Sunmak Enterprises Private Limited
About Sunmak Enterprises Private Limited
Data last updated:
Sunmak Enterprises Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 22 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63020MH1999PTC123238.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
The registered office is at B – 30/1:3 Sector – 115 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per MCA filings, the company has open charges of ₹1.2 Cr and satisfied charges of ₹30 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sunmak Enterprises has one previous CIN (Corporate Identification Number): U99999MH1999PTC123238. The current CIN is U63020MH1999PTC123238, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63020MH1999PTC123238 | Current |
| U99999MH1999PTC123238 | Previous |
Contact details
Sunmak Enterprises Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressB – 30/1:3 Sector – 115 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryTransportation, Transportation Services
- 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 Sunmak Enterprises Private Limited
Year-wise financial statements and ratios of Sunmak Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Sunmak Enterprises Private Limited
No directors are listed for Sunmak Enterprises in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2001 | 80013148 | Lakshmi Vilas Bank Ltd | ₹20 Lakh | Open | |
| 15 Mar 2001 | 80013149 | The Lakshmi Vilas Bank Ltd | ₹20 Lakh | Open | |
| 15 Mar 2001 | 80013150 | The Lakshmi Vilas Bank Ltd | ₹20 Lakh | Open | |
| 15 Mar 2001 | 80013151 | The Lakshmi Vilas Bank Ltd | ₹20 Lakh | Open | |
| 15 Mar 2001 | 80013155 | The Lakshmi Vilas Bank Ltd | ₹20 Lakh | Open |
To see the full charge records of Sunmak Enterprises Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Sunmak Enterprises Private Limited has 2 court cases on record: 1 filed by Sunmak Enterprises, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Akola, Maharashtra | Civil suit | Filed against the company by Vikram Barrels P Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms.Phoenix Alchemy Pvt.Ltd. 3 | Disposed |
To see the full case history of Sunmak Enterprises 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 Sunmak Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunmak Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sunmak Enterprises is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 22 December 1999 (27+ years old) and is registered under CIN U63020MH1999PTC123238.
The CIN (Corporate Identification Number) of Sunmak Enterprises is U63020MH1999PTC123238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunmak Enterprises has 2 court cases on record: 1 filed by the company and 1 filed against it.
Sunmak Enterprises was incorporated on 22 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sunmak Enterprises is at B – 301:3 Sector – 115 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Sunmak Enterprises operates in the transportation industry, in the transportation services segment.
Sunmak Enterprises has open charges of ₹1.2 Cr and satisfied charges of ₹30 Lakh as per latest MCA filings.
The compliance status of Sunmak Enterprises is active non-compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Sunmak Enterprises can be reached at its registered office: B – 301:3 Sector – 115 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
