Sunsar Impex Pvt Ltd

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated: April 02, 2024

Sunsar Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.23 Cr
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 6.64 Cr
  • Satisfied Charges ₹ 4.00 Cr

About Sunsar Impex

Sunsar Impex Pvt Ltd (SIPL) is Under Liquidation company established on 28 Feb 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 11 Months with a paid up capital of 4.23 Cr. According to MCA records, 2 Directors are linked to this company as of 02 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1992PTC065652

  • Company No.

    065652

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 1992

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

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

Board Members (2)

Name Designation Appointment Date Status
Alka Shah Country flag representing In Director 16-Jun-2008 Current
Jiten Shah Country flag representing In Director 05-Dec-2002 Current

Financial Performance of Sunsar Impex.

Enhance accessibility to Sunsar 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.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sunsar Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.64 Cr

Satisfied Charges

₹4.00 Cr

Charges Breakdown by Lending Institutions

  • The Hongkong And Sanghai Banking Corporation : 5.00 Cr
  • Reliance Capital Ltd : 1.64 Cr

Latest Charge Details

Date Lender Amount Status
30 Jul 2008 Reliance Capital Ltd ₹1.64 Cr Open
22 Oct 2007 The Hongkong And Sanghai Banking Corporation ₹5.00 Cr Open
03 Jan 2009 Ing Vysya Bank Limited ₹2.50 Cr Satisfied
01 Nov 2007 Centurion Bank Of Punjab Ltd. - Sme ₹1.50 Cr Satisfied

How Many Employees Work at Sunsar Impex?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sunsar Impex

Recent activity within the organization

  • Annual General Meeting

    Sunsar Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Balance Sheet

    Sunsar Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

  • Charges

    A charge registered on 03 Jan 2009 via Charge ID 10138645 with Ing Vysya Bank Limited was fully satisfied on 16 Apr 2010.

    16 Apr 2010

  • Charges

    A charge registered on 01 Nov 2007 via Charge ID 10085242 with Centurion Bank Of Punjab Ltd. - Sme was fully satisfied on 19 Jan 2009.

    19 Jan 2009

  • Charges

    A charge with Ing Vysya Bank Limited amounted to Rs. 2.50 Cr with Charge ID 10138645 was registered on 03 Jan 2009.

    03 Jan 2009

  • Charges

    A charge with Reliance Capital Ltd amounted to Rs. 1.64 Cr with Charge ID 10120799 was registered on 30 Jul 2008.

    30 Jul 2008

Frequently asked questions

  • Sunsar Impex Pvt Ltd was incorporated on 28 Feb 1992.

  • The authorized share capital of Sunsar Impex Pvt Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 4.23 Cr.

  • Currently 2 directors are associated with Sunsar Impex Pvt Ltd.

    • Alka Deepak Shah
    • Jiten Mugatlal Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunsar Impex Pvt Ltd is 106 1St Floor Fort Foundation Building, 26/30 Maharashtra Chambers Commerce Lane Fort, Mumbai, India, 400023.

  • The corporate identification number (CIN) of Sunsar Impex Pvt Ltd is U51900MH1992PTC065652 and the company number is 065652 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Sunsar Impex Pvt Ltd amount to ₹ 6.64 Cr.

  • The most recent Balance Sheet for Sunsar Impex Pvt Ltd was filed with the ROC on 31 Mar 2011.

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