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
SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED
CIN: U63090MH2012PTC229562 As on: 2026-07-13
SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED (CIN: U63090MH2012PTC229562) is a Private company incorporated on 12 Apr 2012. 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.
SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED are SURESH YADAV SUTAR, MEENABEN PRAFULKUMAR NISAR, and DHAVAL PARIKH KIRTIKUMAR.
SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC229562 and its registration number is 229562. Users may contact SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED is 18, NIGOS BUILDING, CAMA ESTATE ROAD, GOREGAON (EAST). , MUMBAI, Maharashtra, India - 400063.
Current status of SUNIMPEX BONDED WAREHOUSE 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 SUNIMPEX BONDED WAREHOUSE 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 SUNIMPEX BONDED WAREHOUSE
Purchase full report of SUNIMPEX BONDED WAREHOUSE
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 SUNIMPEX BONDED WAREHOUSE 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 SUNIMPEX BONDED WAREHOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07229599 | SURESH YADAV SUTAR | Director | 2015-07-08 |
| 01862211 | MEENABEN PRAFULKUMAR NISAR | Director | 2013-03-18 |
| 05251561 | DHAVAL PARIKH KIRTIKUMAR | Director | 2015-03-25 |
Past Directors & Key Managerial Personnel of SUNIMPEX BONDED WAREHOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00745167 | HASMUKH NANDLAL DESAI | Director | - | 2018-04-25 |
| 02632878 | ASHISH RAJ TANDON | Director | - | 2015-03-30 |
| 03494156 | NARENDRA KUMAR GULAB RAM TAMTA | Director | - | 2013-03-20 |
| 05234163 | HANUMANT JAGANATH RAJMANE | Director | - | 2013-03-20 |
| 09402326 | MOHIT ARVIND SHARMA | Director | - | 2013-03-20 |
| 05299607 | RAHOL KUMAR | Director | - | 2013-03-20 |
| 06435799 | ARUN ANANT PAKHARE | Director | - | 2014-07-09 |
Other Directorships of HASMUKH NANDLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUVAM CORPORATION LLP | AAJ-0796 | Designated Partner | - | 2020-06-01 |
| H.D. & BORKAR INFRA LLP | AAP-9633 | Designated Partner | 2019-07-17 | Ongoing |
Other Directorships of ASHISH RAJ TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCORPION AGRO FARMS PRIVATE LIMITED | U01100MH2004PTC147586 | Managing Director | 2009-05-21 | Ongoing |
| VIBGYOR IMPEX (INDIA) PRIVATE LIMITED | U51102MH2013PTC243527 | Director | - | 2015-04-02 |
| ODISHA METAL SYNDICATE PRIVATE LIMITED | U51420OR2011PTC014199 | Director | 2011-09-14 | Ongoing |
| INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED | U51900MH2012PTC234859 | Additional Director | - | 2018-04-25 |
| INTELLIGENT EXPERTS MULTITRADING PRIVATE LIMITED | U51900MH2012PTC234859 | Director | 2018-04-25 | Ongoing |
Other Directorships of NARENDRA KUMAR GULAB RAM TAMTA
Other Directorships of HANUMANT JAGANATH RAJMANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSK Cuisine LLP | ABC-9096 | Designated Partner | 2022-11-02 | Ongoing |
| JSK Cuisine LLP | ABC-9096 | Designated Partner | - | 2023-03-28 |
| JSK Cuisine LLP | ABC-9096 | Partner | - | 2023-03-28 |
| SUBHI HOTEL & RESORT PRIVATE LIMITED | U55101MH2019PTC325556 | Director | 2019-05-20 | Ongoing |
| SUN IMPEX CLEARING AND SHIPPING AGENCY PRIVATE LIMITED | U74120MH2012PTC235880 | Director | 2012-09-18 | Ongoing |
