Sun Exim Limited
About Sun Exim Limited
Data last updated: 26 July 2025
Sun Exim Limited is a public limited company based in Na, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 December 1993, the company has been in operation for over 33 years.
Registered with ROC Ahmedabad under CIN U51909GJ1993PLC020740.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20.
Office: B/5 Goel Towerr Gulbai Tekrauniversity Road Ahmedabad., Na, Gujarat, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressB/5 Goel Towerr Gulbai Tekrauniversity Road Ahmedabad., Na, Gujarat, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sun Exim Limited
The Directors information for Sun Exim Limited provides insights into the leadership structure and governance of the organization.
Financials of Sun Exim Limited
Ten-year financial statements for Sun Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sun Exim Limited
Sun Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Exim Limited
View historical data on people associated with Sun Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sun Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sun Exim Limited
GST registrations and filing compliance for Sun Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sun Exim Limited
Credit ratings, litigation, and regulatory alerts for Sun Exim Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sun Exim Limited
MSME payment history for Sun Exim Limited
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
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Subsidiaries & Group Companies of Sun Exim Limited
Corporate group structure for Sun Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Entity investments
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MCA Filings & Documents of Sun Exim Limited
MCA filings and documents for Sun Exim Limited
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
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Recent Activity on Sun Exim Limited
Frequently Asked Questions about Sun Exim Limited
Sun Exim Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sun Exim Limited is a company pending strike off, currently registered as a public limited company in the trading sector based in Na, Gujarat, India. It was incorporated on 01 December 1993 and is registered under CIN U51909GJ1993PLC020740. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Sun Exim Limited is U51909GJ1993PLC020740. 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 Sun Exim Limited is trading. The company specifically operates in specialty.
Sun Exim Limited can be reached at the registered office: B5 Goel Towerr Gulbai Tekrauniversity Road Ahmedabad, Na, Gujarat, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹20.