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SUNSHIELD CHEMICALS LIMITED




Sunshield Chemicals Limited is a Public incorporated on 19 November 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 73,530,600. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Sunshield Chemicals Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sunshield Chemicals Limited are Laxmana Ranjal Shenoy, Maya Parihar Malhotra, Anand Laxminarain Parihar, Ajit Chinubhai Shah, Aruna Vilas Soman, Jeet Sudhir Malhotra, Cyrus Poonevala, Ashish Kumar Agarwal, Sandeep Sharad Kulkarni, Rajeev Ramesh Gupte, Amit Ashok Kumashi and Ravi Sharma.

Sunshield Chemicals Limited's Corporate Identification Number is (CIN) L99999MH1986PLC041612 and its registration number is 41612.Its Email address is [email protected] and its registered address is 1501-A, Universal Majestic, P.L. Lokhande Marg Behind R.B.K International Academy, Chembur, Mumbai Mumbai City MH 400043 IN.

Current status of Sunshield Chemicals Limited is - Active.

Company Details

CIN

L99999MH1986PLC041612

Company Name

SUNSHIELD CHEMICALS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

41612

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 November 1986

Age of Company

37 years, 5 month, 7 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹73,530,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUNSHIELD CHEMICALS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1501-A, Universal Majestic, P.L. Lokhande Marg Behind R.B.K International Academy, Chembur, Mumbai Mumbai City MH 400043 IN

Director Details

DIN Director Name Designation Appointment Date

00074761

LAXMANA RANJAL SHENOY

Director

20 March 2015

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Company Designation Appointment Date

ELANTAS BECK INDIA LIMITED

Director

28 October 2013

BANGALORE GENEI (INDIA) PRIVATE LIMITED

Additional Director

11 October 2009

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Company Designation Appointment Date Cessation Date

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00302976

MAYA PARIHAR MALHOTRA

Director

30 November 2021

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Company Designation Appointment Date

INDUS PETROCHEM LIMITED

Director

01 December 1995

ASHNI LOGISTICS PRIVATE LIMITED

Director

01 September 2001

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Company Designation Appointment Date Cessation Date

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00513109

ANAND LAXMINARAIN PARIHAR

Director

30 November 2021

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Company Designation Appointment Date

JOINT AND BONE INSTITUTE LLP

Designated Partner

25 June 2016

CHUZDR CONSULTANTS LLP

Body Corporate DP Nominee

11 December 2015

MANDAKINI HEALTHCARE LLP

Designated Partner

14 December 2016

INDUS PETROCHEM LIMITED

Additional Director

01 December 2018

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Company Designation Appointment Date Cessation Date

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02396765

AJIT CHINUBHAI SHAH

Director

20 October 2015

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Company Designation Appointment Date

N. A. SHAH ASSOCIATES LLP

Designated Partner

01 April 2021

-

Designated Partner

16 January 2023

MOUNT EVEREST MINERAL WATER LIMITED

Director

26 September 2008

HALDYN GLASS LIMITED

Director

17 July 2019

AMBROSIAN WELL - BEING & ENGAGEMENTRESOURCES PRIVATE LIMITED

Director

29 August 2016

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Company Designation Appointment Date Cessation Date

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03622209

ARUNA VILAS SOMAN

Director

01 June 2017

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Company Designation Appointment Date

Currently Aruna Vilas Soman is not associated with any company.

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07208234

JEET SUDHIR MALHOTRA

Managing Director

30 November 2021

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Company Designation Appointment Date

INDUS PETROCHEM LIMITED

Director

10 January 2015

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09420865

CYRUS POONEVALA

Director

15 January 2022

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Company Designation Appointment Date

Currently Cyrus Poonevala is not associated with any company.

