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
SUNWELL INDIA ENTERPRISES PRIVATE LIMITED
CIN: U93000MH2012PTC233092 As on: 2026-07-13
SUNWELL INDIA ENTERPRISES PRIVATE LIMITED (CIN: U93000MH2012PTC233092) is a Private company incorporated on 06 Jul 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.
SUNWELL INDIA ENTERPRISES 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.SUNWELL INDIA ENTERPRISES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SUNWELL INDIA ENTERPRISES PRIVATE LIMITED are BIPIN TOKERSHI KARANI, and DIMPLE BIPIN KARANI.
SUNWELL INDIA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2012PTC233092 and its registration number is 233092. Users may contact SUNWELL INDIA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNWELL INDIA ENTERPRISES PRIVATE LIMITED is Unit No.,332,Gala Complex,Deen Dayal Upadhyay Marg , Mulund, Maharashtra, India - 400080.
Current status of SUNWELL INDIA ENTERPRISES 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 SUNWELL INDIA ENTERPRISES 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 SUNWELL INDIA ENTERPRISES
Purchase full report of SUNWELL INDIA ENTERPRISES
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 SUNWELL INDIA ENTERPRISES 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 SUNWELL INDIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05302302 | BIPIN TOKERSHI KARANI | Director | 2012-07-06 |
| 05302325 | DIMPLE BIPIN KARANI | Director | 2012-07-06 |
Past Directors & Key Managerial Personnel of SUNWELL INDIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIPIN TOKERSHI KARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PULIAN INDIA ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC305980 | Director | 2018-03-06 | Ongoing |
Other Directorships of DIMPLE BIPIN KARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PULIAN INDIA ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC305980 | Director | 2018-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20229MH2024PTC427316 | SAMARTH ORGOCHEM PRIVATE LIMITED | Unit No. 337, Gala Industrial Complex,,Pandit Deendayal Upadhyay Marg, Dumping Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U74999MH2018PTC313213 | NASCENT MARITIME PRIVATE LIMITED | OFFICE NO 236, GALA COMPLEX, PT. DIN DAYAL UPADHYAY MARG, MULUND - WE ST, , MUMBAI, Maharashtra, India - 400080 |
| U45202MH2009PTC194683 | SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED | Office No. 130, 1st Floor, Gala Complex Premises Coop. Soc. Ltd. Pandit Din Dayal Upadhyay Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U20299MH2023PTC399200 | EBC PHARMACHEM PRIVATE LIMITED | 305, Gala Complex, Din Dayal Upadhyay Marg,,Mulund West,,Mumbai,Mumbai,Maharashtra,400080-India |
| U27900MH2025PTC461047 | CHIRAG TECHNOELECTRICAL PRIVATE LIMITED | Unit No. 333,Gala Complex,DDU Marg, Mulund (W),Mumbai,Mumbai,Maharashtra,400080-India |
| ACE-4974 | SIDDHARTH CHEM INDUSTRIES LLP | UNIT NO 247, GALA COMPLEX,DIN DAYAL UPADHAY MARG,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAY-5273 | KDS VENTURES LLP | 305, GALA COMPLEX, DIN DAYAL UPADHYAY MARG MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U20299MH2026PTC468394 | SHREE CHEMTRIX PRIVATE LIMITED | Unit No 315, Gala Complex,DDU MargDumpingRoadMulund,Mumbai,Mumbai,Maharashtra,400080-India |
