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
SUNMARK IMPEX PRIVATE LIMITED
CIN: U51909MH2005PTC153278 As on: 2026-07-13
SUNMARK IMPEX PRIVATE LIMITED (CIN: U51909MH2005PTC153278) is a Private company incorporated on 13 May 2005. 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.
SUNMARK IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNMARK 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 SUNMARK IMPEX PRIVATE LIMITED are MEGHJI GANGJI PATEL, and NEETABEN MEGHJIBHAI PATEL.
SUNMARK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC153278 and its registration number is 153278. Users may contact SUNMARK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNMARK IMPEX PRIVATE LIMITED is 10./140ASHA BINDU GARODIA NAGAR GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077.
Current status of SUNMARK IMPEX 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
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Previous CINs
ZaubaCorp's company report for SUNMARK 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 SUNMARK IMPEX
Purchase full report of SUNMARK 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 SUNMARK 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNMARK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00103832 | MEGHJI GANGJI PATEL | Director | 2005-05-13 |
| 03124176 | NEETABEN MEGHJIBHAI PATEL | Director | 2005-05-13 |
Past Directors & Key Managerial Personnel of SUNMARK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEGHJI GANGJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIHIND SYNTHETICS LTD | L17120MH1986PLC040093 | Director | - | 2011-01-31 |
| POTENTIAL AGRO CHEMICALS PRIVATE LIMITED | U24116GJ2004PTC043503 | Director | 2006-03-30 | Ongoing |
| ACE COMMODITY PRIVATE LIMITED | U51509MH2001PTC132989 | Director | 2005-12-15 | Ongoing |
Other Directorships of NEETABEN MEGHJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U56102MH2023PTC407931 | JAMNAHARI FOODS PRIVATE LIMITED | Flat 10, Geeta Appts, 166 Garodia Nagar Ghatkopar E , Mumbai, Maharashtra, India - 400077 |
| U24299MH2019PTC320226 | SKIMA INDUSTRY PRIVATE LIMITED | A-10, Mahavir Villa, Plot 119-120, Garodia Nagar, Ghatkopar (E), , MUMBAI, Maharashtra, India - 400077 |
| U72300MH2011PTC219369 | POLY IT SOLUTIONS PRIVATE LIMITED | B-10, Mahavir Villa P.No. 120,Garodia Nagar, Ghatkopar (E) , Mumbai, Maharashtra, India - 400077 |
| U72900MH1994PTC078778 | OXFORD COMPUTERNET PRIVATE LIMITED | C/O.SHRI M LACMAN FT.N.20SHANTI NIKETAN T.N.190 GARODIA NAGAR GHATKOPAR (E) , MUMBAI-400077 .W.E.F.2/5/2003., Maharashtra, India - 000000 |
| U45309MH2022PTC385167 | PROSURGE TELE INFRA PRIVATE LIMITED | 140 3, Ghatkopar Asha Bindu CHS LTD, Garodia Nagar, Ghatkopar East,Mumbai,Mumbai City,Maharashtra,400077-India |
| U51900MH1991PTC061624 | GARODIA IMPORTS AND EXPORTS PVT. LTD. | 149/156-21, GARODIA SHOPPINGCENTRE, GARODIA NAGAR, GHATKOPAR (E), BOMBAY 77. , MUMBAI-400077, Maharashtra, India - 000000 |
| U72900MH1991PTC061623 | INTELLECTUAL CAREER COMP-SOFT PVT. LTD. | 149/156-21, GARODIA SHOPPINGCENTRE, GARODIA NAGAR, GHATKOPAR (E), BOMBAY 77. , MUMBAI-400077, Maharashtra, India - 000000 |
| U14101MH2023PTC399475 | CURVE GARMENTS PRIVATE LIMITED | A/1301 Wing New Vasant Apartment CHS Ltd Nr. Garodia School,B/H Neelkanth Dhara Garodia Nagar Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400077-India |