| CNP HOSPITALITY PRIVATE LIMITED | U74999MH2017PTC301394 | Director | - | 2019-12-06 |
| NGM HYGEINE CARE PRIVATE LIMITED | U74999MH2019PTC321805 | Director | - | 2019-11-25 |
Other Directorships of SURESH YADAV SUTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHIT ARVIND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MB ASSET & WEALTH MANAGEMENT LLP | AAZ-5021 | Designated Partner | 2021-11-17 | Ongoing |
| JN CONSULTANTS PRIVATE LIMITED | U72300MH2011PTC223709 | Director | - | 2017-01-09 |
Other Directorships of MEENABEN PRAFULKUMAR NISAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINESOFT MINERALS PRIVATE LIMITED | U14200GJ2013PTC074726 | Director | - | 2016-05-04 |
| PLADEL MULTI TRADING PRIVATE LIMITED | U24119MH2009PTC197675 | Director | - | 2011-11-17 |
| ISBERI COSMETICS PRIVATE LIMITED | U24233MH2010PTC201817 | Director | - | 2015-08-05 |
| BHANU COSMETICS PACKAGING PRIVATE LIMITED | U24246MH2001PTC134166 | Director | 2001-12-07 | Ongoing |
| TIYANOR PHARMA PRIVATE LIMITED | U33111MH2012PTC232927 | Director | 2012-07-04 | Ongoing |
| SHREE SIDDHESHWAR HOMES PRIVATE LIMITED | U45400MH2010PTC207530 | Director | 2012-12-01 | Ongoing |
| ROCK ON TRADING PRIVATE LIMITED | U51391MH2010PTC202577 | Director | - | 2011-02-03 |
| BELLESIA COSMETICS PRIVATE LIMITED | U51391MH2010PTC203067 | Director | 2015-02-20 | Ongoing |
| BELLESIA COSMETICS PRIVATE LIMITED | U51391MH2010PTC203067 | Director | - | 2012-11-19 |
| NX HORIZON TRADING PRIVATE LIMITED | U52100MH2015PTC268482 | Director | 2015-09-16 | Ongoing |
Other Directorships of DHAVAL PARIKH KIRTIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLADEL MULTI TRADING PRIVATE LIMITED | U24119MH2009PTC197675 | Director | 2012-04-10 | Ongoing |
| ISBERI COSMETICS PRIVATE LIMITED | U24233MH2010PTC201817 | Director | - | 2015-08-05 |
| BELLESIA COSMETICS PRIVATE LIMITED | U51391MH2010PTC203067 | Director | - | 2012-11-19 |
Other Directorships of RAHOL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JN CONSULTANTS PRIVATE LIMITED | U72300MH2011PTC223709 | Director | - | 2017-01-09 |
Other Directorships of ARUN ANANT PAKHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2010PTC201817 | ISBERI COSMETICS PRIVATE LIMITED | 18, NIGOS BUILDING, CAMA ESTATE ROAD, GOREGAON (EAST). , MUMBAI, Maharashtra, India - 400063 |
| U51391MH2010PTC202577 | ROCK ON TRADING PRIVATE LIMITED | 18, NIGOS BUILDING, CAMA ESTATE ROAD, GOREGAON (EAST). , MUMBAI, Maharashtra, India - 400063 |
| U50102MH2012PTC232581 | PLATINUM AUTOWORKS PRIVATE LIMITED | 18, NIGO'S BUILDING, CAMA ESTATE ROAD, GOREGAON (EAST). , MUMBAI, Maharashtra, India - 400063 |
| U45201MH2012PTC234012 | FIESTA INFRASTRUCTURE PRIVATE LIMITED | 18, NIGO'S BUILDING, CAMA ESTATE ROAD, GOREGAON (EAST). , MUMBAI, Maharashtra, India - 400063 |
| U15490MH2022PTC383484 | DESI DAWAT AGRO FOODS PRIVATE LIMITED | 105/ NIGOS BUILDING SHAREHOLDER ASSOCIATION,CAMA INDUSTRIAL ESTATE, WALBHAT ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U14290MH2022PTC374755 | ALORA MINES & MINERALS PRIVATE LIMITED | 18 NIGOS BUILDING, CAMA ESTATE OPP PUNJAB NATIONAL BANK, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U24246MH2001PTC134166 | BHANU COSMETICS PACKAGING PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E AST). , MUMBAI, Maharashtra, India - 400063 |
| U24119MH2009PTC197675 | PLADEL MULTI TRADING PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E AST). , MUMBAI, Maharashtra, India - 400063 |
