Sunshine Exim Industries Private Limited

Sunshine Exim Industries Private Limited - trading in Anakapalli, Andhra Pradesh, India. FY 2026 financials and compliance.
CIN U31908AP2014PTC095933 Incorporated 31 December 2014 ROC Vijayawada HQ Anakapalli, Andhra Pradesh, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹9 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2019
Balance sheet date

About Sunshine Exim Industries Private Limited

Data last updated: 08 February 2026

Sunshine Exim Industries Private Limited is a private limited company based in Anakapalli, Andhra Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 31 December 2014, the company has been in operation for over 12 years.

Registered with ROC Vijayawada under CIN U31908AP2014PTC095933.

Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Venkata Ramana Babu Karri and Lakshmi Tulasi Karri.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: #12 – 1 – 25 Gnt Road (Mro Office Road) Nehuru Chowk, Anakapalli, Andhra Pradesh, India – 531001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sunshine Exim Industries Private Limited
CIN U31908AP2014PTC095933
Registration Number 095933
Incorporation Date 31 December 2014
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Venkata Ramana Babu Karri Director Lakshmi Tulasi Karri Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    #12 – 1 – 25 Gnt Road (Mro Office Road) Nehuru Chowk, Anakapalli, Andhra Pradesh, India – 531001
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
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Financials, compliance, directors, charges, ownership and filings for Sunshine Exim Industries Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Sunshine Exim Industries Private Limited

Sunshine Exim Industries Private Limited is audited by BALASUBRAMANYAM AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BALASUBRAMANYAM AND CO Locked Locked Locked
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Board of Directors of Sunshine Exim Industries Private Limited

Sunshine Exim Industries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Venkata Ramana Babu Karri
Also directs: Vaishnaoi Resorts Araku Llp, Kvr Sunshine Led Systems Private Limited
Director 31 Dec 2014 11 Years 6 Months Current
Lakshmi Tulasi Karri
Also directs: Kvr Sunshine Led Systems Private Limited
Director 31 Dec 2014 11 Years 6 Months Current
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Financials of Sunshine Exim Industries Private Limited FY 2019 filings available

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Ownership and Shareholding of Sunshine Exim Industries Private Limited

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Charges & Borrowings Sunshine Exim Industries Private Limited

Sunshine Exim Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sunshine Exim Industries Private Limited

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Employee and EPFO history for Sunshine Exim Industries Private Limited

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GST Compliance of Sunshine Exim Industries Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sunshine Exim Industries Private Limited

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Credit ratings, litigation, and regulatory alerts for Sunshine Exim Industries Private Limited

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MSME Payment Delays by Sunshine Exim Industries Private Limited

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MSME payment history for Sunshine Exim Industries Private Limited

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Subsidiaries & Group Companies of Sunshine Exim Industries Private Limited

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MCA Filings & Documents of Sunshine Exim Industries Private Limited

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MCA filings and documents for Sunshine Exim Industries Private Limited

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Recent Activity on Sunshine Exim Industries Private Limited

Activity
30 Sep 2019
Sunshine Exim Industries Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Sunshine Exim Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Vijayawada.
Directors
31 Dec 2014
Venkata Ramana Babu Karri was appointed as a Director on 31 Dec 2014 & has been associated with this company since 11 years 6 months.
Directors
31 Dec 2014
Lakshmi Tulasi Karri was appointed as a Director on 31 Dec 2014 & has been associated with this company since 11 years 6 months.
Activity
31 Dec 2014
Sunshine Exim Industries Private Limited was registered on 31 Dec 2014 with Roc Vijayawada & aged 11 years 6 months as per MCA records.

Frequently Asked Questions about Sunshine Exim Industries Private Limited

Sunshine Exim Industries Private Limited is an active private limited company in the trading sector based in Anakapalli, Andhra Pradesh, India. It was incorporated on 31 December 2014 (12+ years old) and is registered under CIN U31908AP2014PTC095933.

The current directors of Sunshine Exim Industries Private Limited are:

The primary industry of Sunshine Exim Industries Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Sunshine Exim Industries Private Limited can be reached at the registered office: #12 – 1 – 25 Gnt Road Mro Office Road Nehuru Chowk, Anakapalli, Andhra Pradesh, India – 531001.

The authorised capital is ₹9 Lakh, and the paid-up capital is ₹9 Lakh.

The company has its registered office at #12 – 1 – 25 Gnt Road Mro Office Road Nehuru Chowk, Anakapalli, Andhra Pradesh, India – 531001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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