Sunbeen Impex Private Limited

Trading company specializing in high-quality cocoa powder products for various food and beverage applications.

2014 | Delhi (India) | Active
Last Updated: October 24, 2024

Sunbeen Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 11 Year, 3 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.22 Cr
  • Revenue Growth -17.01%
  • Profit Growth 1.25%
  • Ebitda 1.36%
  • Net Worth 37.73%
  • Total Assets 19.00%

About Sunbeen Impex

Sunbeen Impex Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 February 2014 and has a history of 11 years. Its registered office is in Delhi, India.

The Company is engaged in the Food And Beverages 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 2.50 M.

The company currently has active open charges totaling ₹5.22 Cr.

Beena Garg, Sunil Garg, and Garg Akhil serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sunbeenimpex.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U15400DL2014PTC265133

  • Company No.

    265133

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 2014

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Food and Beverages
Agriculture

What products or services does Sunbeen Impex Private Limited offer?

Sunbeen Impex Private Limited offers a wide range of products and services, including Chocolates, Biscuits & Cookies, Chocolate, Flavours & Aromatics, Dessert Flavor, Bakery & Confectionery Products, Chocolate Snacks, Bakery & Confectionery Flavors, Ready to Eat & Instant Food Mixes, Noodles & Vermicelli, Chocolate Chip.

Who are the key members and board of directors at Sunbeen Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Garg Akhil Country flag representing In Director 25-Jan-2018Current
Beena Garg Country flag representing In Director 20-Feb-2014Current
Sunil Garg Country flag representing In Director 20-Feb-2014Current

Financial Performance of Sunbeen Impex.

Sunbeen Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17.01% decrease. The company also saw a slight improvement in profitability, with a 1.25% increase in profit. The company's net worth Soared by an impressive increase of 37.73%.

Graph illustrating revenue growth over time
Graph showing 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
-17.01%
Revenue from Operations
-18.42%
Total Assets
19.00%
Profit or Loss
1.25%
Net Worth
37.73%
EBITDA
1.36%

What is the Ownership and Shareholding Structure of Sunbeen Impex?

In 2023, Sunbeen Impex 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

₹52.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 3.91 Cr
  • Others : 1.31 Cr

Latest Charge Details

DateLenderAmountStatus
12 Feb 2022Hdfc Bank Limited₹4.08 MOpen
09 Nov 2021Others₹3.86 MOpen
28 Oct 2021Others₹6.26 MOpen
27 Feb 2020Hdfc Bank Limited₹3.50 CrOpen
27 Jun 2019Others₹3.00 MOpen

How Many Employees Work at Sunbeen Impex?

Unlock and access historical data on people associated with Sunbeen Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunbeen Impex, 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 Sunbeen Impex'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 Sunbeen Impex

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 35.00 M registered on 27 Feb 2020 with Charge ID 100351459 was modified on 07 Nov 2023.

    07 Nov 2023

  • Annual General Meeting

    Sunbeen Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sunbeen Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.08 M with Charge ID 100543541 was registered on 12 Feb 2022.

    12 Feb 2022

  • Charges

    A charge with Others amounted to Rs. 3.86 M with Charge ID 100501409 was registered on 09 Nov 2021.

    09 Nov 2021

  • Charges

    A charge with Others amounted to Rs. 6.26 M with Charge ID 100503162 was registered on 28 Oct 2021.

    28 Oct 2021

Frequently asked questions

  • Sunbeen Impex Private Limited was incorporated on 20 Feb 2014.

  • The authorized share capital of Sunbeen Impex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Sunbeen Impex Private Limited.

    • Beena Garg
    • Sunil Garg
    • Garg Akhil
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunbeen Impex Private Limited is Plot No 8 Ground Floor Industrial Area Pocket- E Sec-5, India, Delhi, 110039.

  • The corporate identification number (CIN) of Sunbeen Impex Private Limited is U15400DL2014PTC265133 and the company number is 265133 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sunbeen Impex Private Limited is https://www.sunbeenimpex.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sunbeen Impex Private Limited has fallen by -17.01%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sunbeen Impex Private Limited has experienced an upsurge of 37.73%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sunbeen Impex Private Limited amount to ₹ 5.22 Cr.

  • The most recent Balance Sheet for Sunbeen Impex Private Limited was filed with the ROC on 31 Mar 2023.