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SUNIL IMPEX PVT. LTD.

CIN : U19129WB1993PTC059893
|
ROC : RoC-Kolkata
Active
Last Updated On : 09-05-2023
CINU19129WB1993PTC059893
Company NameSUNIL IMPEX PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number059893
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,01,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-08-1993
Registered Address14 C KHAGENDRA CHATTERJEE ROAD SHED NO 6A, 1ST FLOOR KOLKATA Kolkata WB 700002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM10-09-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01196457AMIT SIKARIA31-03-2009
01196561SUNIL SIKARIA21-01-2007
SUNIL IMPEX PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-08-1993. Its Corporate Identification Number (CIN) is U19129WB1993PTC059893, and it carries the registration number 059893. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUNIL IMPEX PVT. LTD. has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,01,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 14 C KHAGENDRA CHATTERJEE ROAD SHED NO 6A, 1ST FLOOR KOLKATA Kolkata WB 700002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUNIL IMPEX PVT. LTD.?
    14 C KHAGENDRA CHATTERJEE ROAD SHED NO 6A, 1ST FLOOR KOLKATA Kolkata WB 700002 IN
  • Who are the owners / directors of SUNIL IMPEX PVT. LTD.?
    • AMIT SIKARIA
    • SUNIL SIKARIA
  • How can I contact SUNIL IMPEX PVT. LTD.?
    [email protected]
  • When was SUNIL IMPEX PVT. LTD. established?
    It was founded on 25-08-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,02,000
MGT-7₹ 49,63,000
Total Penalty₹ 99,65,000
🎉90% WAIVER APPLIED
- ₹ 89,68,500
Amount Payable (10%)₹ 9,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.