Sunisha Impex Llp - Company overview

Sunisha Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-4219). Business overview includes Real Es…

2022-12-12 Mumbai, Maharashtra Active LLP
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SI Sunisha Impex Llp

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 9 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-4219). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on December 12, 2022 (4+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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

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
Frequently Asked Questions about Sunisha Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sunisha Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sunisha Impex Llp is ABZ-4219.
When was Sunisha Impex Llp incorporated?
Sunisha Impex Llp was incorporated 3 years 9 months ago on 12 Dec 2022.
Who are the current designated partners and partners of Sunisha Impex Llp?
Sunisha Impex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunisha Impex Llp?
Sunisha Impex Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunisha Impex Llp?
Sunisha Impex Llp ROC code is Roc Mumbai.
What is the company classification of Sunisha Impex Llp?
Sunisha Impex Llp is classified as Limited Liability Partnership.
What is the current status of Sunisha Impex Llp?
Sunisha Impex Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sunisha Impex Llp associated with?
Sunisha Impex Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sunisha Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sunisha Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.