Company · U63090MH2012PTC229562
Sunimpex Bonded Warehouse Private Limited
Sunimpex Bonded Warehouse Private Limited is a company incorporated in 2012 in Mumbai. Its current status on the MCA register is Strike Off. 3 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2012
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Meenaben Prafulkumar Nisar | Director | 2013 | Serving | 01862211 |
| Dhaval Parikh Kirtikumar | Director | 2015 | Serving | 05251561 |
| Suresh Yadav Sutar | Director | 2015 | Serving | 07229599 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
Registration
- Registered office
- Andheri Sahar Road Andheri EastMumbai, Maharashtra, 400099
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2013
- Last balance sheet
- 31 Mar 2013
- Registration number
- 229562
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.