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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
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    • Profit & Loss
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    SUNEEM INDUSTRIES PRIVATE LIMITED

    CIN: U74900MH2006PTC165860 As on: 2026-07-13
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    SUNEEM INDUSTRIES PRIVATE LIMITED (CIN: U74900MH2006PTC165860) is a Private company incorporated on 29 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 20100000.00.

    SUNEEM INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNEEM INDUSTRIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

    Directors of SUNEEM INDUSTRIES PRIVATE LIMITED are ANUP SHARAD BHALA, and SANDIP RAMESHWAR SARGUDE.

    SUNEEM INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2006PTC165860 and its registration number is 165860. Users may contact SUNEEM INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNEEM INDUSTRIES PRIVATE LIMITED is PLOT NO. C 12 MIDC, SHENDRA , AURANGABAD, Maharashtra, India - 431005.

    Current status of SUNEEM INDUSTRIES PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for SUNEEM INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNEEM INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of SUNEEM INDUSTRIES
    DIN Director Name Designation Appointment Date
    02717050 ANUP SHARAD BHALA Director 2009-09-30
    09604263 SANDIP RAMESHWAR SARGUDE Director 2022-05-12
    Past Directors & Key Managerial Personnel of SUNEEM INDUSTRIES
    DIN Director Name Designation Appointment Date Cessation
    00171086 ASHISH JUGALKISHOR BHALA Additional Director - 2011-09-30
    00171086 ASHISH JUGALKISHOR BHALA Director - 2012-04-02
    01941107 SHRIRAM UDHAVRAO MEDEWAR Director - 2010-05-03
    02090184 SHIVPRASAD BHIKULALJI SONI Additional Director - 2009-09-30
    02090184 SHIVPRASAD BHIKULALJI SONI Director - 2022-08-10
    02717050 ANUP SHARAD BHALA Additional Director - 2009-09-30
    00290299 DINESH SHRIPATI SHUKLA Additional Director - 2012-09-29
    00290299 DINESH SHRIPATI SHUKLA Director - 2013-05-02
    00349479 DWARKAPRASAD BHIKULAL SONI Additional Director - 2011-09-30
    00349479 DWARKAPRASAD BHIKULAL SONI Director - 2012-01-20
    00941316 SUJEET SHRIRAM MEDEWAR Director - 2010-05-03
    09604263 SANDIP RAMESHWAR SARGUDE Additional Director - 2023-09-29
    Other Directorships of ASHISH JUGALKISHOR BHALA
    Company Name CIN Designation Appointment Date Cessation
    SANSKRUTI LANDMARKS LLP AAG-9813 Partner 2023-12-13 Ongoing
    GENEROUS SPACES LLP AAP-2465 Designated Partner 2019-05-09 Ongoing
    KUBERLAXMI STEEL AND ALLOYS PRIVATE LIMITED U01100MH2010PTC207037 Additional Director - 2012-09-25
    KUBERLAXMI STEEL AND ALLOYS PRIVATE LIMITED U01100MH2010PTC207037 Director - 2018-07-10
    METAROLLS STEELS AND ENERGY PRIVATE LIMITED U24319MH2023PTC409478 Director 2023-08-28 Ongoing
    METAROLLS ISPAT PRIVATE LIMITED U27101MH2002PTC135427 Director 2008-09-15 Ongoing
    RAJURI STEELS & TMT BARS PRIVATE LIMITED U27300MH2004PTC147506 Director - 2009-02-01
    MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Additional Director - 2022-01-03
    MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director - 2022-07-09
    AJB VENTURES PRIVATE LIMITED U45400MH2009PTC191152 Director 2009-03-23 Ongoing
    METAROLLS RECYCLERS PRIVATE LIMITED U46699MH2023PTC410207 Director 2023-09-11 Ongoing
    SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Additional Director - 2021-11-27
    SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director 2021-11-27 Ongoing
    PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2015-05-25
    D B S COMMERCE PRIVATE LIMITED U52190MH2009PTC190773 Director - 2023-03-01
    NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director - 2007-10-04
    RISHI VIDYA EDUCATIONAL FOUNDATION U80900MH2010NPL198574 Director 2010-01-06 Ongoing
