It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | Under LiquidationSunsar Impex Pvt Ltd, a under liquidation private limited company, was established on 28 February 1992 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1992PTC065652. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.23 Cr.
Its leadership includes Alka Deepak Shah (Director), Jiten Mugatlal Shah (Director). Past directors included Siddharth Pradeep Shah. It holds ₹6.64 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 106, 1St Floor, Fort Foundation Building, 26/30 Maharashtra Chambers, Commerce Lan, E, Fort,, Mumbai, Maharashtra, 400023.
U51900MH1992PTC065652
065652
28 February 1992
₹5.00 Cr
₹4.23 Cr
Roc Mumbai
Unlisted
Under Liquidation
Explore comprehensive insights into Sunsar Impex Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alka Deepak Shah | Director | 16 Jun 2008 | Current |
| Jiten Mugatlal Shah | Director | 05 Dec 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Sep 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sunsar Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sunsar Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹66,400,000.00
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2008 | Reliance Capital Ltd | ₹1.64 Cr | Open |
| 22 Oct 2007 | The Hongkong And Sanghai Banking Corporation | ₹5.00 Cr | Open |
| 03 Jan 2009 | Ing Vysya Bank Limited | ₹2.50 Cr | Satisfied |
| 01 Nov 2007 | Centurion Bank Of Punjab Ltd. - Sme | ₹1.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sunsar Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sunsar 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 Sunsar Impex's trajectory.
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.
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.
Progress on Sunsar Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.
Progress on Sunsar Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.
The activity A charge registered on 03 Jan 2009 via Charge ID 10138645 with Ing Vysya Bank Limited was fully satisfied on 16 Apr 2010. was completed.
Progress on A charge registered on 01 Nov 2007 via Charge ID 10085242 with Centurion Bank Of Punjab Ltd. - Sme was fully satisfied on 19 Jan 2009. was documented.
The activity A charge with Ing Vysya Bank Limited amounted to Rs. 2.50 Cr with Charge ID 10138645 was registered on 03 Jan 2009. was completed.
Progress on A charge with Reliance Capital Ltd amounted to Rs. 1.64 Cr with Charge ID 10120799 was registered on 30 Jul 2008. was documented.
The CIN of Sunsar Impex Pvt Ltd is U51900MH1992PTC065652.
Sunsar Impex Pvt Ltd is headquartered at 106, 1St Floor, Fort Foundation Building, 26/30 Maharashtra Chambers, Commerce Lan, E, Fort,, Mumbai, Maharashtra, 400023.
Sunsar Impex Pvt Ltd was incorporated on 28 February 1992.
The current directors of Sunsar Impex Pvt Ltd are
The primary industry of Sunsar Impex Pvt Ltd is Trading.
Sunsar Impex Pvt Ltd is unlisted.
The authorized capital of Sunsar Impex Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹4.23 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX