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
SUNSHINE IMPORT & EXPORTS PRIVATE LIMITED
CIN: U51398MH2007PTC173592 As on: 2026-07-13
SUNSHINE IMPORT & EXPORTS PRIVATE LIMITED (CIN: U51398MH2007PTC173592) is a Private company incorporated on 29 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNSHINE IMPORT & EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUNSHINE IMPORT & EXPORTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SUNSHINE IMPORT & EXPORTS PRIVATE LIMITED are PARAS MAL JAIN, and MOHIT MANGAL JAIN.
SUNSHINE IMPORT & EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2007PTC173592 and its registration number is 173592. Users may contact SUNSHINE IMPORT & EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSHINE IMPORT & EXPORTS PRIVATE LIMITED is 28/3, SHREE RAM NIWAS GROUND FLOOR 1ST BHATWADI ,OPERA HOUSE MUMBAI , MUMBAI, Maharashtra, India - 400004.
Current status of SUNSHINE IMPORT & EXPORTS PRIVATE LIMITED is - Strike Off.
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 SUNSHINE IMPORT & 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 SUNSHINE IMPORT & EXPORTS
Purchase full report of SUNSHINE IMPORT & 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 SUNSHINE IMPORT & 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNSHINE IMPORT & EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01719036 | PARAS MAL JAIN | Director | 2007-08-29 |
| 03532697 | MOHIT MANGAL JAIN | Director | 2011-06-01 |
Past Directors & Key Managerial Personnel of SUNSHINE IMPORT & EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01670483 | GAUTAM PUKHRAJ MEHTA | Director | - | 2011-06-20 |
| 01719009 | SOURABH NAVALKISHOR GARG | Director | - | 2010-08-02 |
Other Directorships of PARAS MAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADESHWAR IMPEX PRIVATE LIMITED | U36100MH2009PTC194609 | Director | - | 2012-10-15 |
| SHINESTAR IMPEX PRIVATE LIMITED | U51900MH2007PTC176706 | Director | 2007-12-12 | Ongoing |
| SURYA IMPORTS PRIVATE LIMITED | U51900MH2008PTC178985 | Director | 2008-02-18 | Ongoing |
Other Directorships of MOHIT MANGAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYAM GEMS PRIVATE LIMITED | U36912GJ2011PTC067499 | Director | 2011-10-17 | Ongoing |
Other Directorships of GAUTAM PUKHRAJ MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHUR FLOUR MILLS LIMITED | U15311MH2007PLC172654 | Director | - | 2015-04-30 |
| ADESHWAR IMPEX PRIVATE LIMITED | U36100MH2009PTC194609 | Director | - | 2011-06-20 |
| ROSE GEMS PRIVATE LIMITED | U36912MH2007PTC173634 | Director | - | 2010-04-01 |
| SHINESTAR IMPEX PRIVATE LIMITED | U51900MH2007PTC176706 | Director | - | 2011-06-20 |
| ADINATH DIAMOND PRIVATE LIMITED | U52393GJ2011PTC063835 | Director | 2017-11-17 | Ongoing |
| ADINATH DIAMOND PRIVATE LIMITED | U52393GJ2011PTC063835 | Director | - | 2015-03-30 |
Other Directorships of SOURABH NAVALKISHOR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM GEMS PRIVATE LIMITED | U28999RJ2010PTC031906 | Director | 2010-05-24 | Ongoing |
| SANKET STONES PRIVATE LIMITED | U36911RJ2010PTC032324 | Director | 2010-07-08 | Ongoing |
| SHINESTAR IMPEX PRIVATE LIMITED | U51900MH2007PTC176706 | Director | - | 2010-08-02 |
| SURYA IMPORTS PRIVATE LIMITED | U51900MH2008PTC178985 | Director | 2008-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32112MH2023PTC404657 | PARTH TRADE EXPO PRIVATE LIMITED | Ground Floor, Office No.51, Shree Ji Arcade,,Tata road no. 2, Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U96090MH2025PTC443199 | DHAMXO PRIVATE LIMITED | 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| AAS-2635 | BAYVIEW HOSPITAL & RESEARCH LLP | 3/3A, 1ST FLOOR, BACKBAY VIEW, MAMA PARMANAND MARG, OPERA HOUSE, GIIRGAON MUMBAI, Maharashtra, India - 400004 |
