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
SUN EXIM PRIVATE LIMITED
CIN: U25190PB2019PTC050372 As on: 2026-07-13
SUN EXIM PRIVATE LIMITED (CIN: U25190PB2019PTC050372) is a Private company incorporated on 05 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
SUN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUN EXIM PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of SUN EXIM PRIVATE LIMITED are NIPUN KAPOOR, ARUN KAPOOR, and NITIKA KAPOOR.
SUN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U25190PB2019PTC050372 and its registration number is 50372. Users may contact SUN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN EXIM PRIVATE LIMITED is 45, Raja Vanspati Oswal Complex, Near Goyal Hyundai, GT Road, Jugiana , LUDHIANA, Punjab, India - 141120.
Current status of SUN EXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUN EXIM 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 SUN EXIM
Purchase full report of SUN EXIM
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 SUN EXIM 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 SUN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08630886 | NIPUN KAPOOR | Director | 2019-12-05 |
| 08630887 | ARUN KAPOOR | Director | 2019-12-05 |
| 10207456 | NITIKA KAPOOR | Director | 2023-06-27 |
Past Directors & Key Managerial Personnel of SUN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10207456 | NITIKA KAPOOR | Additional Director | - | 2023-09-03 |
Other Directorships of NIPUN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN RECLAIMS PRIVATE LIMITED | U25190PB2021PTC054699 | Additional Director | 2023-12-13 | Ongoing |
| SUN RECLAIMS PRIVATE LIMITED | U25190PB2021PTC054699 | Director | - | 2023-12-01 |
Other Directorships of ARUN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIKA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25190PB2021PTC054699 | SUN RECLAIMS PRIVATE LIMITED | 45, Raja Vanspati Oswal Complex, Near Goyal Hyundai, GT Road, Jugiana , Ludhiana, Punjab, India - 141120 |
| U34300PB2005PTC049634 | CROSSLINK WHEELS ELECTRONIC PRIVATE LIMITED | Plot No 7, Raja Vanaspati Oswal Complex Near Goyal Huyndai, GT Road, Jugiana , Ludhiana, Punjab, India - 141120 |
| U35990PB2021PTC053579 | ADVANCE AUTO INDUSTRIES PRIVATE LIMITED | Plot No. 7, First Floor, Raja Vanaspati Complex G.T. Road, Jugiana , Ludhiana, Punjab, India - 141120 |
| ACE-8154 | RAJ SOAP AND DETERGENTS LLP | Village Pawa, G.T. Road Near Civil Airport,Ludhiana,Ludhiana,Punjab,India-141120 |
| ACF-1245 | RAJ GROWTH VENTURE LLP | KHASRA NO.281, VILLAGE PAWA, G.T. ROAD,NEAR CIVIL AIRPORT,Ludhiana,Ludhiana,Punjab,India-141120 |
| U21015PB2011PLC034808 | SABER LIMITED | G.T. ROAD JUGIANA , LUDHIANA, Punjab, India - 141120 |
| U29211PB1990PTC010233 | KARTAR AGRO INDUSTRIES PVT LTD | G.T. ROAD JUGIANA , LUDHIANA, Punjab, India - 141120 |
| U74999PB2018PTC047660 | EVYTAA LIFESTYLE PRIVATE LIMITED | Near Ajit Pehalwan Dhaba, GT Road , Ludhiana, Punjab, India - 141120 |
| U27100PB2007PTC031506 | GAURISH STEELS PRIVATE LIMITED | V.P.O JUGIANA G.T ROAD , LUDHIANA, Punjab, India - 141120 |
| U17302PB2023PTC057640 | HEINSTON TEXTILE PRIVATE LIMITED | Near Jifco Resorts, G.T. Road, Sahnewal , Ludhiana, Punjab, India - 141120 |
