Sunmark Impex Private Limited
About Sunmark Impex Private Limited
Data last updated:
Sunmark Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC153278.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neetaben Meghjibhai Patel and Meghji Gangji Patel.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 10./140Asha Bindu Garodia Nagar Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.44 Lakh, a decline of 42% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address10./140Asha Bindu Garodia Nagar Ghatkopar (E), Mumbai, Maharashtra, India – 400077
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Sunmark Impex
Sunmark Impex Private Limited is audited by DINESHBHANJIBHANUSHALI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESHBHANJIBHANUSHALI | Locked | Locked | Locked |
Complete auditor history for Sunmark Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunmark Impex Private Limited
Sunmark Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetaben Meghjibhai Patel | Director | 13 May 2005 | 21 Years 4 Months | Current |
| Meghji Gangji Patel Also directs: Potential Agro Chemicals Private Limited | Director | 13 May 2005 | 21 Years 4 Months | Current |
Financials of Sunmark Impex Private Limited FY 2023 filings available
Sunmark Impex Private Limited reported revenue of ₹7.44 Lakh (down 42.00% YoY) for FY 2023.
Ten-year financial statements for Sunmark Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunmark Impex
Shareholding and ownership data for Sunmark Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sunmark Impex
Sunmark Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunmark Impex
Employment history and EPFO contributions of people linked to Sunmark Impex.
Employee and EPFO history for Sunmark Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunmark Impex
GST registrations and filing compliance for Sunmark Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunmark Impex
Credit ratings, litigation, and regulatory alerts for Sunmark Impex 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
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MSME Payment Delays by Sunmark Impex
MSME payment history for Sunmark Impex 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
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Subsidiaries & Group Companies of Sunmark Impex
Corporate group structure for Sunmark Impex 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
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MCA Filings & Documents of Sunmark Impex
MCA filings and documents for Sunmark Impex 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 Sunmark Impex
Frequently Asked Questions about Sunmark Impex Private Limited
Sunmark Impex is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 2005 (21+ years old) and is registered under CIN U51909MH2005PTC153278.
Sunmark Impex reported revenue of ₹7.44 Lakh for FY 2023 (down 42.00% YoY).
The current directors of Sunmark Impex are:
- Neetaben Meghjibhai Patel - Director
- Meghji Gangji Patel - Director
The primary industry of Sunmark Impex is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sunmark Impex can be reached at the registered office: 10.140Asha Bindu Garodia Nagar Ghatkopar E, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.