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ACUPA7266Q

Ashish Kumar Agarwal

CFO(KMP)

11 November 2022

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ADQPK8236M

Sandeep Sharad Kulkarni

CFO(KMP)

11 February 2019

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AFPPG8728K

RAJEEV RAMESH GUPTE

CFO(KMP)

23 May 2014

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Company Designation Appointment Date

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AQPPK7952E

Amit Ashok Kumashi

Company Secretary

01 December 2021

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Company Designation Appointment Date

CYTEC PROCESS MATERIALS (KEIGHLEY) LIMIT ED

05 April 2018

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AUUPS3773L

Ravi Sharma

CFO(KMP)

01 December 2021

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

U23200MH1995PLC094942
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PERCY LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED 1501A, UNIVERSAL MAJESTIC, P. L. LOKHANDE MARG BEHIND R. B. K. INTERNATIONAL SCHOOL, CHEMBUR MUMBAI Mumbai City MH 400043 IN
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COPPERSMITH ENERGIES AND PROJECT PRIVATE LIMITED 1501A, UNIVERSAL MAJESTIC, P. LOKHANDE MARG BEHIND R B K INTERNATIONAL SCHOOL, CHEMBUR MUMBAI Mumbai City MH 400043 IN
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B.D. INDUSTRIES (INDIA) PRIVATE LIMITED 15th Flr1501-B,Universal Majestic,PL Lokhande Marg G M Link Road,Nr R B K International School Govandi West Mumbai Mumbai City MH 400043 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10013587

2006-03-22

-

2009-03-04

Book debts

10,000,000

BANK OF BARODA

10026656

2006-11-08

-

2008-07-30

Book debts

1,450,000

Saraswat Co-operative Bank Ltd.

10105098

2008-02-28

-

2012-12-11

519,000

THE SARASWAT CO-OP BANK LIMITED

10119941

2008-08-14

-

2009-09-29

Movable property (not being pledge)

5,000,000

BANK OF BARODA

10125769

2008-09-29

2009-10-05

2011-02-01

31,200,000

Bank of Baroda

10148218

2008-04-09

2009-10-05

2011-02-01

31,200,000

Bank of Baroda

10197788

2010-01-07

2013-03-09

2014-09-16

267,500,000

BANK OF BARODA

10214304

2010-03-31

-

2011-02-01

25,000,000

Bank of Baroda

10231050

2010-06-30

-

2011-02-01

20,000,000

Bank of Baroda

10282132

2011-03-29

2012-06-05

2013-03-09

60,000,000

BANK OF BARODA

80001407

1987-10-30

2006-03-31

2008-07-30

600,000

THE SARASWAT CO-OPERATIVE BANK LTD

80005090

2004-09-20

2009-02-19

2010-02-25

12,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80016141

2003-11-10

-

2006-10-28

396,000

THE SARASWAT CO OP BANK LTD

80045856

1990-11-07

-

2008-07-03

Movable property (not being pledge)

599,397

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045857

1988-02-04

-

2008-07-03

Movable property (not being pledge)

450,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045858

1991-04-06

-

2008-07-03

Immovable property or any interest therein

450,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045859

1989-12-07

-

2008-07-03

Movable property (not being pledge)

375,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045860

1991-05-09

-

2008-07-03

Book debts; Movable property (not being pledge)

375,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045861

1991-02-11

-

2008-07-03

Book debts; Movable property (not being pledge)

375,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045862

1989-09-11

-

2008-07-03

Movable property (not being pledge)

600,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045863

1990-09-11

-

2008-07-03

Book debts; Movable property (not being pledge)

650,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045864

1993-10-15

2009-02-11

2010-02-25

40,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045893

2004-05-25

2004-11-30

2008-07-03

Book debts

15,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045894

2003-12-31

-

2008-07-03

Movable property (not being pledge)

2,500,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045895

2003-03-29

-

2008-07-03

Movable property (not being pledge)

5,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045896

1998-10-12

-

2010-02-25

Book debts; Movable property (not being pledge)

12,500,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045897

1999-10-20

-

2008-07-03

Movable property (not being pledge)

5,000,000

THE SARASWAT CO-OPRATIVE BANK LIMITED

80045909

1995-11-18

-

2008-07-03

Movable property (not being pledge)

3,750,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045911

1995-02-21

-

2008-07-03

Movable property (not being pledge)

2,961,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045912

1994-12-16

-

2008-07-03

549,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80045913

1996-07-19

-

2011-02-01

86,000,000

BANK OF BARODA

80046106

1996-02-01

-

2009-06-04

Immovable property or any interest therein

37,750,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046108

1995-06-19

-

2008-07-22

Book debts

3,500,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046110

1999-01-07

-

2008-07-22

Movable property (not being pledge)

