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      SUMAN PHOSPHATES AND CHEMICALS LIMITED

      CIN: U24120MP2008PLC021383 As on: 2026-07-13
      Purchase Report

      SUMAN PHOSPHATES AND CHEMICALS LIMITED (CIN: U24120MP2008PLC021383) is a Public company incorporated on 04 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 53282130.00.

      SUMAN PHOSPHATES AND CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUMAN PHOSPHATES AND CHEMICALS LIMITED's NIC code is 2412 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of fertilizers and nitrogen compounds.

      Directors of SUMAN PHOSPHATES AND CHEMICALS LIMITED are BISHWA RANJAN CHATTERJEE, MANOHAR CHOUDHARY, SUNIL CHAUDHARY, VIKAS CHAUDHARY, PRADEEP CHAUDHARY, RAVINDRA CHOUDHARI, and PRABIR MIDDEY.

      SUMAN PHOSPHATES AND CHEMICALS LIMITED's Corporate Identification Number (CIN) is U24120MP2008PLC021383 and its registration number is 21383. Users may contact SUMAN PHOSPHATES AND CHEMICALS LIMITED on its Email address - [email protected]. Registered address of SUMAN PHOSPHATES AND CHEMICALS LIMITED is 304 , BLOCK - A ,SILVER MALL R.N.T.MARG , INDORE, Madhya Pradesh, India - 452001.

      Current status of SUMAN PHOSPHATES AND CHEMICALS LIMITED is - Under CIRP.

      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 SUMAN PHOSPHATES AND 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.

