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
SUN IMPEX CLEARING AND SHIPPING AGENCY PRIVATE LIMITED
CIN: U74120MH2012PTC235880
SUN IMPEX CLEARING AND SHIPPING AGENCY PRIVATE LIMITED (CIN: U74120MH2012PTC235880) is a Private company incorporated on 18 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
SUN IMPEX CLEARING AND SHIPPING AGENCY 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.SUN IMPEX CLEARING AND SHIPPING AGENCY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SUN IMPEX CLEARING AND SHIPPING AGENCY PRIVATE LIMITED are CHHAYA HANUMANT RAJMANE, HANUMANT JAGANATH RAJMANE, and AMIT PRAVIN BHATT.
SUN IMPEX CLEARING AND SHIPPING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235880 and its registration number is 235880. Users may contact SUN IMPEX CLEARING AND SHIPPING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN IMPEX CLEARING AND SHIPPING AGENCY PRIVATE LIMITED is 501,Atlanta Tower, Sahar Road, Andheri (East), , Mumbai, Maharashtra, India - 400099.
Current status of SUN IMPEX CLEARING AND SHIPPING AGENCY 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 SUN IMPEX CLEARING AND SHIPPING AGENCY 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 SUN IMPEX CLEARING AND SHIPPING AGENCY
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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 SUN IMPEX CLEARING AND SHIPPING AGENCY 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 SUN IMPEX CLEARING AND SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05231122 | CHHAYA HANUMANT RAJMANE | Director | 2012-09-18 |
| 05234163 | HANUMANT JAGANATH RAJMANE | Director | 2012-09-18 |
| 07032963 | AMIT PRAVIN BHATT | Additional Director | 2016-09-01 |
Past Directors & Key Managerial Personnel of SUN IMPEX CLEARING AND SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06791730 | SACHIN DASHARATH DONGARE | Additional Director | - | 2014-09-30 |
| 06791730 | SACHIN DASHARATH DONGARE | Director | - | 2016-08-25 |
| 07032963 | AMIT PRAVIN BHATT | Additional Director | - | 2015-09-30 |
| 07032963 | AMIT PRAVIN BHATT | Director | - | 2016-08-20 |
Other Directorships of CHHAYA HANUMANT RAJMANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
| SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED | U63090MH2012PTC229562 | Director | - | 2013-03-20 |
| CNP HOSPITALITY PRIVATE LIMITED | U74999MH2017PTC301394 | Director | - | 2019-12-06 |
| NGM HYGEINE CARE PRIVATE LIMITED | U74999MH2019PTC321805 | Director | - | 2019-11-25 |
Other Directorships of SACHIN DASHARATH DONGARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIMPEX LOGISTICS SOLUTIONS LLP | AAF-4137 | Designated Partner | 2015-12-31 | Ongoing |
| EGON CHEMTEX SOLUTIONS LLP | ACC-4804 | Designated Partner | 2023-08-14 | Ongoing |
| PILANE SHIPPING SERVICES PRIVATE LIMITED | U63040MH2022PTC384789 | Director | 2022-06-17 | Ongoing |
| PATKAR AND SONS SHIPPING AGENCIES PRIVATE LIMITED | U63090MH1995PTC093956 | Director | 2016-06-01 | Ongoing |
Other Directorships of AMIT PRAVIN BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSK Cuisine LLP | ABC-9096 | Partner | 2022-11-02 | Ongoing |
| SUBHI HOTEL & RESORT PRIVATE LIMITED | U55101MH2019PTC325556 | Additional Director | 2021-08-02 | Ongoing |
| NGM HYGEINE CARE PRIVATE LIMITED | U74999MH2019PTC321805 | Director | - | 2019-11-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2019PTC325556 | SUBHI HOTEL & RESORT PRIVATE LIMITED | 501, AtlantaTower, CTS20, Near Cigarette Factory, Sahar Road, Andheri(East), , MUMBAI, Maharashtra, India - 400099 |
| U70102MH2004PTC148557 | VRITHU DEVELOPERS PRIVATE LIMITED | 101, ATLANTA TOWER PREMISES CO.OP HSG SOC. LTD ANDHERI SAHAR ROAD ROAD,CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2021PTC358286 | SAASTHA GLOBAL LOGISTICS PRIVATE LIMITED | Office Number 304,3rd Floor, Atlanta Tower Sahar Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400099 |
| AAT-2831 | EXPRESS FREIGHT & LOGISTICS LLP | G1 & G2 ATLANTA TOWER SAHAR ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAF-7217 | 4G TRANSPORT & LOGISTICS LLP | 503, 5TH FLOOR, ATLANTA TOWER BLDG,CHAKALA SAHAR ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| U74999MH2018PTC311203 | SAIRAMAA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | Office No. 304, 3rd Floor, Atlanta Tower, Andheri East, Sahar Road, , MUMBAI, Maharashtra, India - 400099 |
