Sunimpex Bonded Warehouse Private Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Sunimpex Bonded Warehouse Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2013

About Sunimpex Bonded Warehouse

Sunimpex Bonded Warehouse Private Limited (SBWPL) is Strike Off company established on 12 Apr 2012 with its office registered at Mumbai, Maharashtra, India and has been running since 13 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090MH2012PTC229562

  • Company No.

    229562

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Apr 2012

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Warehousing
Company report

Sunimpex Bonded Warehouse Private Limited

Explore comprehensive data for Sunimpex Bonded Warehouse Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sunimpex Bonded Warehouse?

Board Members (3)

NameDesignationAppointment DateStatus
Meenaben Nisar Country flag representing In Director 18-Mar-2013Current
Dhaval Kirtikumar Country flag representing In Director 25-Mar-2015Current
Suresh Sutar Country flag representing In Director 08-Jul-2015Current

Financial Performance of Sunimpex Bonded Warehouse.

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Sunimpex Bonded Warehouse profit and loss trends over time
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What is the Ownership and Shareholding Structure of Sunimpex Bonded Warehouse?

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Charges (Loans)

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

How Many Employees Work at Sunimpex Bonded Warehouse?

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Employee growth trends for Sunimpex Bonded Warehouse Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sunimpex Bonded Warehouse

Recent activity within the organization

  • Director Appointment

    Suresh Yadav Sutar was appointed as a Director was appointed as a Director on 08 Jul 2015 & has been associated with this company since 9 years 10 months .

  • Director Appointment

    Dhaval Parikh Kirtikumar was appointed as a Director was appointed as a Director on 25 Mar 2015 & has been associated with this company since 10 years 1 month .

  • Annual General Meeting

    Sunimpex Bonded Warehouse Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Balance Sheet

    Sunimpex Bonded Warehouse Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

  • Director Appointment

    Meenaben Prafulkumar Nisar was appointed as a Director was appointed as a Director on 18 Mar 2013 & has been associated with this company since 12 years 1 month .

  • Company Incorporation

    Sunimpex Bonded Warehouse Private Limited was registered on 12 Apr 2012 with Roc Mumbai & aged 13 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sunimpex Bonded Warehouse Private Limited?

    Sunimpex Bonded Warehouse Private Limited was incorporated on 12 Apr 2012.

  • What is authorized share capital and paid-up capital of Sunimpex Bonded Warehouse Private Limited?

    The authorized share capital of Sunimpex Bonded Warehouse Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sunimpex Bonded Warehouse Private Limited?

    Currently 3 directors are associated with Sunimpex Bonded Warehouse Private Limited.

    • Meenaben Prafulkumar Nisar
    • Dhaval Parikh Kirtikumar
    • Suresh Yadav Sutar

  • What is the registered address of Sunimpex Bonded Warehouse Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sunimpex Bonded Warehouse Private Limited is 18 Nigos Building Cama Estate Road, Goregaon (East)., Mumbai, Maharashtra, India, 400063.

  • What is the corporate identification number (CIN) and company number of Sunimpex Bonded Warehouse Private Limited?

    The corporate identification number (CIN) of Sunimpex Bonded Warehouse Private Limited is U63090MH2012PTC229562 and the company number is 229562 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sunimpex Bonded Warehouse Private Limited filed with the ROC?

    The most recent Balance Sheet for Sunimpex Bonded Warehouse Private Limited was filed with the ROC on 31 Mar 2013.

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