Sun Bright Kumar's Exim Private Limited
About Sun Bright Kumar's Exim Private Limited
Data last updated:
Sun Bright Kumar's Exim Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 18 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51504PB2011PTC034611.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sachin Kumar and Rajesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Silver Estate Verka Bye Pass, Amritsar, Punjab, India – 143001.
As per MCA filings, the company has open charges of ₹74 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sun Bright Kumar's Exim Private Limited's registered office is in Amritsar, Punjab.
- Registered AddressSilver Estate Verka Bye Pass, Amritsar, Punjab, India – 143001
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Sun Bright Kumar's Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sun Bright Kumar's Exim Private Limited, buy the company report.
Board of directors of Sun Bright Kumar's Exim Private Limited
Sun Bright Kumar's Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar | Director | 18 Jan 2011 | 15 Years 9 Months | Current |
| Rajesh Kumar | Director | 18 Jan 2011 | 15 Years 9 Months | Current |
| Karan Kumar | Director | 18 Jan 2011 | 15 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2012 | 10345356 | Bank of India | ₹40 Lakh | Open | |
| 06 Jan 2012 | 10334336 | Bank of India | ₹34 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Sun Bright Kumar's Exim Private Limited has 2 court cases on record: 2 filed by Sun Bright Kumar's Exim. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Appeal | Filed by the company against Bank of India | Pending |
| High Court, PUNJAB | Writ petition | Filed by the company against State of Punjab and Others and 2 others | Disposed |
To see the full case history of Sun Bright Kumar's Exim 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 Sun Bright Kumar's Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sun Bright Kumar's Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sun Bright Kumar's Exim Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Karan Kumar was appointed as Director on 18 Jan 2011.
Frequently asked questions
Sun Bright Kumar's Exim is an active private limited company based in Amritsar, Punjab, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 18 January 2011 (15+ years old) and is registered under CIN U51504PB2011PTC034611.
Sun Bright Kumar's Exim has 3 current directors:
- Sachin Kumar - Director
- Rajesh Kumar - Director
- Karan Kumar - Director
The latest financial statements of Sun Bright Kumar's Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sun Bright Kumar's Exim is U51504PB2011PTC034611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sun Bright Kumar's Exim has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Sun Bright Kumar's Exim was incorporated on 18 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chandigarh.
Karan Kumar was appointed as Director on 18 Jan 2011. Rajesh Kumar was appointed as Director on 18 Jan 2011. Sachin Kumar was appointed as Director on 18 Jan 2011.
The registered office of Sun Bright Kumar's Exim is at Silver Estate Verka Bye Pass, Amritsar, Punjab, India – 143001.
Sun Bright Kumar's Exim operates in the home and lifestyle industry, in the textile retail and distribution segment.
Sun Bright Kumar's Exim has open charges of ₹74 Lakh and no satisfied charges on record as per latest MCA filings.
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