It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveSunil Exports Private Limited, a active private limited company, was established on 11 October 1995 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51900MH1995PTC093519. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Bharat Kumar Sah (Director), Kuldeep Rawat (Director). Past directors included Anil Singh, Jagdish Singh Panwar, Bhola Pandit. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Darukwala Mansion,90 Chandanwadi Cross Lane Mumbai-2, Mumbai, Maharashtra, 400002.
U51900MH1995PTC093519
093519
11 October 1995
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Kumar Sah | Director | 02 Aug 2010 | Current |
| Kuldeep Rawat | Director | 02 Aug 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2009 | Past |
| Pramod Abcsdd | Director | 09 Aug 2010 | Past |
| Pramod Abcsdd | Director | 09 Aug 2010 | Past |
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Sunil Exports Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 262.4% increase. The company also saw a substantial improvement in profitability, with a 224.16% increase in profit. The company's net worth moved up by a moderate rise of 0.32%.
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In 2017, Sunil Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sunil Exports Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
The activity Sunil Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Bharat Kumar Sah was appointed as a Director was appointed as a Director on 02 Aug 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.
Progress on Kuldeep Rawat was appointed as a Director was appointed as a Director on 02 Aug 2010 & has been associated with this company since 15 years 3 months . was documented.
The activity Sunil Exports Private Limited was registered on 11 Oct 1995 with Roc Mumbai & aged 30 years 1 month as per MCA records. was completed.
The CIN of Sunil Exports Private Limited is U51900MH1995PTC093519.
Sunil Exports Private Limited is headquartered at Darukwala Mansion,90 Chandanwadi Cross Lane Mumbai-2, Mumbai, Maharashtra, 400002.
Sunil Exports Private Limited was incorporated on 11 October 1995.
The current directors of Sunil Exports Private Limited are
The primary industry of Sunil Exports Private Limited is Financial And Insurance Service.
Sunil Exports Private Limited is unlisted.
The authorized capital of Sunil Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Sunil Exports Private Limited is Compliant.
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