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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-02-03
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-11-28
OPEN CHARGES
1
10.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-27 08:43:06
Company Health Scores
Health scores for Sunerio 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
Low risk
80/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
- Operating for 9 years.
Compliance Score
Low risk
75/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
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 Sunerio Impex Private Limited
Sunerio Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2017PTC311381). Business overview includes Business Outsourcing (Accounting and Financial Analysis), incorporated on February 03, 2017 (9+ years old), headquartered in Pul Pehlad Pur, Delhi, India. The company is currently Active with Active Compliant compliance status.
Accounting and Financial Analysis
- Location C-250 Pul Pehlad Pur, Pul Pehlad Pur, Delhi - 110044
CIN / LLPINU74999DL2017PTC311381
Company No.311381
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-03
Date of AGM2019-11-28
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Sunerio Impex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Sunerio Impex Private Limited (2)
Charges of Sunerio Impex Private Limited
Idbi Bank Limited : 10.00 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Idbi Bank Limited
Creation Date: 08 Nov 2017
|
10.00 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sunerio Impex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sunerio Impex Private Limited
What is CIN of Sunerio Impex Private Limited?
The Corporate Identification Number (CIN) for Sunerio Impex Private Limited is U74999DL2017PTC311381. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 311381 as per MCA.
When was Sunerio Impex Private Limited incorporated?
Sunerio Impex Private Limited was incorporated 9 years 4 months ago on 03 Feb 2017.
What is paid-up capital and authorised share capital of Sunerio Impex Private Limited?
The paid-up capital of Sunerio Impex Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Sunerio Impex Private Limited?
Sunerio Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunerio Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sunerio Impex Private Limited is C-250 Pul Pehlad Pur, Pul Pehlad Pur, Delhi, 110044, India.
What is the ROC code of Sunerio Impex Private Limited?
Sunerio Impex Private Limited ROC code is Roc Delhi I.
What is the company classification of Sunerio Impex Private Limited?
Sunerio Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Sunerio Impex Private Limited - is it listed or unlisted?
Sunerio Impex Private Limited is a Unlisted company.
What is the current status of Sunerio Impex Private Limited?
Sunerio Impex Private Limited is currently Active and registered in Pul Pehlad Pur, Delhi, India.
What industry or business activity is Sunerio Impex Private Limited associated with?
Sunerio Impex Private Limited lists activity aligned with: Business Outsourcing - Accounting and Financial Analysis. See the Overview and Competition sections for fuller industry context.
Does Sunerio Impex Private Limited have GST registrations on file?
Sunerio Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sunerio Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sunerio Impex Private Limited.
What is the turnover or revenue of Sunerio Impex Private Limited?
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 Sunerio Impex Private Limited?
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.
