SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED
is a Private Company that was incorporated on 12 April 2012 with the Corporate Identification Number (CIN) U63090MH2012PTC229562. It has been in operation for 12 Years , 8 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Supporting and auxiliary transport activities activities of travel agencies.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED is in the Supporting and auxiliary transport activities activities of travel agencies.
The registration number of this company is 229562 .Its Email address is [email protected] and its registered address is where Company is actual registered : 18, NIGOS, BUILDING, CAMA, ESTATE, ROAD, GOREGAON, (EAST)., MUMBAI, Mumbai City MH IN 400063. For any Query You can reach this company by email address or Postal address.
SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.
Directors of SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED :
Current status of SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
229562
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
12 April 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 8 Months , 29 Days
Business Activity Code :
630
Main Business Activity Detail :
Supporting and auxiliary transport activities activities of travel agencies
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED :
Login to Get information related to Number of employees in SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2013
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
18, NIGOS, BUILDING, CAMA, ESTATE, ROAD, GOREGAON, (EAST)., MUMBAI, Mumbai City MH IN 400063
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U70109MH2010PTC271034 | SEVEN HILLS BUILDCON PRIVATE LIMITED | 211,, Nigos, Industrial, Estate,, Plot, No, 1&2,, Cama, Industrial, Estate,, Goregaon, East, Mumbai, Mumbai |
| U29308MH2018PTC307553 | AIRQTEC COOLERS PRIVATE LIMITED | 17,, Nigos, Building,, Cama, Industrial, Estate,, Goregaon, East,, MUMBAI, Mumbai |
| U29309MH2022PTC374557 | MECHFORMS PRIVATE LIMITED | 208, NIGOS, BLDG, CAMA, ESTATE, GOREGAON, EAST, MUMBAI, MUMBAI |
| U51391MH2010PTC203067 | BELLESIA COSMETICS PRIVATE LIMITED | 18,, NIGOS, INDUSTRIAL, ESTATE,, CAMA, INDUSTRIAL, ESTATE, ROAD,, GOREGAON, (E), |
| U36912MH2012PTC227835 | RAGHBIR INFRASTRUCTURE PRIVATE LIMITED | 218,, NIGOS, BUILDING,, OPP., PUNJAB, NATIONAL, BANK, CAMA, ESTATE,, GOREGAON, (E) |
| U01110MH2001PTC130720 | TERRESTIAL FARM (INDIA) PRIVATE LIMITED | 211, NIGOS, BLDFOPP, CAMA, INDUESTATE, GOREGAON, (E) |
| U70100MH1997PTC107520 | SUKHAD AAVAS INVESTMENT PRIVATE LIMITED | 220, NIGOS, BLDGCAMA, ESTATE, GOREGAON, EAST |
| U73100MH1996PLC100285 | ADCON TECHNOLOGIES LIMITED | 17, NIGOS, BUILDINGCAMA, INDUSTRIAL, ESTATE, GOREGAON, (E) |
| U68100MH2023PTC400391 | GOLDEN CIRCLE DEVELOPER PRIVATE LIMITED | 52/, 53, C, WING, PRAVASI, INDUSTRIAL, ESTATE, OFF, AAREY, ROAD, GOREGAON, EAST, GOREGAON, EAST, GOREGAON, EAST |
| U47593MH2023PTC407532 | LIVING LIFESTYLE HORECA PRIVATE LIMITED | GALA, NO-1,WING-A,DURIAN, ESTATE,GOREGAON, EAST, GOREGAON, EAST, GOREGAON, EAST |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED | MH | 400063 | 18, NIGOS, BUILDING, CAMA, ESTATE, ROAD, GOREGAON, (EAST)., MUMBAI, Mumbai |