Sunimpex Bonded Warehouse Private Limited
About Sunimpex Bonded Warehouse Private Limited
Data last updated:
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 operated in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 12 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2012PTC229562.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 18 Nigos Building Cama Estate Road Goregaon (East)., Mumbai, Maharashtra, India – 400063.
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- Registered Address18 Nigos Building Cama Estate Road Goregaon (East)., Mumbai, Maharashtra, India – 400063
- IndustryWarehousing, Storage & Warehouse
- 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
- One PDF report, delivered after checkout
Financials of Sunimpex Bonded Warehouse Private Limited FY 2013 filings available
Financial Statement Summary of Sunimpex Bonded Warehouse Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sunimpex Bonded Warehouse Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunimpex Bonded Warehouse are in the company report.
Financial statements from 2015
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.
Board of Directors of Sunimpex Bonded Warehouse Private Limited
Sunimpex Bonded Warehouse has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenaben Prafulkumar Nisar Also directs: Bellesia Cosmetics Private Limited | Director | 18 Mar 2013 | 13 Years 6 Months | As last reported |
| Suresh Yadav Sutar | Director | 08 Jul 2015 | 11 Years 3 Months | As last reported |
| Dhaval Parikh Kirtikumar Also directs: Pladel Multi Trading Private Limited | Director | 25 Mar 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Sunimpex Bonded Warehouse.
Employee and EPFO history
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.
Recent Activity on Sunimpex Bonded Warehouse Private Limited
Sunimpex Bonded Warehouse Private Limited has 11 board changes on record since 2013: 3 appointments and 8 cessations. The latest: Hasmukh Nandlal Desai ceased to be Director on 25 Apr 2018.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sunimpex Bonded Warehouse Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sunimpex Bonded Warehouse Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunimpex Bonded Warehouse Private Limited
Corporate group structure
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.
GST Compliance of Sunimpex Bonded Warehouse Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sunimpex Bonded Warehouse Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sunimpex Bonded Warehouse Private Limited
Sunimpex Bonded Warehouse 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in storage and warehouse, within the warehousing industry. 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.
Sunimpex Bonded Warehouse had 3 directors:
- Meenaben Prafulkumar Nisar - Director
- Suresh Yadav Sutar - Director
- Dhaval Parikh Kirtikumar - Director
The CIN (Corporate Identification Number) of Sunimpex Bonded Warehouse is U63090MH2012PTC229562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunimpex Bonded Warehouse is at 18 Nigos Building Cama Estate Road Goregaon East., Mumbai, Maharashtra, India – 400063.
Sunimpex Bonded Warehouse was incorporated on 12 April 2012. It is registered with the Registrar of Companies, Mumbai.
Sunimpex Bonded Warehouse has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sunimpex Bonded Warehouse operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.
No. Sunimpex Bonded Warehouse is not listed on any stock exchange. It is an unlisted company.
Hasmukh Nandlal Desai ceased to be Director on 25 Apr 2018. Suresh Yadav Sutar was appointed as Director on 08 Jul 2015. Ashish Raj Tandon ceased to be Director on 30 Mar 2015. Sunimpex Bonded Warehouse has 11 board changes on record in total.