CIN |
|
|
Company Name |
SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
229562 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 April 2012 |
|
Age of Company |
12 years, 0 month, 8 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
18, NIGOS BUILDING, CAMA ESTATE ROAD, GOREGAON (EAST). MUMBAI Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01862211 |
Director |
18 March 2013 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
05251561 |
Director |
25 March 2015 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
07229599 |
Director |
08 July 2015 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51391MH2010PTC202577 |
ROCK ON TRADING PRIVATE LIMITED | 18, NIGOS BUILDING, CAMA ESTATE ROAD, GOREGAON (EAST). MUMBAI Mumbai City MH 400063 IN |
U24233MH2010PTC201817 |
ISBERI COSMETICS PRIVATE LIMITED | 18, NIGOS BUILDING, CAMA ESTATE ROAD, GOREGAON (EAST). MUMBAI Mumbai City MH 400063 IN |
U45201MH2012PTC234012 |
FIESTA INFRASTRUCTURE PRIVATE LIMITED | 18, NIGO'S BUILDING, CAMA ESTATE ROAD, GOREGAON (EAST). MUMBAI Mumbai City MH 400063 IN |
U50102MH2012PTC232581 |
PLATINUM AUTOWORKS PRIVATE LIMITED | 18, NIGO'S BUILDING, CAMA ESTATE ROAD, GOREGAON (EAST). MUMBAI Mumbai City MH 400063 IN |
U14290MH2022PTC374755 |
ALORA MINES & MINERALS PRIVATE LIMITED | 18 NIGOS BUILDING, CAMA ESTATE OPP PUNJAB NATIONAL BANK, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
U24119MH2009PTC197675 |
PLADEL MULTI TRADING PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E), MUMBAI Mumbai City MH 400063 IN |
U24304MH2019PTC327638 |
JAYSA CHEMICALS PRIVATE LIMITED | 114, Nigos Building Cama Industrial Estate, Goregaon East MUMBAI Mumbai City MH 400063 IN |
U55100MH2018PTC307553 |
ARON HOTELS & RESORTS PRIVATE LIMITED | 17, Nigos Building, Cama Industrial Estate, Goregaon East, MUMBAI Mumbai City MH 400063 IN |
U74999MH2015PTC263934 |
PACIFIC ADVISORY SOLUTIONS PRIVATE LIMITED | A/127, 1st Floor, Synthofine Ind-Estate, Off Aarey Road,Goregaon East. Mumbai MH IN Mumbai Mumbai City MH 400063 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250