• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      SUNIMPEX LOGISTICS SOLUTIONS LLP

      LLPIN: AAF-4137 As on: 2026-07-13

      SUNIMPEX LOGISTICS SOLUTIONS LLP (LLPIN: AAF-4137) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SUNIMPEX LOGISTICS SOLUTIONS LLP are SACHIN DASHARATH DONGARE, and RUPALI SACHIN DONGARE.

      SUNIMPEX LOGISTICS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAF-4137. Its Email address is [email protected] and its registered address is B-405, MAY FLOWER CHS, MOHACHI WADI, NANDIVALI DOMBIVALI(EAST) THANE, Maharashtra, India - 421201

      Current status of SUNIMPEX LOGISTICS SOLUTIONS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 SUNIMPEX LOGISTICS SOLUTIONS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUNIMPEX LOGISTICS SOLUTIONS
      DIN Director Name Designation Appointment Date
      06791730 SACHIN DASHARATH DONGARE Designated Partner 2015-12-31
      07354846 RUPALI SACHIN DONGARE Designated Partner 2015-12-31
      Past Directors & Key Managerial Personnel of SUNIMPEX LOGISTICS SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SACHIN DASHARATH DONGARE
      Company Name CIN Designation Appointment Date Cessation
      EGON CHEMTEX SOLUTIONS LLP ACC-4804 Designated Partner 2023-08-14 Ongoing
      PILANE SHIPPING SERVICES PRIVATE LIMITED U63040MH2022PTC384789 Director 2022-06-17 Ongoing
      PATKAR AND SONS SHIPPING AGENCIES PRIVATE LIMITED U63090MH1995PTC093956 Director 2016-06-01 Ongoing
      SUN IMPEX CLEARING AND SHIPPING AGENCY PRIVATE LIMITED U74120MH2012PTC235880 Additional Director - 2014-09-30
      SUN IMPEX CLEARING AND SHIPPING AGENCY PRIVATE LIMITED U74120MH2012PTC235880 Director - 2016-08-25
      Other Directorships of RUPALI SACHIN DONGARE
      Company Name CIN Designation Appointment Date Cessation
      SPSF LOGISTICS PRIVATE LIMITED U52290MH2024PTC425181 Director 2024-05-14 Ongoing

