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
SUNWHITE IMPEX PRIVATE LIMITED
CIN: U18202DL2011PTC222506 As on: 2026-07-13
SUNWHITE IMPEX PRIVATE LIMITED (CIN: U18202DL2011PTC222506) is a Private company incorporated on 18 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNWHITE IMPEX 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.SUNWHITE IMPEX PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of SUNWHITE IMPEX PRIVATE LIMITED are ISHANT JAIN, SURESH KUMAR JAIN, and VEENA JAIN.
SUNWHITE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18202DL2011PTC222506 and its registration number is 222506. Users may contact SUNWHITE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNWHITE IMPEX PRIVATE LIMITED is UNIT NO 211-12, PLOT NO. H-6, NETA JI SUBHASH PLACE, PITAMPURA, , DELHI, Delhi, India - 110034.
Current status of SUNWHITE 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 SUNWHITE 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 SUNWHITE IMPEX
Purchase full report of SUNWHITE 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 SUNWHITE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNWHITE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07149429 | ISHANT JAIN | Director | 2016-09-30 |
| 00122500 | SURESH KUMAR JAIN | Director | 2016-09-30 |
| 00122534 | VEENA JAIN | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SUNWHITE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03589171 | MADHU SHARMA | Additional Director | - | 2012-09-15 |
| 03589171 | MADHU SHARMA | Director | - | 2016-03-09 |
| 03589174 | RITU SHARMA | Additional Director | - | 2012-09-15 |
| 03589174 | RITU SHARMA | Director | - | 2016-03-09 |
| 07149429 | ISHANT JAIN | Additional Director | - | 2016-09-30 |
| 00122500 | SURESH KUMAR JAIN | Additional Director | - | 2016-09-30 |
| 00122534 | VEENA JAIN | Additional Director | - | 2016-09-30 |
| 02290475 | MAYANK SHARMA | Director | - | 2016-03-09 |
| 02898715 | MANOJ KUMAR SHARMA | Director | - | 2016-03-09 |
Other Directorships of MADHU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHNA SOFTWARES LLP | AAG-0959 | Designated Partner | - | 2017-11-23 |
Other Directorships of RITU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHNA SOFTWARES LLP | AAG-0959 | Designated Partner | - | 2018-06-18 |
| FORTY6 HARDWARE AND SOFTWARE LLP | AAL-0047 | Designated Partner | - | 2019-04-09 |
| MEGHNA BUILDTECH PRIVATE LIMITED | U45200DL2008PTC182348 | Director | - | 2018-06-27 |
Other Directorships of ISHANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEOCZAR IT SERVICES PRIVATE LIMITED | U72300UP2015PTC073809 | Additional Director | - | 2016-12-31 |
| SEOCZAR IT SERVICES PRIVATE LIMITED | U72300UP2015PTC073809 | Director | - | 2019-05-11 |
| POWERLINK OIL REFINERY LIMITED | U74899DL1994PLC058230 | Additional Director | - | 2015-09-30 |
| POWERLINK OIL REFINERY LIMITED | U74899DL1994PLC058230 | Director | 2015-09-30 | Ongoing |
| HOPE SCIENTIFIC (OPC) PRIVATE LIMITED | U74999DL2016OPC301467 | Director | 2016-06-16 | Ongoing |
Other Directorships of SURESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHADURGARH REFINERIES LIMITED | U11100DL1996PLC080621 | Director | - | 2017-03-01 |
| SEOCZAR IT SERVICES PRIVATE LIMITED | U72300UP2015PTC073809 | Additional Director | - | 2016-12-31 |
| SEOCZAR IT SERVICES PRIVATE LIMITED | U72300UP2015PTC073809 | Director | - | 2019-05-11 |
