Sunsar Impex Pvt Ltd
About Sunsar Impex Pvt Ltd
Data last updated: 24 July 2025
Sunsar Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 February 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC065652.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.23 Cr. It is led by directors Alka Deepak Shah and Jiten Mugatlal Shah.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 106 1St Floor Fort Foundation Building 26/30 Maharashtra Chambers Commerce Lan, E Fort, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company has open charges of ₹6.64 Cr and satisfied charges of ₹4 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address106 1St Floor Fort Foundation Building 26/30 Maharashtra Chambers Commerce Lan, E Fort, Mumbai, Maharashtra, India – 400023
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IndustryTrading, Wholesale, Specialty
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Board of Directors of Sunsar Impex Pvt Ltd
Sunsar Impex Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Deepak Shah | Director | 16 Jun 2008 | 18 Years 2 Months | As last reported |
| Jiten Mugatlal Shah | Director | 05 Dec 2002 | 23 Years 8 Months | As last reported |
Financials of Sunsar Impex Pvt Ltd FY 2011 filings available
Ten-year financial statements for Sunsar Impex Pvt Ltd
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Charges & Borrowings of Sunsar Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2008 | Reliance Capital Ltd | ₹1.64 Cr | Open |
| 22 Oct 2007 | The Hongkong and Sanghai Banking Corporation | ₹5 Cr | Open |
| 03 Jan 2009 | Ing Vysya Bank Limited | ₹2.5 Cr | Satisfied |
| 01 Nov 2007 | Centurion Bank of Punjab Ltd. - Sme | ₹1.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sunsar Impex Pvt Ltd
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Employee and EPFO history for Sunsar Impex Pvt Ltd
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GST Compliance of Sunsar Impex Pvt Ltd
GST registrations and filing compliance for Sunsar Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sunsar Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunsar Impex Pvt Ltd
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MSME Payment Delays by Sunsar Impex Pvt Ltd
MSME payment history for Sunsar Impex Pvt Ltd
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Subsidiaries & Group Companies of Sunsar Impex Pvt Ltd
Corporate group structure for Sunsar Impex Pvt Ltd
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MCA Filings & Documents of Sunsar Impex Pvt Ltd
MCA filings and documents for Sunsar Impex Pvt Ltd
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Recent Activity on Sunsar Impex Pvt Ltd
Frequently Asked Questions about Sunsar Impex Pvt Ltd
Sunsar Impex Pvt Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sunsar Impex Pvt Ltd is a company under liquidation, formerly operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 February 1992 and is registered under CIN U51900MH1992PTC065652. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Sunsar Impex Pvt Ltd are:
- Alka Deepak Shah - Director
- Jiten Mugatlal Shah - Director
The CIN (Corporate Identification Number) of Sunsar Impex Pvt Ltd is U51900MH1992PTC065652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunsar Impex Pvt Ltd has open charges of ₹6.64 Cr and satisfied charges of ₹4 Cr as per latest MCA filings.
The primary industry of Sunsar Impex Pvt Ltd is trading. The company specifically operates in wholesale.