MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0016428
Sunrich Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹60.02 Cr
▲ 36% YoY
Net profit · FY 2024
₹1.21 Cr
Net margin 2%
EBITDA · FY 2024
₹3.02 Cr
EBITDA margin 5%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹6.15 Cr
Satisfied ₹5 Cr
Company age
16 yrs
Est. 2010
Employees · EPFO
100
Provident fund records
About Sunrich Logistics Private Limited
Data last updated:
Sunrich Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 05 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2010PTC199775. Its GSTIN is 27AANCS8154P1ZD (Maharashtra). The company holds 10 GST registrations, all of them active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ronak Samreetsunder Shetty (Managing Director) and Shabbir Fidahussain Rangwala (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 124B Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹60.02 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹1.21 Cr (net margin 2%) and EBITDA of ₹3.02 Cr (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 8% over five years.
The company has about 100 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.15 Cr and satisfied charges of ₹5 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 1 case is pending.
Sunrich Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0016428). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunrichgroup.com.
Company Details of Sunrich Logistics Private Limited
CIN U63000MH2010PTC199775
Registration Number 199775
Incorporation Date 05 February 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0016428
Key People
Ronak Samreetsunder Shetty Managing Director Shabbir Fidahussain Rangwala Whole-Time Director Burhanuddin Shabbir Rangwala Whole-Time Director Recognitions & Rankings of Sunrich Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address124B Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransport and Logistics, Cargo Services
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Business Activity of Sunrich Logistics Private Limited
The main business activities of Sunrich Logistics are transport and storage and support service to organizations. In detail, this covers services incidental to land, water & air transportation and rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Sunrich Logistics Private Limited FY 2024 filings available
Sunrich Logistics Private Limited reported revenue of ₹60.02 Cr (up 36% YoY) for FY 2024.
Revenue · FY 2024
₹60.02 Cr ▲ 36%
Net profit · FY 2024
₹1.21 Cr margin 2%
EBITDA · FY 2024
₹3.02 Cr margin 5%
Compounded Annual Growth Rate (CAGR) of Sunrich Logistics Private Limited
Revenue CAGR growth
1 year
▲ 36%
3 years · compounded
▲ 3%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▼ 60%
3 years · compounded
▼ 26%
5 years · compounded
▲ 32%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 36% growth in the latest year. EBITDA fell 60% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sunrich Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹3.02 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.21 Cr | •••• | •••• | •••• | •••• |
| 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 of Sunrich Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunrich Logistics are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Peer Comparison of Sunrich Logistics Private Limited
Sunrich Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Balaji Infraport Private Limited | ₹61.46 Cr (FY 2024) | •••• | •••• | 36.0% | •••• | Gandhidham, Gujarat, India |
| Sea Speed Cha Services Private Limited | ₹61.37 Cr (FY 2025) | •••• | •••• | -30.0% | •••• | Navi Mumbai, Maharashtra, India |
| Skybarge Freight Private Limited | ₹60.93 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Delhi, India |
| Shivam Shipping India Private Limited | ₹60.18 Cr (FY 2025) | •••• | •••• | 111.0% | •••• | Kolkata, West Bengal, India |
| P S Atree and Co Private Limited | ₹60.09 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Sunrich Logistics Private Limited this company | ₹60.02 Cr (FY 2024) | •••• | •••• | 36.0% | •••• | Mumbai, Maharashtra, India |
| Titanic Ocean Services Private Limited | ₹60.01 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Noida, Uttar Pradesh, India |
| NNB Paper Products Private Limited | ₹57.54 Cr (FY 2024) | •••• | •••• | 105.0% | •••• | Pindwara, Rajasthan, India |
| Algee Logistics Private Limited | ₹56.58 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Mumbai, Maharashtra, India |
| Servin Healthcare Private Limited | ₹56.39 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Rajkot, Gujarat, India |
| Saffron Polytech Private Limited | ₹56.27 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below Sunrich Logistics by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sunrich Logistics Private Limited
Sunrich Logistics Private Limited is audited by Tendolkar & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tendolkar & Co | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Board of Directors of Sunrich Logistics Private Limited
Sunrich Logistics has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Samreetsunder Shetty Also directs: Sunrich Impex Private Limited, Sunrich Ship Chandlers Private Limited, Ship2ship Private Limited and 5 more | Managing Director | 15 Jun 2015 | 11 Years 4 Months | Current |
| Shabbir Fidahussain Rangwala Also directs: Sunrich Impex Private Limited, Sunrich Ship Chandlers Private Limited, Ship2ship Private Limited and 5 more | Whole-Time Director | 05 Feb 2010 | 16 Years 8 Months | Current |
| Burhanuddin Shabbir Rangwala Also directs: Sunrich Impex Private Limited, Sunrich Ship Chandlers Private Limited, Ship2ship Private Limited and 5 more | Whole-Time Director | 04 Jul 2022 | 4 Years 3 Months | Current |
| Abbas Fidahusain Barodawala Also directs: Sunrich Impex Private Limited, Sunrich Ship Chandlers Private Limited, Ship2ship Private Limited and 5 more | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
Ownership and Shareholding of Sunrich Logistics Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Sunrich Logistics Private Limited
Open charges
₹6.15 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2022 | Bank of India | ₹40 Lakh | Open |
| 04 Feb 2022 | Bank of India | ₹40 Lakh | Open |
| 02 Feb 2021 | Others | ₹54.72 Lakh | Open |
| 03 Sep 2020 | Bank of India | ₹80 Lakh | Open |
| 23 Oct 2019 | Bank of India | ₹4 Cr | Open |
Total charge records: 7 View all charges
Legal Cases of Sunrich Logistics Private Limited
Sunrich Logistics Private Limited has 6 court cases on record: 5 filed by Sunrich Logistics, 1 filed against it. 1 case is pending and 5 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Total cases
6
Filed by the company
5
Filed against the company
1
Pending
1
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Motor accident claim | Filed against the company by an individual | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Deputy Commissioner (St) | Disposed |
| Madras High Court | Writ petition | Filed by the company against Deputy Commissioner (St) | Disposed |
| High Court of Gujarat | Court case (SCR.A) | Filed by the company against State of Gujarat | Disposed |
| High Court of Gujarat | Court case (CR.MA) | Filed by the company against State of Gujarat | Disposed |
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Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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 by Sunrich Logistics Private Limited
Sunrich Logistics Private Limited has 2 MSME Form 1 returns on record between 2022 and 2024, listing 4 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Roots Corporation Limited | •••• | •••• | •••• |
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Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
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Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Sunrich Logistics Private Limited
Sunrich Logistics Private Limited has a workforce of 100 employees as of Apr 02, 2024.
