Sunline Exim Private Limited
About Sunline Exim Private Limited
Data last updated:
Sunline Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the office and school supplies segment of the education sector. It was incorporated on 29 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U21098MH2010PTC206049.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sundaram Animation Studio Private Limited. It was led by directors including Arvind Popatlal Shah and Paresh Ambavi Patel.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1 – 2 Ground Floor Kazi Sayad Street E.A.Carrim House, Mumbai, Maharashtra, India – 400009.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 – 2 Ground Floor Kazi Sayad Street E.A.Carrim House, Mumbai, Maharashtra, India – 400009
- IndustryEducation, Office & School Supplies
- 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
- One PDF report, delivered after checkout
Financials of Sunline Exim Private Limited FY 2013 filings available
Financial Statement Summary of Sunline Exim Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Sunline Exim Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Sunline Exim 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 Sunline Exim Private Limited
Sunline Exim has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Popatlal Shah | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Paresh Ambavi Patel | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Paresh Dungarshi Shah | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of Sunline Exim Private Limited
Sunline Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunline Exim Private Limited
Employment history and EPFO contributions of people linked to Sunline Exim.
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.
CIN History of Sunline Exim Private Limited
Sunline Exim has one previous CIN (Corporate Identification Number): U36101MH2010PTC206049. The current CIN is U21098MH2010PTC206049, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21098MH2010PTC206049 | Current |
| U36101MH2010PTC206049 | Previous |
Recent Activity on Sunline Exim Private Limited
Sunline Exim Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Arvind Popatlal Shah ceased to be Additional Director on 30 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Sunline Exim 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 Sunline Exim 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 Sunline Exim 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 Sunline Exim 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 Sunline Exim 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 Sunline Exim Private Limited
Sunline Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunline Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in office and school supplies, within the education industry. It was incorporated on 29 July 2010 and is registered under CIN U21098MH2010PTC206049. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunline Exim had 3 directors:
- Arvind Popatlal Shah - Director
- Paresh Ambavi Patel - Director
- Paresh Dungarshi Shah - Director
The CIN (Corporate Identification Number) of Sunline Exim is U21098MH2010PTC206049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunline Exim is at 1 – 2 Ground Floor Kazi Sayad Street E.A.Carrim House, Mumbai, Maharashtra, India – 400009.
Sunline Exim was incorporated on 29 July 2010. It is registered with the Registrar of Companies, Mumbai.
Sunline Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sunline Exim operated in the education industry, in the office and school supplies segment. It worked in this industry before it was struck off.
No. Sunline Exim is not listed on any stock exchange. It is an unlisted company.
Arvind Popatlal Shah ceased to be Additional Director on 30 Sep 2013. Paresh Ambavi Patel ceased to be Additional Director on 30 Sep 2013. Paresh Dungarshi Shah ceased to be Additional Director on 30 Sep 2013. Sunline Exim has 9 board changes on record in total.