| U33111MH2012PTC232927 | TIYANOR PHARMA PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E AST). , MUMBAI, Maharashtra, India - 400063 |
| U51391MH2010PTC203067 | BELLESIA COSMETICS PRIVATE LIMITED | 18, NIGOS INDUSTRIAL ESTATE, CAMA INDUSTRIAL ESTATE ROAD, GOREGAON (E AST). , MUMBAI, Maharashtra, India - 400063 |
| U15490MH2022PTC380819 | CMG FOODS PRIVATE LIMITED | 221 NIGOS BLDG, CAMA ESTATE,WALBHAT ROAD, GOREGOAN EAST NEAR PUNJAB NATIONAL BANK,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACF-9128 | JHAVERI POLYFILM INDUSTRIES LLP | 18, ROCKY INDUSTRIAL ESTATE NO. 2, I.B PATEL ROAD, GOREGAON EAST,,BHD UPKAR HOTEL, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U24304MH2019PTC327638 | JAYSA CHEMICALS PRIVATE LIMITED | 114, Nigos Building Cama Industrial Estate, Goregaon East , MUMBAI, Maharashtra, India - 400063 |
| U29253MH2012PTC227715 | ICE O THERM TECHNOLOGIES PRIVATE LIMITED | 17 NIGOS BUILDING, CAMA INDUSTRIAL ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U55100MH2018PTC307553 | ARON HOTELS & RESORTS PRIVATE LIMITED | 17, Nigos Building, Cama Industrial Estate, Goregaon East, , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2012PTC233012 | THUMBNAIL PICTURES PRIVATE LIMITED | Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063 |
| AAQ-2997 | FIRST EXPERIA ADVISORY SERVICES LLP | 110 Nigos Building Shareholders Association Cama IndustrialEstate Near HUB MallGoregaon (East) Mumbai, Maharashtra, India - 400063 |
| ACF-6252 | ZISCON INFRA INDIA LLP | 1-A Cama Industrial Estate,I B Patel Road, Goregaon East Near Nigoes Company,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACK-0137 | SHIRSAT VENTURE REALTTY LLP | Gala No.18, Ground Floor, Hare Ram Hare Krishna Industrial Estate,,I B Patel Road, Kalbhyrav Mandir, (Goregaon East),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-7453 | ULTRA BOMBAY HIGHLINES REALTY SKAY INFRA LLP | GALA NO 18, GROUND FLOOR, HARE RAM HARE KRISHNA,INDUSTRIAL ESTATE, I B PATEL ROAD, KALBHAYRAV MANDIR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2016NPL289022 | KAMAL KANJE FOUNDATION | 306, 3rd Floor, Atlanta Estate Near Virwani Industrial Estate, Goregaon East Off G M Link Road, Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| U72100MH2010PTC271034 | SEVEN HILLS BUILDCON PRIVATE LIMITED | 211, Nigos Industrial Estate, Plot No 1&2, Cama Industrial Estate, Gor,egaon East,Mumbai,Mumbai City,Maharashtra,400063-India |
| ACL-7911 | SNIPER BOXING PROMOTION LLP | 25 CAMA IND EST, Walbhat Road,Goregaon East, , Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46497MH2023PTC399746 | ROMEK COMMERCIALS PRIVATE LIMITED | 1st, 104, Alankar Industrial Estate,,Off. Aarey Road, Goregaon East, Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| U67120MH2022PTC381179 | CFINO ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, CONWOOD PARAGON,NEAR CAMA INDUSTRIAL ESTATE, OPP PETROL PUMP, GOREGAON EAST, MUMBAI-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U26109MH2025PTC463472 | ELECTROMENS ENGINEERING PRIVATE LIMITED | UNIT NO 17, NIGOS BLDG,CAMA ESTATE, GOREGAON EAS,Goregaon East,Mumbai,Maharashtra,400063-India |
| U52600MH2014PTC255695 | RALTECH PRECISION ENGINEERING PRIVATE LIMITED | I-3, Cama Municipal Ind estate, Walbhat Road Goregaon East, Opp Vivek Ind Estate , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.