Sunsilk Impex Private Limited
About Sunsilk Impex Private Limited
Data last updated:
Sunsilk Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the garments segment of the textiles sector. It was incorporated on 30 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2002PTC136068.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 234 Anand Raj Industrialestate Sonapur Lane Off Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
As per MCA filings, the company has open charges of ₹22 Lakh 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.
Company details
Contact details
Sunsilk Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address234 Anand Raj Industrialestate Sonapur Lane Off Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryTextile, Garments, Manufacturing, Apparel
- 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
Financials of Sunsilk Impex Private Limited
Year-wise financial statements and ratios of Sunsilk Impex Private Limited are in the company report Buy the company report.
Board of directors of Sunsilk Impex Private Limited
No directors are listed for Sunsilk Impex in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2002 | 90141022 | The Shamarao Vithal Co-Op Bank Ltd | ₹22 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sunsilk Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
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 |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by The Shamrao Vithal Co-Operative Bank Ltd. | Disposed |
To see the full case history of Sunsilk Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunsilk Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunsilk Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sunsilk Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in garments, within the textile industry. It was incorporated on 30 May 2002 (24+ years old) and is registered under CIN U18101MH2002PTC136068.
The CIN (Corporate Identification Number) of Sunsilk Impex is U18101MH2002PTC136068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunsilk Impex has 1 court case on record: 1 filed against it.
Sunsilk Impex was incorporated on 30 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sunsilk Impex is at 234 Anand Raj Industrialestate Sonapur Lane Off Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
Sunsilk Impex operates in the textile industry, in the garments segment.
Sunsilk Impex has open charges of ₹22 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sunsilk Impex is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Sunsilk Impex can be reached at its registered office: 234 Anand Raj Industrialestate Sonapur Lane Off Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.