| U29494PB2006PTC029494 | BIG BULL COMMODITIES PRIVATE LIMITED | V & PO JUGIANA G.T. ROAD , LUDHIANA, Punjab, India - 141120 |
| U29495PB2006PTC029495 | BEST BUY COMMODITIES PRIVATE LIMITED | V & PO JUGIANA G.T. ROAD , LUDHIANA, Punjab, India - 141120 |
| U55100PB2004PTC026921 | BAMBI G MOTEL PRIVATE LIMITED | Village Bilga, G.T. Road, Near Sahnewal, , Ludhiana, Punjab, India - 141120 |
| U67120PB2006PTC029531 | BEST TRADE COMMODITIES PRIVATE LIMITED | V & PO JUGIANA G.T. ROAD , LUDHIANA, Punjab, India - 141120 |
| U67120PB2006PTC029532 | VISION COMMODITIES AND DERIVATIVES PRIVATE LIMITED | V & PO JUGIANA G.T. ROAD , LUDHIANA, Punjab, India - 141120 |
| U24100PB1987PTC007710 | RAJ SOAP AND DETERGENTS PRIVATE LIMITED | Village Pawa, G.T. Road Near Civil Airport , Ludhiana, Punjab, India - 141120 |
| L24100PB1990PLC049032 | PAOS INDUSTRIES LIMITED | Village Pawa, G.T. Road Near Civil Airport , Ludhiana, Punjab, India - 141120 |
| U70109PB2012PTC036089 | MADHAV ESTATES PRIVATE LIMITED | VILLAGE PAWA, G.T. ROAD NEAR CIVIL AIRPORT , LUDHIANA, Punjab, India - 141120 |
| U40300PB2016PTC045932 | GURJOT HYDRO POWER PROJECT PRIVATE LIMITED | # B-4-33, WARD NO.7, NEAR STATE BANK OF PATIALA G.T. ROAD, SAHNEWAL , LUDHIANA, Punjab, India - 141120 |
| U35105PB2011PLC035017 | VANEERA INDUSTRIES LIMITED | KANGANWAL ROAD, P O JUGIANA,G.T.ROAD,LUDHIANA,Ludhiana,Punjab,141120-India |
| U51900PB2022PTC055674 | DRIZA INDUSTRIES PRIVATE LIMITED | First Floor, Main Road, Ganpati Estate Near Ramesh Kanda, Dehlon Road, Sahnewal,,,Ludhiana,Ludhiana,Punjab,141120-India |
| L28910PB1979PLC004008 | HAPPY FORGINGS LIMITED | BXXIX, 2254/1, KANGANWAL ROAD,P.O. JUGIANA, LUDHIANA,Ludhiana,Ludhiana,Punjab,141120-India |
| U15311PB1994PTC014136 | AVTAR EXPORTS PRIVATE LIMITED | KANGANWAL ROAD, P O JUGIANA,G.T.ROAD , LUDHIANA, Punjab, India - 141120 |
| U28299PB2025PTC063187 | GA EXPERTISE PRIVATE LIMITED | GT Road VPO Nandpur,Sahnewal,Ludhiana (East),Ludhiana,Punjab,141120-India |
| U32900PB2024PTC062807 | RRC PRIME INDUSTRIES PRIVATE LIMITED | Pawa Road, Near Shankar,Casting Industries,Ludhiana,Ludhiana,Punjab,141120-India |
| U52240PB2024PTC061726 | JAI GURUDEV HANDLING PRIVATE LIMITED | Amrit Sidhi Complex,,Delhon Sahnewal Road,Ludhiana,Ludhiana,Punjab,141120-India |
| U15311PB2008PTC032021 | FALCRUM FOODS PRIVATE LIMITED | VILLAGE KANGANWAL, NEAR JUGIANA, TEHSIL LUDHIANA , LUDHIANA, Punjab, India - 141120 |
| U50200PB2009PTC032666 | AXIS AUTO MOBILES PRIVATE LIMITED | VILLAGE KANGANWAL, NEAR JUGIANA TEHSIL LUDHIANA , LUDHIANA, Punjab, India - 141120 |
| U29219PB2006PTC030634 | CONVEX TECHNO CONCEPTS PRIVATE LIMITED | G.T. ROAD, VPO NANDPUR DISTT. LUDHIANA , LUDHIANA, Punjab, India - 141120 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100353064 | 2020-03-16 | - | - | 3,000,000.00 | Axis Bank Limited | |
| 100757795 | 2023-07-27 | - | - | 162,500,000.00 | Axis Bank Limited | |
| 100851574 | 2023-12-07 | - | - | 5,500,000.00 | HDFC BANK LIMITED |
- 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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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.
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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.
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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.