About Sunglobal Exim Private Limited
Data last updated: 06 February 2026
Sunglobal Exim Private Limited is a private limited company based in Pune, Maharashtra, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 04 May 2022.
Registered with ROC Pune under CIN U51909PN2022PTC210971.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Kizhakayil and Majur Jothiprakash.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shalom Plot No. 31 Sector – 26 Pcntda Pradhikaran Nigdi, Pune, Maharashtra, India – 411044.
As per the financials filed for FY 2025, the company reported a revenue of ₹6,730, a decline of 25% compared to the previous year.
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. The last known website on record is sunglobalexim.com.
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EmailLocked
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Registered AddressShalom Plot No. 31 Sector – 26 Pcntda Pradhikaran Nigdi, Pune, Maharashtra, India – 411044
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IndustryTrading, Retail Trading, Retailers
- 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 Sunglobal Exim Private Limited
Sunglobal Exim 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 Sunglobal Exim 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 Sunglobal Exim Private Limited
Sunglobal Exim Private Limited is audited by P A SHEVADE& 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 |
|---|---|---|---|
| P A SHEVADE& CO | Locked | Locked | Locked |
Complete auditor history for Sunglobal Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sunglobal Exim Private Limited
Sunglobal Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Kizhakayil
Also directs:
Associated Udyog Nidhi Limited, Inprobiz Private Limited
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Director | 04 May 2022 | 4 Years 2 Months | Current |
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Majur Jothiprakash
Also directs:
Refractory Shapes Limited
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Director | 04 May 2022 | 4 Years 2 Months | Current |
Financials of Sunglobal Exim Private Limited FY 2025 filings available
Sunglobal Exim Private Limited reported revenue of ₹6,730 (down 25.00% YoY) for FY 2025.
Ten-year financial statements for Sunglobal Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sunglobal Exim Private Limited
Shareholding and ownership data for Sunglobal Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sunglobal Exim Private Limited
Sunglobal Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunglobal Exim Private Limited
Sunglobal Exim Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Sunglobal Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sunglobal Exim Private Limited
GST registrations and filing compliance for Sunglobal Exim Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunglobal Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sunglobal Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sunglobal Exim Private Limited
MSME payment history for Sunglobal Exim 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
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Subsidiaries & Group Companies of Sunglobal Exim Private Limited
Corporate group structure for Sunglobal Exim Private Limited
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MCA Filings & Documents of Sunglobal Exim Private Limited
MCA filings and documents for Sunglobal Exim 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 Sunglobal Exim Private Limited
Frequently Asked Questions about Sunglobal Exim Private Limited
Sunglobal Exim Private 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.
Sunglobal Exim Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 04 May 2022 and is registered under CIN U51909PN2022PTC210971. The company may be struck off soon - caution is advised.
The current directors of Sunglobal Exim Private Limited are:
- Kizhakayil - Director
- Majur Jothiprakash - Director
The CIN (Corporate Identification Number) of Sunglobal Exim Private Limited is U51909PN2022PTC210971. 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 Sunglobal Exim Private Limited is trading. The company specifically operates in retail trading.
Sunglobal Exim Private Limited can be reached at the registered office: Shalom Plot No. 31 Sector – 26 Pcntda Pradhikaran Nigdi, Pune, Maharashtra, India – 411044, or through the website sunglobalexim.com.