Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNIL EXPORTS PRIVATE LIMITED
CIN: U51900MH1995PTC093519 As on: 2026-07-13
SUNIL EXPORTS PRIVATE LIMITED (CIN: U51900MH1995PTC093519) is a Private company incorporated on 11 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SUNIL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNIL EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUNIL EXPORTS PRIVATE LIMITED are KULDEEP RAWAT, and BHARAT KUMAR SAH.
SUNIL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC093519 and its registration number is 93519. Users may contact SUNIL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIL EXPORTS PRIVATE LIMITED is DARUKWALA MANSION,90 CHANDANWADI CROSS LANE MUMBAI-2 , MUMBAI, Maharashtra, India - 400002.
Current status of SUNIL EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNIL EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNIL EXPORTS
Purchase full report of SUNIL EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNIL EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNIL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004100 | KULDEEP RAWAT | Director | 2010-08-02 |
| 00024201 | BHARAT KUMAR SAH | Director | 2010-08-02 |
Past Directors & Key Managerial Personnel of SUNIL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02019620 | ANIL SINGH | Director | - | 2009-06-01 |
| 00780063 | BHOLA PANDIT | Director | - | 2010-08-09 |
| 01590892 | JAGDISH SINGH PANWAR | Director | - | 2010-08-09 |
Other Directorships of ANIL SINGH
Other Directorships of KULDEEP RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TULSI ONLINE COM- LIMITED | L99999WB1982PLC035576 | Director | - | 2014-05-26 |
| RAJASTHAN HORTICULTURE PRIVATE LIMITED | U01122DL1997PTC085600 | Director | 2004-09-08 | Ongoing |
| NIGANIA PROMOTERS PRIVATE LIMITED | U45201DL1995PTC068919 | Director | 2003-02-24 | Ongoing |
| AFFINITY FINANCIAL SERVICES PRIVATE LIMITED | U74140DL1996PTC076711 | Director | - | 2010-08-09 |
Other Directorships of BHARAT KUMAR SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAVENS BIOTECH LIMITED | L17297WB1981PLC034226 | Whole-time director | - | 2017-12-02 |
| NIGANIA PROMOTERS PRIVATE LIMITED | U45201DL1995PTC068919 | Director | 2003-02-24 | Ongoing |
| SHREE BHIKSHU EDUCATION & HEALTH CARE PRIVATE LIMITED | U55101WB1996PTC076362 | Director | - | 2010-08-23 |
| SIL LEASING AND INDUSTRIAL FINANCE PRIVATE LIMITED | U65990MH1994PTC083019 | Director | 2010-08-02 | Ongoing |
| PRAMUKHSOFT TECHNOLOGIES PRIVATE LIMITED | U72100MH2000PTC128946 | Director | 2003-05-02 | Ongoing |
Other Directorships of BHOLA PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN CREST EDUCATION & SERVICES LIMITED | L51109WB1982PLC035565 | Director | 2003-05-16 | Ongoing |
| INTERWAVE TRADE & SERVICES LIMITED | U24232WB1986PLC041271 | Director | 2002-04-25 | Ongoing |
| MAHAPRAGYA DEVELOPERS PRIVATE LIMITED | U45201RJ1994PTC008150 | Director | 2002-08-30 | Ongoing |
| PREKSHA BUILDERS PRIVATE LIMITED | U45201RJ1994PTC008151 | Director | 2002-08-31 | Ongoing |
| PRAGYA BUILDERS PRIVATE LIMITED | U45201RJ1994PTC008152 | Director | 2002-08-31 | Ongoing |
| FIRSTMARK TRADE&ADVISORS LIMITED | U51109WB1990PLC049223 | Director | 2005-01-28 | Ongoing |
| SIL LEASING AND INDUSTRIAL FINANCE PRIVATE LIMITED | U65990MH1994PTC083019 | Director | - | 2010-08-09 |
| PRAMUKHSOFT TECHNOLOGIES PRIVATE LIMITED | U72100MH2000PTC128946 | Director | - | 2010-08-02 |
Other Directorships of JAGDISH SINGH PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANVANT TRADING COMPANY PRIVATE LIMITED | U51109MH2009PTC189267 | Director | - | 2017-12-26 |
