
Sunshine Import & Exports Private Limited
About Sunshine Import & Exports Private Limited
Data last updated:
Sunshine Import & Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 29 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2007PTC173592. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohit Mangal Jain and Paras Mal Jain.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 28/3 Shree Ram Niwas Ground Floor 1st Bhatwadi Opera House Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Sunshine Import & Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address28/3 Shree Ram Niwas Ground Floor 1st Bhatwadi Opera House Mumbai, Maharashtra, India – 400004
- IndustryTrading, Retailers, Retail Trading
- 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 Import & Exports Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunshine Import & Exports Private Limited, buy the company report.
Board of directors of Sunshine Import & Exports Private Limited
Sunshine Import & Exports has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Mangal Jain | Director | 01 Jun 2011 | 15 Years 5 Months | As last reported |
| Paras Mal Jain | Director | 29 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sunshine Import & Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunshine Import & Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunshine Import & Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunshine Import & Exports Private Limited, buy the company report.
Recent activity
Sunshine Import & Exports Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Gautam Pukhraj Mehta ceased to be Director on 20 Jun 2011.
Frequently asked questions
Sunshine Import & Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunshine Import & Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 29 August 2007 and is registered under CIN U51398MH2007PTC173592. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunshine Import & Exports had 2 directors:
- Mohit Mangal Jain - Director
- Paras Mal Jain - Director
The CIN (Corporate Identification Number) of Sunshine Import & Exports is U51398MH2007PTC173592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunshine Import & Exports is at 283 Shree Ram Niwas Ground Floor 1st Bhatwadi Opera House Mumbai, Maharashtra, India – 400004.
Sunshine Import & Exports was incorporated on 29 August 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sunshine Import & Exports on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Sunshine Import & Exports has 1 GST registration on record and it is cancelled or inactive.
Sunshine Import & Exports operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Gautam Pukhraj Mehta ceased to be Director on 20 Jun 2011. Mohit Mangal Jain was appointed as Director on 01 Jun 2011. Sourabh Navalkishor Garg ceased to be Director on 02 Aug 2010. Sunshine Import & Exports has 4 board changes on record in total.

