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 GLOBAL EXPORTS PRIVATE LIMITED
CIN: U93000MH2013PTC245688
SUNMARK GLOBAL EXPORTS PRIVATE LIMITED (CIN: U93000MH2013PTC245688) is a Private company incorporated on 16 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SUNMARK GLOBAL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUNMARK GLOBAL EXPORTS 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 SUNMARK GLOBAL EXPORTS PRIVATE LIMITED are KAVITA SANTOSH POTE, WAIKHARI SHASHIKANT SHINDE, and SHAILESHKUMAR PARSOTTAMDAS PATEL.
SUNMARK GLOBAL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2013PTC245688 and its registration number is 245688. Users may contact SUNMARK GLOBAL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNMARK GLOBAL EXPORTS PRIVATE LIMITED is 402, ODYSSEY IT PARK, ROAD NO.9 NEAR BANK OF MAHARASHTRA, WAGALE ESTATE, THANE (W) , THANE, Maharashtra, India - 400604.
Current status of SUNMARK GLOBAL EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNMARK GLOBAL EXPORTS 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 GLOBAL EXPORTS
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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 SUNMARK GLOBAL EXPORTS 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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Current Directors & Key Managerial Personnel of SUNMARK GLOBAL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06602159 | KAVITA SANTOSH POTE | Director | 2013-07-16 |
| 06602205 | WAIKHARI SHASHIKANT SHINDE | Director | 2013-07-16 |
| 08000657 | SHAILESHKUMAR PARSOTTAMDAS PATEL | Additional Director | 2017-11-23 |
Past Directors & Key Managerial Personnel of SUNMARK GLOBAL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06602211 | DINSUKHLAL MADHAVJI SADAVRATI | Director | - | 2016-03-16 |
| 06604991 | SAMPATA CHANGDEO KADAM | Director | - | 2019-04-02 |
| 06602116 | JULIE VINOD DUBAL | Director | - | 2014-03-28 |
| 06602140 | CHANGDEO GANGARAM KADAM | Director | - | 2017-04-01 |
Other Directorships of KAVITA SANTOSH POTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WAIKHARI SHASHIKANT SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANUJ PHARMA PRIVATE LIMITED | U24100MH2015PTC267884 | Director | - | 2021-01-08 |
Other Directorships of DINSUKHLAL MADHAVJI SADAVRATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMPATA CHANGDEO KADAM
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Other Directorships of SHAILESHKUMAR PARSOTTAMDAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCTOMACES INFRA PRIVATE LIMITED | U41001MH2024PTC429527 | Director | 2024-07-26 | Ongoing |
Other Directorships of JULIE VINOD DUBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANGDEO GANGARAM KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANUJ PHARMA PRIVATE LIMITED | U24100MH2015PTC267884 | Director | - | 2020-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67200MH2022PTC388745 | GRIT INSURANCE BROKERS PRIVATE LIMITED | Office No 4 Near Odyssey IT Park, Near Old Passport office, Road No 9, Wagle Estate , Thane, Maharashtra, India - 400604 |
| U74210MH2001PTC131223 | TECHNOFLOW CONSTRUCTIONS PRIVATE LIMITED | 903 ODYSSEY IT PARK, PLOT NO A-123, A-124 & A-299, M. S. ROAD, ROAD NO 9, WAGLE ESTATE, THA NE (W) , THANE, Maharashtra, India - 400604 |
| U72900MH2007PTC167667 | TECHOPTIONS INFOSOLUTIONS PRIVATE LIMITED | 502, 5th FLOOR, ODYSSEY IT PARK, NEAR OLD PASSPORT OFFICE, ROAD NO.9, WAGHLE ESTATE, THANE- WEST , THANE, Maharashtra, India - 400604 |
