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      • Complaints
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      SUFINE CHEMICALS PRIVATE LIMITED

      CIN: U24110MH2000PTC129362 As on: 2026-07-13
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      SUFINE CHEMICALS PRIVATE LIMITED (CIN: U24110MH2000PTC129362) is a Private company incorporated on 25 Oct 2000. 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. 180300.00.

      SUFINE CHEMICALS 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.SUFINE CHEMICALS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of SUFINE CHEMICALS PRIVATE LIMITED are ABHISHEK JOGINDER LUTHRA, and ISHA ABHISHEK LUTHRA.

      SUFINE CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH2000PTC129362 and its registration number is 129362. Users may contact SUFINE CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFINE CHEMICALS PRIVATE LIMITED is 10 TAWAKKEL 1ST FLOOR21 KOLSA STREET PYDHONIE , MUMBAI, Maharashtra, India - 400003.

      Current status of SUFINE CHEMICALS 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 SUFINE CHEMICALS 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 SUFINE CHEMICALS 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 SUFINE CHEMICALS
      DIN Director Name Designation Appointment Date
      06662301 ABHISHEK JOGINDER LUTHRA Director 2022-04-25
      09583037 ISHA ABHISHEK LUTHRA Director 2022-04-25
      Past Directors & Key Managerial Personnel of SUFINE CHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      00964725 NASEEM JAMEEL AHMED SHAIKH Director - 2022-05-19
      01196743 JAMEEL AHMED FATEH MOHAMED SHAIKH Director - 2022-05-19
      02890126 SUFIYAN JAMEEL AHMED SHAIKH Director - 2022-05-19
      Other Directorships of NASEEM JAMEEL AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SHYAMAL PETRO-CHEMICALS PRIVATE LIMITED U23200MH1988PTC049447 Director - 2017-12-21
      SHYAMAL CHEMICALS PRIVATE LIMITED U24110MH1991PTC060490 Director - 2017-12-21
      Other Directorships of JAMEEL AHMED FATEH MOHAMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SHYAMAL PETRO-CHEMICALS PRIVATE LIMITED U23200MH1988PTC049447 Director 1988-11-01 Ongoing
      SHYAMAL CHEMICALS PRIVATE LIMITED U24110MH1991PTC060490 Director 1994-05-01 Ongoing
      Other Directorships of SUFIYAN JAMEEL AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SHYAMAL PETRO-CHEMICALS PRIVATE LIMITED U23200MH1988PTC049447 Director 2017-12-21 Ongoing
      SHYAMAL CHEMICALS PRIVATE LIMITED U24110MH1991PTC060490 Director 2017-12-21 Ongoing
      Other Directorships of ABHISHEK JOGINDER LUTHRA
      Company Name CIN Designation Appointment Date Cessation
      CARAVAN PACKAGING LTD U74950MH1993PLC072230 Director 2013-07-22 Ongoing
      Other Directorships of ISHA ABHISHEK LUTHRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAB-0993 PRAKHHYAT ASSETS LLP 7/11, Chunawala Building, Room No.12 1st Floor, Kolsa Street, Pydhonie Mumbai, Maharashtra, India - 400003
      AAB-9567 PRAKHHYAT MANAGEMENT SERVICES LLP 7/11, Chunawala Building, Room No.12 1st Floor, Kolsa Street, Pydhonie Mumbai, Maharashtra, India - 400003
      U63090MH2011PTC222402 PRAKHHYAT LOGISTICS PRIVATE LIMITED 7/11 CHUNAWALA BLDG, 1ST FLOOR, ROOM NO. 12, KOLSA STREET, PYDHONIE , Mumbai, Maharashtra, India - 400003
      U74140MH2012PTC235733 PRAKHHYAT MANAGEMENT SERVICES PRIVATE LIMITED 7/11, Chunawala Building, Room No.12 1st Floor, Kolsa Street, Pydhonie , Mumbai, Maharashtra, India - 400003
      U74999MH2015PTC262578 9TH LANE ART PRIVATE LIMITED 10, Floor-3rd, Plot -47/49, Bombay Yarn House, Nakhoda Street, Kolsa Mohlla, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003
