Sunsil Logistics Private Limited

Sunsil Logistics Private Limited - construction in Bharuch, Gujarat, India. FY 2026 financials and compliance.
CIN U29199GJ2010PTC059361 Incorporated 29 January 2010 ROC Ahmedabad HQ Bharuch, Gujarat, India
Active Private Limited Company construction
Data last updated
Revenue · FY 2023
₹50.84 Lakh
▼ 58.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2024
Balance sheet date

About Sunsil Logistics Private Limited

Data last updated: 07 March 2026

Sunsil Logistics Private Limited is a private limited company based in Bharuch, Gujarat, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 29 January 2010, the company has been in operation for over 16 years.

Registered with ROC Ahmedabad under CIN U29199GJ2010PTC059361.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Sunsil Heavy Engineering Private Limited. It is led by directors Ankit Sunilbhai Shah and Yash Hemant Bhai Modi.

Last AGM: 29 March 2025. Financial statements filed for year ended 31 March 2024. Office: 403 Bhagvati Enclave Nr. Ami Jadav Bungalows, Bharuch, Gujarat, India – 392001.

As per the financials filed for FY 2023, the company reported a revenue of ₹50.84 Lakh, a decline of 58% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sunsil Logistics Private Limited
CIN U29199GJ2010PTC059361
Registration Number 059361
Incorporation Date 29 January 2010
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 March 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    403 Bhagvati Enclave Nr. Ami Jadav Bungalows, Bharuch, Gujarat, India – 392001
  • Industry
    Construction, Buildings
Company report
Sunsil Logistics Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sunsil Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sunsil Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Sunsil Logistics Private Limited

Sunsil Logistics Private Limited is audited by ARUNISHWARLALSALVI 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
ARUNISHWARLALSALVI Locked Locked Locked
Premium access

Complete auditor history for Sunsil Logistics 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

Verified entity values are shown only after access is granted.

Board of Directors of Sunsil Logistics Private Limited

Sunsil Logistics Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ankit Sunilbhai Shah Director 18 Feb 2019 7 Years 5 Months Current
Yash Hemant Bhai Modi Director 18 Feb 2019 7 Years 5 Months Current

Financials of Sunsil Logistics Private Limited FY 2024 filings available

Sunsil Logistics Private Limited reported revenue of ₹50.84 Lakh (down 58.00% YoY) for FY 2023.

Revenue · FY 2023
₹50.84 Lakh ▼ 58.00%
Premium access

Ten-year financial statements for Sunsil Logistics Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Sunsil Logistics Private Limited

Premium access

Shareholding and ownership data for Sunsil Logistics Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Sunsil Logistics Private Limited

Sunsil Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sunsil Logistics Private Limited

View historical data on people associated with Sunsil Logistics Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sunsil Logistics 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

Verified entity values are shown only after access is granted.

GST Compliance of Sunsil Logistics Private Limited

Premium access

GST registrations and filing compliance for Sunsil Logistics 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sunsil Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sunsil Logistics 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sunsil Logistics Private Limited

Premium access

MSME payment history for Sunsil Logistics 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sunsil Logistics Private Limited

Premium access

Corporate group structure for Sunsil Logistics 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sunsil Logistics Private Limited

Premium access

MCA filings and documents for Sunsil Logistics 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 Sunsil Logistics Private Limited

Activity
29 Mar 2025
Sunsil Logistics Private Limited last Annual general meeting of members was held on 29 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Sunsil Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Directors
18 Feb 2019
Ankit Sunilbhai Shah was appointed as a Director on 18 Feb 2019 & has been associated with this company since 7 years 5 months.
Directors
18 Feb 2019
Yash Hemant Bhai Modi was appointed as a Director on 18 Feb 2019 & has been associated with this company since 7 years 5 months.
Activity
29 Jan 2010
Sunsil Logistics Private Limited was registered on 29 Jan 2010 with Roc Ahmedabad & aged 16 years 5 months as per MCA records.

Frequently Asked Questions about Sunsil Logistics Private Limited

Sunsil Logistics Private Limited is an active private limited company in the construction sector based in Bharuch, Gujarat, India. It was incorporated on 29 January 2010 (16+ years old) and is registered under CIN U29199GJ2010PTC059361.

Sunsil Logistics Private Limited reported revenue of ₹50.84 Lakh for FY 2023 (down 58.00% YoY).

The current directors of Sunsil Logistics Private Limited are:

The primary industry of Sunsil Logistics Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.

Sunsil Logistics Private Limited can be reached at the registered office: 403 Bhagvati Enclave Nr. Ami Jadav Bungalows, Bharuch, Gujarat, India – 392001.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available