Sunita Impex Pvt Ltd

Manufacturer and exporter of readymade garments and diversified products with ISO certification.

1991 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Sunita Impex Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 33 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 22.79 Cr
  • Revenue Growth 17.28%
  • Profit Growth 54.24%
  • Ebitda 67.97%
  • Net Worth -33.60%
  • Total Assets 18.16%

About Sunita Impex

Sunita Impex Pvt Ltd (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 June 1991 and has a history of 33 years and ten months. Its registered office is in 24 Parganas, West Bengal, India.

The Corporate was formerly known as Sunita Impex Limited. The Company is engaged in the Fashion And Textile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.00 Cr.

The company currently has active open charges totaling ₹22.79 Cr.

Sunil Sonika, Usha Sonika, Mahabir Sonika, and One other member serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72300WB1991PTC052135

  • Company No.

    052135

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Jun 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Fashion and Textile
Machinery and Equipment
Chemicals and Materials

What products or services does Sunita Impex Pvt Ltd offer?

Sunita Impex Pvt Ltd offers a wide range of products and services, including Edible Oil, Baby Garment, Baby Girls Dress, Men Shirts, Men Check Shirt, Women Dresses, Ladies Designer Dress, Ladies Skirts, Embroidered Skirts, Kids Fashion Clothing.

Company report

Sunita Impex Pvt Ltd

Explore comprehensive data for Sunita Impex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (4)

NameDesignationAppointment DateStatus
Mahabir Sonika Country flag representing In Additional Director 15-Apr-2022Current
Sunil Sonika Country flag representing In Director 01-Apr-2006Current
Usha Sonika Country flag representing In Director 20-Mar-1992Current
Mohit Sonika Country flag representing In Director 15-Jun-2020Current

Financial Performance of Sunita Impex.

Sunita Impex Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 17.28% increase. The company also saw a substantial improvement in profitability, with a 54.24% increase in profit. The company's net worth observed a substantial decline by a decrease of 33.6%.

Sunita Impex revenue growth over time
Sunita Impex profit and loss trends over time
  • 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
17.28%
Revenue from Operations
21.71%
Total Assets
18.16%
Profit or Loss
54.24%
Net Worth
-33.60%
EBITDA
67.97%

What is the Ownership and Shareholding Structure of Sunita Impex?

Unlock access to Sunita Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹22.79 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 22.79 Cr

Latest Charge Details

DateLenderAmountStatus
21 Dec 2021Canara Bank₹9.50 MOpen
10 Dec 2018Canara Bank₹0.80 MOpen
28 Apr 2015Canara Bank₹5.00 MOpen
11 Nov 2014Canara Bank₹0.70 MOpen
07 Aug 2013Canara Bank₹0.75 MOpen

How Many Employees Work at Sunita Impex?

Sunita Impex has a workforce of 109 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sunita Impex Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunita 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 Sunita Impex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Sunita Impex

Recent activity within the organization

  • Annual General Meeting

    Sunita Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sunita Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Mahabir Prasad Sonika was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2022 & has been associated with this company since 3 years 28 days .

  • Charges

    A charge with Canara Bank amounted to Rs. 0.95 Cr with Charge ID 100521612 was registered on 21 Dec 2021.

  • Charges

    A charge with Canara Bank of Rs. 20.52 Cr registered on 11 Nov 1995 with Charge ID 90253646 was modified on 04 Nov 2020.

  • Director Appointment

    Mohit Sonika was appointed as a Director was appointed as a Director on 15 Jun 2020 & has been associated with this company since 4 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sunita Impex Pvt Ltd?

    Sunita Impex Pvt Ltd was incorporated on 26 Jun 1991.

  • What is authorized share capital and paid-up capital of Sunita Impex Pvt Ltd?

    The authorized share capital of Sunita Impex Pvt Ltd is ₹ 4.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Sunita Impex Pvt Ltd?

    Currently 4 directors are associated with Sunita Impex Pvt Ltd.

    • Sunil Sonika
    • Usha R Sonika
    • Mahabir Prasad Sonika
    • Mohit Sonika

  • What is the registered address of Sunita Impex Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sunita Impex Pvt Ltd is Eco Station Suite 1201 Block - Bp Plot No. 7 Sector V, Sa Lt Lake India, Kolkata, West Bengal, 700091.

  • What is the corporate identification number (CIN) and company number of Sunita Impex Pvt Ltd?

    The corporate identification number (CIN) of Sunita Impex Pvt Ltd is U72300WB1991PTC052135 and the company number is 052135 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sunita Impex Pvt Ltd?

    The Official website of Sunita Impex Pvt Ltd is https://www.sunitaimpex.com

  • What has been the recent revenue trend for Sunita Impex Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sunita Impex Pvt Ltd has risen by 17.28%.

  • How many employees does Sunita Impex Pvt Ltd currently have?

    As Per 2023 financial reports, 109 employees are currently employed by Sunita Impex Pvt Ltd.

  • What change has been observed in the net worth of Sunita Impex Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sunita Impex Pvt Ltd has experienced an downturn of -33.60%.

  • What are the total open charges for Sunita Impex Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Sunita Impex Pvt Ltd amount to ₹ 22.79 Cr.

  • When was the last Balance Sheet of Sunita Impex Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Sunita Impex Pvt Ltd was filed with the ROC on 31 Mar 2024.

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