CIN |
|
|
Company Name |
SUNRISE EXIM INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
66731 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 May 1992 |
|
Age of Company |
31 years, 11 month, 11 days |
|
Activity |
Wholesale of household goods 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 |
₹12,500,000 |
|
Paid up capital |
₹12,290,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SUNRISE EXIM INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO.4, SHAIMAR APARTMENT, FIRST FLOOR, BARNE ROAD, 249/50, MANGALWAR PETH, PUNE PUNE Pune MH 411011 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00359345 |
Director |
28 March 2012 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
00363601 |
Director |
21 June 2011 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65923PN2013PTC149260 |
AAD FINANCIAL CONSULTANTS PRIVATE LIMITED | FLAT NO 2 AKSHAY 156-1/B MANGALWAR PETH BARNE ROAD NEAR SINCHAN BHAVAN PUNE PUNE Pune MH 411011 IN |
U74999PN2016PTC157883 |
WHITETAP TECHNOSERVICES PRIVATE LIMITED | WING B FLAT NO 7 FIRST FLOOR H. NO 416 MANGALWAR PETH PUNE Pune MH 411011 IN |
U74999PN2016PTC164327 |
TELEGLOBAL COMMUNICATIONS PRIVATE LIMITED | OFFICE NO.1009, 10TH FLOOR, BUILDING II, LLOYDS CHAMBER, 409 MANGALWAR PETH, BARNE ROAD PUNE Pune MH 411011 IN |
U72900PN2018PTC181036 |
VIRTUOUS COMPLIANCES PRIVATE LIMITED | Flat No:04 , SHANTI COMPLEX, II FLOOR, BUILDING NO. 1 CTS NO. 428/B, MANGALWAR PETH PUNE Pune MH 411011 IN |
U67190PN2013PTC146252 |
SARTHAK FINSERVE ADVISORY PRIVATE LIMITED | OFFICE NO 908, LLOYDS CHAMBERS BLOCK NO 2, 409,BARNE ROAD MANGALWAR PETH, PUNE Pune MH 411011 IN |
U74999PN2020PTC193113 |
LEADCENTRIX PRIVATE LIMITED | FLAT NO. 39, 414, MANGALWAR PETH, PUNE 411011 PUNE Pune MH 411011 IN |
U74999PN2019PTC186557 |
SUSANKALP EXIM PRIVATE LIMITED | 23 MANGALWAR PETH, FLAT NO. 15, MUTHA APARTMENT. PUNE Pune MH 411011 IN |
U32109PN2011PTC139484 |
A2Z GADGET PRIVATE LIMITED | 674, Flat No. 4 - 5, Pushkaraj Apartment, Kasba Peth, Pune Pune MH 411011 IN |
U55101PN2014PTC151578 |
NINE SPICE HOTELS PRIVATE LIMITED | 303, 3rd Floor, LLyods Chamber Barne Road, 409, Mangalwar Peth Pune Pune MH 411011 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 |
10007284 |
2006-06-21 |
2009-03-16 |
2012-06-20 |
60,000,000 |
AXIS BANK LTD |
|
90084754 |
1998-01-03 |
1998-07-25 |
- |
1,000,000 |
THE UNITED WESTERN BANK LTD. |
|
90092795 |
2004-09-20 |
2004-10-20 |
2006-07-18 |
45,000,000 |
STATE BANK OF INDIA |
| 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