CIN |
|
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 Click here to see other companies involved in same activity. |
Number of Members |
0 |
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Authorised Capital |
₹200,000,000 |
Paid up capital |
₹73,530,600 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of SUNSHIELD CHEMICALS LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00074761 |
Director |
20 March 2015 |
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00302976 |
Director |
30 November 2021 |
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00513109 |
Director |
30 November 2021 |
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02396765 |
Director |
20 October 2015 |
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03622209 |
Director |
01 June 2017 |
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07208234 |
Managing Director |
30 November 2021 |
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09420865 |
Director |
15 January 2022 |
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ACUPA7266Q |
CFO(KMP) |
11 November 2022 |
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ADQPK8236M |
CFO(KMP) |
11 February 2019 |
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AFPPG8728K |
CFO(KMP) |
23 May 2014 |
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AQPPK7952E |
Company Secretary |
01 December 2021 |
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AUUPS3773L |
CFO(KMP) |
01 December 2021 |
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U23200MH1995PLC094942 |
INDUS PETROCHEM LIMITED | 1501 A, UNIVERSAL MAJESTIC, P. L. LOKHANDE MARG BEHIND R B K INTERNATIONAL ACADEMY, CHEMBUR MUMBAI Mumbai City MH 400043 IN |
U63020MH2005PTC156255 |
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 |
U45200MH2005PTC156407 |
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 |
U36912MH1993PTC073539 |
ASHNI LOGISTICS PRIVATE LIMITED | 1501A, UNIVERSAL MAJESTIC, P. LOKHANDE MARG BEHIND R. B. K. INTERNATIONAL SCHOOL, CHEMBUR WEST MUMBAI Mumbai City MH 400043 IN |
U74999MH2021PTC357832 |
IORA ENERGIES PRIVATE LIMITED | 1501A,CTS No 4A, Universal Majestic P.L.LokhandeMarg, Borla Village, Chembur Mumbai Mumbai City MH 400043 IN |
U29253MH2009PTC192285 |
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 |
U25203MH2010PTC202092 |
B. D. INDUSTRIES (PUNE) 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 |
U74999MH2017PTC296863 |
HORNBILL INFRASTRUCTURE SERVICES PRIVATE LIMITED | 1501 A, UNIVERSAL MAJESTIC P. L. LOKHANDE MARG, CHEMBUR MUMBAI Mumbai City MH 400043 IN |
U74999MH2017PTC293931 |
RELIABLE PULSEMOVE INDIA PRIVATE LIMITED | 1502, B2,CTS 4/A/8-12, Universal Majestic, Borla Village, P.L.Lokhande Marg, Chembur, Mumbai Mumbai City MH 400043 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
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 |
Establishment Name | City | Pincode | Address |
SUNSHIELD CHEMICALS LTD |
VASHI |
410203 |
VILLAGE RASAL PALI ,KHOPOLI,SUDHAGADKHOPOLI600MH |
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