhat - Director
The primary industry of Sunitrans Logistics is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Sunitrans Logistics can be reached at the registered office: D 2135 Oberoi Garden Estatechandivali Andheri E, Mumbai, Maharashtra, India – 400072, or through the website sunitrans.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.