Sunshine Exim Industries Private Limited
About Sunshine Exim Industries Private Limited
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Sunshine Exim Industries Private Limited is a private limited company based in Anakapalli, Andhra Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 31 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U31908AP2014PTC095933. Its GSTIN is 37AAVCS4798P1ZU (Andhra Pradesh).
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Venkata Ramana Babu Karri and Lakshmi Tulasi Karri.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at #12 – 1 – 25 Gnt Road (Mro Office Road) Nehuru Chowk, Anakapalli, Andhra Pradesh, India – 531001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunshine Exim Industries Private Limited's registered office is in Anakapalli, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address#12 – 1 – 25 Gnt Road (Mro Office Road) Nehuru Chowk, Anakapalli, Andhra Pradesh, India – 531001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sunshine Exim Industries 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 Exim Industries Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunshine Exim Industries Private Limited, buy the company report.
Board of directors of Sunshine Exim Industries Private Limited
Sunshine Exim Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkata Ramana Babu Karri | Director | 31 Dec 2014 | 11 Years 10 Months | Current |
| Lakshmi Tulasi Karri Also directs: KVR Sunshine Led Systems Private Limited | Director | 31 Dec 2014 | 11 Years 10 Months | Current |
Auditor
Sunshine Exim Industries Private Limited is audited by BALASUBRAMANYAM AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALASUBRAMANYAM AND CO | FY 2017 | 014079S |
Shareholding
The shareholding of Sunshine Exim Industries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Sunshine Exim Industries Private Limited, buy the company report.
Legal cases
Sunshine Exim Industries Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Halonix Technologies Pvt. Ltd. | Pending |
To see the full case history of Sunshine Exim Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunshine Exim Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunshine Exim Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAVCS4798P1ZU | Andhra Pradesh | Active | 16 Dec 2017 |
To see the full GST registrations and return filing status of Sunshine Exim Industries Private Limited, buy the company report.
Recent activity
Sunshine Exim Industries Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Lakshmi Tulasi Karri was appointed as Director on 31 Dec 2014.
Frequently asked questions
Sunshine Exim Industries is an active private limited company based in Anakapalli, Andhra Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 31 December 2014 (12+ years old) and is registered under CIN U31908AP2014PTC095933.
Sunshine Exim Industries has 2 current directors:
- Venkata Ramana Babu Karri - Director
- Lakshmi Tulasi Karri - Director
The latest financial statements of Sunshine Exim Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunshine Exim Industries is 37AAVCS4798P1ZU, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Sunshine Exim Industries is U31908AP2014PTC095933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Exim Industries has 1 court case on record: 1 filed against it. 1 is pending.
Sunshine Exim Industries was incorporated on 31 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Vijayawada.
Lakshmi Tulasi Karri was appointed as Director on 31 Dec 2014. Venkata Ramana Babu Karri was appointed as Director on 31 Dec 2014.
The registered office of Sunshine Exim Industries is at #12 – 1 – 25 Gnt Road Mro Office Road Nehuru Chowk, Anakapalli, Andhra Pradesh, India – 531001.
Sunshine Exim Industries operates in the trading industry, in the other wholesale segment.
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