| POWERLINK OIL REFINERY LIMITED | U74899DL1994PLC058230 | Director | 1994-04-04 | Ongoing |
Other Directorships of VEENA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHADURGARH REFINERIES LIMITED | U11100DL1996PLC080621 | Additional Director | - | 2014-09-30 |
| BAHADURGARH REFINERIES LIMITED | U11100DL1996PLC080621 | Director | - | 2017-03-01 |
| POWERLINK OIL REFINERY LIMITED | U74899DL1994PLC058230 | Director | 2004-06-02 | Ongoing |
Other Directorships of MAYANK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMK SOFTWARES LLP | AAE-5540 | Designated Partner | 2015-08-12 | Ongoing |
| MEGHNA SOFTWARES LLP | AAG-0959 | Designated Partner | - | 2018-06-09 |
| MEGHNA BUILDTECH LLP | AAN-2083 | Designated Partner | 2019-11-05 | Ongoing |
| MRSM SOFTWARES LLP | AAP-4462 | Designated Partner | 2019-05-28 | Ongoing |
| APGA INFOTECH INDIA LLP | AAS-2281 | Designated Partner | 2020-03-14 | Ongoing |
| MSA SOFTWARES LLP | AAV-1624 | Designated Partner | 2020-12-18 | Ongoing |
| S.G. AUTOPARTS PRIVATE LIMITED | U35923DL2006PTC155443 | Director | 2019-07-11 | Ongoing |
| MEGHNA BUILDTECH PRIVATE LIMITED | U45200DL2008PTC182348 | Director | - | 2018-06-27 |
| MAGSUN REALTORS LIMITED | U45403UP2022PLC167870 | Director | 2022-07-19 | Ongoing |
Other Directorships of MANOJ KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMK SOFTWARES LLP | AAE-5540 | Designated Partner | 2015-08-12 | Ongoing |
| TEPPLE SOFTWARES PRIVATE LIMITED | U72900DL2002PTC115339 | Director | - | 2005-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-7583 | DVA STRATEGIES LLP | UNIT NO 207 PLOT NO H-6,,AGGARWAL TOWER, BLK-H NETA JI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| U70109DL2019PTC348280 | SKYRON ESTATE PRIVATE LIMITED | UNIT NO 204 PLOT NO H-6 2ND FLOOR BLK-H NETA JI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034 |
| U74140DL2014PTC273454 | KUNALA TRADEXIM PRIVATE LIMITED | Unit No.G-21 Plot No.6 Ground Floor Aggarwal Tower BLK-H, Neta Ji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| ACN-6015 | ADOL CONSULTANTS LLP | Unit No 207 Plot No H-10 2ND Floor,Neta Ji Subhash Place Pitampura Landmark PP Jewellers,Delhi,North West Delhi,Delhi,India-110034 |
| U70109DL2016PTC299085 | ANGELINA INFRATECH PRIVATE LIMITED | UNIT NO 117 PLOT NO H-6 1ST FLOOR CENTER WAZIRPUR NETA JI SUBHASH PLACE PI TAMPURA , DELHI, Delhi, India - 110034 |
| U70109DL2016PTC299690 | BRENTON INFRASTRUCTURE PRIVATE LIMITED | UNIT NO 117 PLOT NO H-6 1ST FLOOR CENTER WAZIRPUR NETA JI SUBHASH PLACE PI TAMPURA , DELHI, Delhi, India - 110034 |
| U72900DL2016PTC300590 | ELTON SOFTWARE PRIVATE LIMITED | UNIT NO 117 PLOT NO H-6 1ST FLOOR CENTER WAZIRPUR NETA JI SUBHASH PLACE PI TAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2016PTC299109 | ALDRICH CONSULTANCY PRIVATE LIMITED | UNIT NO 117 PLOT NO H-6 1ST FLOOR CENTER WAZIRPUR NETA JI SUBHASH PLACE PI TAMPURA , DELHI, Delhi, India - 110034 |
| U70100DL2016PTC300620 | AIKEN INFRASTRUCTURE PRIVATE LIMITED | UNIT NO 117 PLOT NO H-6 1ST FLOOR CENTER WAZIRPUR NETA JI SUBHASH PLACE PI TAMPURA , DELHI, Delhi, India - 110034 |
| U46901DL2025PTC444779 | HIWZA TRADEX PRIVATE LIMITED | SHOP NO 105 PLOT NO H-4 1ST FLOOR VARDHMAN NORTH- EX PLAZA,BLK-H NETA JI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| ACN-7410 | MSN HOSPITALITY LLP | UNIT NO 212 PLOT NO H-1, 2ND FLOOR,DISTT. CENTRE NETA JI SUBHASH PLACE, GARG TOWER,Delhi,North West Delhi,Delhi,India-110034 |
