SUNISHA IMPEX LLP (LLPIN: ABZ-4219) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SUNISHA IMPEX LLP are HASMUKHRAY AMIN MANILAL, SUDHALAXMI HASMUKHRAI AMIN, PRIYAKANT HASMUKHRAI AMIN, and HEMANTKUMAR HASMUKHRAI AMIN.
SUNISHA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.
SUNISHA IMPEX LLP's LLP Identification Number is (LLPIN)ABZ-4219. Its Email address is [email protected] and its registered address is SHOP-4, FLOOR-1ST, PLOT-90/92, HEM PRAKASH, KAZI SAYED STREETKHAND BAZAR, MASJID STATION, MANDVI Mumbai, Maharashtra, India - 400003
Current status of SUNISHA IMPEX LLP is - Active.
| LLP Identification Number | ABZ-4219 |
| Name | SUNISHA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-12 |
| Age of Company | 2 years, 3 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNISHA IMPEX LLP |
| ABZ-4219 |
All 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.
You will be able to access all documents filed by SUNISHA IMPEX in a way that was never possible before.
Get a list of all litigations SUNISHA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNISHA IMPEX. This report helps you understand the risk associated in dealing with SUNISHA IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUNISHA IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00376625 | HASMUKHRAY AMIN MANILAL | Designated Partner | 2022-12-12 |
| 00376640 | SUDHALAXMI HASMUKHRAI AMIN | Designated Partner | 2022-12-12 |
| 00469458 | PRIYAKANT HASMUKHRAI AMIN | Partner | 2022-12-12 |
| 01153291 | HEMANTKUMAR HASMUKHRAI AMIN | Partner | 2022-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4641 | MONARCH COMMODITIES LLP | SHOP 1, PLOT 90/92, HEM PRAKASH, KAZI SAYED STREETKHAND BAZAR, MASJID STATION Mumbai, Maharashtra, India - 400003 |
| U29297MH2006PTC165945 | EMPIRE DYES & PIGMENT INTERMEDIATES PRIVATE LIMITED | OFFICE NO. 3, FLOOR-1, PLOT- 90/92, HEM PRAKASH, KAZI SAYED STREET, MASJID STATION, MAND VI, , MUMBAI, Maharashtra, India - 400003 |
| U15490MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003 , Mumbai, Maharashtra, India - 400003 |
| U29130MH1979PTC021600 | MONARCH COMMODITIES PRIVATE LIMITED | HEM PRAKASH 1ST FLOOR90/92 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003 |
| AAV-0827 | RELIABLE INDUSTRY INDIA LLP | 4, FLOOR 2, PLOT 135/139, YOGESHWAR BUILDING, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION MUMBAI, Maharashtra, India - 400003 |
| U17303MH2017PLC295817 | SONA ROPES LIMITED | 1,4th Floor,Plot 135/139,Yogeshwar Bldg, Kazi Sayed Street,Masjid Station,Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U51496MH2004PTC148977 | RACHANA ORGANICS PRIVATE LIMITED | OFFICE NO. 3, FLOOR-1, PLOT- 90/92, HEM PRAKASH, KAZI SAYED STREET, MASJID STATION, MANDVI, MUMBAI Mumbai City MH 400003 IN |
| U01100MH1974PTC017321 | AMIN MANILAL AND COMPANY PRIVATE LIMITED | 3, HEM-PRAKASH, 1ST FLOOR, 90/92, KAZI SYED STREET , MUMBAI, Maharashtra, India - 400003 |
| AAG-8499 | BRAHMI ENTERPRISES LLP | FLOOR-GRD, 106, SHED, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U31905MH1988PTC049581 | GEMINI WIRE PRODUCTS PRIVATE LIMITED | Floor-Bas, Plot-82/84,Anand Building, Kazi Sayed S Khand Bazar Masjid Station, , Mumbai, Maharashtra, India - 400003 |