    Other Directorships of SHRIRAM UDHAVRAO MEDEWAR
    Company Name CIN Designation Appointment Date Cessation
    SHRINIVASA CATTLE FEEDS PRIVATE LIMITED U01211MH1991PTC060090 Director 1991-02-01 Ongoing
    SALASAR COTSPINS PRIVATE LIMITED U51311MH2008PTC183493 Director - 2016-06-29
    SHRINIVASA AGRO FOODS PRIVATE LIMITED U99999MH2005PTC157949 Director 2005-11-28 Ongoing
    Other Directorships of SHIVPRASAD BHIKULALJI SONI
    Company Name CIN Designation Appointment Date Cessation
    ROLEX MULTITRADE PRIVATE LIMITED U51109MH2009PTC191244 Additional Director - 2017-09-30
    ROLEX MULTITRADE PRIVATE LIMITED U51109MH2009PTC191244 Director 2017-09-30 Ongoing
    PRASAD FIBERS PRIVATE LIMITED U51310MH2008PTC181341 Director - 2012-07-11
    B. R. S. MULTITRADE PRIVATE LIMITED U65990MH1981PTC025011 Director 2008-07-28 Ongoing
    Other Directorships of ANUP SHARAD BHALA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DINESH SHRIPATI SHUKLA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DWARKAPRASAD BHIKULAL SONI
    Company Name CIN Designation Appointment Date Cessation
    SANSKRUTI LANDMARKS LLP AAG-9813 Partner 2023-12-13 Ongoing
    GENEROUS SPACES LLP AAP-2465 Designated Partner 2019-05-09 Ongoing
    EVERSPACE LOGISTICS LLP AAW-1915 Designated Partner 2024-06-25 Ongoing
    LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Director - 2010-10-06
    METAROLLS STEELS AND ENERGY PRIVATE LIMITED U24319MH2023PTC409478 Director 2023-08-28 Ongoing
    METAROLLS ISPAT PRIVATE LIMITED U27101MH2002PTC135427 Director - 2014-06-25
    METAROLLS ISPAT PRIVATE LIMITED U27101MH2002PTC135427 Managing Director 2014-06-25 Ongoing
    MAMMADEVI STEEL ALLOYS PRIVATE LIMITED U30009MH2004PTC150226 Director - 2022-10-28
    AJB VENTURES PRIVATE LIMITED U45400MH2009PTC191152 Director - 2023-03-01
    BIRLA SPACES PRIVATE LIMITED U45400PN2021PTC207037 Director 2021-12-20 Ongoing
    METAROLL SCRAP YARD INDIA PRIVATE LIMITED U46699MH2023PTC401910 Director 2023-04-28 Ongoing
    METAROLLS RECYCLERS PRIVATE LIMITED U46699MH2023PTC410207 Director 2023-09-11 Ongoing
    SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Additional Director - 2021-11-27
    SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director 2021-11-27 Ongoing
    D B S COMMERCE PRIVATE LIMITED U52190MH2009PTC190773 Director 2009-03-06 Ongoing
    RISHI VIDYA EDUCATIONAL FOUNDATION U80900MH2010NPL198574 Director 2010-01-06 Ongoing
    JALNA STEEL MANUFACTURERS ASSOCIATION U85500MH2023NPL406960 Director 2023-07-20 Ongoing
    Other Directorships of SUJEET SHRIRAM MEDEWAR
    Company Name CIN Designation Appointment Date Cessation
    ACTIVE VINIMAY PRIVATE LIMITED U51909MH2005PTC319648 Director 2008-11-19 Ongoing
    SHRINIVASA AGRO FOODS PRIVATE LIMITED U99999MH2005PTC157949 Director 2005-11-28 Ongoing
    Other Directorships of SANDIP RAMESHWAR SARGUDE
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U25209MH2020PTC339017 SUWAS TROLLEYSTORE PRIVATE LIMITED C/O KUSH HYDRAULICS, PLOT NO. 25/A, WADGAON, KOLHATI MIDC, , AURANGABAD, Maharashtra, India - 431005
    ACA-5559 DAAKSHIN ENERGIES LLP Plot No. 13, S No. 12, CTS No. 18315Railway Station Road Aurangabad, Maharashtra, India - 431005
    U46594MH2023PTC399303 RATNAPPRABBHA EARTHMOVERS PRIVATE LIMITED PLOT NO. E-32, MIDC CHIKALTHANA,AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431005-India
    U20299MH2019PTC323303 SUJAY IMPEX PRIVATE LIMITED PLOT NO. B 37/10, MIDC SHENDRA INDL. AREA, , AURANGABAD, Maharashtra, India - 431005
    ACG-6099 DEVGIRI ALUFAB LLP Plot No. B1, Station MIDC, Industrial Area,,Opp. Power House, Aurangabad (Chh. Sambhajinagar),Aurangabad,Aurangabad,Maharashtra,India-431005
    U72200MH2023OPC397866 SWAKUL TECHNOLOGIES (OPC) PRIVATE LIMITED PLOT NO.12, GUT NO.137, VIJAYANT NAGAR, DEOLAI ROAD, , AURANGABAD, Maharashtra, India - 431005
    U01403MH2011PTC215904 NAMRATA AGRO FOODS & PROCESSING PRIVATE LIMITED PLOT NO. A-42, BLOCK NO. F-3, MIDC RAILWAY STATION , AURANGABAD, Maharashtra, India - 431005
