Sunlit Exim Private Limited
About Sunlit Exim Private Limited
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Sunlit Exim Private Limited was a private limited company based in Mumbai.400 058, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 June 1990.
Registered with ROC Mumbai under CIN U51990MH1990PTC056828.
Capital: an authorised share capital of ₹1 Lakh.
Office: C – 509 Mercury Hiranandavicomplex Off 4 Bunglows Jp Rd Andheri (W) Bombay – 58., Mumbai.400 058, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 509 Mercury Hiranandavicomplex Off 4 Bunglows Jp Rd Andheri (W) Bombay – 58., Mumbai.400 058, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Sunlit Exim Private Limited
No directors are listed for Sunlit Exim in the MCA records available to us.
Financials of Sunlit Exim Private Limited
Ten-year financial statements for Sunlit Exim Private Limited
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.
Charges & Borrowings of Sunlit Exim
Sunlit Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunlit Exim
Employment history and EPFO contributions of people linked to Sunlit Exim.
Employee and EPFO history for Sunlit Exim Private Limited
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.
GST Compliance of Sunlit Exim
GST registrations and filing compliance for Sunlit Exim Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sunlit Exim
Credit ratings, litigation, and regulatory alerts for Sunlit Exim Private Limited
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 Sunlit Exim
MSME payment history for Sunlit Exim Private Limited
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 Sunlit Exim
Corporate group structure for Sunlit Exim Private Limited
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.
MCA Filings & Documents of Sunlit Exim
MCA filings and documents for Sunlit Exim Private Limited
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.
Recent Activity on Sunlit Exim
Frequently Asked Questions about Sunlit Exim Private Limited
Sunlit 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.
Sunlit Exim is a struck-off private limited company in the trading sector based in Mumbai.400 058, Maharashtra, India. It was incorporated on 12 June 1990 and is registered under CIN U51990MH1990PTC056828. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sunlit Exim is U51990MH1990PTC056828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunlit Exim is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at C – 509 Mercury Hiranandavicomplex Off 4 Bunglows Jp Rd Andheri W Bombay – 58., Mumbai.400 058, Maharashtra, India.
Sunlit Exim can be reached at the registered office: C – 509 Mercury Hiranandavicomplex Off 4 Bunglows Jp Rd Andheri W Bombay – 58, Mumbai.400 058, Maharashtra, India.