Sungem Impex Private Limited
About Sungem Impex Private Limited
Data last updated: 10 February 2026
Sungem Impex Private Limited is a private limited company based in Ujjain, Madhya Pradesh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 08 September 1994, the company has been in operation for over 32 years.
Registered with ROC Gwalior under CIN U51398MP1994PTC045211.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Parth Mutha and Preethi Mutha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Shanti Nath Gali, Ujjain, Madhya Pradesh, India – 456001.
As per the financials filed for FY 2025, the company reported a revenue of ₹383.13 Cr, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Shanti Nath Gali, Ujjain, Madhya Pradesh, India – 456001
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sungem Impex Private Limited
Sungem Impex Private Limited has one previous CIN (Corporate Identification Number): U51398MH1994PTC080967. The current CIN is U51398MP1994PTC045211, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51398MP1994PTC045211 | Current |
| U51398MH1994PTC080967 | Previous |
Business Activity of Sungem Impex Private Limited
Sungem Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sungem Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sungem Impex Private Limited
Sungem Impex Private Limited is audited by JAIN DOSHI & 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 |
|---|---|---|---|
| JAIN DOSHI & CO. | Locked | Locked | Locked |
Complete auditor history for Sungem Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sungem Impex Private Limited
Sungem Impex Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Parth Mutha
Also directs:
Rapee Finance And Investment Private Limited
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Director | 23 Aug 2021 | 4 Years 11 Months | Current |
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Preethi Mutha
Also directs:
Omkar - Vihar Constructions Private Limited, Micromungi Computer Services Private Limited, Vipro Exim Private Limited and 2 more
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Director | 20 Mar 2024 | 2 Years 4 Months | Current |
| Sunita Mutha | Director | 22 Jul 2006 | 20 Years 0 Months | Current |
Financials of Sungem Impex Private Limited FY 2025 filings available
Sungem Impex Private Limited reported revenue of ₹383.13 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Sungem Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sungem Impex Private Limited
Shareholding and ownership data for Sungem Impex Private Limited
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Charges & Borrowings Sungem Impex Private Limited
Sungem Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sungem Impex Private Limited
View historical data on people associated with Sungem Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sungem Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Sungem Impex Private Limited
GST registrations and filing compliance for Sungem Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sungem Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Sungem Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sungem Impex Private Limited
MSME payment history for Sungem Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sungem Impex Private Limited
Corporate group structure for Sungem Impex Private Limited
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MCA Filings & Documents of Sungem Impex Private Limited
MCA filings and documents for Sungem 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
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Recent Activity on Sungem Impex Private Limited
Frequently Asked Questions about Sungem Impex Private Limited
Sungem Impex Private Limited is an active private limited company in the consumer goods sector based in Ujjain, Madhya Pradesh, India. It was incorporated on 08 September 1994 (32+ years old) and is registered under CIN U51398MP1994PTC045211.
Sungem Impex Private Limited reported revenue of ₹383.13 Cr for FY 2025 (up 3.00% YoY).
The current directors of Sungem Impex Private Limited are:
- Parth Mutha - Director
- Preethi Mutha - Director
- Sunita Mutha - Director
The primary industry of Sungem Impex Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Sungem Impex Private Limited can be reached at the registered office: 2 Shanti Nath Gali, Ujjain, Madhya Pradesh, India – 456001.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹35 Lakh.