10,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046113

1987-01-06

1987-11-03

2008-07-22

Movable property (not being pledge)

2,250,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046114

1987-10-20

1988-03-14

2008-07-22

Immovable property or any interest therein

710,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046115

2004-03-10

2004-03-29

2008-07-30

Book debts

5,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046116

1987-06-09

-

2008-07-22

Immovable property or any interest therein

825,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046117

1988-12-08

-

2008-07-22

Movable property (not being pledge)

1,200,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046118

1989-04-17

-

2008-07-22

Movable property (not being pledge)

1,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046119

1989-06-29

-

2008-07-22

Movable property (not being pledge)

1,850,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046120

1990-01-15

-

2008-07-22

Movable property (not being pledge)

975,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046121

1992-02-27

-

2008-07-22

Movable property (not being pledge)

171,248

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046122

1993-04-16

-

2008-07-22

1,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046123

1993-11-22

-

2008-07-22

Movable property (not being pledge)

14,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80046124

1994-08-20

-

2008-07-22

200,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80047173

1996-02-01

-

2010-03-05

Immovable property or any interest therein

13,750,000

STATE BANK OF INDIA

80047174

1993-08-03

1998-04-11

2010-03-05

Movable property (not being pledge)

28,750,000

STATE BANK OF INDIA

80047175

1991-09-03

-

2009-03-04

Book debts; Movable property (not being pledge)

6,000,000

BANK OF BARODA

80047176

2005-09-24

-

2011-02-01

56,500,000

BANK OF BARODA

80047177

2001-02-12

-

2009-12-30

Book debts; Movable property (not being pledge)

22,000,000

BANK OF BARODA

80047178

1992-01-24

-

2009-03-04

Movable property (not being pledge)

2,500,000

BANK OF BARODA

80047179

1992-04-16

-

2011-02-01

12,500,000

BANK OF BRODA

80047180

1992-05-14

-

2009-08-21

Movable property (not being pledge)

3,000,000

THE INDUSTRIAL CREDIT INVESTMENT CORPORATION OF INDIA LIMITED

80047181

1992-02-07

-

2009-08-21

Movable property (not being pledge)

5,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORTION OF INDIA LIMITED

80047182

1993-03-15

-

2009-08-21

Movable property (not being pledge)

7,500,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMTIED

80047183

1992-08-17

-

2009-08-21

Book debts

14,100,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITED

80047184

1995-03-01

-

2009-08-04

Movable property (not being pledge)

30,000,000

THE INDUSTRIAL DEVELOPMENT BANK OF INDIA

80047185

1992-03-30

-

2009-08-13

Immovable property or any interest therein

14,000,000

THE STATE INDUSTRIAL AND INVESTMENT CORPORATION OF MAHARASHTRA LIMITED

80047186

1989-01-18

-

2009-10-05

500,000

INDIAN OVERSEAS BANK

80047187

1987-11-21

-

1989-01-27

1,400,000

INDIAN OVERSEAS BANK

80047332

1994-08-26

-

1994-12-15

Movable property (not being pledge)

10,000,000

TNDUSTRIAL DEVELOPMENT BANK OF INDIA

80048364

2000-01-17

2005-12-15

2010-02-25

Movable property (not being pledge)

36,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

80048365

2003-03-31

-

2009-03-04

Book debts

13,600,000

BANK OF BARODA

80048366

2000-01-17

2001-03-15

2010-02-18

Immovable property or any interest therein

12,500,000

STATE BANK OF INDIA

80048367

2000-01-17

-

2011-02-01

Immovable property or any interest therein

66,000,000

BANK OF BARODA

80048368

1992-10-12

1994-10-14

2011-02-01

Book debts

36,500,000

BANK OF BARODA

80055501

2000-06-29

-

2009-08-07

Movable property (not being pledge)

35,000,000

The Saraswat Co-Op. Bank Ltd.

100523724

2022-01-11

-

-

20,000,000

KOTAK MAHINDRA BANK LIMITED

100578583

2022-05-30

2022-08-17

-

650,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SUNSHIELD CHEMICALS LTD

VASHI

410203

VILLAGE RASAL PALI ,KHOPOLI,SUDHAGADKHOPOLI600MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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