Sunil Exports Private Limited
About Sunil Exports Private Limited
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Sunil Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 11 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC093519.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Bharat Kumar Sah and Kuldeep Rawat.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Darukwala Mansion 90 Chandanwadi Cross Lane Mumbai – 2, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.85 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹3,656 (net margin 0.9%) and EBITDA of ₹4,940 (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 9% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunil Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDarukwala Mansion 90 Chandanwadi Cross Lane Mumbai – 2, Maharashtra, India – 400002
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Sunil Exports 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 Sunil Exports is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sunil Exports Private Limited, buy the company report.
Financials of Sunil Exports Private Limited
FY 2025 filings availableSunil Exports Private Limited reported revenue of ₹3.85 Lakh (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 7% growth in the latest year. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4,940 | ||||
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| Net Profit (PAT) | ₹3,656 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0.9% | ||||
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To see the full financial statements and ratios of Sunil Exports Private Limited, buy the company report.
Board of directors of Sunil Exports Private Limited
Sunil Exports 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 |
|---|---|---|---|---|
| Bharat Kumar Sah Also directs: Nigania Promoters Private Limited, Sidh Properties Private Limited, Sil Leasing and Industrial Finance Private Limited and 1 more | Director | 02 Aug 2010 | 16 Years 3 Months | Current |
| Kuldeep Rawat | Director | 02 Aug 2010 | 16 Years 3 Months | Current |
Peer comparison
Sunil Exports Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Optimus Companion Private Limited | ₹3.88 Lakh (FY 2025) | 7632.0% | Cherthala, Kerala, India | |||
| Yakshini Finmart Private Limited | ₹3.87 Lakh (FY 2025) | 7.0% | Delhi, India | |||
| Pushpdant Investment Advisory Private Limited | ₹3.86 Lakh (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Nirved Traders Private Limited | ₹3.85 Lakh (FY 2025) | -31.0% | Mumbai, Maharashtra, India | |||
| Mohipuri Finance and Leasing Co Private Limited | ₹3.85 Lakh (FY 2024) | 6.0% | Delhi, India | |||
| Sunil Exports Private Limitedthis company | ₹3.85 Lakh (FY 2025) | ₹3,656 | 0.9% | 7.0% | Mumbai, Maharashtra, India | |
| Transworld Insurance Brokers Limited | ₹3.85 Lakh (FY 2025) | -59.0% | New Delhi, Delhi, India | |||
| Onpoint Associates Private Limited | ₹3.84 Lakh (FY 2025) | -69.0% | Ulhasnagar, Maharashtra, India | |||
| Mangala Investments Limited | ₹3.84 Lakh (FY 2025) | -75.0% | Mumbai, Maharashtra, India | |||
| TDL Real Estate Holdings Limited | ₹3.84 Lakh (FY 2025) | 40.0% | New Delhi, Delhi, India | |||
| Labhansh Vyapaar Pvt Ltd | ₹3.83 Lakh (FY 2024) | -2.0% | Howrah, West Bengal, India |
To see the full peer comparison of Sunil Exports Private Limited, buy the company report.
Auditor
Sunil Exports Private Limited is audited by S. R. Ghedia & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. R. Ghedia & Associates | FY 2017 | 118560W |
Shareholding
The shareholding of Sunil Exports Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sunil Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunil Exports 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 Sunil Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunil Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunil Exports Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Bhola Pandit ceased to be Director on 09 Aug 2010.
Frequently asked questions
Sunil Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 11 October 1995 (31+ years old) and is registered under CIN U51900MH1995PTC093519.
Sunil Exports has 2 current directors:
- Bharat Kumar Sah - Director
- Kuldeep Rawat - Director
The latest financial statements of Sunil Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunil Exports is U51900MH1995PTC093519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunil Exports was incorporated on 11 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sunil Exports by revenue are Optimus Companion Private Limited, Yakshini Finmart Private Limited, Pushpdant Investment Advisory Private Limited, Nirved Traders Private Limited, Mohipuri Finance and Leasing Co Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Bhola Pandit ceased to be Director on 09 Aug 2010. Jagdish Singh Panwar ceased to be Director on 09 Aug 2010. Bharat Kumar Sah was appointed as Director on 02 Aug 2010. Sunil Exports has 5 board changes on record in total.
The registered office of Sunil Exports is at Darukwala Mansion 90 Chandanwadi Cross Lane Mumbai – 2, Maharashtra, India – 400002.
Sunil Exports operates in the financial services industry, in the advisory segment.
The compliance status of Sunil Exports is compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
Sunil Exports can be reached at its registered office: Darukwala Mansion 90 Chandanwadi Cross Lane Mumbai – 2, Maharashtra, India – 400002.
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