Sunline Impex Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Active
Last Updated:
About Sunline Impex Private Limited

Sunline Impex Private Limited, a active private limited company, was established on 24 July 2002 in Mumbai, Maharashtra, India. Engaging in organising conventions within the support service to organizations sector, it holds CIN: U51909MH2002PTC136602. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.91 Cr.

It upholds a active non-compliant status. Its leadership includes Bakul Pandharinath Patil (Director), Kannan Krishnamurthy (Director). Past directors included Jethanand Premchand Nihalani. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 21 September 2015, with the balance sheet filed on 31 March 2015. It is based at D-14/E-3, New Highway Park, Thakur Complex, Kandivali (East), Mumbai, Maharashtra, 400101.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909MH2002PTC136602

  • Registration Number

    136602

  • Incorporation Date

    24 July 2002

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.91 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.91 Cr
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 3.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 86.17%
  • Ebitda **** 85.95%
  • Net Worth -0.28%
  • Total Assets -0.18%
Company report

Sunline Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Sunline Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Bakul Pandharinath Patil Director 27 Jul 2002 Current
Kannan Krishnamurthy Director 27 Jul 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Apr 2007 Past

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Financial Performance of Sunline Impex.

Sunline Impex Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 86.17% increase in profit. The company's net worth dipped by a decrease of 0.28%.

Sunline Impex revenue growth over time
Sunline Impex 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
-0.18%
*******
*******
*******
*******
Profit or Loss
*******
86.17%
*******
*******
*******
*******
Net Worth
*******
-0.28%
*******
*******
*******
*******
EBITDA
*******
85.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sunline Impex?

In 2015, Sunline Impex had a promoter holding of 94.76% and a public holding of 5.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Mar 2006 Bank Of Baroda ₹3.00 Cr Open
14 Dec 2002 State Bank Of India ₹0.00 Satisfied

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How Many Employees Work at Sunline Impex?

Unlock and access historical data on people associated with Sunline Impex, 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 Sunline Impex, 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 Sunline Impex'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.

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Latest Updates, News, and FAQs on Sunline Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sunline Impex Private Limited last Annual general meeting of members was held on 21 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Sunline Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 14 Dec 2002 via Charge ID 90148110 with State Bank Of India was fully satisfied on 28 Apr 2006. was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 3.00 Cr with Charge ID 10003611 was registered on 25 Mar 2006. was documented.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 0.00 registered on 14 Dec 2002 with Charge ID 90148110 was modified on 16 Dec 2003. was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 0.00 with Charge ID 90148110 was registered on 14 Dec 2002. was completed.

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Frequently Asked Questions
What is the CIN of Sunline Impex Private Limited?

The CIN of Sunline Impex Private Limited is U51909MH2002PTC136602.

Where is Sunline Impex Private Limited headquartered?

Sunline Impex Private Limited is headquartered at D-14/E-3, New Highway Park, Thakur Complex, Kandivali (East), Mumbai, Maharashtra, 400101.

When was Sunline Impex Private Limited incorporated?

Sunline Impex Private Limited was incorporated on 24 July 2002.

Who are the current directors of Sunline Impex Private Limited?

The current directors of Sunline Impex Private Limited are

What is the primary industry of Sunline Impex Private Limited?

The primary industry of Sunline Impex Private Limited is Support Service To Organizations.

Is Sunline Impex Private Limited a listed company?

Sunline Impex Private Limited is unlisted.

What is the capital structure of Sunline Impex Private Limited?

The authorized capital of Sunline Impex Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.91 Cr.

What is the compliance status of Sunline Impex Private Limited?

The compliance status of Sunline Impex Private Limited is Active Non-Compliant.

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