Sunshine Impex Pvt Ltd
About Sunshine Impex Pvt Ltd
Data last updated:
Sunshine Impex Pvt Ltd is a private limited company based in Bhubaneswar, Odisha, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR1992PTC003211.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.27 Lakh.
The registered office is at 485/2 Sahid Nagar., Bhubaneswar, Odisha, India.
As per MCA filings, the company has open charges of ₹2.61 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address485/2 Sahid Nagar., Bhubaneswar, Odisha, India
- IndustryTrading, Specialty, Wholesale
- 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 Sunshine Impex Pvt Ltd
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 Sunshine Impex Pvt Ltd
No directors are listed for Sunshine Impex in the MCA records available to us.
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
Legal Cases of Sunshine Impex Pvt Ltd
Sunshine Impex Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Court case (COPET) | Filed against the company by an individual | Disposed |
Full case history
All 1 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 Sunshine Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Sunshine 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 Sunshine Impex Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Sunshine 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 Sunshine 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 Sunshine 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 Sunshine 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 Sunshine 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 Sunshine Impex Pvt Ltd
Sunshine Impex is an active private limited company based in Bhubaneswar, Odisha, India. The company works in specialty, within the trading industry. It was incorporated on 15 December 1992 (34+ years old) and is registered under CIN U51909OR1992PTC003211.
The CIN (Corporate Identification Number) of Sunshine Impex is U51909OR1992PTC003211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunshine Impex has 1 court case on record: 1 filed against it.
Sunshine Impex was incorporated on 15 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of Sunshine Impex is at 4852 Sahid Nagar., Bhubaneswar, Odisha, India.
Sunshine Impex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.27 Lakh.
Sunshine Impex operates in the trading industry, in the specialty segment.
No. Sunshine Impex is not listed on any stock exchange. It is an unlisted company.
Sunshine Impex has open charges of ₹2.61 Cr and no satisfied charges on record as per latest MCA filings.