Sunisha Impex Private Limited
About Sunisha Impex Private Limited
Data last updated: 26 July 2025
Sunisha Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 15 March 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U70100MH1988PTC046546.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Hemantkumar Hasmukhrai Amin and Priyakant Hasmukhrai Amin.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Hem Prakash 90/92 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.75 Lakh, a decline of 77% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered AddressHem Prakash 90/92 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Sunisha Impex Private Limited
Sunisha Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | ********* |
Auditor Details of Sunisha Impex Private Limited
Sunisha Impex Private Limited is audited by MA PARIKH & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MA PARIKH & CO. | blur-value | blur-value | blur-value |
Board of Directors of Sunisha Impex Private Limited
Sunisha Impex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemantkumar Hasmukhrai Amin
Also directs:
Kawamin Trading Private Limited, Laxmijyoti Investments Private Limited, Batchmates Com Private Limited and 1 more
|
Director | 15 Mar 1988 | 38 Years 3 Months | As last reported |
|
Priyakant Hasmukhrai Amin
Also directs:
Amin Manilal And Company Private Limited, Manilal Commodities Private Limited, Alphabet V Fashion Llp and 3 more
|
Director | 01 Aug 1992 | 33 Years 11 Months | As last reported |
|
Sudhalaxmi Hasmukhrai Amin
Also directs:
Sunisha Impex Llp, Monarch Commodities Llp, Amin Manilal And Company Private Limited and 1 more
|
Director | 01 Sep 2004 | 21 Years 10 Months | As last reported |
|
Hasmukhray Amin Manilal
Also directs:
Sunisha Impex Llp, Monarch Commodities Llp, Amin Manilal And Company Private Limited and 1 more
|
Director | 15 Mar 1988 | 38 Years 3 Months | As last reported |
Financials of Sunisha Impex Private Limited FY 2022 filings available
Sunisha Impex Private Limited reported revenue of ₹2.75 Lakh (down 77% YoY) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Sunisha Impex Private Limited
As of FY 2022, Sunisha Impex Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Sunisha Impex Private Limited
Sunisha Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunisha Impex Private Limited
View historical data on people associated with Sunisha Impex Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Sunisha Impex Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Sunisha Impex Private Limited
GSTIN & GST Filing Data of Sunisha Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunisha Impex Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Sunisha Impex Private Limited
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MSME Payment Delays by Sunisha Impex Private Limited
MSME Payment Delays by Sunisha Impex Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Sunisha Impex Private Limited
Subsidiaries & Group Companies of Sunisha Impex Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sunisha Impex Private Limited with ownership details.
MCA Filings & Documents of Sunisha Impex Private Limited
MCA Filings & Documents of Sunisha Impex Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Sunisha Impex Private Limited
Frequently Asked Questions about Sunisha Impex Private Limited
Sunisha Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunisha Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 1988 and is registered under CIN U70100MH1988PTC046546. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunisha Impex Private Limited is U70100MH1988PTC046546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sunisha Impex Private Limited are:
The primary industry of Sunisha Impex Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Sunisha Impex Private Limited was incorporated on 15 March 1988. Registered with ROC Mumbai.