Sunita Wsp Exim Limited - Company Profile

It is a trading public limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Struck Off
Last Updated:
About Sunita Wsp Exim Limited

Sunita Wsp Exim Limited, a struck off public limited company, was established on 09 September 1996 in Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL1996PLC081708. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Manish Gupta (Director), Prem Kumar (Director), Anand Kumar Jain (Additional Director). Past directors included Gobind Gupta. Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 355, Iind Floor, Anuvrat Tower, Wazipur Commercial Complex, Delhi, Delhi, 110052.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL1996PLC081708

  • Registration Number

    081708

  • Incorporation Date

    09 September 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Sunita Wsp Exim Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunita Wsp Exim Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sunita Wsp Exim Limited?
Current Directors
Name Designation Appointment Date Status
Manish Gupta Director 02 Jun 2006 Current
Prem Kumar Director 01 Oct 2000 Current
Anand Kumar Jain Additional Director 01 Jun 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sunita Wsp Exim.

Enhance accessibility to Sunita Wsp Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sunita Wsp Exim revenue growth over time
Sunita Wsp Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sunita Wsp Exim?

Unlock access to Sunita Wsp Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sunita Wsp Exim?

Unlock and access historical data on people associated with Sunita Wsp Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunita Wsp Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunita Wsp Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sunita Wsp Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sunita Wsp Exim Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Sunita Wsp Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Anand Kumar Jain was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Director Appointment

    The activity Manish Gupta was appointed as a Director was appointed as a Director on 02 Jun 2006 & has been associated with this company since 19 years 9 months . was completed.

  • Director Appointment

    Progress on Prem Kumar was appointed as a Director was appointed as a Director on 01 Oct 2000 & has been associated with this company since 25 years 5 months . was documented.

  • Company Incorporation

    The activity Sunita Wsp Exim Limited was registered on 09 Sep 1996 with Roc Delhi & aged 29 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sunita Wsp Exim Limited?

The CIN of Sunita Wsp Exim Limited is U51909DL1996PLC081708.

Where is Sunita Wsp Exim Limited headquartered?

Sunita Wsp Exim Limited is headquartered at 355, Iind Floor, Anuvrat Tower, Wazipur Commercial Complex, Delhi, Delhi, 110052.

When was Sunita Wsp Exim Limited incorporated?

Sunita Wsp Exim Limited was incorporated on 09 September 1996.

Who are the current directors of Sunita Wsp Exim Limited?

The current directors of Sunita Wsp Exim Limited are

What is the primary industry of Sunita Wsp Exim Limited?

The primary industry of Sunita Wsp Exim Limited is Trading.

Is Sunita Wsp Exim Limited a listed company?

Sunita Wsp Exim Limited is unlisted.

What is the capital structure of Sunita Wsp Exim Limited?

The authorized capital of Sunita Wsp Exim Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available