Sunil Impex Pvt. Ltd.

Founded in 1993 and headquartered in West Bengal, India.

1993 | Kolkata, West Bengal (India) | Active
Last Updated: January 13, 2025

Sunil Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2008
  • Open Charges ₹ 4.66 M

About Sunil Impex

Sunil Impex Pvt. Ltd. (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 August 1993 and has a history of 31 years and six months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Leather Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2008. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹4.66 M.

Amit Sikaria and Sunil Sikaria serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U19129WB1993PTC059893

  • Company No.

    059893

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Aug 1993

  • Date of AGM

    10 Sep 2008

  • Date of Balance Sheet

    31 Mar 2008

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Leather

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

Board Members (2)

NameDesignationAppointment DateStatus
Amit Sikaria Country flag representing In Director 31-Mar-2009Current
Sunil Sikaria Country flag representing In Director 21-Jan-2007Current

Financial Performance of Sunil Impex.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sunil Impex?

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Charges (Loans)

Open Charges

₹4.66 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 0.47 Cr

Latest Charge Details

DateLenderAmountStatus
26 Apr 2007Oriental Bank Of Commerce₹4.66 MOpen

How Many Employees Work at Sunil Impex?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sunil Impex

Recent activity within the organization

  • Director Appointment

    Amit Sikaria was appointed as a Director was appointed as a Director on 31 Mar 2009 & has been associated with this company since 15 years 10 months .

    31 Mar 2009

  • Annual General Meeting

    Sunil Impex Pvt. Ltd. last Annual general meeting of members was held on 10 Sep 2008 as per latest MCA records.

    10 Sep 2008

  • Balance Sheet

    Sunil Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata.

    31 Mar 2008

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 4.66 M registered on 26 Apr 2007 with Charge ID 10054082 was modified on 28 Jan 2008.

    28 Jan 2008

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 4.66 M with Charge ID 10054082 was registered on 26 Apr 2007.

    26 Apr 2007

  • Director Appointment

    Sunil Sikaria was appointed as a Director was appointed as a Director on 21 Jan 2007 & has been associated with this company since 18 years 1 month .

    21 Jan 2007

Frequently asked questions

  • Sunil Impex Pvt. Ltd. was incorporated on 25 Aug 1993.

  • The authorized share capital of Sunil Impex Pvt. Ltd. is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sunil Impex Pvt. Ltd..

    • Amit Sikaria
    • Sunil Sikaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunil Impex Pvt. Ltd. is 1/4 C Khagendra Chatterjee Road Shed No 6A, 1St Floor India, Kolkata, West Bengal, 700002.

  • The corporate identification number (CIN) of Sunil Impex Pvt. Ltd. is U19129WB1993PTC059893 and the company number is 059893 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Sunil Impex Pvt. Ltd. amount to ₹ 4.66 M.

  • The most recent Balance Sheet for Sunil Impex Pvt. Ltd. was filed with the ROC on 31 Mar 2008.

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