SHUBAN SUGARS PRIVATE LIMITED
CIN: U15420MH2003PTC143551 As on: 2026-07-13
SHUBAN SUGARS PRIVATE LIMITED (CIN: U15420MH2003PTC143551) is a Private company incorporated on 15 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHUBAN SUGARS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SHUBAN SUGARS PRIVATE LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of SHUBAN SUGARS PRIVATE LIMITED are HEMANT TARACHAND PANPALIA, and RAJIV CHANDANLAL GANDHI.
SHUBAN SUGARS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15420MH2003PTC143551 and its registration number is 143551. Users may contact SHUBAN SUGARS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBAN SUGARS PRIVATE LIMITED is 2ND FLOOR BLDG NO 2 SOLITAIREPARK 167 HARGOVIND MARG , CHAKALA, Maharashtra, India - 000000.
Current status of SHUBAN SUGARS PRIVATE LIMITED is - Strike Off.
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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ZaubaCorp's company report for SHUBAN SUGARS 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 SHUBAN SUGARS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHUBAN SUGARS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008410 | HEMANT TARACHAND PANPALIA | Director | 2003-12-15 |
| 00041707 | RAJIV CHANDANLAL GANDHI | Director | 2006-06-01 |
Past Directors & Key Managerial Personnel of SHUBAN SUGARS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT TARACHAND PANPALIA
Other Directorships of RAJIV CHANDANLAL GANDHI
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH1995PTC086074 | TOLIA PLASTICS PRIVATE LIMITED | MANGALDAS BLDG NO.5,ROOM NO.363 2ND FLOOR, T G MARG, , MUMBAI 2, Maharashtra, India - 000000 |
| U63090MH2006PTC159921 | AM AND M MARINE SERVICES PRIVATE LIMITED | R NO.30 2ND FLR,JAMNA BLDG.,L MARG,DHOBITALAO MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U99999MH1997PTC106439 | NAIVE INVESTMENTS AND FINANCE PRIVATE LIMITED | SHREE HANUMAN BLDG.,2ND FLOOR,ROOM NO.5, 2ND PICKET ROAD, , MUMBAI 2., Maharashtra, India - 000000 |
| U67120MH1995PTC093345 | FARIM FINANCIAL SERVICES PRIVATE LIMITED | 2ND READYMONEY BLDG.,MIRZAGALIB ROAD,ROOM NO.10, 2ND FLOOR,BYCULLA,BOMBAY 8. , MUMBAI 8, Maharashtra, India - 000000 |
| U65990MH1995PTC088651 | EASY CAPITAL AND FINLEASE PRIVATE LIMITED | 76 NAGINDAS MASTER ROAD,MODI & MODI BLDG.NO.2, 2ND FLOOR,R NO.8,FORT, , BOMBAY 23., Maharashtra, India - 000000 |
| U99999MH1972PTC015804 | GAURAV SAVING AND INVESTMENT PRIVATE LIMITED | J-KARIA INDUSTRIAL ESTATE,BLDG., NO. 2 UNIT NO. 154, 2ND FLOOR, KALLEDAR ST., , JACOB CIRCLE, BOMBAY, Maharashtra, India - 000000 |
| U72200TG2005PTC045159 | HJ ELIXIR TECHNOLOGIES PRIVATE LIMITED | FLAT NO.203, 5-10-188/2,HILLFORT ROAD, 2ND FLOOR HYD-04. FORT ROAD, 2ND FLOOR, HYD-04. , FORT ROAD, 2ND FLOOR, HYD-04., Telangana, India - 000000 |
| U74120MH1985PTC036468 | PRANEEL CONSULTANTS PVT LTD | BLDG. NO.90, 2ND FLOOR, OPP.SONAPUR CHURCH MARINE LINES. BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1982PTC027378 | NEWLOOK TRADING AND AGENCIES PVT LTD | 172/74, HORNBY 2 BLDG.ROOM NO. 1, 2ND FLOOR, DR. D.N.ROAD, BOMBAY 1. , NA, Maharashtra, India - 000000 |
| U99999MH1959PTC011446 | INDIA WIRES PRIVATE LIMITED | KALBADEVI ROAD,OLD HUMAN LANE BLDG NO 94 2ND FLOOR R. NO.20 BOMBAY-400 002 , NA, Maharashtra, India - 000000 |