| AAQ-3116 | STRUCT BUILDCON CONSTRUCTIONS LLP | OFFICE NO. 804, 8TH FLOOR, ODYSSEY IT PARK, NEAR RAYLADEVI TALAO, ROAD NO. 9, MIDC, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U72900MH2006PTC159527 | FOUNTAIN HILL SYSTEMS PRIVATE LIMITED | Office No.104, Odyssey IT Park, Wagle Ind. Estate, Road No. 9, Ambika Nagar No. 3, Thane-We st , Thane, Maharashtra, India - 400604 |
| U40109MH2022PTC384785 | JNK RENEWABLE ENERGY PRIVATE LIMITED | 401 Centrum IT Park, Plot No. C-3, S.G Barve Road Wagle Estate, Near Mulund CheckNaka, Tha,ne (W),Thane,Thane,Maharashtra,400604-India |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| L70109MH2018PLC304258 | KONTOR SPACE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India |
| U93000MH2009PTC286694 | VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED | 401,Odyssey IT Park Road No. 9, Industrial Wagle Estate Thane MH 400604 , THANE, Maharashtra, India - 400604 |
| U45201MH1971PLC015082 | MODELLA TEXTILE INDUSTRIES LIMITED | 11th Floor Ashar It Park, Road No-16Z Wagale Industrial Estate Near Agriculture Bus Stop Thane 400604. , Thane, Maharashtra, India - 400604 |
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| L72900MH2007PLC169441 | BRISK TECHNOVISION LIMITED | Unit No-506 A Wing, 5th Floor,Centrum Business Square It Park,Road No 16 Near Lotus It Park Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| U68100MH2023PTC411371 | NINJAGO REAL ESTATE PRIVATE LIMITED | 203, ODYSSEY IT PARK,ROAD NO. 9, WAGLE ESTATE,Thane,Thane,Maharashtra,400604-India |
| U45200MH2004PTC150040 | STRUCTURAL SPECIALITIES AND PROJECTS (INDIA) PRIVATE LIMITED | 801,8th Floor ,Odyssey ,IT Park,Road No.09, Wagale Estate,Thane (West) , Thane, Maharashtra, India - 400604 |
| AAM-2122 | D-ADROIT CONSULTING LLP | 601, 6TH FLOOR, ODYSSEY IT PARK, ROAD NO.9, OPP. OLD PASSPORT, WAGLE IND ESSTATE, THANE (W) THANE, Maharashtra, India - 400604 |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U24139MH2005PTC461054 | JMF PERFORMANCE MATERIALS PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1 ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U55101MH2013PTC461053 | KUURAKU INDIA PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1, ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| U74900MH2007PTC461057 | HIROHAMA INDIA PRIVATE LIMITED | WING F 402 B THE HOLDER B,WING IT PARK PLOT NO. F-4 & F-4/1, ROAD NO. 22, WAGLE ESTATE, THANE,Thane,Thane,Maharashtra,400604-India |
| AAF-3917 | UVK BUILDERS & DEVELOPERS LLP | Office NO. 202, 2nd Floor Odyssey IT Park, Road No. 9, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAG-0248 | UVK CONSTRUCTIONS LLP | Office NO. 202, 2nd Floor Odyssey IT Park, Road No. 9, Wagle Estate Thane, Maharashtra, India - 400604 |
| U65990MH1995PTC094909 | BIOFIN INVESTMENTS PRIVATE LIMITED | 9th Floor, 904-B, Odyssey IT Park, Road No.9, Wagle Industrial Estate , Thane, Maharashtra, India - 400604 |
| U80904MH2018NPL318682 | KISH HR SKILLS TRAINING FOUNDATION | OFFICE NO.203, 2NDFLOOR,ODYSSEY IT PARK, ROAD NO. 9, WAGLE INDUSTRIAL ESTATE, , THANE WEST, Maharashtra, India - 400604 |
| AAI-0535 | ARHA BUILDPRO LLP | ODYSSEY IT PARK ,UNIT NO. 7 ,GROUND FL. ROAD NO.9 WAGLE ESTATE OPPOSITE TO OLD PASSPORT OFFICE THANE, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100152947 | 2017-12-16 | 2021-07-22 | - | 34,100,000.00 | Bank of Maharashtra |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.