Sunisha Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 02-02-2024
- Paid Up Capital ₹ 0.50 M
as on 02-02-2024
- Company Age 36 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
About Sunisha Impex
- CIN/LLPIN
U70100MH1988PTC046546
- Company No.
046546
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Mar 1988
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Sunisha Impex?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemantkumar Amin  | Director | 15-Mar-1988 | Current |
| Hasmukhray Manilal | Director | 15-Mar-1988 | Current |
| Sudhalaxmi Amin | Director | 01-Sep-2004 | Current |
| Priyakant Amin | Director | 01-Aug-1992 | Current |
Financial Performance of Sunisha Impex.
Sunisha Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Sunisha Impex?
In 2017, Sunisha Impex had a promoter holding of 33.00% and a public holding of 67.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Hospitality Finance Company India Private LimitedActive 27 years 8 monthsPriyakant Amin is a mutual person
- Monarch Commodities LlpActive 2 years 6 days
Hasmukhray Manilal and Sudhalaxmi Amin are mutual person
- Amin Manilal And Company Private LimitedActive 50 years 8 months
Hasmukhray Manilal, Sudhalaxmi Amin and 2 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunisha Impex?
Unlock and access historical data on people associated with Sunisha Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunisha 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 Sunisha Impex's trajectory.
Rating
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
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.
