Sunshineimpex Lace And Fabrics Private Limited

U17299DL2017PTC324560ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Sunshineimpex Lace And Fabrics Private Limited is a Private Non-govt company company incorporated in 2017 and based in Delhi, India. It was founded by Sakshi. Sunshineimpex Lace And Fabrics Private Limited operates in Manufacturing (NIC 17299) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Delhi
Sector
Manufacturing
NIC 17299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
s**************(at)gmail.com
Registered Office
Prop. No.1971,2nd Floor , Katra Khushal Rai, Kinari Bazar, Chandni Chowk, New Delhi Central Delhi DL 110006 IN
SUNSHINEIMPEX LACE AND FABRICS PRIVATE LIMITED
Brand SUNSHINEIMPEX LACE AND FABRICS PRIVATE LIMITED · Legal entity Sunshineimpex Lace And Fabrics Private Limited

Explore the complete profile of SUNSHINEIMPEX LACE AND FABRICS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2017
Joined to MCA on CIN U17299DL2017PTC324560

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Prop. No.1971,2nd Floor , Katra Khushal Rai, Kinari Bazar, Chandni Chowk, New Delhi Central Delhi DL 110006 IN
NIC code
17299
Statutory auditor
In filing report
Registered email
s**************(at)gmail.com
Section
Manufacturing
ROC
ROC - DELHI
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Oct 2017 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
Prop. No.1971,2nd Floor , Katra Khushal Rai, Kinari Bazar, Chandni Chowk, New Delhi Central Delhi DL 110006 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Sunshineimpex Lace And Fabrics Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Sunshineimpex Lace And Fabrics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Sunshineimpex Lace And Fabrics Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Sunshineimpex Lace And Fabrics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Sunshineimpex Lace And Fabrics Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Sunshineimpex Lace And Fabrics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Sunshineimpex Lace And Fabrics Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Sunshineimpex Lace And Fabrics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Sunshineimpex Lace And Fabrics Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Sunshineimpex Lace And Fabrics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Sunshineimpex Lace And Fabrics Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Sunshineimpex Lace And Fabrics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sunshineimpex Lace And Fabrics Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Sunshineimpex Lace And Fabrics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

2Filings, charges, board changes
20 Nov 2017
Sakshi appointed as Director
05 Oct 2017
Company incorporated
Sunshineimpex Lace And Fabrics Private Limited registered with ROC - DELHI; year 2017

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sunshineimpex Lace And Fabrics Private Limited

When was Sunshineimpex Lace And Fabrics Private Limited incorporated?
Sunshineimpex Lace And Fabrics Private Limited was incorporated in 2017 (around 05 Oct 2017). Its CIN is U17299DL2017PTC324560 and it is registered with ROC - DELHI.
Where is Sunshineimpex Lace And Fabrics Private Limited located?
Sunshineimpex Lace And Fabrics Private Limited is headquartered in Delhi, at: Prop. No.1971,2nd Floor , Katra Khushal Rai, Kinari Bazar, Chandni Chowk, New Delhi Central Delhi DL 110006 IN .
What sector does Sunshineimpex Lace And Fabrics Private Limited operate in?
Sunshineimpex Lace And Fabrics Private Limited operates in the Manufacturing sector (NIC code 17299), classified as Non-govt company.
Who are the directors of Sunshineimpex Lace And Fabrics Private Limited?
Sunshineimpex Lace And Fabrics Private Limited has 1 active director: Sakshi (Director).
What is the paid-up capital of Sunshineimpex Lace And Fabrics Private Limited?
Sunshineimpex Lace And Fabrics Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sunshineimpex Lace And Fabrics Private Limited have any open charges?
Sunshineimpex Lace And Fabrics Private Limited has no open MCA-registered charges on record.
What is Sunshineimpex Lace And Fabrics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sunshineimpex Lace And Fabrics Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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