Sunimpex Bonded Warehouse Private Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 01, 2024

Sunimpex Bonded Warehouse Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • 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 12 Year, 10 Months 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

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

Board Members (3)

Name Designation Appointment Date Status
Meenaben Nisar Country flag representing In Director 18-Mar-2013 Current
Dhaval Kirtikumar Country flag representing In Director 25-Mar-2015 Current
Suresh Sutar Country flag representing In Director 08-Jul-2015 Current

Financial Performance of Sunimpex Bonded Warehouse.

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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 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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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 7 months .

    08 Jul 2015

  • 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 9 years 10 months .

    25 Mar 2015

  • 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.

    30 Sep 2013

  • Balance Sheet

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

    31 Mar 2013

  • 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 11 years 10 months .

    18 Mar 2013

  • Company Incorporation

    Sunimpex Bonded Warehouse Private Limited was registered on 12 Apr 2012 with Roc Mumbai & aged 12 years 10 months as per MCA records.

    12 Apr 2012

Frequently asked questions

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

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

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

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

  • 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).

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

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