Sunil Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.85 M
- Company Age 30 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -81.48%
- Profit Growth -67.06%
- Ebitda -111.42%
- Net Worth 1.34%
- Total Assets 1.30%
About Sunil Exim
Sunil Exim Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 October 1994 and has a history of 30 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Sunil Industrial Finance Private Limited. The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.85 M, as per Ministry of Corporate Affairs (MCA) records.
Laxmikant Lath and Prateek Roongta 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
U65920MH1994PTC081909
- Company No.
081909
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Oct 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Manufacturing
Who are the key members and board of directors at Sunil Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Laxmikant Lath  | Director | 10-Oct-1994 | Current |
| Prateek Roongta | Director | 10-Aug-2012 | Current |
Financial Performance of Sunil Exim.
Sunil Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 81.48% decrease. The company also saw a substantial fall in profitability, with a 67.06% decrease in profit. The company's net worth moved up by a moderate rise of 1.34%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunil Exim?
In 2023, Sunil Exim had a public holding of 27.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sunil Fabrics Private Limited
Laxmikant Lath and Prateek Roongta are mutual person
- Sunil Bleaching Company Private Limited
Laxmikant Lath and Prateek Roongta are mutual person
- Rarefab Textiles Private Limited
Laxmikant Lath and Prateek Roongta are mutual person
- Sunil Synthetics Pvt Ltd
Laxmikant Lath and Prateek Roongta are mutual person
- Sunil Prints Pvt Ltd
Laxmikant Lath and Prateek Roongta are mutual person
- Apple Mines & Minerals Private Limited
Prateek Roongta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunil Exim?
Unlock and access historical data on people associated with Sunil Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunil Exim, 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 Sunil Exim's trajectory.
Rating
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
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 Sunil Exim
Recent activity within the organization
- Annual General Meeting
Sunil Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sunil Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Prateek Pradeep Roongta was appointed as a Director was appointed as a Director on 10 Aug 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Laxmikant Lath was appointed as a Director was appointed as a Director on 10 Oct 1994 & has been associated with this company since 30 years 5 months .
- Company Incorporation
Sunil Exim Private Limited was registered on 10 Oct 1994 with Roc Mumbai & aged 30 years 5 months as per MCA records.
Recent News, Updates & Announcement
Sunil Industries appoints Rajesh Tibrewal as additional independent director.Appointed Mr. Rajesh Tibrewal as additional Independent Director for a term of 5 years.
Frequently asked questions
What is the Incorporation or founding date of Sunil Exim Private Limited?
Sunil Exim Private Limited was incorporated on 10 Oct 1994.
What is authorized share capital and paid-up capital of Sunil Exim Private Limited?
The authorized share capital of Sunil Exim Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.85 M.
Who are the current board members & directors of Sunil Exim Private Limited?
Currently 2 directors are associated with Sunil Exim Private Limited.
- Laxmikant Lath
- Prateek Pradeep Roongta
What is the registered address of Sunil Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunil Exim Private Limited is 315 Rewa Chambersmarine Lines India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Sunil Exim Private Limited?
The corporate identification number (CIN) of Sunil Exim Private Limited is U65920MH1994PTC081909 and the company number is 081909 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sunil Exim Private Limited?
The Official website of Sunil Exim Private Limited is https://www.sunilgroup.com
What has been the recent revenue trend for Sunil Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sunil Exim Private Limited has fallen by -81.48%.
What change has been observed in the net worth of Sunil Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sunil Exim Private Limited has experienced an upsurge of 1.34%.
When was the last Balance Sheet of Sunil Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Sunil Exim Private Limited was filed with the ROC on 31 Mar 2024.
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