| U15132MH2019PTC328345 | SMART INGREDIENTS AND SPECIALTIES PRIVATE LIMITED | 11,Floor-4,Plot-135/139,Yogeshwar Buildi Kazi Sayed Street, Khand Bazar, Masjid S , MUMBAI, Maharashtra, India - 400003 |
| U21099MH2022PTC378735 | OLLYN VIRTUE PRIVATE LIMITED | 308A,FLOOR-3RD, PLOT- 118/120, NAINKRUPA KAZI SAYED STREET,MASJID STATION, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U24100MH1992PLC065975 | CITICHEM INDIA LIMITED | 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN DVI, , MUMBAI, Maharashtra, India - 400003 |
| U24100MH2012PTC235423 | HM MEGABRANDS PRIVATE LIMITED | 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN DVI, , MUMBAI, Maharashtra, India - 400003 |
| U65993MH1997PTC111000 | HANSPRO.COM PRIVATE LIMITED | 3, 1st Floor, 90/92, Hem Prakash Kazi Syed Street, Khand Bazar, Masjid, mandvi Mumbai Mumbai City MH 400003 IN |
| AAC-5748 | RAJMISH TRADERS LLP | SHOP 1, FLOOR-GRD, PLOT-86, KAZI MOHALLA MASJID NEW KAZI STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-5758 | ASCEND INVESTCORP LLP | 64, FLOOR - 5TH, PLOT - 412, MAHAVIR DARSHAN, NARAYANRAO KOLI MARG, KATHA BAZAR MASJID STATION MANDVI MUMBAI, Maharashtra, India - 400003 |
| U61100MH2022PTC386937 | SUNLIGHT MARINE PRIVATE LIMITED | 112-113, MANDVI NAVJIVAN PREMISES CSL,PLOT NO- 125/127, KAZI SAYED STREET KHAND BAZAR,MASJID (W),MUMBAI , Mumbai, Maharashtra, India - 400003 |
| U25209MH1988PTC045773 | OM PLASTOMAC INDUSTRIES PRIVATE LIMITED | 7, HEMPRAKASH BUILDING, 2ND FLOOR, 90 KAZI SAYED 90 KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1989PTC052483 | JIVRAJ CHEMICAL INDUSTRIES PVT LTD | 314, Anand Building, Kazi Sayed Street Khand Bazar, Masjid Station, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U28100MH2013PLC251485 | RKB GLOBAL LIMITED | 1st Floor, Sugar House, 93/95 Kazi Sayed Street, Masjid Station, , Mumbai, Maharashtra, India - 400003 |
| U28999MH2022PTC374896 | KGS SALES OVERSEAS PRIVATE LIMITED | 5TH FLOOR, PLOT 83/85, SUPARI BHUVAN, KAZI SAYED STREET, MASJID STATION , MUMBAI, Maharashtra, India - 400003 |
| AAZ-5295 | MUSHRA TRADING LLP | Room No 14 1st Floor, Plot 69//79, New Kazi Street Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003 |
| U25190MH2021PTC370633 | CHIRALI ENTERPRISES PRIVATE LIMITED | 512,FLR 5,PLOT 82/84,ANAND BUILDING,KAZI SAYED STREET MASJID STATION, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U28999MH2021PTC361041 | ATLAS METAL INDUSTRIES PRIVATE LIMITED | Floor-G-3, Plot - 77/81,Avsar Building Kazi Sayed Street,Khand Bazaar Masjid , Mumbai, Maharashtra, India - 400003 |
| AAX-1826 | LEOSAGI ASSOCIATES LLP | 4 5, FLOOR 1 , PLOT 47 JUMMA MASJID HAFIZKA ROAD JAMATI MOHALLA BHENDI BAZAR MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAZ-4311 | BURNS OTG INTERNATIONAL LLP | SHOP NO 4, FLOOR GRD, PLOT 87 /101, 87 ZUBEDA MANSION, BRIDGADIER USMAN MARG, NULL BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U14200MH2009PTC191472 | SHREE KRISHNA QUARRY PRIVATE LIMITED | FLOOR G-1, PLOT- 151/153, HELAL MANZIL, KAZI SAYYED ST, KHAND BAZAR, MASJID STAT ION,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.