Sunimpex Bonded Warehouse Private Limited
About Sunimpex Bonded Warehouse Private Limited
Data last updated: 24 July 2025
Sunimpex Bonded Warehouse Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 12 April 2012.
Registered with ROC Mumbai under CIN U63090MH2012PTC229562.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Meenaben Prafulkumar Nisar and Suresh Yadav Sutar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 18 Nigos Building Cama Estate Road Goregaon (East)., Mumbai, Maharashtra, India – 400063.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address18 Nigos Building Cama Estate Road Goregaon (East)., Mumbai, Maharashtra, India – 400063
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IndustryWarehousing, Storage & Warehouse
- Historical Financials and ratios
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Board of Directors of Sunimpex Bonded Warehouse Private Limited
Sunimpex Bonded Warehouse Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Meenaben Prafulkumar Nisar
Also directs:
Bellesia Cosmetics Private Limited
|
Director | 18 Mar 2013 | 13 Years 5 Months | As last reported |
| Suresh Yadav Sutar | Director | 08 Jul 2015 | 11 Years 1 Months | As last reported |
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Dhaval Parikh Kirtikumar
Also directs:
Pladel Multi Trading Private Limited
|
Director | 25 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Sunimpex Bonded Warehouse Private Limited FY 2013 filings available
Ten-year financial statements for Sunimpex Bonded Warehouse Private Limited
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Charges & Borrowings Sunimpex Bonded Warehouse Private Limited
Sunimpex Bonded Warehouse Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunimpex Bonded Warehouse Private Limited
View historical data on people associated with Sunimpex Bonded Warehouse Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunimpex Bonded Warehouse Private Limited
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GST Compliance of Sunimpex Bonded Warehouse Private Limited
GST registrations and filing compliance for Sunimpex Bonded Warehouse Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunimpex Bonded Warehouse Private Limited
Credit ratings, litigation, and regulatory alerts for Sunimpex Bonded Warehouse Private Limited
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MSME Payment Delays by Sunimpex Bonded Warehouse Private Limited
MSME payment history for Sunimpex Bonded Warehouse Private Limited
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Subsidiaries & Group Companies of Sunimpex Bonded Warehouse Private Limited
Corporate group structure for Sunimpex Bonded Warehouse Private Limited
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MCA Filings & Documents of Sunimpex Bonded Warehouse Private Limited
MCA filings and documents for Sunimpex Bonded Warehouse Private Limited
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Recent Activity on Sunimpex Bonded Warehouse Private Limited
Frequently Asked Questions about Sunimpex Bonded Warehouse Private Limited
Sunimpex Bonded Warehouse Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunimpex Bonded Warehouse Private Limited is a struck-off private limited company in the warehousing sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 2012 and is registered under CIN U63090MH2012PTC229562. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunimpex Bonded Warehouse Private Limited are:
- Meenaben Prafulkumar Nisar - Director
- Suresh Yadav Sutar - Director
- Dhaval Parikh Kirtikumar - Director
The CIN (Corporate Identification Number) of Sunimpex Bonded Warehouse Private Limited is U63090MH2012PTC229562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunimpex Bonded Warehouse Private Limited is warehousing. The company specifically operates in storage and warehouse. The company was active in this sector before being struck off.
The company has its registered office at 18 Nigos Building Cama Estate Road Goregaon East., Mumbai, Maharashtra, India – 400063.