Sun Export Private Limited - Company overview

Registered with ROC Mumbai on 15 March 1982, Sun Export Private Limited is an active private limited company that has been around for more t…

1982-03-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 104.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 8.2%
FY 2023
EBITDA
₹1–5 Cr
▲ 33.5%
FY 2023
NET WORTH
₹5–10 Cr
▲ 17.9%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -53.5%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
4
4.20 cr
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
44 Years 7 Months
since 1982-03-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-12 20:43:08
SATISFIED CHARGES
2
3.60 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sun Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (95), director (95) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sun Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 15 March 1982, Sun Export Private Limited is an active private limited company that has been around for more than 44 years. The registered office is in Mumbai, Maharashtra. It was earlier known as Sun Export International Pvt Ltd.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Badri Prasad Choudhury and Saroj Badriprasad Choudhury are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Hdfc Bank Limited and Vijaya Bank among the lenders, and two more have been paid off.

Chemicals and Materials ••••••••
  • Location Office No.42,Floor-4Th,Plot No.209, Atlanta Building,Jamnalal Bajaj Marg,Nar, Mumbai, Maharashtra - 400021
Name History
Legal NameSun Export Private Limited
CIN / LLPINU51900MH1982PTC026667
Company No.026667
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-03-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sun Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 1982-03-15 | DIN: 00266904
S
Director | Since 1982-03-15 | DIN: 00266791

Financial Performance of Sun Export Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 104.6%
P&L ₹1–5 Cr ▲ 8.2%
EBITDA ₹1–5 Cr ▲ 33.5%
Net worth ₹5–10 Cr ▲ 17.9%

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Verified entity values are shown only after access is granted.

Charges of Sun Export Private Limited Open and satisfied charges registered against the company with MCA.

Vijaya Bank : 8.25 cr
Indian Overseas Bank : 2.70 cr
Hdfc Bank Limited : 10.06 Lakh
Open Charges: 4 Satisfied Charges: 2
Open 4.20 cr
Satisfied 3.60 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Mar 2022
10.06 Lakh Open
Vijaya Bank
Creation Date: 21 May 2014
3.25 cr Closed
Vijaya Bank
Creation Date: 12 Jan 2000
5.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Sun Export Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sun Export Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sun Export Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sun Export Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Sun Export Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sun Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sun Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sun Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sun Export Private Limited?
MCA does not publish an "owner" field. Sun Export Private Limited is run by its directors, Badri Prasad Choudhury and Saroj Badriprasad Choudhury. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sun Export Private Limited?
Sun Export Private Limited has two current directors: Badri Prasad Choudhury (since March 1982) and Saroj Badriprasad Choudhury (since March 1982).
What is CIN of Sun Export Private Limited?
The CIN of Sun Export Private Limited is U51900MH1982PTC026667. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1982 is the year it was registered, PTC is the company type and 026667 is its registration number.
When was Sun Export Private Limited incorporated?
Sun Export Private Limited was incorporated on 15 March 1982 with ROC Mumbai. That makes it more than 44 years old.
What is the registered address of Sun Export Private Limited?
The registered office on MCA records is Office No.42, Floor-4Th, Plot No.209, Atlanta Building, Jamnalal Bajaj Marg, Nar, Mumbai, Maharashtra - 400021.
What is the current status of Sun Export Private Limited?
MCA shows Sun Export Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sun Export Private Limited?
You can post to its registered office at Office No.42, Floor-4Th, Plot No.209, Atlanta Building, Jamnalal Bajaj Marg, Nar, Mumbai, Maharashtra - 400021.
What industry or business activity is Sun Export Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sun Export Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Sun Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sun Export Private Limited?
Four charges against Sun Export Private Limited are still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Vijaya Bank and Indian Overseas Bank.
Have any directors left Sun Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Sun Export Private Limited?
Based on filed financial statements, the revenue of Sun Export Private Limited for FY 2023 was in the ₹1000+ Cr range. That is up 104.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sun Export Private Limited?
For FY 2023, the net worth of Sun Export Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Sun Export Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sun Export Private Limited - is it listed or unlisted?
Sun Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sun Export Private Limited?
Sun Export Private Limited is registered with ROC Mumbai.
What is the company classification of Sun Export Private Limited?
MCA classifies Sun Export Private Limited as: Private Limited Indian Non-Government Company.
Does Sun Export Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sun Export Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.