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
SUNMIT EXPORTS PRIVATE LIMITED
CIN: U36910MH2005PTC152040
SUNMIT EXPORTS PRIVATE LIMITED (CIN: U36910MH2005PTC152040) is a Private company incorporated on 17 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
SUNMIT EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNMIT EXPORTS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SUNMIT EXPORTS PRIVATE LIMITED are NIPA HARSHAD SHAH, and JENIL AJAY SHAH.
SUNMIT EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2005PTC152040 and its registration number is 152040. Users may contact SUNMIT EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNMIT EXPORTS PRIVATE LIMITED is 12th Nanak Niwas, 2nd Floor D.D. Sathe Marg, Girgaon , Mumbai, Maharashtra, India - 400004.
Current status of SUNMIT 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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Previous CINs
ZaubaCorp's company report for SUNMIT 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 SUNMIT EXPORTS
Purchase full report of SUNMIT 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 SUNMIT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNMIT EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01429162 | NIPA HARSHAD SHAH | Director | 2005-03-17 |
| 09023921 | JENIL AJAY SHAH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SUNMIT EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01429242 | HARSHAD JAYANTILAL SHAH | Director | - | 2022-02-10 |
| 07498389 | JAYANTILAL SHAMJIBHAI SHAH | Additional Director | - | 2016-08-12 |
| 07498389 | JAYANTILAL SHAMJIBHAI SHAH | Director | - | 2020-11-25 |
| 09023921 | JENIL AJAY SHAH | Additional Director | - | 2021-11-30 |
Other Directorships of NIPA HARSHAD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHAD JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANTILAL SHAMJIBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JENIL AJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U30204MH2023PTC401940 | DIVYESH BROTHERS PRIVATE LIMITED | 53 Floor 7 Plot No 30/34 Nanik Niwas Dr D D Sathe Marg Prarthana Samaj Girgaon,Near Girgaon Church,Mumbai,Mumbai,Maharashtra,400004-India |
| U67190MH2000PTC124075 | CBKJ CONSULTANTS PRIVATE LIMITED | GIRGAON TERRACE, 2ND FLOOR, 37 DR D D SATHE MARG, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2019OPC329937 | DEXPLORE SERVICES (OPC) PRIVATE LIMITED | 19, Floor-2, Plot 30/34, Nanik Niwas, Dr. D D Sathe Marg, Prarthana Samaj, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U46498MH2024PTC431998 | VIKTRA TRADING PRIVATE LIMITED | 206, 2nd Floor, 17, Athawale Bhuvan,,Dr D D Sathe Marg, Prarthana Samaj, Girgaon,,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2022FTC382456 | RECRUITERY INDIA PRIVATE LIMITED | 19, Floor- 2, Plot-30/34, Nanik Niwas Dr. D D Sathe Marg, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| ABA-9661 | Queensnine advisors LLP | Office No. 19, Floor-2, Plot 30/34,Nanik Niwas,,Dr. D D Sathe Marg, Prarthana Samaj, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAJ-4514 | SPLURGE JEWELS LLP | 8/A, 2ND FLOOR, PHOENIX BUILDING, 457, DR.D.D.SATHE MARG, PRATHNA SAMAJ, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U15100MH2021FTC365195 | DF DOCTOR FRESH INDIA PRIVATE LIMITED | Office No. 19, Floor-2, Plot 30/34, Nanik Niwas, Dr. D D Sathe Marg, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U15400MH2019PTC326340 | NUTRAMINO PRIVATE LIMITED | 19,Floor-2,Plot 30/34,Nanik Niwas,Dr.D D Sathe Marg, Prarthana Samaj,Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2022FTC384643 | EXONMEDIA PRIVATE LIMITED | 19, FLOOR-2, PLOT-30/34, NANIK NIWAS DR D D SATHE MARG, PRARTHANA SAMAJ,GIRGAON,Mumbai City,Maharashtra,400004-India |
