SUNISHA IMPEX PRIVATE LIMITED

CIN :U70100MH1988PTC046546

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: HEM PRAKASH, 90/92, KAZI SAYED STREET,
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400003
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:15-Mar-1988
AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 5.00 L

SUM OF CHARGES

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COMPANY STATUS
Converted to LLP
COMPANY OVERVIEW

SUNISHA IMPEX PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SUNISHA IMPEX PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U70100MH1988PTC046546. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 5,00,000. The current status of the company is marked as "Converted to LLP" as per public records.

• With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

• SUNISHA IMPEX PRIVATE LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

• Established 38 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
HASMUKHRAY AMIN MANILAL
00376625Director15-Mar-1988

Related Companies (5)

Company NameCINDesignationAppointment Date
AMIN MANILAL AND COMPANY PRIVATE LIMITEDU01100MH1974PTC017321Director26-Mar-1974
MONARCH COMMODITIES PRIVATE LIMITEDU29130MH1979PTC021600Director09-May-1992
MANILAL COMMODITIES PRIVATE LIMITEDU99999MH1980PTC063127Director27-Mar-1980
MONARCH COMMODITIES LLPABZ-4641Designated Partner15-Dec-2022
SUNISHA IMPEX LLPABZ-4219Designated Partner12-Dec-2022
SUDHALAXMI HASMUKHRAI AMIN
00376640Director01-Sep-2004

Related Companies (5)

Company NameCINDesignationAppointment Date
AMIN MANILAL AND COMPANY PRIVATE LIMITEDU01100MH1974PTC017321Director01-Sep-2004
MONARCH COMMODITIES PRIVATE LIMITEDU29130MH1979PTC021600Director01-Sep-2004
MANILAL COMMODITIES PRIVATE LIMITEDU99999MH1980PTC063127Director01-Sep-2004
MONARCH COMMODITIES LLPABZ-4641Designated Partner15-Dec-2022
SUNISHA IMPEX LLPABZ-4219Designated Partner12-Dec-2022
PRIYAKANT HASMUKHRAI AMIN
00469458Director01-Aug-1992

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SAILENT REAL ESTATE DEVELOPERS (INDIA) P RIVATE LIMITEDU45201GA1993PTC001455Director29-Sep-2007
HANSPRO.COM PRIVATE LIMITEDU65993MH1997PTC111000Director30-Sep-1997
HOSPITALITY FINANCE COMPANY INDIA PRIVATE LIMITEDU65921MP1997PTC043401Director30-Sep-2019
AMIN MANILAL AND COMPANY PRIVATE LIMITEDU01100MH1974PTC017321Director20-Jan-1996
ESVICO EXIM LIMITEDU06599KA2003PLC031691Director11-Mar-2003
KARISHMA HARBAL PRIVATE LIMITEDU74900MP2001PTC014919Director27-Dec-2001
MONARCH COMMODITIES PRIVATE LIMITEDU29130MH1979PTC021600Director01-May-1992
MANILAL COMMODITIES PRIVATE LIMITEDU99999MH1980PTC063127Director02-Apr-1992
MONARCH COMMODITIES LLPABZ-4641Partner15-Dec-2022
SUNISHA IMPEX LLPABZ-4219Partner12-Dec-2022
ALPHABET V FASHION LLPAAQ-5155Designated Partner12-Sep-2019
ALPHABET W RETAIL LLPAAQ-6699Designated Partner26-Sep-2019
HEMANTKUMAR HASMUKHRAI AMIN
01153291Director15-Mar-1988

Related Companies (12)

Company NameCINDesignationAppointment Date
AMIN MANILAL AND COMPANY PRIVATE LIMITEDU01100MH1974PTC017321Director11-Jun-1991
MONARCH COMMODITIES PRIVATE LIMITEDU29130MH1979PTC021600Director01-Aug-1992
KAWAMIN PACIFIC TRADING PRIVATE LIMITEDU51109MH2008PTC183577Director16-Jun-2008
MANILAL COMMODITIES PRIVATE LIMITEDU99999MH1980PTC063127Director08-Feb-1993
KAWAMIN TRADING PRIVATE LIMITEDU51900MH2000PTC125676Director07-Apr-2000
LAXMIJYOTI INVESTMENTS PRIVATE LIMITEDU67120MH1995PTC093728Director05-Feb-1996
ALLINDIA TECHNOLOGIES LIMITEDU72900WB1996PLC078659Beneficial Owner27-Dec-2019
BATCHMATES COM PRIVATE LIMITEDU72200WB2002PTC095114Director06-Sep-2002
BATCHMATES COM PRIVATE LIMITEDU72200WB2002PTC095114Beneficial Owner27-Dec-2019
ALLINDIA TECHNOLOGIES LIMITEDU72900WB1996PLC078659Director17-Mar-2001
MONARCH COMMODITIES LLPABZ-4641Partner15-Dec-2022
SUNISHA IMPEX LLPABZ-4219Partner12-Dec-2022

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SUNISHA IMPEX PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SUNISHA IMPEX PRIVATE LIMITED is U70100MH1988PTC046546.

What is the incorporation date of SUNISHA IMPEX PRIVATE LIMITED?

SUNISHA IMPEX PRIVATE LIMITED was incorporated on 15-Mar-1988 as per public records.

SUNISHA IMPEX PRIVATE LIMITED registered address details

HEM PRAKASH, 90/92, KAZI SAYED STREET,

How much is SUNISHA IMPEX PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹500000 and a paid-up capital of ₹5,00,000.

Is SUNISHA IMPEX PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Converted to LLP".