Sunshine Clearing And Forwarding Co Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
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About Sunshine Clearing And Forwarding Co Private Limited

Sunshine Clearing And Forwarding Co Private Limited, a active private limited company, was established on 05 January 1994 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U74899DL1994PTC056793. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Lily Fernandez (Director), Joseph Wilfred Fernandez (Director). Past directors included Lily Fernandez, Sudhir Kumar Jain, Ravi Vashisht. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at House No 219, Ghalib Aptts, Pitampura,, New Delhi, Delhi, 110034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC056793

  • Registration Number

    056793

  • Incorporation Date

    05 January 1994

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 M
  • Revenue Growth **** %
  • Profit Growth **** -1949.53%
  • Ebitda **** -1083.20%
  • Net Worth -106.47%
  • Total Assets **** 108.95%
Company report

Sunshine Clearing And Forwarding Co Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunshine Clearing And Forwarding Co Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunshine Clearing And Forwarding Co Private Limited?
Current Directors
Name Designation Appointment Date Status
Lily Fernandez Director 27 Dec 2018 Current
Joseph Wilfred Fernandez Director 05 Jan 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 27 Dec 2018 Past
Pramod Abcsdd Director 27 Dec 2018 Past
Pramod Abcsdd Director 27 Dec 2018 Past
Pramod Abcsdd Director 27 Dec 2018 Past

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Financial Performance of Sunshine Clearing And Forwarding Co.

Sunshine Clearing And Forwarding Co Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1949.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 106.47%.

Sunshine Clearing And Forwarding Co revenue growth over time
Sunshine Clearing And Forwarding Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 108.95%
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Profit or Loss
*******
 -1949.53%
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*******
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Net Worth
*******
 -106.47%
*******
*******
*******
*******
EBITDA
*******
 -1083.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunshine Clearing And Forwarding Co?

In 2019, Sunshine Clearing And Forwarding Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Madura Ltd. : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
09 Aug 2000 Bank Of Madura Ltd. ₹1.00 M Open

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How Many Employees Work at Sunshine Clearing And Forwarding Co?

Unlock and access historical data on people associated with Sunshine Clearing And Forwarding Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunshine Clearing And Forwarding Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunshine Clearing And Forwarding Co's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sunshine Clearing And Forwarding Co
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sunshine Clearing And Forwarding Co Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sunshine Clearing And Forwarding Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Lily Fernandez was appointed as a Director was appointed as a Director on 27 Dec 2018 & has been associated with this company since 7 years 2 months . was documented.

  • Charges

    Progress on A charge with Bank Of Madura Ltd. amounted to Rs. 1.00 M with Charge ID 90048046 was registered on 09 Aug 2000. was documented.

  • Director Appointment

    The activity Joseph Wilfred Fernandez was appointed as a Director was appointed as a Director on 05 Jan 1994 & has been associated with this company since 32 years 2 months . was completed.

  • Company Incorporation

    The activity Sunshine Clearing And Forwarding Co Private Limited was registered on 05 Jan 1994 with Roc Delhi & aged 32 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sunshine Clearing And Forwarding Co Private Limited?

The CIN of Sunshine Clearing And Forwarding Co Private Limited is U74899DL1994PTC056793.

Where is Sunshine Clearing And Forwarding Co Private Limited headquartered?

Sunshine Clearing And Forwarding Co Private Limited is headquartered at House No 219, Ghalib Aptts, Pitampura,, New Delhi, Delhi, 110034.

When was Sunshine Clearing And Forwarding Co Private Limited incorporated?

Sunshine Clearing And Forwarding Co Private Limited was incorporated on 05 January 1994.

Who are the current directors of Sunshine Clearing And Forwarding Co Private Limited?

The current directors of Sunshine Clearing And Forwarding Co Private Limited are

What is the primary industry of Sunshine Clearing And Forwarding Co Private Limited?

The primary industry of Sunshine Clearing And Forwarding Co Private Limited is Transport And Logistics.

Is Sunshine Clearing And Forwarding Co Private Limited a listed company?

Sunshine Clearing And Forwarding Co Private Limited is unlisted.

What is the capital structure of Sunshine Clearing And Forwarding Co Private Limited?

The authorized capital of Sunshine Clearing And Forwarding Co Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sunshine Clearing And Forwarding Co Private Limited?

The compliance status of Sunshine Clearing And Forwarding Co Private Limited is Compliant.

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