| U74990MH2011PTC213809 | MALIRAM JEWELLERS PRIVATE LIMITED | R-6,1ST FLOOR, NANIK NIWAS, 30 / 34, DR. D. D. SATHE MARG, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2015PTC266111 | PAYAL CONSULTANCY SERVICES PRIVATE LIMITED | 31, Floor, - 4, Plot 30/34, Nanak Niwas, Dr. D. D. Sathe Marg, Prathana Samaj, Gi rgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC298763 | NAZNEEN CHETAN KASHIKAR PRIVATE LIMITED | 25 FLOOR 2ND PLOT 229 D KSHATRIYA DNYATI NIWAS RAJA RAMMOHAN ROY MARG PRARTHANA , SAMAJ GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAM-6030 | BOSS EXIM LLP | 13, Floor- 2, Plot -45B, Girgaon Terrace, Dr. D D Sathe Marg, Prarthana Samaj, Girgaon Mumbai, Maharashtra, India - 400004 |
| ABA-8397 | JEEVAN SPACE LLP | Office No. 2H, 2nd Floor, Navratna CHS Ltd DD Sathe Cross Lane,Dr D D Sathe Marg,Prarthana Sa MUMBAI, Maharashtra, India - 400004 |
| U36910MH2020PTC335860 | SENAL DIAMONDS PRIVATE LIMITED | B-1201,FLOOR-12TH,PLOT-CS 1353, B WING, PHEONIX BULD, DR D D SATHE MARG,VEG MRKT , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U82300MH2025OPC454251 | ZNS EVENTS AND ENTERTAINMENT (OPC) PRIVATE LIMITED | FLOOR-1 PLOT-45 B GIRGAON,TERRACE DR D D SATHE MARG,Mumbai,Mumbai,Maharashtra,400004-India |
| U62099MH2024PTC437142 | ORANGE CHAT TECHNOLOGIES PRIVATE LIMITED | 19, FLOOR-2, PLOT-30/34,,NANIK NIWAS, DR D D SATHE MARG, PRATHANA SAMAJ,Mumbai,Mumbai,Maharashtra,400004-India |
| U63030MH2019PTC454918 | OTO BIDS PRIVATE LIMITED | 15, Floor-2, Plot-30/34, Nanik Niwas, Dr D D Sathe Marg,,Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India |
| U74904MH2025PTC440259 | JENSEN HUGHES INDIA PRIVATE LIMITED | 15, Floor-2, Plot 30/34, Nanik Niwas,Dr D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India |
| U74909MH2024FTC417312 | NEWLAND PAYMENT TECHNOLOGY INDIA PRIVATE LIMITED | 19, Floor-2, Plot 30/34, Nanik Niwas,, DR D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India |
| ACH-4719 | CHAMPS AWARD LLP | 608, 609, Floor 6, Plot 457, Phoenix Building,,Dr. D. D. Sathe Marg, Prarthana Samaj, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-4437 | P. MODY JEWELS LLP | 9, FLOOR -4, PLOT - 457, PHEONIX BUILDING,,DR D D SATHE MARG, PRARTHANA SAMAJ, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32909MH2026PTC470459 | LEACH INDIA PRIVATE LIMITED | No. 15, Floor 2, Plot 30/34, Nanik Niwas,,Dr D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India |
| U43610MH1996PTC100909 | GURUVASTU PROPERTIES PRIVATE LIMITED | 45, Floor-5, Nanik Niwas, 30, Dr. D D Sathe Marg, , Mumbai, Maharashtra, India - 400004 |
| AAC-1792 | RIDDHI GEMS EXPORTS LLP | 39, 4TH FLOOR, NANIK NIWAS D. D. SATHE MARG, 30 BANAM HALL LANE, MUMBAI, Maharashtra, India - 400004 |
| AAF-1380 | ZING PARTY PRODUCTS LLP | 3, Floor 4, Plot 457, Pheonix Bldg Dr. D D Sathe Marg Prarthana Samaj, Girgaon MUMBAI, Maharashtra, India - 400004 |
| ABZ-6359 | Abliss Agrofarms LLP | 4,FLOOR-3,PLOT-457,PHEONIX BUILDING,DR D D SATHE MARG,PRARTHANA SAMAJ,GIRGAON Mumbai, Maharashtra, India - 400004 |
| AAV-3417 | GANGAI DEVELOPERS LLP | 4, Floor 3, Plot 457, Phoenix Building Dr D D Sathe Marg, Prarthana Samaj, Girgaon Mumbai, Maharashtra, India - 400004 |
| 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.
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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.
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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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As on: 2026-07-13
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.