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 Sunline Impex 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.
- Blend of compliance (48), financial health (20), director (55) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2015.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- Director BAKUL PANDHARINATH PATIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Sunline Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Sunline Impex Private Limited was incorporated on 24 July 2002 and is registered with ROC Mumbai. It is an active private limited company, now about 24 years old. The registered office is at D-14/E-3, New Highway Park, Thakur Complex, Kandivali (East), Mumbai, Maharashtra.
In its MCA filings the main business is listed as office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc, which made up 100% of turnover.
Its two current directors - Bakul Pandharinath Patil and Kannan Krishnamurthy - were all appointed on 27 July 2002. One former director, Jethanand Premchand Nihalani, left in April 2007. Between them, the directors also sit on the boards of 5 other companies, including Navjeevan Lifescience Private Limited and Sunline Gas Technologies Private Limited.
₹1.91 crore of its ₹3 crore authorised capital is paid up (about 64%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 21 September 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Bank Of Baroda among the lenders, and one more has been paid off.
- Location D-14/E-3, New Highway Park, Thakur Complex, Kandivali (East), Mumbai, Maharashtra - 400101
Current Directors of Sunline Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sunline Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sunline Impex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of Baroda
Creation Date: 25 Mar 2006 |
3.00 cr | Open |
|
State Bank Of India
Creation Date: 14 Dec 2002 |
0 | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | 100 |
Companies With Common Directors Of Sunline Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sunline Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sunline Impex 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.
MSME Payment Delays by Sunline Impex 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.
MCA Filings & Documents of Sunline Impex 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.
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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.