| U46901DL2025PTC445572 | INLYNA VENTURES PRIVATE LIMITED | SHOP NO 357, PLOT NO H-9, VARDHMAN CORPORATE PLAZA,NEAR PATROL P JWELLERS, NETA JI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U46909DL2025PTC458977 | TARJANI TRADEX PRIVATE LIMITED | SHOP NO 308, PLOT NO H-4, 3RD FLOOR, VARDHMAN NORTH-X PLAZA,,CENTRE NETA JI SUBHASH PLACE, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| U67190DL2022PTC400269 | MYTS PROFESSIONAL SERVICES PRIVATE LIMITED | SHOP NO G-52 PLOT NO H-9 GF,NETA JI SUBHASH PLACE, PITAMPURA, LANDMARK BACK SIDE OF PP JEWELLER,Delhi,North West Delhi,Delhi,110034-India |
| U62099DL2023PTC419554 | KINIVINKI INDUSTRIES PRIVATE LIMITED | Office No- 313, Plot No H-2, 3rd Floor Appra North Ext Neta Ji Subhash Place,Pitampura, Landmark Near P. P. Jewellers,Delhi,North West Delhi,Delhi,110034-India |
| U43303DL2024PTC431773 | KRITHVIK INFRA PRIVATE LIMITED | C/O HIMANSHU AGGARWAL SHOP NO 200 PLOT NO H-2 2ND FLOOR DIST CENTER WAZIRPUR NETA JI,SUBHASH PLACE PITAMPURA LANDMARK NEAR PP JEWELLER,Delhi,North West Delhi,Delhi,110034-India |
| U18109DL2022PTC393582 | ANKSASH SOLUTIONS PRIVATE LIMITED | Unit No. 204, Plot No. H-6, 2nd Floor BLK-H, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAC-1064 | D' DEZINE STUDIOS LLP | Unit No 314 PLOT NO H-1 GARG TOWER NETA SUBHASH PLACE PITAMPURA new delhi, Delhi, India - 110034 |
| U63090DL2022PTC392757 | RDPR LOGISTICS PRIVATE LIMITED | SHOP/UNIT NO 205, PLOT NO H-6, AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034 |
| U63030DL2020PTC368973 | EXOTIC SAFARI ADVENTURES PRIVATE LIMITED | Shop No. G-8 Plot No. H 10 Neta Ji Subhash Place, Pitampura City, , delhi, Delhi, India - 110034 |
| U52334DL2022PTC408083 | ALFREDO LAKHDATAR INDIA PRIVATE LIMITED | SHOP NO 202 PLOT NO H4 2NF FLOOR NETA JI SUBHASH PLACE PITAMPURA LANDMARK , DELHI, Delhi, India - 110034 |
| U74999DL2019PTC349458 | DAILYPIT TECHNOLOGIES INDIA PRIVATE LIMITED | UNIT NO. 308, PLOT NO. H- 6, 3RD FLOOR, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U74996DL2006PTC155545 | RUS ENGINEERING SERVICES PRIVATE LIMITED | H.No.309, Plot No.8, Third Floor, RDDK Best Plaza, Neta Ji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U18109DL2022OPC392360 | ZEGNUS TRADING (OPC) PRIVATE LIMITED | Shop No-G17 Plot No-H10,Ground Floor Exp Arcade Neta Ji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U72900DL2022PTC408039 | METRIWES EXTREAM WEB SERVICES PRIVATE LIMITED | SHOP NO. 317 PLOT NO. H-3, 3RD FLOOR VARDHMAN PLAZA TOWER NETA JI SUBHASH PLACE PITAMPURA , Delhi, Delhi, India - 110034 |
| U63040DL2018PTC337273 | DOOZYLAVA TRAVELS PRIVATE LIMITED | OFFICE NO 310,PLOT NO H-2,3RD FLOOR,APRA NORTH X PLAZA,NETA JI,SUBHASH PLACE ,PITAMPURA , DELHI, Delhi, India - 110034 |
| U72100DL2018PTC340580 | KOMPETENT DIGITAL SOLUTIONS PRIVATE LIMITED | Shop No. 118, Plot No. H-3, 1st Floor, Vardhman Plaza, Tower BLK, Neta ji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U46909DL2023OPC411341 | HEEMAT INTERNATIONAL (OPC) PRIVATE LIMITED | Shop No. 357 Plot No. H-9 Vardhman Corporate Plaza,Plot No. H-9 Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46693DL2024PTC426874 | RAGHUSHARAN POLYFILMS PRIVATE LIMITED | UNIT NO.306, PLOT NO 1 ,GARG TOWER,,BLK-H NETA JI SHUBASH PLACE ,NEW DELHI,Delhi,North West Delhi,Delhi,110034-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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.