Sunheri Exim Private Limited
About Sunheri Exim Private Limited
Data last updated:
Sunheri Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 03 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC300339. Its GSTIN is 27AAZCS2979Q1ZU (Maharashtra). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Jitendra Kanhaiyalal Jain and Himmat Lal Kulmi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,090.79 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7.04 Lakh (net margin 0%) and EBITDA of -₹17.03 Cr (EBITDA margin -1.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunheri Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice – B12 Floor – 1st 10/21 Flox Chamber Tata Road No 1 Roxy Cinema Opera House Girgao, N, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Sunheri Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sunheri Exim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sunheri Exim Private Limited, buy the company report.
Financials of Sunheri Exim Private Limited
FY 2020 filings availableSunheri Exim Private Limited reported revenue of ₹1,090.79 Cr (up 40856% YoY) for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1,090.79 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹17.03 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹7.04 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 | |||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -1.6% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sunheri Exim Private Limited, buy the company report.
Board of directors of Sunheri Exim Private Limited
Sunheri Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kanhaiyalal Jain | Director | 03 Oct 2017 | 9 Years 0 Months | Current |
| Himmat Lal Kulmi | Director | 11 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Sunheri Exim Private Limited is audited by MEGHAL JAIN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEGHAL JAIN & ASSOCIATES | FY 2019 | 133824W |
Shareholding
The shareholding of Sunheri Exim Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sunheri Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunheri Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunheri Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunheri Exim has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAZCS2979Q1ZU | Maharashtra | Active | 10 Jan 2018 |
| 24AAZCS2979Q2ZZ | Gujarat | Active | 04 Nov 2019 |
| 08AAZCS2979Q1ZU | Rajasthan | Active | 26 Dec 2019 |
To see the full GST registrations and return filing status of Sunheri Exim Private Limited, buy the company report.
Recent activity
Sunheri Exim Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Himmat Lal Kulmi was appointed as Director on 11 Jun 2019.
Frequently asked questions
Sunheri Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 03 October 2017 (9+ years old) and is registered under CIN U74999MH2017PTC300339.
Sunheri Exim has 2 current directors:
- Jitendra Kanhaiyalal Jain - Director
- Himmat Lal Kulmi - Director
The latest financial statements of Sunheri Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Sunheri Exim is 27AAZCS2979Q1ZU, registered in Maharashtra. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAZCS2979Q2ZZ (Gujarat), 08AAZCS2979Q1ZU (Rajasthan).
The CIN (Corporate Identification Number) of Sunheri Exim is U74999MH2017PTC300339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunheri Exim was incorporated on 03 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Himmat Lal Kulmi was appointed as Director on 11 Jun 2019. Rishab Lodha ceased to be Director on 22 Apr 2019. Pravin Omprakash Sharma ceased to be Director on 18 Dec 2017. Sunheri Exim has 5 board changes on record in total.
The registered office of Sunheri Exim is at Office – B12 Floor – 1st 1021 Flox Chamber Tata Road No 1 Roxy Cinema Opera House Girgao, N, Mumbai, Maharashtra, India – 400004.
Sunheri Exim operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
The compliance status of Sunheri Exim is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
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