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
SUNSAR IMPEX PVT LTD
CIN: U51900MH1992PTC065652 As on: 2026-07-13
SUNSAR IMPEX PVT LTD (CIN: U51900MH1992PTC065652) is a Private company incorporated on 28 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42275200.00.
SUNSAR IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SUNSAR IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUNSAR IMPEX PVT LTD are JITEN MUGATLAL SHAH, and ALKA DEEPAK SHAH.
SUNSAR IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1992PTC065652 and its registration number is 65652. Users may contact SUNSAR IMPEX PVT LTD on its Email address - [email protected]. Registered address of SUNSAR IMPEX PVT LTD is 106, 1ST FLOOR, FORT FOUNDATION BUILDING, 26/30 MAHARASHTRA CHAMBERS, COMMERCE LAN E, FORT, , MUMBAI, Maharashtra, India - 400023.
Current status of SUNSAR IMPEX PVT LTD is - Under Liquidation.
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 SUNSAR 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 SUNSAR IMPEX
Purchase full report of SUNSAR 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 SUNSAR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNSAR IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00447454 | JITEN MUGATLAL SHAH | Director | 2002-12-05 |
| 00562212 | ALKA DEEPAK SHAH | Director | 2008-06-16 |
Past Directors & Key Managerial Personnel of SUNSAR IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JITEN MUGATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMITRON IMPEX PRIVATE LIMITED | U24219MH2005PTC158382 | Director | - | 2007-12-10 |
Other Directorships of ALKA DEEPAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMITRON IMPEX PRIVATE LIMITED | U24219MH2005PTC158382 | Director | - | 2008-06-18 |
| ANIL OVERSEAS PRIVATE LIMITED | U51900MH1990PTC055927 | Director | - | 2008-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC087026 | PREM KABRA FINSTOCK PRIVATE LIMITED | 105A FORT FOUNDATION 1ST FLOOR26-30 BALUE HOUSE LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1985PLC035149 | CREDENTIAL FINANCE LIMITED | 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023 |
| U67190MH1992PTC068605 | NETWORK FINANCIAL SERVICES PVT LTD | 202 FORT FOUNDATION26-30 MAHARASHTRA CHAMBER OF COMMERCE LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1987PTC045591 | VIKA FINANCE PRIVATE LIMITED | 26/30 FORT FOUNDATION,3RD FLOOR,BAKE HOUSE LANE MUM.23 W.E.F.01.01.2001 , MUMBAI-400023, Maharashtra, India - 000000 |
| AAE-0455 | SPINDLER TEXTILES LLP | 101/105/B, FORT FOUNDATION BUILDING MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAK-1092 | KANDARP TRADING LLP | 1st Floor, Jaihind Building, 106, Nagindas Master Road, Fort, MUMBAI, Maharashtra, India - 400023 |
| U51109MH2010PTC211047 | CALADIUM TRADING PRIVATE LIMITED | CAMA BUILDING 1ST FLOOR 24/26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U64201MH2009PTC191281 | SPECTRA WIRELESS DEVICES PRIVATE LIMITED | CAMA BUILDING, 1ST FLOOR 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U64201MH2009PTC191358 | CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED | CAMA BUILDING, 1ST FLOOR, 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U64200MH2009PTC191198 | WIRELABS COMMUNICATION SYSTEMS PRIVATE LIMITED | CAMA BUILDING, 1ST FLOOR, 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2010PTC211051 | DYNA SYSTEMS PRIVATE LIMITED | CAMA BUILDING, 1ST FLOOR, 24/26 DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1995PLC090049 | SODHI INVESTMENTS LIMITED | 304 FORT FOUNDATION 26-30BAKE HOUSE LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1992PTC067758 | TUPIS FINANCE AND INVESTMENTS PRIVATE LI MITED | 26/30, FORT FOUNDATION,306,3RDFLOOR BACK HOUSE LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U17120MH1986PTC040618 | NATVARLAL BHIKHABHAI AND COMPANY PRIVATE LIMITED | FORT CHAMBERS CONDOMINIUM, FORT CHBR, UNIT NO102/C B WING, 1ST FLOOR, HOMI MODY CROSS STREE T NO. 2, , MUMBAI, Maharashtra, India - 400023 |
| AAD-6861 | TOPLAKE COMMERCIAL LLP | 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U51909MH2005PTC157591 | EDICO VENTURES PRIVATE LIMITED | Cama Building, 1st Floor, 24/26 Dalal Street, Fort, , Mumbai, Maharashtra, India - 400023 |
| U51109MH2010PTC211052 | ARCHWAY SERVICES PRIVATE LIMITED | CAMA BUILDING 1ST FLOOR 24/26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH2008PTC271316 | AGILYST CONSULTING PRIVATE LIMITED | Sonawala Building, 1st Floor 29, Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400023 |
| U92419MH2006NPL160614 | MAHARASHTRA TENPIN BOWLING ASSOCIATION | BOTAWALA BUILDING, 1ST FLOOR, 73, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U52100MH2007PTC173116 | APOORVA MULTITRADE PRIVATE LIMITED | 71/73, Botawala Building, 1st Floor Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U46201MH2011PTC219088 | RUSTAGI PROJECTS PRIVATE LIMITED | OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG FORT,MUMBAI,Mumbai City,Maharashtra,400023-India |
| U46207MH2009PTC195307 | RUSTAGI VYAPAR INDIA PRIVATE LIMITED | OFFICE NO 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT,MUMBAI,Mumbai City,Maharashtra,400023-India |
| U74300MH2010PTC201035 | RAPTURE MEDIA AND ENTERTAINMENT PRIVATE LIMITED | ISLAM BUILDING 1ST FLOOR, 46, VEER NARIMAN POINT ROAD OPPOSITE AKABAR ALI FORT, MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U45400MH2012PTC227639 | NAVIKA PROPERTIES PRIVATE LIMITED | 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , Fort , Mumbai, Maharashtra, India - 400023 |
| U65910MH1996PTC103930 | MANGI FINVEST PRIVATE LIMITED | 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC088614 | DIPUL SECURITIES PRIVATE LIMITED | 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1998PTC114075 | PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED | RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-7035 | VOYAGER ENTERPRISES LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-7040 | CORDIAL AGRO FARMS LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10079343 | 2007-10-22 | - | - | 50,000,000.00 | THE HONGKONG AND SANGHAI BANKING CORPORATION | |
| 10085242 | 2007-11-01 | - | 2009-01-19 | 15,000,000.00 | Centurion Bank of Punjab Ltd. - SME | |
| 10120799 | 2008-07-30 | - | - | 16,400,000.00 | RELIANCE CAPITAL LTD | |
| 10138645 | 2009-01-03 | - | 2010-04-16 | 25,000,000.00 | ING VYSYA 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.
| 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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