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
SUNLINE IMPEX PRIVATE LIMITED
CIN: U51909MH2002PTC136602 As on: 2026-07-13
SUNLINE IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC136602) is a Private company incorporated on 24 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19120000.00.
SUNLINE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUNLINE IMPEX 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 SUNLINE IMPEX PRIVATE LIMITED are BAKUL PANDHARINATH PATIL, and KANNAN KRISHNAMURTHY.
SUNLINE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136602 and its registration number is 136602. Users may contact SUNLINE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNLINE IMPEX PRIVATE LIMITED is D-14/E-3, NEW HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101.
Current status of SUNLINE IMPEX 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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Previous CINs
ZaubaCorp's company report for SUNLINE IMPEX 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 SUNLINE IMPEX
Purchase full report of SUNLINE IMPEX
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 SUNLINE 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNLINE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00486210 | BAKUL PANDHARINATH PATIL | Director | 2002-07-27 |
| 00547013 | KANNAN KRISHNAMURTHY | Director | 2002-07-27 |
Past Directors & Key Managerial Personnel of SUNLINE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BAKUL PANDHARINATH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVENTUR BIO-RESOURCES PRIVATE LIMITED | U24230MH2005PTC154151 | Director | - | 2009-09-10 |
| SUNLINE GAS TECHNOLOGIES PRIVATE LIMITED | U51900MH2000PTC123909 | Director | 2001-04-16 | Ongoing |
| NAVJEEVAN LIFESCIENCE PRIVATE LIMITED | U51909MH2002PTC136597 | Director | 2004-02-16 | Ongoing |
| FRUCTOMAZE AGRO PRODUCTS PRIVATE LIMITED | U51909MH2019PTC319097 | Director | 2019-01-07 | Ongoing |
| GHOLWAD BORDI CHIKOO FOUNDATION | U85300MH2019NPL318939 | Director | 2024-04-27 | Ongoing |
Other Directorships of KANNAN KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD LIFESCIENCE PRIVATE LIMITED | U17100MH2010PTC204901 | Additional Director | - | 2013-09-30 |
| LORD LIFESCIENCE PRIVATE LIMITED | U17100MH2010PTC204901 | Director | - | 2014-06-23 |
| PURE LIFE SCIENCE PRIVATE LIMITED | U24100MH2009PTC192062 | Additional Director | - | 2010-09-30 |
| AVENTUR BIO-RESOURCES PRIVATE LIMITED | U24230MH2005PTC154151 | Director | 2008-09-12 | Ongoing |
| SUNLINE GAS TECHNOLOGIES PRIVATE LIMITED | U51900MH2000PTC123909 | Director | 2008-01-01 | Ongoing |
| NAVJEEVAN LIFESCIENCE PRIVATE LIMITED | U51909MH2002PTC136597 | Director | 2004-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC136597 | NAVJEEVAN LIFESCIENCE PRIVATE LIMITED | D -14, E/3 NEW HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U51900MH2000PTC123909 | SUNLINE GAS TECHNOLOGIES PRIVATE LIMITED | D-14 / E-3, NEW HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACH-0395 | REDBRICKS CORP LLP | D-16, NEW HIGHWAY PARK E3 CHS LTD,THAKUR COMPLEX, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-6550 | VLC REDBRICKS UNIVERSAL BUILDCON LLP | D 16, NEW HIGHWAY PARK E3 CHS LTD,THAKUR COMPLEX, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACG-5035 | VLC REDBRICKS REALTY LLP | D 16 NEW HIGHWAY PARK E3 CHS LTD,THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U45200MH2014PTC254878 | VINAYAK REALTECH PRIVATE LIMITED | FLAT NO.A/001, GR. FLOOR, NEW HIGHWAY PARK E/3 CHS THAKUR COMPLEX, W.E. HIGHWAY, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74930MH2013PTC242135 | BALAJI INTERIORS PRIVATE LIMITED | D-14, E-3, New Highway Park, Thakur Complex, Kandivali (East) Mumbai Mumbai City MH 400101 IN |
