Sunisha Impex Llp - Company overview

Sunisha Impex LLP was incorporated on 12 December 2022 and is registered with ROC Mumbai.

2022-12-12 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
3 Years 10 Months
since 2022-12-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sunisha Impex Llp 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Sunisha Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Sunisha Impex LLP was incorporated on 12 December 2022 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 3 years old. Its registered office is at Shop-4, Floor-1St, Plot-90/92, Hem Prakash, Kazi Sayed Street, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Sudhalaxmi Hasmukhrai Amin and Hasmukhray Amin Manilal - and both have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 5 other companies, including Amin Manilal And Company Private Limited and Manilal Commodities Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Shop-4, Floor-1St, Plot-90/92, Hem Prakash, Kazi Sayed Street, Mumbai, Maharashtra - 400003
Legal NameSunisha Impex Llp
CIN / LLPINABZ-4219
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-12-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sunisha Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sudhalaxmi Hasmukhrai Amin
Designated Partner | Since 2022-12-12 | DIN: 00376640
H
Hasmukhray Amin Manilal
Designated Partner | Since 2022-12-12 | DIN: 00376625

Companies With Common Directors Of Sunisha Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amin Manilal And Company Private Limited 2 Shared Directors
Manilal Commodities Private Limited 2 Shared Directors
Monarch Commodities Llp 2 Shared Directors
Monarch Commodities Private Limited 2 Shared Directors
Sunisha Impex Private Limited 2 Shared Directors

MSME Payment Delays by Sunisha Impex Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sunisha Impex Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sunisha Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunisha Impex LLP?
In an LLP the partners are the owners. The partners on record for Sunisha Impex LLP are Sudhalaxmi Hasmukhrai Amin and Hasmukhray Amin Manilal.
Who are the current designated partners and partners of Sunisha Impex LLP?
Sunisha Impex LLP has two partners on record: Sudhalaxmi Hasmukhrai Amin (since December 2022) and Hasmukhray Amin Manilal (since December 2022).
What is LLPIN/FCRN number of Sunisha Impex LLP?
The LLPIN of Sunisha Impex LLP is ABZ-4219. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sunisha Impex LLP incorporated?
Sunisha Impex LLP was incorporated on 12 December 2022 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Sunisha Impex LLP?
The registered office on MCA records is Shop-4, Floor-1St, Plot-90/92, Hem Prakash, Kazi Sayed Street, Mumbai, Maharashtra - 400003.
What is the current status of Sunisha Impex LLP?
MCA shows Sunisha Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sunisha Impex LLP?
You can post to its registered office at Shop-4, Floor-1St, Plot-90/92, Hem Prakash, Kazi Sayed Street, Mumbai, Maharashtra - 400003.
What industry or business activity is Sunisha Impex LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Sunisha Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sunisha Impex LLP?
MCA shows no charges registered against Sunisha Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sunisha Impex LLP?
Yes, two former partners are on record.
Which companies share directors with Sunisha Impex LLP?
5 companies share partners with Sunisha Impex LLP. Among them are Amin Manilal And Company Private Limited, Manilal Commodities Private Limited, Monarch Commodities LLP and 2 more.
How can I get the financial details of Sunisha Impex LLP?
No financial statements for Sunisha Impex LLP are on record with us yet.
What is the ROC code of Sunisha Impex LLP?
Sunisha Impex LLP is registered with ROC Mumbai.
What is the company classification of Sunisha Impex LLP?
MCA classifies Sunisha Impex LLP as: Limited Liability Partnership.

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.