About Sunita Impex Pvt Ltd
Data last updated: 21 February 2026
Sunita Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 26 June 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U72300WB1991PTC052135.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr. Formerly known as Sunita Impex Limited. It is led by directors including Mohit Sonika and Sunil Sonika.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 109 employees as per the latest available data.
The company is associated with 1 brand - Sunita Impex. As per MCA filings, the company has open charges of ₹22.79 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
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
- 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
CIN History of Sunita Impex Pvt Ltd
Sunita Impex Pvt Ltd 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 |
Associated Brands with Sunita Impex Pvt Ltd
Sunita Impex Pvt Ltd operates one associated brand: Sunita Impex. These brands represent Sunita Impex Pvt Ltd's diversified market presence and brand portfolio.
| 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 of Sunita Impex Pvt Ltd
Sunita Impex Pvt Ltd is engaged in principal business activities including manufacturing and trade, with detailed activities including textile, leather and other apparel products, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sunita Impex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunita Impex Pvt Ltd
Sunita Impex Pvt Ltd is audited by V BUBNA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V BUBNA & CO. | Locked | Locked | Locked |
Complete auditor history for Sunita Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunita Impex Pvt Ltd
Sunita Impex Pvt Ltd is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
|
Mohit Sonika
Also directs:
Sunita Impex Pvt Ltd
|
Director | 15 Jun 2020 | 6 Years 2 Months | Current |
|
Sunil Sonika
Also directs:
Sunita Impex Pvt Ltd
|
Director | 01 Apr 2006 | 20 Years 4 Months | Current |
|
Usha R Sonika
Also directs:
Sunita Impex Pvt Ltd
|
Director | 20 Mar 1992 | 34 Years 4 Months | Current |
|
Mahabir Prasad Sonika
Also directs:
Sunita Impex Pvt Ltd, Shree Gou Shakti Udyog Private Limited, Amaze Dealers Private Limited and 1 more
|
Additional Director | 15 Apr 2022 | 4 Years 4 Months | Current |
Financials of Sunita Impex Pvt Ltd FY 2025 filings available
Sunita Impex Pvt Ltd reported revenue of ₹18.22 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Sunita Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunita Impex Pvt Ltd
Shareholding and ownership data for Sunita Impex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunita Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2021 | Canara Bank | ₹95 Lakh | Open |
| 10 Dec 2018 | Canara Bank | ₹8 Lakh | Open |
| 28 Apr 2015 | Canara Bank | ₹50 Lakh | Open |
| 11 Nov 2014 | Canara Bank | ₹7 Lakh | Open |
| 07 Aug 2013 | Canara Bank | ₹7.5 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Sunita Impex Pvt Ltd
Sunita Impex Pvt Ltd has a workforce of 109 employees as of Apr 04, 2024.
Employee and EPFO history for Sunita Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunita Impex Pvt Ltd
GST registrations and filing compliance for Sunita Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunita Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunita Impex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sunita Impex Pvt Ltd
MSME payment history for Sunita Impex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sunita Impex Pvt Ltd
Corporate group structure for Sunita Impex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunita Impex Pvt Ltd
MCA filings and documents for Sunita Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunita Impex Pvt Ltd
Frequently Asked Questions about Sunita Impex Pvt Ltd
Sunita Impex Pvt Ltd is an active private limited company in the fashion and textile sector based in Kolkata, West Bengal, India. It was incorporated on 26 June 1991 (35+ years old) and is registered under CIN U72300WB1991PTC052135. The company has 109 employees.
Sunita Impex Pvt Ltd reported revenue of ₹18.22 Cr for FY 2025 (up 12.00% YoY).
The current directors of Sunita Impex Pvt Ltd are:
- Mohit Sonika - Director
- Sunil Sonika - Director
- Usha R Sonika - Director
- Mahabir Prasad Sonika - Additional Director
The primary industry of Sunita Impex Pvt Ltd is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
Sunita Impex Pvt Ltd can be reached at the registered office: Eco Station Suite # 1201 Block – Bp Plot No. – 7 Sector – V Sa, Lt Lake, Kolkata, West Bengal, India – 700091, or through the website sunitaimpex.com.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3 Cr.