MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-KR-03-0063121
Sunita Impex Pvt Ltd - fashion and textile in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹18.22 Cr
▲ 12% YoY
Net profit · FY 2025
₹5.27 Lakh
Net margin 0.3%
EBITDA · FY 2025
₹1.22 Cr
EBITDA margin 6.7%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹22.79 Cr
Secured borrowings
Company age
35 yrs
Est. 1991
Employees · EPFO
109
Provident fund records
About Sunita Impex Pvt Ltd
Data last updated:
Sunita Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 26 June 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72300WB1991PTC052135. Its GSTIN is 19AADCS8466N1ZH (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Sunita Impex Limited. It is led by directors including Mohit Sonika and Sunil Sonika.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.22 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹5.27 Lakh (net margin 0.3%) and EBITDA of ₹1.22 Cr (EBITDA margin 6.7%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 11% over five years.
The company has about 109 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sunita Impex. As per MCA filings, the company has open charges of ₹22.79 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 1 case is pending.
Sunita Impex Pvt Ltd is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-KR-03-0063121). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunitaimpex.com.
Company details
CIN U72300WB1991PTC052135
Registration Number 052135
Incorporation Date 26 June 1991
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-KR-03-0063121
CIN history
Sunita Impex has one previous CIN (Corporate Identification Number): U51109WB1991PTC052135. The current CIN is U72300WB1991PTC052135, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300WB1991PTC052135 | Current |
| U51109WB1991PTC052135 | Previous |
Recognitions & Rankings of Sunita Impex
Contact details
Sunita Impex Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is sunitaimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressEco Station Suite # 1201 Block – Bp Plot No. – 7 Sector – V Sa, Lt Lake, Kolkata, West Bengal, India – 700091
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Sunita Impex Pvt Ltd, buy the company report.
Comprehensive company report
Sunita Impex Pvt Ltd - one report that includes everything
- 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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Brands
Sunita Impex operates one associated brand: Sunita Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Turnkey industrial solutions, engineering support, and commodity exports are provided by Sunita Impex across food, agriculture, and pharmaceuticals sectors. | sunitaimpex.com |
Business activity
The main business activities of Sunita Impex are manufacturing and trade. In detail, this covers textile, leather and other apparel products and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sunita Impex Pvt Ltd, buy the company report.
Financials of Sunita Impex Pvt Ltd
FY 2025 filings availableSunita Impex Pvt Ltd reported revenue of ₹18.22 Cr (up 12% YoY) for FY 2025.
Revenue · FY 2025
₹18.22 Cr ▲ 12%
Net profit · FY 2025
₹5.27 Lakh margin 0.3%
EBITDA · FY 2025
₹1.22 Cr margin 6.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 12%
3 years · compounded
▲ 3%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▼ 18%
3 years · compounded
▲ 36%
5 years · compounded
▲ 16%
Revenue rose 12% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA fell 18% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.22 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.27 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.7% | ||||
| Net Profit Margin | 0.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Sunita Impex Pvt Ltd, buy the company report.
Board of directors of Sunita Impex Pvt Ltd
Sunita Impex has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Sonika | Director | 15 Jun 2020 | 6 Years 4 Months | Current |
| Sunil Sonika | Director | 01 Apr 2006 | 20 Years 7 Months | Current |
| Usha R Sonika | Director | 20 Mar 1992 | 34 Years 7 Months | Current |
| Mahabir Prasad Sonika | Additional Director | 15 Apr 2022 | 4 Years 6 Months | Current |
Peer comparison
Sunita Impex Pvt Ltd is compared with the 5 companies closest to it by revenue in the Manufacturing industry (Components Retail and Distribution, Textiles), with the same principal business activity (textile, leather and other apparel products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kanodia World Private Limited | ₹18.24 Cr (FY 2025) | -3.0% | Delhi, India | |||
| Kajal Textile Mills Private Limited | ₹18.24 Cr (FY 2024) | -22.0% | Ahmedabad, Gujarat, India | |||
| Himalaya Processors Pvt Ltd | ₹18.22 Cr (FY 2025) | 9.0% | Punjab, India | |||
| Sunita Impex Pvt Ltdthis company | ₹18.22 Cr (FY 2025) | ₹5.27 Lakh | 0.3% | 12.0% | 109 | Kolkata, West Bengal, India |
| Akshaykala Knitfab Private Limited | ₹18.21 Cr (FY 2025) | 0.0% | Surat, Gujarat, India | |||
| Raghupati Yarns Private Limited | ₹18.18 Cr (FY 2025) | 1.0% | Mandvi, Gujarat, India |
To see the full peer comparison of Sunita Impex Pvt Ltd, buy the company report.
Auditor
Sunita Impex Pvt Ltd is audited by V BUBNA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V BUBNA & CO. | FY 2023 | 329209E |
Shareholding
The shareholding of Sunita Impex Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sunita Impex Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹22.79 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2021 | 100521612 | Canara Bank | ₹95 Lakh | Open | |
| 10 Dec 2018 | 100221686 | Canara Bank | ₹8 Lakh | Open | |
| 28 Apr 2015 | 10568750 | Canara Bank | ₹50 Lakh | Open | |
| 11 Nov 2014 | 10534325 | Canara Bank | ₹7 Lakh | Open | |
| 07 Aug 2013 | 10445001 | Canara Bank | ₹7.5 Lakh | Open |
To see the full charge records of Sunita Impex Pvt Ltd, buy the company report.
