It is a warehousing private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | Struck OffSunimpex Bonded Warehouse Private Limited, a struck off private limited company, was established on 12 April 2012 in Mumbai, Maharashtra, India. Engaging in storage & warehouse within the warehousing sector, it holds CIN: U63090MH2012PTC229562. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Meenaben Prafulkumar Nisar (Director), Suresh Yadav Sutar (Director), Dhaval Parikh Kirtikumar (Director). Past directors included Ashish Raj Tandon, Mohit Arvind Sharma, Narendra Kumar Gulab Ram Tamta. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 18, Nigos Building, Cama Estate Road, Goregaon (East)., Mumbai, Maharashtra, 400063.
U63090MH2012PTC229562
229562
12 April 2012
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Meenaben Prafulkumar Nisar | Director | 18 Mar 2013 | Current |
| Suresh Yadav Sutar | Director | 08 Jul 2015 | Current |
| Dhaval Parikh Kirtikumar | Director | 25 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 20 Mar 2013 | Past |
| Pramod Abcsdd | Director | 20 Mar 2013 | Past |
| Pramod Abcsdd | Director | 25 Apr 2018 | Past |
| Pramod Abcsdd | Director | 20 Mar 2013 | Past |
| Pramod Abcsdd | Director | 09 Jul 2014 | Past |
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There are no open charges registered against the company as per our records.
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The activity Suresh Yadav Sutar was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 10 years 6 months . was completed.
The activity Dhaval Parikh Kirtikumar was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 10 years 9 months . was completed.
Sunimpex Bonded Warehouse Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
Sunimpex Bonded Warehouse Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.
Progress on Meenaben Prafulkumar Nisar was appointed as a Director was appointed as a Director on 18 Mar 2013 & has been associated with this company since 12 years 9 months . was documented.
Sunimpex Bonded Warehouse Private Limited was registered on 12 Apr 2012 with Roc Mumbai & aged 13 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Sunimpex Bonded Warehouse Private Limited is U63090MH2012PTC229562.
Sunimpex Bonded Warehouse Private Limited is headquartered at 18, Nigos Building, Cama Estate Road, Goregaon (East)., Mumbai, Maharashtra, 400063.
Sunimpex Bonded Warehouse Private Limited was incorporated on 12 April 2012.
The current directors of Sunimpex Bonded Warehouse Private Limited are
The primary industry of Sunimpex Bonded Warehouse Private Limited is Warehousing.
Sunimpex Bonded Warehouse Private Limited is unlisted.
The authorized capital of Sunimpex Bonded Warehouse Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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