About Sunbeen Impex Private Limited
Data last updated: 04 January 2026
Sunbeen Impex Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in bakery and confectionery products, a part of the broader food and beverages sector. Incorporated on 20 February 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U15400DL2014PTC265133.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No 8 Ground Floor, Industrial Area Pocket – E Sec – 5, Delhi, 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.
As per MCA filings, the company has open charges of ₹5.47 Cr on record.
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.
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Registered AddressPlot No 8 Ground Floor, Industrial Area Pocket – E Sec – 5, Delhi, Delhi, India – 110039
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IndustryFood and Beverages, Bakery & Confectionery Products
- 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
Business Activity of Sunbeen Impex Private Limited
Sunbeen Impex Private Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including food, beverages and tobacco products, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 for Sunbeen Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sunbeen Impex Private Limited
Sunbeen Impex Private Limited is audited by SUMIT VERMA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT VERMA & CO. | Locked | Locked | Locked |
Complete auditor history for Sunbeen Impex Private Limited
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Board of Directors of Sunbeen Impex Private Limited
Sunbeen Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Garg
Also directs:
Sunbeen Cocoa Private Limited
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Director | 20 Feb 2014 | 12 Years 5 Months | Current |
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Garg Akhil
Also directs:
Sunbeen Cocoa Private Limited
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Director | 25 Jan 2018 | 8 Years 6 Months | Current |
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Beena Garg
Also directs:
Sunbeen Cocoa Private Limited
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Director | 20 Feb 2014 | 12 Years 5 Months | Current |
Financials of Sunbeen Impex Private Limited FY 2024 filings available
Sunbeen Impex Private Limited reported revenue of ₹24.35 Cr (up 47.00% YoY) for FY 2024.
Ten-year financial statements for Sunbeen Impex Private Limited
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Ownership and Shareholding of Sunbeen Impex Private Limited
Shareholding and ownership data for Sunbeen Impex Private Limited
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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
Employees and EPFO Compliance at Sunbeen Impex Private Limited
View historical data on people associated with Sunbeen Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunbeen Impex Private Limited
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GST Compliance of Sunbeen Impex Private Limited
GST registrations and filing compliance for Sunbeen Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunbeen Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sunbeen Impex Private Limited
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MSME Payment Delays by Sunbeen Impex Private Limited
MSME payment history for Sunbeen Impex Private Limited
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Subsidiaries & Group Companies of Sunbeen Impex Private Limited
Corporate group structure for Sunbeen Impex Private Limited
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MCA Filings & Documents of Sunbeen Impex Private Limited
MCA filings and documents for Sunbeen Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Sunbeen Impex Private Limited
Frequently Asked Questions about Sunbeen Impex Private Limited
Sunbeen Impex Private Limited is an active private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 20 February 2014 (12+ years old) and is registered under CIN U15400DL2014PTC265133.
Sunbeen Impex Private Limited reported revenue of ₹24.35 Cr for FY 2024 (up 47.00% YoY).
The current directors of Sunbeen Impex Private Limited are:
- Sunil Garg - Director
- Garg Akhil - Director
- Beena Garg - Director
The primary industry of Sunbeen Impex Private Limited is food and beverages. The company specifically operates in bakery and confectionery products. The company is currently active in this sector.
Yes, Sunbeen Impex Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sunbeen Impex Private Limited can be reached at the registered office: Plot No 8 Ground Floor, Industrial Area Pocket – E Sec – 5, Delhi, Delhi, India – 110039, or through the website sunbeenimpex.com.