      CIN Company Name Company Address
      U15490MH2019PTC321465 KISAI MILK AND MILK PRODUCTS PRIVATE LIMITED B/408,JIGAR CHS,TILAK ROAD, NEAR SARVESH HALL,DOMBIVALI (EAST),DOMBIVALI,Thane,Maharashtra,421201-India
      U33111MH2012PTC231145 SORGE MEDISYS PRIVATE LIMITED A/104,SHREE SANKALP CHS,1ST FLOOR,NANDIVALI ROAD, NEAR VIDYA SAGAR SCHOOL,DOMBIVALI (EAST) , THANE , THANE, Maharashtra, India - 421201
      AAS-4947 WOMXN HYGIENE LLP B 207 JYOTESH WAR, DHAMSHRIKHANDE WADI, DOMB EAST, DOMBIVALI THANE, Maharashtra, India - 421201
      U31900MH2005PTC153365 SMART INSTRUMENTS COMPANY PRIVATE LIMITED A/101, TULSINATH CHS, PANDURANG WADI, DOMBIVALI [EAST], , THANE, Maharashtra, India - 421201
      U50300MH2011PTC215217 PRAWAY AUTO SOLUTIONS PRIVATE LIMITED B-3,SAUKHYA CHS, PATILWADI SHIVMANDIR ROAD DOMBIVALI EAST , THANE, Maharashtra, India - 421201
      ABB-3987 A2 PLUS FINANCIAL ADVISORY LLP Flat No 3 Sai Sheetal CHS Ltd,Nandivali Road Dombivali East,Kalyan,Thane,Maharashtra,India-421201
      AAT-8066 DIWAN INNOVATIONS LLP MAIMOON BUILDING, B WING 405, AMAKIN MOHAMMEDIYA KHAMBALPADA, BHOIRWADI, DOMBIVALI EAST THANE, Maharashtra, India - 421201
      U72900MH2021PTC365241 RIGHT CORE SOLUTIONS PRIVATE LIMITED C-19, PUSHPALATA CHS, NANDIVALI ROAD NEAR WATER TANK, DOMBIVALI EAST , THANE, Maharashtra, India - 421201
      AAP-1519 J & P MAVERICKS LLP B-11, RH-157, Nav Sankul CHS, MIDC, Phase II, Opp Ganesh Mandir, MIDC, Dombivali East, Thane, Maharashtra, India - 421201
      ACI-1738 FINNPULSE ADVISORS LLP FLAT NO. 301, SHREE AASHIRWAD CHS, S. NO. 57,,H. NO. 1/A (P) PLOT NO. 3, PANDURANG WADI, DOMBIVALI EAST,Kalyan,Thane,Maharashtra,India-421201
      ABA-8080 SHIPQUICK LOGISTICS LLP Flat No.B/101, Gaondevi Krupa Nandivali Road, Gaondevi Talav Dombivali East, Maharashtra, India - 421201
      AAF-9635 BANDUKIYA INFRA LLP 204, DATTATRAY PRASANNA CHS, TILAK ROAD, OPP. KARWA HOSPITAL, JOSHI WADI, DOMBIVALI EAST, Maharashtra, India - 421201
      U74999MH2017PTC292990 ODIBO ONLINE MAIDS SERVICES PRIVATE LIMITED B-101, Rajeshwari Krupa Bldg., Nandivali Road, Near Nandivali Nala, Dombivli East , Thane, Maharashtra, India - 421201
      U74999MH2017PTC302267 SANVIER ENGINEERING INDIA PRIVATE LIMITED FLAT NO. B-701, SHUBHAM, B-WING, BALAJI AANGAN, THAKURLI, DOMBIVALI EAST , THANE, Maharashtra, India - 421201
      U63030MH2018PTC315439 S. D. DESTINATIONS PRIVATE LIMITED B-201, AMBER RAGHO PARADISE CHS LTD SUNIL NAGAR, NEAR GREEN PARK , DOMBIVALI EAST, Maharashtra, India - 421201
      U74999MH2016PTC281902 URBAN AAKHADA FITNESS PRIVATE LIMITED 402, Zep society, R.G. Patil Wadi Opp Sadafuli Bunglow, Nandivali Road , Dombivali (East), Maharashtra, India - 421201
      U74999MH2017PTC296648 SAMUDRATANAYA EXPORTS PRIVATE LIMITED B-11, OM SHIV PARVATI CHS., NANDIVLI RD. NEAR NANDIVLI TELEPHONE EXCHANGE , DOMBIVLI EAST, THANE, Maharashtra, India - 421201
      ACL-0735 LIVGEN HEALTHCARE LLP F B/3 SAIDHAM CHERA NAGAR,DOMBIVALI EAST KALYAN THANE,Kalyan,Thane,Maharashtra,India-421201
      U93000MH2018PTC318517 EXPOBIN MARKETPLACE PRIVATE LIMITED B 306 RAJ GARDEN CHS RAJ AJI RAOD DOMBIVALI EAST , DOMBIVALI, Maharashtra, India - 421201
      AAZ-9414 QUAROONAMOORTHI MINERALS & METALS LLP B/108, Shree Mauli Prasanna CHS, Ramnagar, Chittranjan Das Road, Dombivli East Thane Thane, Maharashtra, India - 421201
      U70102MH2009PTC193143 PRAGYAAT PROPERTIES PRIVATE LIMITED B - 4/1, SAPTHERSHI CHS. ANAND NAGER, MANPADA ROAD DOMBIVALI (EAST) , DOMBIVALI, Maharashtra, India - 421201
      U74999MH2017PTC303082 HKM ENGINEERS & CONSULTANTS PRIVATE LIMITED A/205, LAXMI NARAYAN BUILDING NO-1 NANDIVALI, DOMBIVALI EAST,DIST-THANE , THANE, Maharashtra, India - 421201
      ACM-3533 BOP ENTERPRISES LLP Flat No. B-2/104, Asha Paradise,,Near Ram Mandir, Dawadi Rd, Dombivali East, Thane,Kalyan,Thane,Maharashtra,India-421201
      U92490MH2018PTC316090 SHWAY EVENTS ORGANIZER PRIVATE LIMITED B/302 SHEET CHANDRALOK,DNC ROAD NEAR RIKSHA STAND DOMBIVALI EAST SUNIL NAGAR,KALYAN,THANE TILAKNAGAR , Thane, Maharashtra, India - 421201
      ACG-7314 TORNADO GLOBAL PROSPERITY LLP 204, Sarvodaya CHS,,Kanchangaon, Dombivali East,Kalyan,Thane,Maharashtra,India-421201
      U46101MH2010PTC207622 DIGINDIA TRADELINK PRIVATE LIMITED 8 NANDADEEP DEEPTARA CHS,DOMBIVALI EAST,Kalyan,Thane,Maharashtra,421201-India
      U72100MH2019PTC328986 KHATAVKAR TECHNOLOGIES PRIVATE LIMITED A-304, OM PRATHMESH CHS , AYRE ROAD TUKARAM NAGAR DOMBIVALI EAST , DOMBIVALI EAST, Maharashtra, India - 421201
      AAB-3551 PIONEER LOGICAL FINANCIAL SOLUTIONS LLP B-11, PADMAKAR SMRUTI TILAK ROAD, DOMBIVALI (EAST), THANE, Maharashtra, India - 421201
      AAB-3552 LABDHI LOGICAL FINANCIAL SOLUTIONS LLP B/22, GAODEVI PRASAD,MANPADA ROAD, DOMBIVALI (EAST), THANE, Maharashtra, India - 421201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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