| ACF-4838 | KAANIK METALS AND ALLOYS LLP | 47B, Ground Floor Shreeji Arcade Tata Road No 02,Near Roxy Cinema Opera House Girgaon Mumbai 40004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45200MH2005PTC156949 | VFC PROPERTIES PRIVATE LIMITED | 1ST FLOOR, NUSSER HOUSE, OPP. ROXY THEATRE, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U67190MH1999PTC119929 | VFC SHARE BROKERS PRIVATE LIMITED | 1ST FLOOR, NUSSER HOUSE, OPP. ROXY THEATRE, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U66190MH2023PTC414386 | ROCKFORD WEALTH PRIVATE LIMITED | 5A/1, Floor-3rd, Plot-3,M.P. Marg Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| ACL-0645 | THRIVE VENTURES ADVISORS LLP | 5A/1, 3rd Floor, Plot 3, Backbay View,,Mama Parmanad Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACJ-5485 | P & O HOSPITALITY LLP | 121, 1ST FLOOR, AMRUT DIAMOND HOUSE,,TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U70100MH2022PTC385383 | BHAUMIYA PROPERTIES PRIVATE LIMITED | 3rd Floor, Plot-3, Backbay View, Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| ACM-4426 | TNPP IMPEX LLP | C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45209MH2014PLC258336 | JRN INDUSTRIES LIMITED | 8, Renuka Niwas, 1st Bhatwadi Girgaon Opera House , mumbai, Maharashtra, India - 400004 |
| AAB-8347 | BIOGOLD INDUSTRIES LLP | GROUND FLOOR, UNIT NO.3, BACKBAY VIEW, MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U27300MH2022PTC388948 | SAINEST PIPES AND TUBES PRIVATE LIMITED | 1,FLOOR-GROUND,PLOT NO. 34,DHODEYA HOUSE SHREE RAM MANDIR MARG,DURGADEVU UDYAN , MUMBAI, Maharashtra, India - 400004 |
| AAO-5984 | RACHE PROCESS EQUIPMENT LLP | ROOM NO.3, GROUND FLOOR, PLOT-8,NIRANJAN NIWAS, DUBHASH 1ST LANE, TILAK NAGAR, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC308517 | ZEENESTA MULTITRADING PRIVATE LIMITED | 28 B, GROUND FLOOR 0, 4, POPULAR ARCADE, TATA ROAD No . 1, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U80200MH2005PTC155981 | PANORAMA FOUNDATION (EDUCATION) PRIVATE LIMITED | 316-320 RAJA RAM MOHAN ROYMARG 1ST FLOOR SUNBEAM BLDG CHARANJIT RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| U28999MH2016PTC274300 | PATEL METALS & TUBES PRIVATE LIMITED | 21, Floor-3, Plot No.99, Pansare House, Shree Ram Mandir, Durgadevi Udyan, 4th Kumbharwada , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U70102MH2010PTC206414 | PUSHPADANTA ESTATE PRIVATE LIMITED | 51/A,Floor Ground,Plot 523,Cutch Castile,SVP ROAD 1st Parsiwada,Opera House, Girgaon, Mumb ai , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| ACK-2775 | RIO STEEL MART LLP | 3 Floor-1st, 3, Mulji Niwas, Carpenter 2nd Street, C P Tank, Girgaon, Mumbai-400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46309MH2023PTC402643 | SMYL FOODS PRIVATE LIMITED | 4, Ground Floor, Plot-21,,Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| ACH-1083 | GLAMZEST RETAIL LLP | 323, 3rd Floor, Panchratna Building,,Opp. Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U47912MH2025PTC452076 | WIZOVENTURES PRIVATE LIMITED | 329, Floor 3rd, Plot 21,,Panchratna, Opera House,,Mumbai,Mumbai,Maharashtra,400004-India |
| ABZ-0600 | NAMORI VENTURES LLP | FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27200MH2022PTC383053 | NESTAINOX PRIVATE LIMITED | 3RD FLOOR, PLOT NO. 15, MEHTA MAHAL,MATHEW ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| ACF-7886 | MARIGOLD GEMS LLP | Floor-3rd, Plot-1A, Ladhabhai Building,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-4338 | Trishla hospitality LLP | 330, FLOOR-3RD, PLOT-21, PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON,Mumbai,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.
| 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.
| 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.