Sunsar Impex Pvt Ltd
About Sunsar Impex Pvt Ltd
Data last updated:
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 operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 February 1992.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC065652.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 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. Court records list 35 cases involving the company, including 31 filed against it; 6 cases are pending.
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- Registered Address106 1st Floor Fort Foundation Building 26/30 Maharashtra Chambers Commerce Lan, E Fort, Mumbai, Maharashtra, India – 400023
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Sunsar Impex Pvt Ltd FY 2011 filings available
Financial Statement Summary of Sunsar Impex Pvt Ltd
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sunsar Impex Pvt Ltd
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunsar Impex are in the company report.
Financial statements from 2015
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.
Board of Directors of Sunsar Impex Pvt Ltd
Sunsar Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Deepak Shah | Director | 16 Jun 2008 | 18 Years 4 Months | As last reported |
| Jiten Mugatlal Shah | Director | 05 Dec 2002 | 23 Years 10 Months | As last reported |
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
Legal Cases of Sunsar Impex Pvt Ltd
Sunsar Impex Pvt Ltd has 35 court cases on record: 31 filed against it, 4 where it is another party. 6 cases are pending and 29 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 29 | 6 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Serum Institute of India Private Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Serum Institute of India Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Serum Institute of India Private Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Reliance Capital Ltd | Disposed |
Full case history
All 35 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sunsar Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Sunsar Impex.
Employee and EPFO history
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.
Recent Activity on Sunsar Impex Pvt Ltd
Sunsar Impex Pvt Ltd has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Siddharth Pradeep Shah ceased to be Director on 15 Sep 2011.
Credit Ratings, Litigation & Regulatory Alerts for Sunsar Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Sunsar Impex Pvt Ltd
MSME payment history
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 Sunsar Impex Pvt Ltd
Corporate group structure
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.
GST Compliance of Sunsar Impex Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Sunsar Impex Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Sunsar Impex Pvt Ltd
Sunsar Impex 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. 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.
Sunsar Impex has 2 current directors:
- Alka Deepak Shah - Director
- Jiten Mugatlal Shah - Director
The CIN (Corporate Identification Number) of Sunsar Impex 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 has open charges of ₹6.64 Cr and satisfied charges of ₹4 Cr as per latest MCA filings.
Sunsar Impex has 35 court cases on record: 31 filed against it. 6 are pending. Most are in the district courts.
Sunsar Impex was incorporated on 28 February 1992. It is registered with the Registrar of Companies, Mumbai.
Siddharth Pradeep Shah ceased to be Director on 15 Sep 2011. Alka Deepak Shah was appointed as Director on 16 Jun 2008. Jiten Mugatlal Shah was appointed as Director on 05 Dec 2002.
The registered office of Sunsar Impex is at 106 1st Floor Fort Foundation Building 2630 Maharashtra Chambers Commerce Lan, E Fort, Mumbai, Maharashtra, India – 400023.
Sunsar Impex has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.23 Cr.