Sunil Impex Pvt. Ltd.
Founded in 1993 and headquartered in West Bengal, India.
1993 | Kolkata, West Bengal (India) | Active
Sunil Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 31 Year, 7 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 seven 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Sikaria  | Director | 31-Mar-2009 | Current |
| Sunil Sikaria | Director | 21-Jan-2007 | Current |
Financial Performance of Sunil Impex.
Enhance accessibility to Sunil Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunil Impex?
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Related Corporates (Common Directorship)
- Vikash Fabrics Llp
Sunil Sikaria is a mutual person
- Manindra Construction Private Limited
Sunil Sikaria is a mutual person
- Vikash Tie-Up Private Limited
Sunil Sikaria is a mutual person
- Vikash Dealcom Private Limited
Sunil Sikaria is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2007 | Oriental Bank Of Commerce | ₹4.66 M | Open |
How Many Employees Work at Sunil Impex?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunil 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 Sunil Impex's trajectory.
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 11 months .
- Annual General Meeting
Sunil Impex Pvt. Ltd. last Annual general meeting of members was held on 10 Sep 2008 as per latest MCA records.
- Balance Sheet
Sunil Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata.
- 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.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 4.66 M with Charge ID 10054082 was registered on 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 2 months .
Frequently asked questions
What is the Incorporation or founding date of Sunil Impex Pvt. Ltd.?
Sunil Impex Pvt. Ltd. was incorporated on 25 Aug 1993.
What is authorized share capital and paid-up capital of Sunil Impex Pvt. Ltd.?
The authorized share capital of Sunil Impex Pvt. Ltd. is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sunil Impex Pvt. Ltd.?
Currently 2 directors are associated with Sunil Impex Pvt. Ltd..
- Amit Sikaria
- Sunil Sikaria
What is the registered address of Sunil Impex Pvt. Ltd.?
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.
What is the corporate identification number (CIN) and company number of Sunil Impex Pvt. Ltd.?
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).
What are the total open charges for Sunil Impex Pvt. Ltd.?
As per the financial statements for fiscal Year 0, The total open charges for Sunil Impex Pvt. Ltd. amount to ₹ 4.66 M.
When was the last Balance Sheet of Sunil Impex Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Sunil Impex Pvt. Ltd. was filed with the ROC on 31 Mar 2008.
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