| SIL LEASING AND INDUSTRIAL FINANCE PRIVATE LIMITED | U65990MH1994PTC083019 | Director | - | 2010-08-09 |
| SARVADA ENTERPRISES LIMITED | U93000DL1985PLC021359 | Director | - | 2017-12-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2004PTC146586 | LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED | ROOM NO. 27, 2ND FLOOR, 90 LALWANI MANSION, CAVEL CROSS LANE-2,DADY SETH AGIARY LANE ,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1994PTC083019 | SIL LEASING AND INDUSTRIAL FINANCE PRIVATE LIMITED | DARUWALA MANSION,90,CHNDANWADI CROSS LANE 4TH FLOOR,MUMBAI-2 , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1990PTC058855 | PARIDHAN COMMERCIAL AND CREDIT PRIVATE LIMITED | 90 LALWANI MANSION ROOM NO3GR.FLOOR 2ND CAVEL CROSS LANE DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U74120MH1993PLC074813 | CRB ASSET MANAGEMENT COMPANY LIMITED | CRB MANSION,3RD FL.,90CHANDANWADI CROSS LANE, NEAR CHURCH, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U72100MH2000PTC128946 | PRAMUKHSOFT TECHNOLOGIES PRIVATE LIMITED | DADRUWALA MANSION90 CHANDANWADI 4TH FLOOR CROSS LANE , MUMBAI, Maharashtra, India - 000000 |
| U27100MH2008PTC183733 | DACIAN METAL PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U27107MH2008PTC183693 | YORK METAL PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2011PTC214907 | CARIDWEN INFRAPROJECT PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51390MH2010PTC202555 | STRAIGHT SALES AGENCIES PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC231443 | GOODTIME DEALERS PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC231885 | ANILABH DEALERS PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC232036 | RIDDHIKA SALES PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC232943 | HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC234136 | OFFLIMIT COMMOTRADE PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2012PTC234210 | OPENPLAN DEALTRADE PRIVATE LIMITED | VAISHALI MANSION, 2ND FLOOR, FANASWARI, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2008PTC183686 | BANCROFT IMPEX PRIVATE LIMITED. | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2010PTC200310 | NAINSI TRADING PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2010PTC207937 | NAVKAR SALES AGENCY PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC213900 | ANAMIKA MINING & MINERALS PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC231136 | NIKITA CHEMTRADE PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR, 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2010PTC200247 | AADINATH COMPUTER PRIVATE LIMITED | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| U74300MH2007PTC175353 | FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. | VAISHALI MANSION, FANASWARI. 2ND FLOOR 1ST CROSS LANE, CHIRA BAZAR, NEAR VENTEK ESH MANDIR , MUMBAI, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1988PTC049852 | ANUJA SYNTEX PRIVATE LIMITED | 89-96 CAVEL CROSS LANE-2 1STFLOOR R NO. 10 BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1988PTC047988 | MANJU SYNTHETICS PRIVATE LIMITED | 2/4,1ST CROSS LANE,3RD FLOOR,OLD HANUMAN LANE KALBADEVI , MUMBAI 400002, Maharashtra, India - 000000 |
| U17116MH1990PTC056750 | PAYAL SILK MILLS PRIVATE LIMITED | 64-D, OLD HANUMAN LANE, GR FLR1ST CROSS LANE BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000 |
| ACO-1609 | URBANQUEST BUILDERS LLP | 2, Floor 1,Plot 90/94,Zaveri Mansion,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46909MH2023PTC402037 | SURUCHI ENTERPRISES PRIVATE LIMITED | B-5, Floor-2nd,Plot-12/22,,Gandhi Mansion,Bomanji Master Lane,Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.