Sunisha Impex Private Limited
About Sunisha Impex Private Limited
Data last updated:
Sunisha Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 March 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1988PTC046546.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Hemantkumar Hasmukhrai Amin and Priyakant Hasmukhrai Amin.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net loss of ₹5.09 Lakh (net margin -185.1%) and EBITDA of -₹5 Lakh (EBITDA margin -181.8%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 28% over five years.
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- Registered AddressHem Prakash 90/92 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
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Business Activity of Sunisha Impex Private Limited
The main business activity of Sunisha Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Sunisha Impex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 77% fall in the latest year. EBITDA fell 137% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sunisha Impex Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹2.75 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹5 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5.09 Lakh | •••• | •••• | •••• | •••• |
| 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 Sunisha Impex Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -181.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -185.1% | •••• | •••• | •••• | •••• |
| 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 Sunisha Impex 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 Sunisha Impex Private Limited
Sunisha Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 7 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 | 34 Years 2 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 | 22 Years 1 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 7 Months | As last reported |
Peer Comparison of Sunisha Impex Private Limited
Sunisha Impex Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gayatri Laminates Pvt. Ltd. | ₹2.75 Lakh (FY 2025) | •••• | •••• | 12.0% | •••• | Puducherry, India |
| Shivam Realtynirman Private Limited | ₹2.75 Lakh (FY 2017) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Khim Realtech Private Limited | ₹2.75 Lakh (FY 2025) | •••• | •••• | -69.0% | •••• | New Delhi, Delhi, India |
| Shree Balaji Natural Resources & Power Private Limited | ₹2.75 Lakh (FY 2024) | •••• | •••• | 4.0% | •••• | Jharsuguda, Odisha, India |
| GSG Realtors Private Limited | ₹2.75 Lakh (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Sunisha Impex Private Limited this company | ₹2.75 Lakh (FY 2022) | •••• | •••• | -77.0% | •••• | Mumbai, Maharashtra, India |
| Emerald Realtors P Ltd | ₹2.75 Lakh (FY 2018) | •••• | •••• | -97.0% | •••• | Mumbai, Maharashtra, India |
| Destiny Housing Private Limited | ₹2.75 Lakh (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Prithvi Realtors & Hotels Private Limited | ₹2.75 Lakh (FY 2018) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| Next Step Infra Private Limited | ₹2.75 Lakh (FY 2025) | •••• | •••• | 129.0% | •••• | Gurgaon, Haryana, India |
| Satyam Realtors Private Limited | ₹2.75 Lakh (FY 2018) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sunisha Impex by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sunisha Impex Private Limited
Sunisha Impex Private Limited is audited by MA PARIKH & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MA PARIKH & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunisha Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Sunisha Impex.
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 Sunisha Impex Private Limited
Sunisha Impex Private Limited has 4 board changes on record since 1988: 4 appointments. The latest: Sudhalaxmi Hasmukhrai Amin was appointed as Director on 01 Sep 2004.
Credit Ratings, Litigation & Regulatory Alerts for Sunisha Impex 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 Sunisha Impex 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 Sunisha Impex 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 Sunisha Impex 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 Sunisha Impex 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 Sunisha Impex Private Limited
Sunisha Impex 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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 is U70100MH1988PTC046546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunisha Impex had 4 directors:
- Hemantkumar Hasmukhrai Amin - Director
- Priyakant Hasmukhrai Amin - Director
- Sudhalaxmi Hasmukhrai Amin - Director
- Hasmukhray Amin Manilal - Director
Sunisha Impex was incorporated on 15 March 1988. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sunisha Impex is at Hem Prakash 9092 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003.
Sunisha Impex reported revenue of ₹2.75 Lakh for FY 2022 (down 77% YoY).
Sunisha Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Sunisha Impex reported a net loss of ₹5.09 Lakh (net margin -185.1%) and EBITDA of -₹5 Lakh (EBITDA margin -181.8%) for FY 2022, as per its filed financial statements.
Sunisha Impex operated in the real estate and construction industry, in the real estate builders and developers segment.
The compounded annual growth rate (CAGR) of the revenue of Sunisha Impex is -64% over three years and -28% over five years. In the latest year (FY 2022) revenue fell 77%. CAGR is the steady yearly rate that links the first and the last year.