| U72200MH2000PTC127355 | NEW YATRA SOFTWARE 'N' INFO TECH PRIVATE LIMITED | 12 GARODIA PALANCE198 GARODIA NAGAR GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| U72900MH2000PTC130040 | INTELLECTUAL COMPUTER INDIA PRIVATE LIMI TED | 149/156 GARODIA SHOPPINGCENTRE GARODIA NAGAR GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U92490MH2006PTC163599 | SATELLITE CABLE TV NETWORK PRIVATE LIMITED | 1/156, GARODIA SHOPPING CENTRE GARODIA NAGAR GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U74120MH2011PTC217525 | DIVINE COOL SYSTEMS INDIA PRIVATE LIMITED | 2/3-156. Garodia Shopping Centre, Garodia Nagar, Ghatkopar (E), , Mumbai, Maharashtra, India - 400077 |
| ACO-9769 | KUNDAN VYAS LLP | B/706, SAMBHAVNATH TOWER,GARODIA NAGAR GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| U80301MH2022PTC381577 | SHLOKA700 LEARNING SYSTEMS PRIVATE LIMITED | A-603/604, PARASNATH SUDHA PARK, GARODIA NAGAR, GHATKOPAR (E),MUMBAI,Mumbai City,Maharashtra,400077-India |
| U99999MH1997PTC107407 | ANGEL'S MARBLES PRIVATE LIMITED | 68/10,EW VASANT APARTMENT,3RD FLOOR,GARODIA NAGAR, GHATKOPAR EAST, , MUMBAI-400077, Maharashtra, India - 000000 |
| U74110MH2001PTC131365 | VIRATRA CONSULTANCY PRIVATE LIMITED | F -1102 F-1102 KUKREJA PALACE VALLABH BAUG LANE GHATKOPAR (E) NR GARODIA NAGAR MUMBAI , MUMBAI, Maharashtra, India - 400077 |
| U99999MH1919PTC000565 | SPARVY MARKETING PRIVATE LIMITED | 1- SHRI KRISHNA ASHISH137, GARODIA NAGAR GHATKOPAR MUMBAI , GHATKOPAR MUMBAI, Maharashtra, India - 400077 |
| U45200MH1991PTC062342 | ABHINI DEVELOPERS PRIVATE LIMITED | 149/156-21, GARODIA SHOPPING-CENTRE, GARODIA NAGAR GHATKOPAR EAST, MUMBAI-77 , MUMBAI-400077, Maharashtra, India - 000000 |
| AAG-4928 | JARIBA CONSTRUCTION LLP | 201, Sayonara, Shanti Park Garodia Nagar, Ghatkopar(E), Mumbai, Maharashtra, India - 400077 |
| U74120MH2012PTC229466 | LEEBER K. F. S. DIGITAL INFRA PRIVATE LIMITED | 13/101, 'BHARATI' GARODIA NAGAR, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2016NPL282112 | AFRIND BUSINESS COUNCIL | 10/110 ABHILASHA, GARODIA NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| ACB-8327 | GREENDOT KITCHAINS LLP | Plot No. 102, Deep Sunil,Garodia Nagar Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAM-0804 | SECURITY SOFTWARE & SOLUTIONS LLP | 601, PARSHANATH BLDG, SUDHA PARK GARODIA NAGAR, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| U45203MH2001PTC132009 | FIVE STAR OFFSHORE DIVING AND MARINE SERVICES PRIVATE LIMITED | 4,MAHAVIR MAHALPLOT 130,GARODIA NAGAR GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2005PTC152447 | SNEHSAGAR TRADING PRIVATE LIMITED | B-21, RATAN PALACE, GARODIA NAGAR GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U52322MH2005PTC153411 | SMEETANSHU TRADING PRIVATE LIMITED | 05 SHREE KRISHAN KARAN142 GARODIA NAGAR GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U99999MH1982PTC027854 | DHOOTSONS TRADING PRIVATE LIMITED | 111/19, JAI ABHISHEK 10,GARODIA NAGAR GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| U26900MH1999PTC122611 | SUNNYCERAMICS PRIVATE LIMITED | OPP GARODIA PLACE90 PT RD NATHPAI NAGAR GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAD-7146 | NAKODA TRADEPOINT LLP | Room No. 10, Garodia Nagar, 90 Feet Road, Opp Devang Building, Ghatkopar, Mumbai, Maharashtra, India - 400077 |
| 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.
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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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