| U85300MH2021NPL369618 | MITSU FOUNDATION | Unit No. 329, Gala Complex, DDU Marg Dumping Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U28129MH1994PTC076922 | MITSU POLYCONTAINERS PRIVATE LIMITED | 329, 3RD FLOOR, GALA COMPLEX, DIN DAYAL UPADHYAY MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| L25111MH1988PLC048925 | MITSU CHEM PLAST LIMITED | 329, GALA COMPLEX, 3RD FLOOR, DIN DAYAL UPADHYAY MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAC-3001 | BALRAJESHWAR CONTAINER MOVERS LLP | Gala No. 331, 3rd Floor, Gala Industrial Complex, Din Dayal Upadhay Road, Dumping Road Mulund W, Maharashtra, India - 400080 |
| U27100MH2007PTC172384 | ROYAL STRIPS PRIVATE LIMITED | 120, 1ST FLOOR, GALA COMPLEX PREMISES BLDG. GALA INDUSTRIAL ESTATE, PT. DINDAYAL UPADHYAY A MARG, , MULUND WEST, Maharashtra, India - 400080 |
| U51500MH1989PTC051454 | KETAKI TRADING COMPANY PRIVATE LIMITED | 224, Gala Complex D. Dayal Upadhaya Marg, Mulund (West), , Mulund, Maharashtra, India - 400080 |
| U74140MH2010PTC206229 | UTS CONSULTING SERVICES PRIVATE LIMITED | 226, Gala Complex D. Dayal Upadhaya Marg, Mulund (West), , Mulund, Maharashtra, India - 400080 |
| U67190MH2002PTC135434 | IMPERIAL INVESTMENT ADVISORS PRIVATE LIMITED | 212 GALA COMPLEX, GALA INDUSTRIAL ESTATE PANDIT DINDAYAL UPADHYAY MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080 |
| U05000MH1995PTC091061 | MINAXI FISHERIES PRIVATE LIMITED | 1 Padmavati Commercial Complex Din Dayal Upadhyay Marg,Opp. Ambedkar Gr ound , Mulund west, Maharashtra, India - 400080 |
| AAE-5310 | CRL EXPRESS LOGISTICS (INDIA) LLP | GALA NO 228, 2ND FLOOR, GALA COMPLEX PREMISE SOCY, D D UPADHYAY ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U45202MH2010PTC200418 | ARHAM VENTURES PRIVATE LIMITED | 320, 3RD FLOOR, GALA COMPLEX CHS, GALA IND. ESTATE DEENDAYAL UPADHYAY MARG, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U80904MH2014PTC255536 | SRI GAYATRI EDUCATIONAL SERVICES PRIVATE LIMITED | OFFICE NO. 220 FLYING COLORS PANDIT DIN DAYAL UPADHYAY MARG, LBS CROS S ROAD , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24296MH2016PTC273687 | EMERALD PERFORMANCE CHEMICAL PRIVATE LIMITED | 231, 2nd Floor, Gala Complex Premises Co-op Soc Ltd. Deendayal Upadhyay Marg, Gala Industrial Estate, Mulund- west , Mumbai, Maharashtra, India - 400080 |
| U74999MH2017FTC299970 | VANTOR INDIA PRIVATE LIMITED | Office No 203, 2nd Floor, Flying Colors Premises Co-Op Society, Pandit Deen Dayal Upadhya y Marg, , Mulund West, Maharashtra, India - 400080 |
| U63990MH2025PTC445394 | SMART MORONS INDIA PRIVATE LIMITED | Unit No 127 First Floor,Gala Complex, D U MARG,Mumbai,Mumbai,Maharashtra,400080-India |
| U25110MH1993PTC073465 | KWALITY TYRES PRIVATE LIMITED | 1 Padmavati Commercial Complex Din Dayal Upadhyay Marg, Mulund west , Mumbai, Maharashtra, India - 400080 |
| U45201MH2021PTC373809 | REBUILTECH INDIA PRIVATE LIMITED | Unit No.320, Gala Complex, Dindayal Upadhya Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74999MH2018OPC310484 | SWAADAM EXPORTS (OPC) PRIVATE LIMITED | C 901 Harmony Apartments Deen Dayal Upadhyay Marg, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U78300MH2015PTC265094 | JOBBY ENTERPRISES PRIVATE LIMITED | 1st Floor, Gala No. 13,,Meghal Service Industrial Estate, Devi Dayal Marg, Mulund, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| U29253MH2015FTC264738 | LUMMUS COTTON TECHNOLOGY PRIVATE LIMITED | Unit No. 30/31 Ashok Industrial Estate L.B.S Marg , Mulund Mumbai, Maharashtra, India - 400080 |
| AAL-7740 | MAVIKA ENTERPRISE LLP | Unit No. 401, 4th Floor, Nirmal Corporate Centre Co-op Soc Ltd. LBS Marg. Mulund, Maharashtra, India - 400080 |
| 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.
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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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