| U99999MH1966PTC013439 | JEEVAN JYOT FINANCE COMPANY PRIVATE LIMITED | NAV SANGAM BLDG. 2ND FLOOR,R.NO.11 PLOT NO.13 M.G.ROAD, MUMBAI-77. , NA, Maharashtra, India - 000000 |
| U99999MH1987PTC044748 | MAGTEX YARNS PVT LTD | 2,BHAVESHWAR SIKHAR BLDG. NO.2 1ST FLOOR R.B.MEHTA MARG GHATKOPER(E) BO MBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1993PTC070751 | RISHAVDEO TRADING AND HOLDINGS LTD. | 75 TIMOTHY BLDG.,2ND FLOOR R NO.26 S S GAIKWAD MARG, DHOBI TALAO,BO MBAY -2. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC029010 | BHOJUMAL MINOR OIL INDUSTRIES PVT LTD | RAMCHANDRA BLDG.,ROOM NO. 59, 4TH FLOOR, LOKMANYA TILAK MARG, , G.T.HOSPITAL, BOMBAY 2., Maharashtra, India - 000000 |
| U99999MH1998PTC114350 | ANCHOR PETRO-CHEM PRIVATE LIMITED | TAXIMEN'S COLONY,BLDG NO.3AFLAT NO.21,2ND FLOOR L.B.S.MARG,KURLA WEST , MUMBAI 70, Maharashtra, India - 000000 |
| U65990MH1996PTC096436 | VECARE HOLDINGS PRIVATE LIMITED | ROOM NO.23, 2ND FLOOR,105,BOMBAY SAMACHAR MARG, FORT,BOMBAY 400 001. 22.2.96 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1980PTC022328 | ELTROL ENGINEERING PRIVATE LIMITED | 210, VARDGAMAN WAREHOUSINGCOMPLEX, 2ND FLOOR FITWALL HOUSE COMPOUND, PLOT NO.10, , L.B.S. MARG,VIKHROLI,MUMBAI-79, Maharashtra, India - 000000 |
| U65910MH1995PTC088261 | RHYME FINANCE AND INVESTMENTS PRIVATE LIMITED | 2/21, 2ND FLOOR,GOVIND SAGAR,BLDG.,9 J S S MARG DATED-96 176, VIDYANAGARI(CST) ROAD, , KALINA,SANTACRUZ(E)MUMBAI-98., Maharashtra, India - 000000 |
| U74999MH1997PTC112733 | UNIQUE OPPORTUNITIES (INDIA) PRIVATE LIMITED | MAJESTIC SHOPPING CENTREPREMISES CO.OP.SOC.LTD. OFFICE NO.222/223 , 2ND FLOOR,JSS ROAD,MUMBAI 004, Maharashtra, India - 000000 |
| U67120MH1995PTC094394 | BINJRAJKA PORTFOLIO PRIVATE LIMITED | JAI HIND BLDG NO.1,R NO.4,2ND FLOOR, BHULESHWAR,KALBADEVI ROAD, , MUMBAI 2., Maharashtra, India - 000000 |
| U45200MH1993PTC070396 | MAPS PROPERTIES AND INDUSTRIES PVT.LTD. | 2ND FLOOR, SONAWALA BLDG.,57 B S MARG, BOMBAY -23. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1986PTC040226 | SHANTILAL TRIBHOVANDAS SHAH PVT. LTD. | FLAT NO. 7 2ND FLOOR JEHANGIRMANSION A.P MARG BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PLC096035 | ABJA CONSTRUCTIONS LIMITED | 2ND FLOOR,OLD ORIENTAL BLDG.,65 M G MARG, HUTATMA CHOWK, , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC096035 | ABJA CONSTRUCTIONS LIMITED | 2ND FLOOR,OLD ORIENTAL BLDG.,65 M G MARG, HUTATMA CHOWK, , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1982PTC026562 | GARNET PHARMA PVT LTD | UNION BANK BLDG., 1ST FLOOR,ROOM NO.2 BOMBAY SAMACHAR MARG, BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC040004 | PAREEK ELECTRONICS AND LEASING PRIVATE LIMITED | 109 YUSUF MEHERALI ROAD R.NO.7 GAYA BLDG. 2ND FLOOR, BOMBAY-3 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC044331 | UPTODATE CONSULTANTS PVT LTD | MR. PARVEZ C.BENGALI VATCHA GANDHI BLDG. FLAT,NO.4 2ND FLOOR THAKURDWAR BOMBAY , NA, Maharashtra, India - 000000 |
| U21010MH1985PTC035412 | CONSOLIDATED PAPERCOM AGENCIES PRIVATE L IMITED | CENTRAL BANK BLDG.ROOM NO. 14, 2ND FLOOR, MAHATMA GANDHI ROAD , BOMBAY 400 023, Maharashtra, India - 000000 |
| U63040MH1974PTC017497 | R V REDIJ PRIVATE LIMITED | FLAT NO.3, 2ND FLOOR, ARADHANAVIR SAVARKAR MARG, MAHIM, , MUMBAI - 400 016., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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