SUNLINE IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC136602) is a Private company incorporated on 24 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19120000.00.
SUNLINE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUNLINE IMPEX PRIVATE LIMITED'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 SUNLINE IMPEX PRIVATE LIMITED are BAKUL PANDHARINATH PATIL, and KANNAN KRISHNAMURTHY.
SUNLINE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136602 and its registration number is 136602. Users may contact SUNLINE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNLINE IMPEX PRIVATE LIMITED is D-14/E-3, NEW HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101.
Current status of SUNLINE IMPEX PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC136602 |
| Name | SUNLINE IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136602 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-24 |
| Age of Company | 22 years, 7 months, 19 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-21 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 19,120,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNLINE IMPEX PRIVATE LIMITED |
| U51909MH2002PTC136602 |
All 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.
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Get a list of all litigations SUNLINE IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNLINE IMPEX. This report helps you understand the risk associated in dealing with SUNLINE IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUNLINE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00486210 | BAKUL PANDHARINATH PATIL | Director | 2002-07-27 |
| 00547013 | KANNAN KRISHNAMURTHY | Director | 2002-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U24230MH2005PTC154151 | AVENTUR BIO-RESOURCES PRIVATE LIMITED | D-14/E-3 NEW HIGHWAY PARKTHAKUR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAQ-6832 | SAACHI KRISHNA ESTATE LIMITED LIABILITY PARTNERSHIP | A001 E 3 New Highway Park CHSL Near Avenue Hotel Thakur Complex Kandivali East Mumbai, Maharashtra, India - 400101 |
| U24233MH2012PTC227757 | TODCARE SPECIALITIES PRIVATE LIMITED | D/213,E-5 HIGHWAY PARK, THAKUR COMPLEX, WESTERN EXPRESS HIGHWAY KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAE-3730 | ASTHA HOSPITALITY SERVICE LLP | A-003, E3 Highway Park Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U30007MH1992PTC067446 | ROBOCOM BUSINESS SYSTEMS PVT LTD | C-111, HIGHWAY PARK E-3 THAKUR COMPLEX, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U74930MH2013PTC242135 | BALAJI INTERIORS PRIVATE LIMITED | D-14, E-3, New Highway Park, Thakur Complex, Kandivali (East) Mumbai Mumbai City MH 400101 IN |
| U51909MH2002PTC136597 | NAVJEEVAN LIFESCIENCE PRIVATE LIMITED | D -14, E/3 NEW HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI EAST, MUMBAI MH 400101 IN |
| U51900MH2000PTC123909 | SUNLINE GAS TECHNOLOGIES PRIVATE LIMITED | D-14 / E-3, NEW HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI EAST MUMBAI MH 400101 IN |
| U24100MH2010PTC205526 | AARMONIA CHEMICALS PRIVATE LIMITED | E-5, Highway Park, A-102, Thakur Complex, Kandivali-east , Mumbai, Maharashtra, India - 400101 |
| U29268MH2011PTC223669 | TELEMAX OVERSEAS PRIVATE LIMITED | S. NO.-11, E2, HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| ABA-0353 | UNSCENE LLP | Flat No.A502,Highway Park E5 CHS Ltd Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAB-3626 | EPIPHRON REALTY LLP | D-201, D-WING, GOKUL TOWER, THAKUR COMPLEX, W.E.HIGHWAY, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAT-4705 | HELIAC BRAND SOLUTIONS LLP | C 411 WING E 2 HIGHWAY PARK CHSL OPP W EXPRESS HIGHWAY THAKUR COMPLEX KANDIVALI EAST, Maharashtra, India - 400101 |
| U27100MH2010PTC206093 | SHREE GOVARDHAN METCAST PRIVATE LIMITED | FLAT NO 1401, 14 FLOOR, GUNDECHA PREMIER, WEST SIDE CABIN, OFF W.E.HIGHWAY, THAKUR VILLAGE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U45200MH2014PTC254878 | VINAYAK REALTECH PRIVATE LIMITED | FLAT NO.A/001, GR. FLOOR, NEW HIGHWAY PARK E/3 CHS THAKUR COMPLEX, W.E. HIGHWAY, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN |
| AAU-4727 | BRMA HEALTH LLP | SHOP 23, WING E, GOKUL GALAXY, THAKUR COMPLEX, W.E.HIGHWAY, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ACA-8125 | ADEPTKEN CONSULTING LLP | A/801, GOKUL CONCORD OFF WESTERN HIGHWAY OPP SAIDHAMTEMPLE DATTANI PARK THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 Kandivali East, Maharashtra, India - 400101 |
| AAY-8346 | AKRM ADVISORS LLP | Flat No.10B, Tower D, Viceroy Park, Thakur Village Off Western Express Highway, Kandivali East 400101 Mumbai, Maharashtra, India - 400101 |
| U47190MH2023PTC407227 | FISCTECH BUSINESS SOLUTIONS PRIVATE LIMITED | D-616,NEW HIGHWAY PARK E/3 CHS LTD THAKUR COMP Kandivali East Kandivali East Mumbai MH 400101 IN |
| AAR-5711 | TINAARAV ENTERPRISES LLP | 202, BHOOMI ELEGANT, THAKUR COMPLEX W.E.HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U24246MH1991PTC061388 | MONA COSMETICS PRIVATE LIMITED | C 510, Highway Park E-5 Thakur Complex, Kandivali , Mumbai, Maharashtra, India - 400101 |
| AAD-1750 | GOGET SERVICES LLP | 1A/2, Sahyadri Asha Nagar, W E Highway, Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAL-8388 | C'GRANDE HOTEL AND BANQUETS LLP | SHOP 8-C, ANANT CHS LTD, THAKUR COMPLEX, W.E.HIGHWAY, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| AAH-0630 | SM HOSPITALITY & EVENTS LLP | 1302, B WING, GOKUL GAGAN, OPP. VICEROY PARK, THAKUR VILLAGE, W. E. HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAG-3902 | R.R. KALYANI ENTERPRISES LLP | Flat No. 1506,Oberoi Park View,Tower - A, Thakur Village, W.E. Highway, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAA-6271 | GLAM BUSINESSES LLP | FLAT NO. 304, B-WING, 3RD FLOOR, ZARNA ENCLAVE CHSL, THAKUR COMPLEX WE HIGHWAY, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| U28999MH2020PTC337420 | VANTAGE INDIA PRIVATE LIMITED | Shop No. 336, 3rd Floor, V-Mall, Thakur Complex Western Express Highway, Kandivali (East ) , Mumbai, Maharashtra, India - 400101 |
| AAA-4378 | AAN ENTERPRISES LIMITED LIABILITY PARTNE RSHIP | FLAT NO.304, B WING, 3RD FLOOR, ZARNA ENCLAVE CHSL THAKUR C OMPLEX, W E HIGHWAY, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003611 | 2006-03-25 | - | - | 30,000,000.00 | BANK OF BARODA | |
| 90148110 | 2002-12-14 | 2003-12-16 | 2006-04-28 | 0.00 | STATE BANK OF INDIA |
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.
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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.
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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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