Total charge records: 8 View all charges
Legal cases
Sunita Impex Pvt Ltd has 9 court cases on record: 6 filed by Sunita Impex, 3 filed against it. 1 case is pending and 8 are disposed.
Total cases
9
Filed by the company
6
Filed against the company
3
Pending
1
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 1 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against Karnataka Power Transmission Corporation Limited | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against an individual | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against an individual | Disposed |
To see the full case history of Sunita Impex Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Sunita Impex Pvt Ltd was last rated by Crisil on 18 Jun 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 18 Jun 2020 |
To see the full credit ratings and regulatory alerts of Sunita Impex Pvt Ltd, buy the company report.
MSME payment delays
Sunita Impex Pvt Ltd has 5 MSME Form 1 returns on record between 2019 and 2020, listing 136 overdue payments to 29 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 29)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Ganpati Texere Private Limited | |||
| Chirag Card Containers | |||
| Eshwari Textiles Processing Pvt. Ltd | |||
| an individual supplier | |||
| Motherland Garments Private Limited |
To see the full MSME payment records of Sunita Impex Pvt Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Sunita Impex Pvt Ltd has a workforce of 109 employees on its EPFO records as of Apr 04, 2024, across 2 active EPFO establishments.
Employee count
109
Active EPFO establishments
2
Employee growth
-16.79%
GST
Sunita Impex has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCS8466N1ZH | West Bengal | Active | 01 Jul 2017 |
| 29AADCS8466N1ZG | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sunita Impex Pvt Ltd, buy the company report.
Recent activity
Sunita Impex Pvt Ltd has 7 board changes on record since 1992: 4 appointments and 3 cessations. The latest: Mahabir Prasad Sonika was appointed as Additional Director on 15 Apr 2022.
AGM
Sunita Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sunita Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Appointed
Mahabir Prasad Sonika was appointed as Additional Director.
Charges
A charge with Canara Bank amounted to Rs. 0.95 Cr with Charge ID 100521612 was registered on 21 Dec 2021.
Charges
A charge with Canara Bank of Rs. 20.52 Cr registered on 11 Nov 1995 with Charge ID 90253646 was modified on 04 Nov 2020.
Appointed
Mohit Sonika was appointed as Director.
Ceased
Sushil Kumar Sonika ceased to be Director.
Charges
A charge with Canara Bank amounted to Rs. 0.08 Cr with Charge ID 100221686 was registered on 10 Dec 2018.
Charges
A charge with Canara Bank amounted to Rs. 0.50 Cr with Charge ID 10568750 was registered on 28 Apr 2015.
Charges
A charge with Canara Bank amounted to Rs. 0.07 Cr with Charge ID 10534325 was registered on 11 Nov 2014.
Charges
A charge with Canara Bank amounted to Rs. 0.08 Cr with Charge ID 10445001 was registered on 07 Aug 2013.
Charges
A charge with Canara Bank of Rs. 0.55 Cr registered on 28 Dec 2006 with Charge ID 10034691 was modified on 28 Jun 2012.
8 earlier events are in the company report.
Frequently asked questions
Sunita Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 26 June 1991 (35+ years old) and is registered under CIN U72300WB1991PTC052135.
Sunita Impex has 4 current directors:
- Mohit Sonika - Director
- Sunil Sonika - Director
- Usha R Sonika - Director
- Mahabir Prasad Sonika - Additional Director
The latest financial statements of Sunita Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunita Impex is 19AADCS8466N1ZH, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AADCS8466N1ZG (Karnataka).
The CIN (Corporate Identification Number) of Sunita Impex is U72300WB1991PTC052135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunita Impex has 9 court cases on record: 6 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Sunita Impex was incorporated on 26 June 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sunita Impex by revenue are Kanodia World Private Limited, Kajal Textile Mills Private Limited, Himalaya Processors Pvt Ltd, Akshaykala Knitfab Private Limited, Raghupati Yarns Private Limited, all in the Manufacturing industry (Components Retail and Distribution, Textiles), with the same principal business activity (textile, leather and other apparel products).
Mahabir Prasad Sonika was appointed as Additional Director on 15 Apr 2022. Mohit Sonika was appointed as Director on 15 Jun 2020. Sushil Kumar Sonika ceased to be Director on 01 Jun 2020. Sunita Impex has 7 board changes on record in total.
Yes, Sunita Impex is registered as an MSME under Udyam registration (number: UDYAM-KR-03-0063121).
Sunita Impex has 5 MSME Form 1 returns on record between 2019 and 2020, listing 136 overdue payments to 29 micro and small suppliers. The latest return was filed on 30 Dec 2020.
Sunita Impex can be reached through the website sunitaimpex.com. Its registered office is in Kolkata, West Bengal, India.
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