SUNIL EXIM PRIVATE LIMITED
CIN: U65920MH1994PTC081909
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹99 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SUNIL EXIM PRIVATE LIMITED having CIN U65920MH1994PTC081909 is a private company incorporated with MCA on 10th October 1994. SUNIL EXIM PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,00,000 and paid-up capital of ₹98,52,500. Current status of SUNIL EXIM PRIVATE LIMITED is Active.
Company Information
| CIN | U65920MH1994PTC081909 |
| Company Status | Active |
| Registration Number | 081909 |
| Date of Incorporation | 10 October 1994 |
| RoC | ROC Mumbai I |
| Company Age | 31 years, 7 months, 9 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹98,52,500 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of long-term finance to industry an |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
315 REWA CHAMBERSMARINE LINES, MUMBAI, Maharashtra, India,
400020*****sunilgroup.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on SUNIL EXIM PRIVATE LIMITED
Frequently asked questions about this company
SUNIL EXIM PRIVATE LIMITED having CIN U65920MH1994PTC081909 is a 31 years, 7 months, 9 days old private company incorporated with MCA on 10 October 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹99 Lakh.
The Corporate Identification Number (CIN) of SUNIL EXIM PRIVATE LIMITED is U65920MH1994PTC081909.
The registered office address of SUNIL EXIM PRIVATE LIMITED is 315 REWA CHAMBERSMARINE LINES, MUMBAI, Maharashtra, India — 400020.
As per MCA records, the current status of SUNIL EXIM PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SUNIL EXIM PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹99 Lakh.
SUNIL EXIM PRIVATE LIMITED is involved in Other credit granting.
SUNIL EXIM PRIVATE LIMITED has 2 directors: LAXMIKANT LATH (DIN: 00064715) and PRATEEK PRADEEP ROONGTA (DIN: 03286633).