It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveSunshine 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 2024, with the balance sheet filed on 31 March 2024. It is based at House No 219, Ghalib Aptts, Pitampura,, New Delhi, Delhi, 110034.
U74899DL1994PTC056793
056793
05 January 1994
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lily Fernandez | Director | 27 Dec 2018 | Current |
| Joseph Wilfred Fernandez | Director | 05 Jan 1994 | Current |
| 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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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%.
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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.
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₹1,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2000 | Bank Of Madura Ltd. | ₹1.00 M | Open |
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Sunshine Clearing And Forwarding Co Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sunshine Clearing And Forwarding Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Lily Fernandez was appointed as a Director was appointed as a Director on 27 Dec 2018 & has been associated with this company since 6 years 11 months . was completed.
The activity A charge with Bank Of Madura Ltd. amounted to Rs. 1.00 M with Charge ID 90048046 was registered on 09 Aug 2000. was completed.
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 31 years 10 months . was completed.
The activity Sunshine Clearing And Forwarding Co Private Limited was registered on 05 Jan 1994 with Roc Delhi & aged 31 years 10 months as per MCA records. was completed.
The CIN of Sunshine Clearing And Forwarding Co Private Limited is U74899DL1994PTC056793.
Sunshine Clearing And Forwarding Co Private Limited is headquartered at House No 219, Ghalib Aptts, Pitampura,, New Delhi, Delhi, 110034.
Sunshine Clearing And Forwarding Co Private Limited was incorporated on 05 January 1994.
The current directors of Sunshine Clearing And Forwarding Co Private Limited are
The primary industry of Sunshine Clearing And Forwarding Co Private Limited is Transport And Logistics.
Sunshine Clearing And Forwarding Co Private Limited is unlisted.
The authorized capital of Sunshine Clearing And Forwarding Co Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sunshine Clearing And Forwarding Co Private Limited is Compliant.
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