Sunshine Import & Exports Private Limited

Sunshine Import & Exports Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51398MH2007PTC173592 Incorporated 29 August 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data

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 The company has 1 GST registration on record, which is no longer active.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

CIN U51398MH2007PTC173592
Registration Number 173592
Incorporation Date 29 August 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Sunshine Import & Exports Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    28/3 Shree Ram Niwas Ground Floor 1st Bhatwadi Opera House Mumbai, Maharashtra, India – 400004
  • Industry
    Trading, Retailers, Retail Trading
Comprehensive company report
Sunshine Import & Exports Private Limited - one report that includes everything
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Financials of Sunshine Import & Exports Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohit Mangal JainDirector01 Jun 201115 Years 5 MonthsAs last reported
Paras Mal JainDirector29 Aug 200719 Years 2 MonthsAs last reported

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Sunshine Import & Exports Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Sunshine Import & Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Gautam Pukhraj Mehta ceased to be Director.
Appointed
Mohit Mangal Jain was appointed as Director.
Ceased
Sourabh Navalkishor Garg ceased to be Director.
Appointed
Paras Mal Jain was appointed as Director.
Incorporation
29 Aug 2007
Sunshine Import & Exports Private Limited was registered on 29 Aug 2007 with Roc Mumbai & aged 19 years 2 months as per MCA records.

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:

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.