About Sunbeen Impex Private Limited
Data last updated:
Sunbeen Impex Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 20 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15400DL2014PTC265133. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Sunil Garg and Garg Akhil.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No 8 Ground Floor, Industrial Area Pocket – E Sec – 5, Delhi, India – 110039.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.35 Cr, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹33.84 Lakh (net margin 1.4%) and EBITDA of ₹1.3 Cr (EBITDA margin 5.3%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 54% over five years.
As per MCA filings, the company has open charges of ₹5.47 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunbeenimpex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No 8 Ground Floor, Industrial Area Pocket – E Sec – 5, Delhi, India – 110039
- IndustryFood and Beverages, Bakery & Confectionery Products
- 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
- One PDF report, delivered after checkout
Business Activity of Sunbeen Impex Private Limited
The main business activities of Sunbeen Impex are manufacturing and trade. In detail, this covers food, beverages and tobacco products and wholesale trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sunbeen Impex Private Limited FY 2024 filings available
Sunbeen Impex Private Limited reported revenue of ₹24.35 Cr (up 47% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sunbeen Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 54% over five years, including 47% growth in the latest year. EBITDA rose 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sunbeen Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.3 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹33.84 Lakh | •••• | •••• | •••• | •••• |
| 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 of Sunbeen Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunbeen Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sunbeen Impex Private Limited
Sunbeen Impex Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, Confectionery and Bakery Products). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Delight Agri Fresh Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Smriti Vinimay Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Labonel Fine Baking (India) Private Limited | •••• | •••• | •••• | •••• | 32 | Shankarpally, Telangana, India |
| White Organic Agro Limited Listed | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| New Howrah Bakery (Bapu Ji)Private Limited | •••• | •••• | •••• | •••• | 126 | Howrah, West Bengal, India |
| Sunbeen Impex Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| I M Healthcare Private Limited | •••• | •••• | •••• | •••• | 51 | Chandigarh, India |
| Aurija Corns Private Limited | •••• | •••• | •••• | •••• | - | Purnea, Bihar, India |
| Kaivalya Agro Farmer Producer Company Limited | •••• | •••• | •••• | •••• | - | Nashik, Maharashtra, India |
| Bholenath Rice Industries Private Limited | •••• | •••• | •••• | •••• | - | Bundi, Rajasthan, India |
| Saa Vishnu Bakers Private Limited | •••• | •••• | •••• | •••• | 527 | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Sunbeen Impex by revenue in the Agriculture industry (Agro Retail and Distribution, Confectionery and Bakery Products), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Sunbeen Impex Private Limited
Sunbeen Impex Private Limited is audited by SUMIT VERMA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT VERMA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunbeen Impex Private Limited
Sunbeen Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Garg Also directs: Sunbeen Cocoa Private Limited | Director | 20 Feb 2014 | 12 Years 7 Months | Current |
| Garg Akhil Also directs: Sunbeen Cocoa Private Limited | Director | 25 Jan 2018 | 8 Years 8 Months | Current |
| Beena Garg Also directs: Sunbeen Cocoa Private Limited | Director | 20 Feb 2014 | 12 Years 7 Months | Current |
Ownership and Shareholding of Sunbeen Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunbeen Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2022 | Hdfc Bank Limited | ₹40.82 Lakh | Open |
| 09 Nov 2021 | Others | ₹38.64 Lakh | Open |
| 28 Oct 2021 | Others | ₹62.56 Lakh | Open |
| 27 Feb 2020 | Hdfc Bank Limited | ₹3.75 Cr | Open |
| 27 Jun 2019 | Others | ₹30 Lakh | Open |
Total charge records: 5 View all charges
Legal Cases of Sunbeen Impex Private Limited
Sunbeen Impex Private Limited has 1 court case on record: 1 filed by Sunbeen Impex. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sunbeen Impex Private Limited
Employment history and EPFO contributions of people linked to Sunbeen Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sunbeen Impex Private Limited
Sunbeen Impex Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Garg Akhil was appointed as Director on 25 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sunbeen Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sunbeen Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sunbeen Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sunbeen Impex Private Limited
Sunbeen Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunbeen Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunbeen Impex Private Limited
Sunbeen Impex is an active private limited company based in Delhi, India. The company works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 20 February 2014 (12+ years old) and is registered under CIN U15400DL2014PTC265133.
Sunbeen Impex reported revenue of ₹24.35 Cr for FY 2024 (up 47% YoY).
Sunbeen Impex has 3 current directors:
- Sunil Garg - Director
- Garg Akhil - Director
- Beena Garg - Director
Sunbeen Impex reported a net profit of ₹33.84 Lakh (net margin 1.4%) and EBITDA of ₹1.3 Cr (EBITDA margin 5.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sunbeen Impex is 17% over three years and 54% over five years. In the latest year (FY 2024) revenue rose 47%. CAGR is the steady yearly rate that links the first and the last year.
No. Sunbeen Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sunbeen Impex is U15400DL2014PTC265133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunbeen Impex has 1 court case on record: 1 filed by the company.
Sunbeen Impex was incorporated on 20 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sunbeen Impex by revenue are Delight Agri Fresh Private Limited, Smriti Vinimay Private Limited, Labonel Fine Baking (India) Private Limited, White Organic Agro Limited, New Howrah Bakery (Bapu Ji)Private Limited and 5 more, all in the Agriculture industry (Agro Retail and Distribution, Confectionery and Bakery Products).
Garg Akhil was appointed as Director on 25 Jan 2018. Beena Garg was appointed as Director on 20 Feb 2014. Sunil Garg was appointed as Director on 20 Feb 2014.