Sunmark Impex Private Limited - Company overview

Registered with ROC Mumbai on 13 May 2005, Sunmark Impex Private Limited is an active private limited company that has been around for about…

2005-05-13 Mumbai, Maharashtra Active Unlisted Active Non-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
₹10–50 Lakh
▲ 13.3%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 24.9%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▼ -8.3%
FY 2017
NET WORTH
₹10–50 Lakh
▲ 102.7%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 42.8%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 5 Months
since 2005-05-13
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-23 00:00:16
SATISFIED CHARGES
-
-

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

Health scores for Sunmark 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.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (90), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NEETABEN MEGHJIBHAI PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sunmark Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 13 May 2005, Sunmark Impex Private Limited is an active private limited company that has been around for about 21 years. Its registered office is at 10./140Asha Bindu Garodia Nagar Ghatkopar (E), Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Neetaben Meghjibhai Patel and Meghji Gangji Patel - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 10./140Asha Bindu Garodia Nagar Ghatkopar (E), Mumbai, Maharashtra - 400077
Legal NameSunmark Impex Private Limited
CIN / LLPINU51909MH2005PTC153278
Company No.153278
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-05-13
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

N
Neetaben Meghjibhai Patel
Director | Since 2005-05-13 | DIN: 03124176
M
Meghji Gangji Patel
Director | Since 2005-05-13 | DIN: 00103832

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▲ 13.3%
P&L ₹1–10 Lakh ▲ 24.9%
EBITDA Loss · ₹10–50 Lakh ▼ -8.3%
Net worth ₹10–50 Lakh ▲ 102.7%

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag on record

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 Sunmark 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.

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

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MCA Filings & Documents of Sunmark 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sunmark Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunmark Impex Private Limited?
MCA does not publish an "owner" field. Sunmark Impex Private Limited is run by its directors, Neetaben Meghjibhai Patel and Meghji Gangji Patel. 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 Sunmark Impex Private Limited?
Sunmark Impex Private Limited has two current directors: Neetaben Meghjibhai Patel (since May 2005) and Meghji Gangji Patel (since May 2005).
What is CIN of Sunmark Impex Private Limited?
The CIN of Sunmark Impex Private Limited is U51909MH2005PTC153278. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 153278 is its registration number.
When was Sunmark Impex Private Limited incorporated?
Sunmark Impex Private Limited was incorporated on 13 May 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Sunmark Impex Private Limited?
The registered office on MCA records is 10./140Asha Bindu Garodia Nagar Ghatkopar (E), Mumbai, Maharashtra - 400077.
What is the current status of Sunmark Impex Private Limited?
MCA shows Sunmark Impex Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Sunmark Impex Private Limited?
You can post to its registered office at 10./140Asha Bindu Garodia Nagar Ghatkopar (E), Mumbai, Maharashtra - 400077.
What industry or business activity is Sunmark Impex Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Sunmark Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sunmark Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sunmark Impex Private Limited?
MCA shows no charges registered against Sunmark Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunmark Impex 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 Sunmark Impex Private Limited?
Based on filed financial statements, the revenue of Sunmark Impex Private Limited for FY 2017 was in the ₹10–50 Lakh range. That is up 13.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sunmark Impex Private Limited?
For FY 2017, the net worth of Sunmark Impex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Sunmark Impex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sunmark Impex Private Limited - is it listed or unlisted?
Sunmark Impex 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 Sunmark Impex Private Limited?
Sunmark Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Sunmark Impex Private Limited?
MCA classifies Sunmark Impex Private Limited as: Private Limited Indian Non-Government Company.

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.