Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sunil Impex Pvt. Ltd. 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.
- Blend of compliance (18), director (55) and company-foundation signals.
- Operating for 33+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 2 directors on the board.
- Director AMIT SIKARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Sunil Impex Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.
Sunil Impex Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U19129WB1993PTC059893). Business overview includes Leather (Manufacturing), incorporated on August 25, 1993 (33+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 1/4 C Khagendra Chatterjee Road Shed No 6A, 1St Floor, Kolkata, West Bengal - 700002
Current Directors of Sunil Impex Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.
Charges of Sunil Impex Pvt. Ltd. Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Oriental Bank Of Commerce
Creation Date: 26 Apr 2007 |
46.60 Lakh | Open |
Companies With Common Directors Of Sunil Impex Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.
Credit Ratings, Litigation & Regulatory Alerts for Sunil Impex Pvt. Ltd. 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.
MSME Payment Delays by Sunil Impex Pvt. Ltd. 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.
MCA Filings & Documents of Sunil Impex Pvt. Ltd. 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.
What is CIN of Sunil Impex Pvt. Ltd.?
When was Sunil Impex Pvt. Ltd. incorporated?
Who are the current board members and directors of Sunil Impex Pvt. Ltd.?
What is the registered address of Sunil Impex Pvt. Ltd.?
What is the ROC code of Sunil Impex Pvt. Ltd.?
What is the company classification of Sunil Impex Pvt. Ltd.?
Sunil Impex Pvt. Ltd. - is it listed or unlisted?
What is the current status of Sunil Impex Pvt. Ltd.?
What industry or business activity is Sunil Impex Pvt. Ltd. associated with?
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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.
