Sunny Roadlines Private Limited
About Sunny Roadlines Private Limited
Data last updated: 08 February 2026
Sunny Roadlines Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 11 April 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U63090MH2002PTC135510.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neeta Gulshan Kohli and Gulshan Dharamchand Kohli.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kashiram Jamnadas Building5 P D'Mello Road, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2017, the company reported a revenue of ₹82.3 Lakh, a decline of 57.4% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKashiram Jamnadas Building5 P D'Mello Road, Mumbai, Maharashtra, India – 400009
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IndustryTransportation, Land Transportation
- 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 Sunny Roadlines Private Limited
Sunny Roadlines Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Sunny Roadlines Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunny Roadlines Private Limited
Sunny Roadlines Private Limited is audited by MEHTA KOTHARI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunny Roadlines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunny Roadlines Private Limited
Sunny Roadlines Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neeta Gulshan Kohli
Also directs:
Alfa Transfin Private Limited
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Director | 14 Aug 2018 | 8 Years 0 Months | Current |
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Gulshan Dharamchand Kohli
Also directs:
Alfa Transfin Private Limited
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Director | 11 Apr 2002 | 24 Years 4 Months | Current |
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Sumeet Gulshan Kohli
Also directs:
Alfa Transfin Private Limited
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Director | 11 Apr 2002 | 24 Years 4 Months | Current |
Financials of Sunny Roadlines Private Limited FY 2018 filings available
Sunny Roadlines Private Limited reported revenue of ₹82.3 Lakh (down 57.40% YoY) for FY 2017.
Ten-year financial statements for Sunny Roadlines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunny Roadlines Private Limited
Shareholding and ownership data for Sunny Roadlines Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sunny Roadlines Private Limited
Sunny Roadlines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunny Roadlines Private Limited
Sunny Roadlines Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Sunny Roadlines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunny Roadlines Private Limited
GST registrations and filing compliance for Sunny Roadlines Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sunny Roadlines Private Limited
Credit ratings, litigation, and regulatory alerts for Sunny Roadlines Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunny Roadlines Private Limited
MSME payment history for Sunny Roadlines Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunny Roadlines Private Limited
Corporate group structure for Sunny Roadlines Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunny Roadlines Private Limited
MCA filings and documents for Sunny Roadlines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunny Roadlines Private Limited
Frequently Asked Questions about Sunny Roadlines Private Limited
Sunny Roadlines Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 11 April 2002 (24+ years old) and is registered under CIN U63090MH2002PTC135510.
Sunny Roadlines Private Limited reported revenue of ₹82.3 Lakh for FY 2017 (down 57.40% YoY).
The current directors of Sunny Roadlines Private Limited are:
- Neeta Gulshan Kohli - Director
- Gulshan Dharamchand Kohli - Director
- Sumeet Gulshan Kohli - Director
The primary industry of Sunny Roadlines Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Sunny Roadlines Private Limited can be reached at the registered office: Kashiram Jamnadas Building5 P DMello Road, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.