      ACK-7862 BIOSAIF LABORATORY SOLUTIONS LLP 2, FLOOR-1, PLOT-23, AMINA MANSION, KOLSA STREET,OFF NAKHODA STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      AAF-4007 KHS INNOVATION & ENGINEERING LLP 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003
      AAT-8045 RAF IMPORTS LLP OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003
      U74900MH2015PTC261066 PARIRANI EXPORTS PRIVATE LIMITED 1, FLOOR-GRD PLOT 23, AMINA MANSION KOLSA STREET OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003
      U74999MH2016PTC286223 ROOMSTER TRADING PRIVATE LIMITED 5,FLR-1,PLOT-17/21,TAWAKKAL BUILDING, KOLSA STREET OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003
      U74900MH2015PTC261111 YALAMLAM EXPORTS PRIVATE LIMITED 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003
      U74900MH2015PTC261113 ZAMROSH EXIM PRIVATE LIMITED 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003
      U74999MH2016PTC286034 WALTON TRADE LINK PRIVATE LIMITED 5,FLR-1,PLOT-17/21,TAWAKKAL BUILDING, KOLSA STREET OFF NAKHODA STREET PYDHONIE MANDVI, MUMB AI , MUMBAI, Maharashtra, India - 400003
      ACR-8278 AL-HIND IMPEX LLP 01, AMINA MANSION,,KOLSA STREET, PYDHONIE,Mumbai,Mumbai,Maharashtra,India-400003
      ACG-6085 ALABI SEAFARING SERVICES LLP SHOP NO. 10, 11, PLOT 82/86,,HAJI MANZIL, ABDUL REHMAN STREET, PYDHONIE,Mumbai,Mumbai,Maharashtra,India-400003
      U51900MH1994PTC081554 RENSHIL OVERSEAS PRIVATE LIMITED R NO.4,S K MANSION,33 KOLSA STREET,PYDHONIE, , MUMBAI-400003, Maharashtra, India - 000000
      U74999MH2016PTC283518 FINGERTIPS CELEBRATIONS SERVICES PRIVATE LIMITED FLOOR-4,59,VORA BULIDING,NAKHODA STREET,KOLSA MOHLLA PYDHONIE,MANDVI MUMBAI , MUMBAI, Maharashtra, India - 400003
      ABC-7320 Shree sadguru mauli enterprises LLP BLOCK NO-2 1ST FLR 75/77 FATMABAI TRUST BUILDING,NARAYAN DHURU STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U14101MH2024PTC423728 ZOLEF INTERNATIONAL PRIVATE LIMITED 208, 1ST FLOOR , 57, JEWEL SHOPPING CENTRE,A I PATEL STREET, GHOGARI MOHALLA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U32112MH2025PTC457425 S1ALPHE EXIM PRIVATE LIMITED 905,FLOOR-9TH,PLOT-CS 1265-1266,27/29, RAPID HEIGHTS,KOLSA STREET BEHIND PYDHONIE POLICE STN ,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U17100MH1990PTC055911 REMGO POLY-SYNTEX PRIVATE LIMITED 25, KOLSA STREET PYDHONIE , MUMBAI, Maharashtra, India - 400003
      U65990MH1995PTC095065 RASIKLAL RATILAL FINANCE AND INVESTMENTS PRIVATE LIMITED 25KOLSA STREET PYDHONIE , MUMBAI, Maharashtra, India - 400003
      U23200MH1988PTC049447 SHYAMAL PETRO-CHEMICALS PRIVATE LIMITED 10, TAWAKKAL 21, KOLSA STREET , MUMBAI, Maharashtra, India - 400003
      U72900MH2011PTC219466 TACTO INFOMEDIA PRIVATE LIMITED 25,Trustee Building, Kolsa Street, Pydhonie , Mumbai, Maharashtra, India - 400003
      AAA-7778 PRAKHHYAT RESIDENCY LLP 12 KHUNAWALA BLDG 7/11 KOLSA STREET PYDHONIE MUMBAI, Maharashtra, India - 400003
      U63040MH1997PTC108189 REGAL LINK TOUR SERVICE PRIVATE LIMITED 46 KOLSA STREET IST FLOORR NO 5 PYDHONIE , MUMBAI, Maharashtra, India - 400003
      U17297MH1990PTC056951 NUTAN YARN TWISTERS PRIVATE LIMITED 7/11 CHUNAWALA BLDGR NO 13 KOLSA STREET PYDHONIE , MUMBAI, Maharashtra, India - 400003
      U17200MH2014PTC256589 DEVIKA YARNS PRIVATE LIMITED 21, TAWAKKAL BUILDING, ROOM NO,11, KOLSA STREET, PYDHONIE, , MUMBAI, Maharashtra, India - 400003
      U45200MH2012PTC238566 LANDKRAFT REALTY PRIVATE LIMITED 89 ALI UMER STREET 1ST FLOOR, NEAR PYDHONIE , MUMBAI, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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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