| AAU-1868 | TAS CLEARING AND FORWARDING LLP | 202, ATLANTA TOWERS, SAHAR CARGO ROAD, ANDHERI EAST,MUMBAI-400099 Mumbai, Maharashtra, India - 400099 |
| U99999MH1998PTC113110 | TRIDEV AGRO PRODUCTS PRIVATE LIMITED | 61,SAHAR TOWER CO-OP HSG SCY2ND FLOOR,PARSI WADA SHAR ROAD ANDHERI EAST , MUMBAI-400099, Maharashtra, India - 000000 |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| U67120MH1995PTC086565 | VENUS FOREX SERVICES PRIVATE LIMITED | CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR C CC COTTAGE , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U24230MH1987PTC042241 | CONCEPT LABORATORIES PVT LTD | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U29299MH1979PTC020971 | DYNAMIC MACHINES PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U51109MH1989PTC050643 | CONCEPT DISTRIBUTION PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U65990MH1988PTC048911 | KARLA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1979PTC021176 | ADHYATMA INVESTMENTS PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1983PTC031338 | SANJANA HOLDINGS PVT LTD | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| AAX-3457 | VEDA HOSPITALITY AND TRADING SERVICES LL P | 503, TOWER 1, STAR HUB, INTERNATIONAL AIRPORT ROAD SAHAR, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| AAA-4129 | AB BIOPRODUCTS INDIA LLP | 301, OPP HOTEL SUBA INTL., SAHAR ROAD, ATLANTA TOWER, NR. CIGARETTE FACTORY, ANDHERI WEST, MUMBAI, Maharashtra, India - 400099 |
| U60232MH2008PLC435548 | GATI IMPORT EXPORT TRADING LIMITED | 303 to 306 Ascot Centre Premises CHS Limited Near ITC Maratha Hotel off Sahar Road Andheri (East) Mumbai 400099,Mumbai,Mumbai,Maharashtra,400099-India |
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| ABC-4733 | MMK SPECIALITY FOODS LLP | UNIT-2 GROUND FLOOR PLOT 121 ALIS CHEMBERS,SAHAR ROAD ANDHERI EAST NEAR SAHAR CARGO COMPLEX,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63030MH2022PTC395083 | ETHEREAL LOGISTECH PRIVATE LIMITED | OFF NO 111/119, BUSINESS CO OPERATIVE PREMISES SOC LTD SAHAR VILLAGE SAHAR ROAD, NR SAHAR CARGO, ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
| ACR-4391 | AEROAVA SHIPPING LLP | 207, RANGOLI COMPLEX COMMERCIAL PREMISES CO-OP. SOCIETY LTD.,CTS 120-120, SURVEY NO.114-A, NEAR SAHAR CARGO, SAHAR ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U99999MH1999PTC121964 | TANGENT CONSULTING PRIVATE LIMITED | 14,SHIVNERI ,SAHAR ROAD,ANDHERI EAST ,MUMBAI-99 , MUMBAI 400099, Maharashtra, India - 000000 |
| U52100MH2016PTC271580 | CRESCENDO VENTURES PRIVATE LIMITED | 302, ASCOT CENTRE PREMISES CHS LTD, NEXT TO HILTON HOTEL, SAHAR ROAD ANDHERI EAST, MUMBAI 400099 , Mumbai, Maharashtra, India - 400099 |
| U46620MH2025FTC448311 | NIPPON YAKIN INDIA PRIVATE LIMITED | 512, 5th FR, Ascot Centre, Sahar Road,Andheri East, International Airport, Mumbai,Mumbai,Mumbai,Maharashtra,400099-India |
| ACL-8865 | XTERSOFT SOLUTIONS LLP | Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099 |
| U74999MH2021PTC360075 | JAVA STAR ADVISORS PRIVATE LIMITED | 204-205, Inizio Business Centre, Cardinal Gracious Road, Chakala, Andheri East, Mumbai 400 099., Sahar P & T Colony, Mumbai, , Mumbai, Maharashtra, India - 400099 |
| U63040MH2005PTC154673 | DHRISTI TRAVEL PRIVATE LIMITED | 103 SHREYA HOUSE OPP GURUNANAK PETROL PUMP PEREIRA HILL ROAD OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10478873 | 2014-02-13 | 2019-07-03 | 2019-10-22 | 9,600,000.00 | YES BANK LIMITED | |
| 100297055 | 2019-08-22 | - | - | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 100553749 | 2022-02-11 | - | - | 14,900,000.00 | HDFC BANK LIMITED | |
| 100781942 | 2023-08-25 | - | - | 45,000,000.00 | ICICI 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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| 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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As on: 2026-07-13
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.