    AAL-5178 NEXT BILLION MEDIA LLP PLOT NO. 12 FLAT NO. 3 GULMOHAR APPT. NEAR ASHTVIO PANNALAL NAGAR NEW OSMANPURA AURANGABAD, Maharashtra, India - 431005
    U74999MH2019NPL320860 SHRIPATRAO KATKAR FOUNDATION PLOT NO. 43, C. T. NO. 16043/3/60 RUKHMINI COMPLEX, SAHKAR NAGAR , AURANGABAD, Maharashtra, India - 431005
    U85100MH2009PTC189344 HEALTH CARE MEDICINES PRIVATE LIMITED PLOT NO. 12, SURVEY NO. 23/24, OPP. TAPADIYA PARK, N-4, CIDCO, , AURANGABAD, Maharashtra, India - 431005
    U72900MH2018PTC315304 DOCTECH WEB SOLUTIONS PRIVATE LIMITED PLOT NO- 38-C CR NO- 12489/1/38 GROUND FLOOR DARSHAN PLAZA, MANJEET NAGAR, , AURANGABAD, Maharashtra, India - 431005
    U85100MH2019PTC324981 SURYATIRU HEALTHCARE SERVICES PRIVATE LIMITED R/H No. C-01, Gut No.12/P Medows Hill Mist Nath Valley Road , AURANGABAD, Maharashtra, India - 431005
    U24233MH2011PTC211779 UNG LIFE SCIENCE FINECHEM PRIVATE LIMITED C/o Uddhav Garad, Disha Apartment,Nandigram Colony Plot No 15, Flat No 5, Garkheda Parisar, , Aurangabad, Maharashtra, India - 431005
    U52109MH2024PTC436641 BIDKIN INDUSTRIAL PARK PRIVATE LIMITED Plot No. G-28, MIDC,,Aurangabad,Aurangabad,Maharashtra,431005-India
    ACI-2071 TRILOK-VISHWA BUILDERS AND DEVELOPERS LLP Plot No.70/C, Deva Nagari,Shahnoorwadi,Aurangabad,Aurangabad,Maharashtra,India-431005
    ACK-9488 DEVSHREE INFRA REALTY LLP Plot No. G-28,MIDC, Chhatrapati Sambhajinagar,Aurangabad,Aurangabad,Maharashtra,India-431005
    U93210MH2023PTC409161 ACE FUN AND LEISURE PRIVATE LIMITED PLOT NO 12 CTS 12854,BABA HARDAS NAGAR,Aurangabad,Aurangabad,Maharashtra,431005-India
    U70200MH2025PTC442132 KRISHIBAL SYSTEMS PRIVATE LIMITED PLOT NO 10, GUT NO 16, SH,AURANGABAD, MAHARASHTRA,,Aurangabad,Aurangabad,Maharashtra,431005-India
    U28213MH2024PTC434191 BIKETOR AGRO ENGINEERING PRIVATE LIMITED PLOT NO W-39 , M.I.D.C.,Waluj ,,Aurangabad,Aurangabad,Maharashtra,431005-India
    U27900MH2023PTC415390 GODAVARIDRONE HUB PRIVATE LIMITED Bajaj Bhavan, Plot P-2,,M.I.D.C. Area, Station Rd,Aurangabad,Aurangabad,Maharashtra,431005-India
    U80100MR2026PTC476285 PRO SHIELD SURAKSHA SERVICES PRIVATE LIMITED FLAT NO 303 PLOT NO17 GUT,NO 106 RENUKA PRIDE APART,Aurangabad,Aurangabad,Maharashtra,431005-India
    U26515MH2024PTC433371 RIFM TECHNOLOGIES PRIVATE LIMITED FLAT NO 1 PLOT NO 13-14,GUT NO 47/1 SAI RESIDENCY,Aurangabad,Aurangabad,Maharashtra,431005-India
    U63999PN2024PTC232602 NUTRIWAVE SPINACHO FOODS PRIVATE LIMITED R/H No. B-14 Plot No 8-16,Gut No. 7 Megh Malhar Co.,Aurangabad,Aurangabad,Maharashtra,431005-India
    U22210MH2009PTC191149 RAJE SAMBHAJI MEDIA PRIVATE LIMITED PLOT NO. 25 RAILWAY STATION, MIDC , AURANGABAD, Maharashtra, India - 431005
    U29300MH1997PTC109849 SHREEYASH CHASSIS PRIVATE LIMITED PLOT NO D-38 MIDC AREAWALUJ , AURANGABAD, Maharashtra, India - 431005
    U35107MH2026PTC467161 COAXIAL ENERGY PRIVATE LIMITED H. NO-4-37-50, P. NO-C-50,S.NO-50-2-2,GARKHEDA AREA,Aurangabad,Aurangabad,Maharashtra,431005-India
    U29299MH1996PTC103597 CHETAK PLASTOELECTRIC PRIVATE LIMITED PLOT NO. 23/2 MIDC TALUKA GANGAPUR , AURANGABAD, Maharashtra, India - 431005
    U65920MH1989PTC053643 D'MITRA FINANCE AND LEASING CO PVT LTD Plot No. B-9, MIDC RAILWAY STATION , AURANGABAD, Maharashtra, India - 431005
    U73100MH2020PTC346648 KELKAR INNOVATIONS PRIVATE LIMITED PLOT NO A-21, MIDC RAILWAY STATION , AURANGABAD, Maharashtra, India - 431005
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10242252 2010-09-06 - 2022-05-06 35,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
    10252613 2010-09-06 - 2022-05-06 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
    10252615 2010-09-06 - 2022-05-06 67,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
    10255874 2010-10-16 2012-04-30 2022-05-06 240,000,000.00 IDBI BANK LIMITED

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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