About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation 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 25.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹8.99 cr. It has already closed loans amounting to ₹96.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Hanumant Rajmane, Amit Bhatt, and Chhaya Rajmane serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Products or Services related to Sun Impex Clearing And Shipping Agency Private Limited
Goods Warehousing Service
Haulage Services
Freight Forwarding Services
Cargo Transportation Services
Financials of Sun Impex Clearing And Shipping Agency Private Limited
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%.
Corporate Structure
Unlock access to Sun Impex Clearing And Shipping Agency's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sun Impex Clearing And Shipping Agency Private Limited
Unlock and access historical data on people associated with Sun Impex Clearing And Shipping Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 25 Aug 2023 | ₹4.50 Cr | Open |
Hdfc Bank Limited Creation Date: 11 Feb 2022 | ₹1.49 Cr | Open |
Others Creation Date: 22 Aug 2019 | ₹3.00 Cr | Open |
Deals i
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
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Alert
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Related Corporates (Common Directorship)
Subhi Hotel & Resort Private Limited
Active
5 years 4 months Hanumant Rajmane and Amit Bhatt are mutual person
Recent activity within the organization
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.
30 Sep 2023Charges
A charge with Others amounted to Rs. 450.00 Lakh with Charge ID 100781942 was registered on 25 Aug 2023.
25 Aug 2023Balance 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.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 149.00 Lakh with Charge ID 100553749 was registered on 11 Feb 2022.
11 Feb 2022Charges
A charge registered on 13 Feb 2014 via Charge ID 10478873 with Yes Bank Limited was fully satisfied on 22 Oct 2019.
22 Oct 2019
Frequently asked questions
What is the Incorporation or founding date of Sun Impex Clearing And Shipping Agency Private Limited?
