Sunil Impex Pvt. Ltd.
About Sunil Impex Pvt. Ltd.
Data last updated:
Sunil Impex Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the manufacturing segment of the leather and leather products sector. It was incorporated on 25 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U19129WB1993PTC059893.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors Sunil Sikaria and Amit Sikaria.
Its last annual general meeting (AGM) was held on 10 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 1/4 C Khagendra Chatterjee Road Shed No 6A 1st Floor, Kolkata, West Bengal, India – 700002.
As per MCA filings, the company has open charges of ₹46.6 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1/4 C Khagendra Chatterjee Road Shed No 6A 1st Floor, Kolkata, West Bengal, India – 700002
- IndustryLeather, Manufacturing, Tanning & Dressing Of Leather, Substitutes Of Leather, Saddlery, Leather Consumer Goods, Luggage, Luggage Handbags Manufacturing, Handbags, Harness
- 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
Board of Directors of Sunil Impex Pvt. Ltd.
Sunil Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sikaria Also directs: Vikash Fabrics LLP, Manindra Construction Private Limited, Vikash Tie-Up Private Limited and 1 more | Director | 21 Jan 2007 | 19 Years 8 Months | Current |
| Amit Sikaria | Director | 31 Mar 2009 | 17 Years 6 Months | Current |
Financials of Sunil Impex Pvt. Ltd. FY 2008 filings available
Ten-year financial statements for Sunil Impex Pvt. Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunil Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2007 | Oriental Bank of Commerce | ₹46.6 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunil Impex
Employment history and EPFO contributions of people linked to Sunil Impex.
Employee and EPFO history for Sunil Impex Pvt. Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunil Impex
GST registrations and filing compliance for Sunil Impex Pvt. Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunil Impex
Credit ratings, litigation, and regulatory alerts for Sunil Impex Pvt. Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunil Impex
MSME payment history for Sunil Impex Pvt. Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sunil Impex
Corporate group structure for Sunil Impex Pvt. Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunil Impex
MCA filings and documents for Sunil Impex Pvt. Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunil Impex
Frequently Asked Questions about Sunil Impex Pvt. Ltd.
Sunil Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in manufacturing, within the leather industry. It was incorporated on 25 August 1993 (33+ years old) and is registered under CIN U19129WB1993PTC059893.
Sunil Impex has 2 current directors:
- Sunil Sikaria - Director
- Amit Sikaria - Director
The CIN (Corporate Identification Number) of Sunil Impex is U19129WB1993PTC059893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunil Impex was incorporated on 25 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sunil Impex is at 14 C Khagendra Chatterjee Road Shed No 6A 1st Floor, Kolkata, West Bengal, India – 700002.
Sunil Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh.
Sunil Impex operates in the leather industry, in the manufacturing segment.
No. Sunil Impex is not listed on any stock exchange. It is an unlisted company.
Sunil Impex has open charges of ₹46.6 Lakh and no satisfied charges on record as per latest MCA filings.