Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sunitrans Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (63), financial health (35), director (95) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2020.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sunitrans Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Sunitrans Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH2000PTC126299). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on May 03, 2000 (26+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location D/ 2135 Oberoi Garden Estatechandivali Andheri (E), Mumbai, Maharashtra - 400072
- Website sunitrans.com
Current Directors of Sunitrans Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sunitrans Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sunitrans Logistics Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 28 Mar 2017 |
1.50 cr | Closed |
|
Standard Chartered Bank
Creation Date: 24 Jul 2013 |
50.00 Lakh | Closed |
|
Standard Chartered Bank
Creation Date: 24 Nov 2006 |
60.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transportation and storage | Water transport | 100 |
Financial Ratios of Sunitrans Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Sunitrans Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sunitrans Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sunitrans Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Sunitrans Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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When was Sunitrans Logistics Private Limited incorporated?
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Sunitrans Logistics Private Limited - is it listed or unlisted?
What is the current status of Sunitrans Logistics Private Limited?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
