Sunshine Clearing and Forwarding Co Private Limited
About Sunshine Clearing and Forwarding Co Private Limited
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Sunshine Clearing and Forwarding Co Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC056793. Its GSTIN is 07AAACS0748N2Z3 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lily Fernandez and Joseph Wilfred Fernandez.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No 219 Ghalib Aptts Pitampura, New Delhi, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunshine Clearing and Forwarding Co Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 219 Ghalib Aptts Pitampura, New Delhi, Delhi, India – 110034
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sunshine Clearing and Forwarding Co Private Limited, buy the company report.
- 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 Sunshine Clearing and Forwarding Co Private Limited
FY 2025 filings availableSunshine Clearing and Forwarding Co Private Limited reported revenue of ₹7,500 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 78% over three years. 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
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Financial Ratios
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To see the full financial statements and ratios of Sunshine Clearing and Forwarding Co Private Limited, buy the company report.
Board of directors of Sunshine Clearing and Forwarding Co Private Limited
Sunshine Clearing and Forwarding Co has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lily Fernandez Also directs: 2 Seas Marketing LLP | Director | 27 Dec 2018 | 7 Years 10 Months | Current |
| Joseph Wilfred Fernandez Also directs: 2 Seas Marketing LLP | Director | 05 Jan 1994 | 32 Years 10 Months | Current |
Peer comparison
Sunshine Clearing and Forwarding Co Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| TCC Logistics Private Limited | ₹7,800 (FY 2024) | 11.0% | New Delhi, Delhi, India | |||
| Sivakumar Logistics Private Limited | ₹7,700 (FY 2025) | -78.0% | Chennai, Tamil Nadu, India | |||
| Jadiya Corporation Private Limited | ₹7,561 (FY 2025) | 8.0% | Bhilwara, Rajasthan, India | |||
| Bu Global Logistics Private Limited | ₹7,540 (FY 2024) | New Delhi, Delhi, India | ||||
| Sunshine Clearing and Forwarding Co Private Limitedthis company | ₹7,500 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| Samar Travels and Cargo Private Limited | ₹7,500 (FY 2018) | -21.0% | Delhi, India | |||
| Planet PR Private Limited | ₹7,494 (FY 2025) | 7.0% | New Delhi, Delhi, India | |||
| Centreum Business Services Private Limited | ₹7,412 (FY 2019) | Chennai, Tamil Nadu, India | ||||
| Flawless Logistics Private Limited | ₹7,260 (FY 2021) | -100.0% | Mumbai, Maharashtra, India | |||
| Agrawal Elite Private Limited | ₹7,214 (FY 2024) | 19.0% | Kantabanji, Odisha, India | |||
| Tewari Brothers Logistics Private Limited | ₹7,200 (FY 2024) | -89.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sunshine Clearing and Forwarding Co Private Limited, buy the company report.
Auditor
Sunshine Clearing and Forwarding Co Private Limited is audited by SAPRA ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAPRA ASSOCIATES | FY 2019 | 010792N |
Shareholding
The shareholding of Sunshine Clearing and Forwarding Co Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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To see the full shareholding pattern of Sunshine Clearing and Forwarding Co Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Aug 2000 | 90048046 | Bank of Madura Ltd. | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sunshine Clearing and Forwarding Co Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunshine Clearing and Forwarding Co Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunshine Clearing and Forwarding Co has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACS0748N2Z3 | Delhi | Active | 07 Jul 2021 |
To see the full GST registrations and return filing status of Sunshine Clearing and Forwarding Co Private Limited, buy the company report.
Recent activity
Sunshine Clearing and Forwarding Co Private Limited has 7 board changes on record since 1994: 2 appointments and 5 cessations. The latest: Lily Fernandez ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Sunshine Clearing and Forwarding Co is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 January 1994 (32+ years old) and is registered under CIN U74899DL1994PTC056793.
Sunshine Clearing and Forwarding Co has 2 current directors:
- Lily Fernandez - Director
- Joseph Wilfred Fernandez - Director
The latest financial statements of Sunshine Clearing and Forwarding Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunshine Clearing and Forwarding Co is 07AAACS0748N2Z3, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunshine Clearing and Forwarding Co is U74899DL1994PTC056793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Clearing and Forwarding Co was incorporated on 05 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sunshine Clearing and Forwarding Co by revenue are TCC Logistics Private Limited, Sivakumar Logistics Private Limited, Jadiya Corporation Private Limited, Bu Global Logistics Private Limited, Samar Travels and Cargo Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Lily Fernandez ceased to be Additional Director on 30 Sep 2019. Lily Fernandez was appointed as Director on 27 Dec 2018. Paramjeet Singh Rekhi ceased to be Director on 27 Dec 2018. Sunshine Clearing and Forwarding Co has 7 board changes on record in total.
The registered office of Sunshine Clearing and Forwarding Co is at House No 219 Ghalib Aptts Pitampura, New Delhi, Delhi, India – 110034.
Sunshine Clearing and Forwarding Co operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Sunshine Clearing and Forwarding Co has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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