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S

SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED

CIN: U63090MH2012PTC229562

Strike OffPrivate CompanyUnlisted
Incorporated: 12 April 2012Age: 14 years, 1 month, 5 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

3

Last AGM

30 Sept 2013

Balance Sheet

31 Mar 2013

SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED having CIN U63090MH2012PTC229562 is a private company incorporated with MCA on 12th April 2012. SUNIMPEX BONDED WAREHOUSE 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 ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED is Strike Off.

Company Information

CINU63090MH2012PTC229562
Company StatusStrike Off
Registration Number229562
Date of Incorporation12 April 2012
RoCROC Mumbai I
Company Age14 years, 1 month, 5 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk
Listing StatusUnlisted
Date of Last AGM30 September 2013
Date of Latest Balance Sheet31 March 2013

Contact Information

Registered Address

18, NIGOS BUILDING, CAMA ESTATE ROAD, GOREGAON (EAST)., MUMBAI, Mumbai City, Maharashtra, India,

400063

Email

*****l@bhanucosmetics.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

3 Directors
MP
MEENABEN PRAFULKUMAR NISAR

DIN: 01862211 · Director

Appointed: Locked

DP
DHAVAL PARIKH KIRTIKUMAR

DIN: 05251561 · Director

Appointed: Locked

SY
SURESH YADAV SUTAR

DIN: 07229599 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED

Frequently asked questions about this company

SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED having CIN U63090MH2012PTC229562 is a 14 years, 1 month, 5 days old private company incorporated with MCA on 12 April 2012. 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 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED is U63090MH2012PTC229562.

The registered office address of SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED is 18, NIGOS BUILDING, CAMA ESTATE ROAD, GOREGAON (EAST)., MUMBAI, Mumbai City, Maharashtra, India — 400063.

As per MCA records, the current status of SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2013. The company last updated its financials on 31 March 2013.

SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED is involved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk.

SUNIMPEX BONDED WAREHOUSE PRIVATE LIMITED has 3 directors: MEENABEN PRAFULKUMAR NISAR (DIN: 01862211) and DHAVAL PARIKH KIRTIKUMAR (DIN: 05251561) and SURESH YADAV SUTAR (DIN: 07229599).