Sunil Exports Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: December 30, 2024

Sunil Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 262.40%
  • Profit Growth 224.16%
  • Ebitda 177.58%
  • Net Worth 0.32%
  • Total Assets 8.49%

About Sunil Exports

Sunil Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 1995 and has a history of 29 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Kuldeep Rawat and Bharat Sah 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

    U51900MH1995PTC093519

  • Company No.

    093519

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 1995

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sunil Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Kuldeep Rawat Country flag representing In Director 02-Aug-2010Current
Bharat Sah Country flag representing In Director 02-Aug-2010Current

Financial Performance of Sunil Exports.

Sunil Exports Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 262.4% increase. The company also saw a substantial improvement in profitability, with a 224.16% increase in profit. The company's net worth moved up by a moderate rise of 0.32%.

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
262.40%
Revenue from Operations
262.40%
Total Assets
8.49%
Profit or Loss
224.16%
Net Worth
0.32%
EBITDA
177.58%

What is the Ownership and Shareholding Structure of Sunil Exports?

In 2017, Sunil Exports 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sunil Exports?

Unlock and access historical data on people associated with Sunil Exports, 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 Sunil Exports, 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 Exports'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 Sunil Exports

Recent activity within the organization

  • Annual General Meeting

    Sunil Exports Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Sunil Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Kuldeep Rawat was appointed as a Director was appointed as a Director on 02 Aug 2010 & has been associated with this company since 14 years 6 months .

    02 Aug 2010

  • Director Appointment

    Bharat Kumar Sah was appointed as a Director was appointed as a Director on 02 Aug 2010 & has been associated with this company since 14 years 6 months .

    02 Aug 2010

  • Company Incorporation

    Sunil Exports Private Limited was registered on 11 Oct 1995 with Roc Mumbai & aged 29 years 4 months as per MCA records.

    11 Oct 1995

Frequently asked questions

  • Sunil Exports Private Limited was incorporated on 11 Oct 1995.

  • The authorized share capital of Sunil Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Sunil Exports Private Limited.

    • Kuldeep Rawat
    • Bharat Kumar Sah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunil Exports Private Limited is Darukwala Mansion, 90 Chandanwadi Cross Lane -2 India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of Sunil Exports Private Limited is U51900MH1995PTC093519 and the company number is 093519 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Sunil Exports Private Limited has risen by 262.40%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Sunil Exports Private Limited has experienced an upsurge of 0.32%.

  • The most recent Balance Sheet for Sunil Exports Private Limited was filed with the ROC on 31 Mar 2024.

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