San Sun Exims P.Ltd. - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1993PTC073565 Incorporated 20 August 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Employees · EPFO
-
Latest available

About San Sun Exims P.Ltd.

Data last updated: 23 July 2025

San Sun Exims P.Ltd. 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 August 1993.

Registered with ROC Mumbai under CIN U51900MH1993PTC073565.

Capital: an authorised share capital of ₹1 Lakh.

Office: 8/9 Gulab Bagh Society K D Road Vile Parle West Bombay – 56., Mumbai, Maharashtra, India.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of San Sun Exims P.Ltd.
CIN U51900MH1993PTC073565
Registration Number 073565
Incorporation Date 20 August 1993
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    8/9 Gulab Bagh Society K D Road Vile Parle West Bombay – 56., Mumbai, Maharashtra, India
  • Industry
    Trading, Wholesale, Specialty
Company report
San Sun Exims P.Ltd. - 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 San Sun Exims P.Ltd. report

Financials, compliance, directors, charges, ownership and filings for San Sun Exims P.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of San Sun Exims P.Ltd.

The Directors information for San Sun Exims P.Ltd. provides insights into the leadership structure and governance of the organization.

Financials of San Sun Exims P.Ltd.

Premium access

Ten-year financial statements for San Sun Exims P.Ltd.

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.

Charges & Borrowings San Sun Exims P.Ltd.

San Sun Exims P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at San Sun Exims P.Ltd.

View historical data on people associated with San Sun Exims P.Ltd., including employment history and EPFO contributions.

Premium access

Employee and EPFO history for San Sun Exims P.Ltd.

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 San Sun Exims P.Ltd.

Premium access

GST registrations and filing compliance for San Sun Exims P.Ltd.

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 San Sun Exims P.Ltd.

Premium access

Credit ratings, litigation, and regulatory alerts for San Sun Exims P.Ltd.

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 San Sun Exims P.Ltd.

Premium access

MSME payment history for San Sun Exims P.Ltd.

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 San Sun Exims P.Ltd.

Premium access

Corporate group structure for San Sun Exims P.Ltd.

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 San Sun Exims P.Ltd.

Premium access

MCA filings and documents for San Sun Exims P.Ltd.

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 San Sun Exims P.Ltd.

Activity
20 Aug 1993
San Sun Exims P.Ltd. was registered on 20 Aug 1993 with Roc Mumbai & aged 33 years 22 days as per MCA records.

Frequently Asked Questions about San Sun Exims P.Ltd.

San Sun Exims P.Ltd. 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.

San Sun Exims P.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 August 1993 and is registered under CIN U51900MH1993PTC073565. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of San Sun Exims P.Ltd. is U51900MH1993PTC073565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of San Sun Exims P.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at 89 Gulab Bagh Society K D Road Vile Parle West Bombay – 56., Mumbai, Maharashtra, India.

San Sun Exims P.Ltd. can be reached at the registered office: 89 Gulab Bagh Society K D Road Vile Parle West Bombay – 56, Mumbai, Maharashtra, India.

7M+ Indian companies. One platform.

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

Subscription plans available