Employee count
100
Active EPFO establishments
1
Employee growth
26.58%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Sunrich Logistics Private Limited
Sunrich Logistics Private Limited has 13 board changes on record since 2010: 4 appointments and 9 cessations. The latest: Burhanuddin Shabbir Rangwala ceased to be Additional Director on 30 Sep 2022.
AGM
Sunrich Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Sunrich Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Burhanuddin Shabbir Rangwala ceased to be Additional Director.
Appointed
Burhanuddin Shabbir Rangwala was appointed as Whole-Time Director.
Charges
A charge with Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 100585299 was registered on 13 Jun 2022.
Charges
A charge with Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 100556118 was registered on 04 Feb 2022.
Charges
A charge with Others amounted to Rs. 54.72 Lakh with Charge ID 100503508 was registered on 02 Feb 2021.
Charges
A charge with Bank Of India of Rs. 80.00 Lakh registered on 03 Sep 2020 with Charge ID 100372992 was modified on 19 Oct 2020.
Charges
A charge with Bank Of India amounted to Rs. 80.00 Lakh with Charge ID 100372992 was registered on 03 Sep 2020.
Charges
A charge with Bank Of India amounted to Rs. 400.00 Lakh with Charge ID 100305740 was registered on 23 Oct 2019.
Charges
A charge registered on 03 Jan 2017 via Charge ID 100102784 with Others was fully satisfied on 06 Mar 2019.
Ceased
Purushothaman Panicker Krishnan ceased to be Whole-Time Director.
14 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sunrich Logistics Private Limited
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Credit ratings, litigation, and regulatory alerts
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Subsidiaries & Group Companies of Sunrich Logistics Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Sunrich Logistics Private Limited
Sunrich Logistics has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
Total GSTINs
10
Active
10
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANCS8154P1ZD | Maharashtra | Active | 01 Jul 2017 |
| 07AANCS8154P1ZF | Delhi | Active | 01 Jul 2017 |
| 19AANCS8154P1ZA | West Bengal | Active | 01 Jul 2017 |
| 21AANCS8154P1ZP | Odisha | Active | 01 Jul 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Sunrich Logistics Private Limited
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MCA filings and documents
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Frequently Asked Questions about Sunrich Logistics Private Limited
Sunrich Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 05 February 2010 (16+ years old) and is registered under CIN U63000MH2010PTC199775.
Sunrich Logistics reported revenue of ₹60.02 Cr for FY 2024 (up 36% YoY).
Sunrich Logistics has 4 current directors:
- Ronak Samreetsunder Shetty - Managing Director
- Shabbir Fidahussain Rangwala - Whole-Time Director
- Burhanuddin Shabbir Rangwala - Whole-Time Director
- Abbas Fidahusain Barodawala - Director
Sunrich Logistics reported a net profit of ₹1.21 Cr (net margin 2%) and EBITDA of ₹3.02 Cr (EBITDA margin 5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sunrich Logistics is 3% over three years and 8% over five years. In the latest year (FY 2024) revenue rose 36%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sunrich Logistics is 27AANCS8154P1ZD, registered in Maharashtra. The company has 10 GST registrations in all, of which 10 are active. Other active GSTINs include 07AANCS8154P1ZF (Delhi), 19AANCS8154P1ZA (West Bengal), 21AANCS8154P1ZP (Odisha).
The CIN (Corporate Identification Number) of Sunrich Logistics is U63000MH2010PTC199775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunrich Logistics has 6 court cases on record: 5 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Sunrich Logistics was incorporated on 05 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sunrich Logistics by revenue are Shri Balaji Infraport Private Limited, Sea Speed Cha Services Private Limited, Skybarge Freight Private Limited, Shivam Shipping India Private Limited, P S Atree and Co Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Burhanuddin Shabbir Rangwala ceased to be Additional Director on 30 Sep 2022. Burhanuddin Shabbir Rangwala was appointed as Whole-Time Director on 04 Jul 2022. Purushothaman Panicker Krishnan ceased to be Whole-Time Director on 30 Jun 2018. Sunrich Logistics has 13 board changes on record in total.
Yes, Sunrich Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0016428).