Sunshine Impex Pvt Ltd
About Sunshine Impex Pvt Ltd
Data last updated: 11 February 2026
Sunshine Impex Pvt Ltd is a private limited company based in Bhubaneswar, Orissa, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 15 December 1992, the company has been in operation for over 34 years.
Registered with ROC Cuttack under CIN U51909OR1992PTC003211.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.27 Lakh.
Office: 485/2 Sahid Nagar., Bhubaneswar, Orissa, India.
As per MCA filings, the company has open charges of ₹2.61 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address485/2 Sahid Nagar., Bhubaneswar, Orissa, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Sunshine Impex Pvt Ltd
The Directors information for Sunshine Impex Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sunshine Impex Pvt Ltd
Ten-year financial statements for Sunshine Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Sunshine Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2003 | Asrec (India) Limited | ₹60 Lakh | Open |
| 06 Sep 2001 | Uco Bank | ₹60 Lakh | Open |
| 07 Nov 1997 | Canara Bank | ₹1.41 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sunshine Impex Pvt Ltd
View historical data on people associated with Sunshine Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sunshine Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunshine Impex Pvt Ltd
GST registrations and filing compliance for Sunshine Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sunshine Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunshine Impex Pvt Ltd
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MSME Payment Delays by Sunshine Impex Pvt Ltd
MSME payment history for Sunshine Impex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sunshine Impex Pvt Ltd
Corporate group structure for Sunshine Impex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sunshine Impex Pvt Ltd
MCA filings and documents for Sunshine Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Sunshine Impex Pvt Ltd
Frequently Asked Questions about Sunshine Impex Pvt Ltd
Sunshine Impex Pvt Ltd is an active private limited company in the trading sector based in Bhubaneswar, Orissa, India. It was incorporated on 15 December 1992 (34+ years old) and is registered under CIN U51909OR1992PTC003211.
The primary industry of Sunshine Impex Pvt Ltd is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sunshine Impex Pvt Ltd can be reached at the registered office: 4852 Sahid Nagar, Bhubaneswar, Orissa, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹13.27 Lakh.
The company has its registered office at 4852 Sahid Nagar., Bhubaneswar, Orissa, India.
Sunshine Impex Pvt Ltd was incorporated on 15 December 1992, making it 34+ years old. Registered with ROC Cuttack.