Sunline Impex Private Limited
About Sunline Impex Private Limited
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Sunline Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the organising conventions segment of the business services sector. It was incorporated on 24 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136602. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors Bakul Pandharinath Patil and Kannan Krishnamurthy.
Its last annual general meeting (AGM) was held on 21 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at D – 14/E – 3 New Highway Park Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 56 cases involving the company, including 2 filed by the company and 54 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sunline Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressD – 14/E – 3 New Highway Park Thakur Complex Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Organising Conventions, Office Administration, Call Centers, Packaging Activities, Collection Agencies
To see the full contact details of Sunline Impex Private Limited, buy the company report.
- 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
Financials of Sunline Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunline Impex Private Limited, buy the company report.
Board of directors of Sunline Impex Private Limited
Sunline Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bakul Pandharinath Patil | Director | 27 Jul 2002 | 24 Years 2 Months | Current |
| Kannan Krishnamurthy | Director | 27 Jul 2002 | 24 Years 2 Months | Current |
Auditor
Sunline Impex Private Limited is audited by PEREIRA & SUBRAMANIAN for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PEREIRA & SUBRAMANIAN | FY 2015 | 112364W |
Shareholding
The shareholding of Sunline Impex Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sunline Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2006 | 10003611 | Bank of Baroda | ₹3 Cr | Open | |
| 14 Dec 2002 | 90148110 | State Bank of India | ₹- | Satisfied |
To see the full charge records of Sunline Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sunline Impex Private Limited has 56 court cases on record: 2 filed by Sunline Impex, 54 filed against it. 1 case is pending and 55 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 56 | 54 | 1 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Fenoplast Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Pioneer Bio Pharma Pvt. Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by K J Pioneer Pharma Pvt. Ltd | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Lord Krishna Bank Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by Ms.Goodmark Ompex Pvt.Ltd. @Revn1120-11 | Disposed |
To see the full case history of Sunline Impex Private Limited, 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunline Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunline Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sunline Impex Private Limited, buy the company report.
Recent activity
Sunline Impex Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Jethanand Premchand Nihalani ceased to be Director on 02 Apr 2007.
Frequently asked questions
Sunline Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in organising conventions, within the business services industry. It was incorporated on 24 July 2002 (24+ years old) and is registered under CIN U51909MH2002PTC136602.
Sunline Impex has 2 current directors:
- Bakul Pandharinath Patil - Director
- Kannan Krishnamurthy - Director
The latest financial statements of Sunline Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 21 September 2015. Year-wise statements from 2015 are in the company report.
No. Sunline Impex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sunline Impex is U51909MH2002PTC136602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunline Impex has 56 court cases on record: 2 filed by the company and 54 filed against it. 1 is pending.
Sunline Impex was incorporated on 24 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Jethanand Premchand Nihalani ceased to be Director on 02 Apr 2007. Bakul Pandharinath Patil was appointed as Director on 27 Jul 2002. Kannan Krishnamurthy was appointed as Director on 27 Jul 2002.
The registered office of Sunline Impex is at D – 14E – 3 New Highway Park Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
Sunline Impex operates in the business services industry, in the organising conventions segment.