Sun Impex Clearing And Shipping Agency Private Limited

International shipping and forwarding agency with air and ocean freight services.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sun Impex Clearing And Shipping Agency Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 11.44 Cr
  • Satisfied Charges ₹ 9.60 M
  • Revenue Growth 9.74%
  • Profit Growth 7.69%
  • Ebitda 23.59%
  • Net Worth 28.59%
  • Total Assets 17.42%

About Sun Impex Clearing And Shipping Agency

Sun Impex Clearing And Shipping Agency Private Limited (SICASAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 September 2012 and has a history of 12 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹11.44 Cr. The company has closed loans amounting to ₹9.60 M, as per Ministry of Corporate Affairs (MCA) records.

Chhaya Rajmane, Hanumant Rajmane, and Amit Bhatt serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2012PTC235880

  • Company No.

    235880

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Sep 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Sun Impex Clearing And Shipping Agency Private Limited offer?

Sun Impex Clearing And Shipping Agency Private Limited offers a wide range of products and services, including Warehousing Services, Goods Warehousing Service, Logistics Service, Goods Transport Services, Haulage Services, Forwarding & Custom Clearing, Freight Forwarding Services, Cargo Transportation Services, Parcel Delivery Services, Door To Door Delivery.

Who are the key members and board of directors at Sun Impex Clearing And Shipping Agency?

Board Members (3)

NameDesignationAppointment DateStatus
Chhaya Rajmane Country flag representing In Director 18-Sep-2012Current
Hanumant Rajmane Country flag representing In Director 18-Sep-2012Current
Amit Bhatt Country flag representing In Additional Director 02-Dec-2014Current

Financial Performance of Sun Impex Clearing And Shipping Agency.

Sun Impex Clearing And Shipping Agency Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.74% increase. The company also saw a slight improvement in profitability, with a 7.69% increase in profit. The company's net worth Soared by an impressive increase of 28.59%.

Sun Impex Clearing And Shipping Agency revenue growth over time
Sun Impex Clearing And Shipping Agency profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
9.74%
Revenue from Operations
9.82%
Total Assets
17.42%
Profit or Loss
7.69%
Net Worth
28.59%
EBITDA
23.59%

What is the Ownership and Shareholding Structure of Sun Impex Clearing And Shipping Agency?

In 2023, Sun Impex Clearing And Shipping Agency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹114.40 M

Satisfied Charges

₹9.60 M

Charges Breakdown by Lending Institutions

  • Others : 9.95 Cr
  • Hdfc Bank Limited : 1.49 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jul 2024Others₹2.45 CrOpen
25 Aug 2023Others₹4.50 CrOpen
11 Feb 2022Hdfc Bank Limited₹1.49 CrOpen
22 Aug 2019Others₹3.00 CrOpen
13 Feb 2014Yes Bank Limited₹9.60 MSatisfied

How Many Employees Work at Sun Impex Clearing And Shipping Agency?

Sun Impex Clearing And Shipping Agency has a workforce of 141 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sun Impex Clearing And Shipping Agency Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sun Impex Clearing And Shipping Agency, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sun Impex Clearing And Shipping Agency's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sun Impex Clearing And Shipping Agency

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 24.50 M with Charge ID 100955301 was registered on 18 Jul 2024.

  • Annual General Meeting

    Sun Impex Clearing And Shipping Agency Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 45.00 M with Charge ID 100781942 was registered on 25 Aug 2023.

  • Balance Sheet

    Sun Impex Clearing And Shipping Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 14.90 M with Charge ID 100553749 was registered on 11 Feb 2022.

  • Charges

    A charge registered on 13 Feb 2014 via Charge ID 10478873 with Yes Bank Limited was fully satisfied on 22 Oct 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Sun Impex Clearing And Shipping Agency Private Limited?

    Sun Impex Clearing And Shipping Agency Private Limited was incorporated on 18 Sep 2012.

  • What is authorized share capital and paid-up capital of Sun Impex Clearing And Shipping Agency Private Limited?

    The authorized share capital of Sun Impex Clearing And Shipping Agency Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sun Impex Clearing And Shipping Agency Private Limited?

    Currently 3 directors are associated with Sun Impex Clearing And Shipping Agency Private Limited.

    • Chhaya Hanumant Rajmane
    • Hanumant Jaganath Rajmane
    • Amit Pravin Bhatt

  • What is the registered address of Sun Impex Clearing And Shipping Agency Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sun Impex Clearing And Shipping Agency Private Limited is 501 Atlanta Tower Sahar Road Andheri (East), India, Mumbai, Maharashtra, 400099.

  • What is the corporate identification number (CIN) and company number of Sun Impex Clearing And Shipping Agency Private Limited?

    The corporate identification number (CIN) of Sun Impex Clearing And Shipping Agency Private Limited is U74120MH2012PTC235880 and the company number is 235880 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sun Impex Clearing And Shipping Agency Private Limited?

    The Official website of Sun Impex Clearing And Shipping Agency Private Limited is https://www.sunimpexcsa.com

  • What has been the recent revenue trend for Sun Impex Clearing And Shipping Agency Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sun Impex Clearing And Shipping Agency Private Limited has risen by 9.74%.

  • How many employees does Sun Impex Clearing And Shipping Agency Private Limited currently have?

    As Per 2023 financial reports, 141 employees are currently employed by Sun Impex Clearing And Shipping Agency Private Limited.

  • What change has been observed in the net worth of Sun Impex Clearing And Shipping Agency Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sun Impex Clearing And Shipping Agency Private Limited has experienced an upsurge of 28.59%.

  • What are the total open charges for Sun Impex Clearing And Shipping Agency Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sun Impex Clearing And Shipping Agency Private Limited amount to ₹ 11.44 Cr.

  • When was the last Balance Sheet of Sun Impex Clearing And Shipping Agency Private Limited filed with the ROC?

    The most recent Balance Sheet for Sun Impex Clearing And Shipping Agency Private Limited was filed with the ROC on 31 Mar 2023.

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