Sundaram Cera Impex Private Limited
About Sundaram Cera Impex Private Limited
Data last updated: 10 January 2026
Sundaram Cera Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 27 November 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51432MH2006PTC165796.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹61.3 Lakh. It is led by directors Sunil Maloo Kumar and Junedkhan Faridkhan Pathan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 101 Neelambhuj Kamal Apartment Shankar Lane Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.61 Cr, a decline of 59% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD – 101 Neelambhuj Kamal Apartment Shankar Lane Kandivali (West), Mumbai, Maharashtra, India – 400067
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Sundaram Cera Impex Private Limited
Sundaram Cera Impex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Sundaram Cera Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sundaram Cera Impex Private Limited
Sundaram Cera Impex Private Limited is audited by MANDOWARA AND MANDOWARA 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 |
|---|---|---|---|
| MANDOWARA AND MANDOWARA | Locked | Locked | Locked |
Complete auditor history for Sundaram Cera Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sundaram Cera Impex Private Limited
Sundaram Cera Impex Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Maloo Kumar | Additional Director | 12 Sep 2019 | 6 Years 10 Months | Current |
| Junedkhan Faridkhan Pathan | Additional Director | 05 Nov 2025 | 0 Years 8 Months | Current |
Financials of Sundaram Cera Impex Private Limited FY 2024 filings available
Sundaram Cera Impex Private Limited reported revenue of ₹1.61 Cr (down 59.00% YoY) for FY 2025.
Ten-year financial statements for Sundaram Cera Impex Private Limited
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.
Ownership and Shareholding of Sundaram Cera Impex Private Limited
Shareholding and ownership data for Sundaram Cera Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sundaram Cera Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2021 | Others | ₹8.87 Lakh | Open |
| 15 Sep 2012 | Hdfc Bank Limited | ₹2.77 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sundaram Cera Impex Private Limited
View historical data on people associated with Sundaram Cera Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sundaram Cera Impex Private Limited
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 Sundaram Cera Impex Private Limited
GST registrations and filing compliance for Sundaram Cera Impex Private 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sundaram Cera Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sundaram Cera Impex Private Limited
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 Sundaram Cera Impex Private Limited
MSME payment history for Sundaram Cera Impex Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sundaram Cera Impex Private Limited
Corporate group structure for Sundaram Cera Impex Private Limited
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 Sundaram Cera Impex Private Limited
MCA filings and documents for Sundaram Cera Impex Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Sundaram Cera Impex Private Limited
Frequently Asked Questions about Sundaram Cera Impex Private Limited
Sundaram Cera Impex Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 2006 (20+ years old) and is registered under CIN U51432MH2006PTC165796.
Sundaram Cera Impex Private Limited reported revenue of ₹1.61 Cr for FY 2025 (down 59.00% YoY).
The current directors of Sundaram Cera Impex Private Limited are:
- Sunil Maloo Kumar - Additional Director
- Junedkhan Faridkhan Pathan - Additional Director
The primary industry of Sundaram Cera Impex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Sundaram Cera Impex Private Limited can be reached at the registered office: D – 101 Neelambhuj Kamal Apartment Shankar Lane Kandivali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹61.3 Lakh.