| U20237MH2026PTC469404 | AUGUST BEAUTY PRIVATE LIMITED | B 206 NEW HIGHWAY PARK E3,THAKUR COMPLEX KANDIVALI,Kandivali East,Mumbai,Maharashtra,400101-India |
| U24230MH2005PTC154151 | AVENTUR BIO-RESOURCES PRIVATE LIMITED | D-14/E-3 NEW HIGHWAY PARKTHAKUR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAD-3505 | DVAS E-COMMERCE LLP | C/511, E3 New Highway Park, Thakur Complex, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAQ-6832 | SAACHI KRISHNA ESTATE LIMITED LIABILITY PARTNERSHIP | A001 E 3 New Highway Park CHSL Near Avenue Hotel Thakur Complex Kandivali East Mumbai, Maharashtra, India - 400101 |
| U24233MH2012PTC227757 | TODCARE SPECIALITIES PRIVATE LIMITED | D/213,E-5 HIGHWAY PARK, THAKUR COMPLEX, WESTERN EXPRESS HIGHWAY KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U47190MH2023PTC407227 | FISCTECH BUSINESS SOLUTIONS PRIVATE LIMITED | D-616,NEW HIGHWAY PARK E/3 CHS LTD THAKUR COMP , Kandivali East, Maharashtra, India - 400101 |
| U96906MH2024PTC432732 | NAMYSTRY ASTROLOGY PRIVATE LIMITED | E 2 Highway Park CHS LTD, G 129, Thakur Complex W,Highway Kandivali E Opp Avenue Hotel,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAE-3730 | ASTHA HOSPITALITY SERVICE LLP | A-003, E3 Highway Park Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U30007MH1992PTC067446 | ROBOCOM BUSINESS SYSTEMS PVT LTD | C-111, HIGHWAY PARK E-3 THAKUR COMPLEX, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U70109MH2010PTC203062 | HANSINI REALTIES PRIVATE LIMITED | E - 3/103A, Highway Park, Thakur Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| ACJ-4952 | RISPANO TECHNOLOGIES LLP | Plot A, Flat 502, Floor 5, Wing A, Highway Park CHSL,E 2, Highway Park, Thakur Complex Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACJ-5082 | EVENTRA EXHIBITIONS AND TRADE FAIRS LLP | A/404, HIGHWAY PARK E/4 CHS LTD , WESTERN EXP HIGHWAY RD,,THAKUR COMPLEX , BEHIND THAKUR VIDYA MANDIR,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U51219MH2007PTC175178 | HITH IMPEX PRIVATE LIMITED | B/408, E-3, HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI (E), MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| U67120MH2008PTC180058 | ROBOCOM INVESTMENT CONSULTANTS PRIVATE LIMITED | C-111, HIGHWAY PARK E-3,OPP.MONGINIS CAKE, THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2007PTC169745 | TAN RETAIL & DISTRIBUTION PRIAVTE LIMITED | SHOP NO. 10,11,12,13, E/3, HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI(E), , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC298523 | DIGISQUAD TECHNOLOGIES PRIVATE LIMITED | C-611 E-2 HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI (EAST),,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U51900MH1996PTC096490 | ATINA MARKETING PRIVATE LIMITED | A-203 HIGHWAY PARK E-3THAKAR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U72300MH1996PTC103483 | SHREYAS BUSINESS SOLUTIONS PVT LTD | C-709/E-2 HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC292318 | TURBONAUT DESIGNS PRIVATE LIMITED | B-308, E-5, Highway Park, Thakur Complex Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U29268MH2011PTC223669 | TELEMAX OVERSEAS PRIVATE LIMITED | S. NO.-11, E2, HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U65990MH1995PLC090663 | FRONTGUARD INVESTMENTS LIMITED | F - 128, E2 HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003611 | 2006-03-25 | - | - | 30,000,000.00 | BANK OF BARODA | |
| 90148110 | 2002-12-14 | 2003-12-16 | 2006-04-28 | 0.00 | STATE BANK OF INDIA |
- 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.
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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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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.