Indian Company Master Data Made Simple
Sunil Exim Private Limited
Established in 1994, Sunil Exim Private Limited has 31 years of operational experience. Corporate ID: U65920MH1994PTC081909, registered with number 81909. It is officially registered under the category of company limited by shares. The firm’s authorized share capital totals ₹1.00 crore. The total paid-up share capital is ₹98.53 lakh.
It deals mainly in financial intermediation; except insurance and pension funding processes. It operates under Mumbai’s corporate registry. The firm’s incorporation address reads 315 Rewa Chambersmarine Lines, Mumbai, Maharashtra, India, 400020. Currently, the company’s operational status is active. You can reach the company via email at [email protected].
Profile data last updated: 13/12/2024
Company Overview
- CIN
- Date of Incorporation
- 10/10/1994
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹98,52,500.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/10/1994 | Laxmikant Lath | 00064715 | Director | View other directorships |
| 10/08/2012 | Prateek Pradeep Roongta | 03286633 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7A-07112024 | - |
| 23/10/2024 | Form AOC - 4 CFS-23102024_signed | - |
| 17/10/2024 | Form AOC - 4 CFS-16102024 | - |
| 16/10/2024 | Form AOC - 4 CFS-16102024 | - |
| 15/10/2024 | Form AOC-4-15102024_signed | - |
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| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
FAQ
The current board member of Sunil Exim Private Limited are:
- Laxmikant Lath
- Prateek Pradeep Roongta