      Purchase Report

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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 SUMAN PHOSPHATES AND 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 SUMAN PHOSPHATES AND CHEMICALS
      DIN Director Name Designation Appointment Date
      00034167 BISHWA RANJAN CHATTERJEE IRP/RP/Liquidator 2024-04-16
      01334302 MANOHAR CHOUDHARY Director 2008-12-04
      02266570 SUNIL CHAUDHARY Director 2008-12-04
      02388966 VIKAS CHAUDHARY Director 2008-12-04
      02388983 PRADEEP CHAUDHARY Director 2008-12-04
      01285793 RAVINDRA CHOUDHARI Managing Director 2010-09-01
      06583618 PRABIR MIDDEY Director 2016-03-18
      Past Directors & Key Managerial Personnel of SUMAN PHOSPHATES AND CHEMICALS
      DIN Director Name Designation Appointment Date Cessation
      03571281 SUDHIR AGARWAL Additional Director - 2011-09-30
      06558359 ARUN SARDAR Additional Director - 2016-03-19
      01285793 RAVINDRA CHOUDHARI Director - 2010-09-01
      Other Directorships of BISHWA RANJAN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGE AGRO-TECH LIMITED L74899DL1985PLC019943 Director - 2010-09-10
      PRATYUSH INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC244500 IRP/RP/Liquidator 2024-03-19 Ongoing
      PRATYUSH INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC244500 IRP/RP/Liquidator - 2024-03-19
      NARMADA IPE PRIVATE LIMITED U67110MP2022PTC061940 Director - 2023-01-04
      NARMADA IPE PRIVATE LIMITED U67110MP2022PTC061940 Whole-time director 2022-07-22 Ongoing
      BRM TRAINING ACADEMY PRIVATE LIMITED U74999DL2016PTC308468 Director 2016-11-22 Ongoing
      BRM TRAINING ACADEMY PRIVATE LIMITED U74999DL2016PTC308468 Director - 2022-03-28
      Other Directorships of MANOHAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUMAN ORGANICS AND FERTILIZERS PRIVATE LIMITED U24124MP2007PTC019343 Director 2007-03-13 Ongoing
      DHARATIDHAN FERTILISERS LIMITED U24129MH2001PLC131727 Director 2009-11-28 Ongoing
      NARSINGH PROJECTS PRIVATE LIMITED U35900MH2005PTC157263 Director 2009-01-07 Ongoing
      SUMAN LOGISTICS PRIVATE LIMITED U63000MH2009PTC197255 Director 2009-11-24 Ongoing
      Other Directorships of SUNIL CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BAYER FERTILIZERS PRIVATE LIMITED U24120MP2008PTC021006 Director 2008-08-04 Ongoing
      DHARATIDHAN FERTILISERS LIMITED U24129MH2001PLC131727 Director 2009-11-28 Ongoing
      Other Directorships of VIKAS CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KAMDHENU KRASHI RASAYAN PRIVATE LIMITED U24119MP2004PTC016451 Additional Director 2013-11-16 Ongoing
      BAYER FERTILIZERS PRIVATE LIMITED U24120MP2008PTC021006 Additional Director 2014-04-29 Ongoing
      DHARATIDHAN FERTILISERS LIMITED U24129MH2001PLC131727 Director 2009-11-28 Ongoing
      SUMAN LOGISTICS PRIVATE LIMITED U63000MH2009PTC197255 Director 2010-09-20 Ongoing
      Other Directorships of PRADEEP CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KAMDHENU KRASHI RASAYAN PRIVATE LIMITED U24119MP2004PTC016451 Director 2008-12-15 Ongoing
      DHARATIDHAN FERTILISERS LIMITED U24129MH2001PLC131727 Managing Director 2009-11-28 Ongoing
      NARSINGH PROJECTS PRIVATE LIMITED U35900MH2005PTC157263 Additional Director 2013-10-15 Ongoing
      Other Directorships of SUDHIR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABP MARKETING PRIVATE LIMITED U52300DL2013PTC258513 Additional Director - 2017-04-16
      Other Directorships of ARUN SARDAR
      Company Name CIN Designation Appointment Date Cessation
      GREEN CONCRETEX GLOBAL LIMITED U13100WB2007PLC117867 Director - 2013-11-23
      NAYAN CREATION PRIVATE LIMITED U17120GJ2009PTC058053 Director - 2022-09-30
      JUPITER TAR & CHEMICAL PRODUCTS PRIVATE LIMITED U24100WB2011PTC163428 Director - 2013-08-07
      A. K. POWER INDUSTRIES PRIVATE LIMITED U40104WB2008PTC130530 Additional Director - 2015-06-27
      SIYARAM DEVELOPMENT AND CONSTRUCTION LIMITED U45201KA2006PLC040995 Director - 2016-03-19
      RHD ENTERPRISES PRIVATE LIMITED U51909WB2009PTC131918 Director - 2016-07-06
      AADIDEV UDYOG PRIVATE LIMITED U51909WB2011PTC168610 Director - 2016-03-19
      WOODSTICK AGRO PRIVATE LIMITED U52190WB2012PTC181690 Director - 2016-03-19
      CORE COMMODITIES PRIVATE LIMITED U74900WB2011PTC159480 Director - 2016-03-19
      MALLICK TRANSHARDWARE PRIVATE LIMITED U74900WB2014PTC199861 Additional Director - 2015-07-31
      PATRON MERCHANTS PRIVATE LIMITED U74999WB2010PTC155270 Director - 2016-03-19
      SIT SOLUTIONS PRIVATE LIMITED U74999WB2012PTC175733 Director - 2016-07-14
      BRAINPOWER SOFTWARETECHNOLOGY NEO LIMITED U74999WB2016PLC218694 Director - 2018-11-12
      DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director 2011-03-11 Ongoing
      Other Directorships of RAVINDRA CHOUDHARI
      Company Name CIN Designation Appointment Date Cessation
      KAMDHENU KRASHI RASAYAN PRIVATE LIMITED U24119MP2004PTC016451 Director 2014-07-01 Ongoing
      KAMDHENU KRASHI RASAYAN PRIVATE LIMITED U24119MP2004PTC016451 Director - 2013-11-16
      BAYER FERTILIZERS PRIVATE LIMITED U24120MP2008PTC021006 Director 2008-08-04 Ongoing
      SUMAN ORGANICS AND FERTILIZERS PRIVATE LIMITED U24124MP2007PTC019343 Whole-time director 2007-03-13 Ongoing
      DHARATIDHAN FERTILISERS LIMITED U24129MH2001PLC131727 Director 2009-11-28 Ongoing
      NARSINGH PROJECTS PRIVATE LIMITED U35900MH2005PTC157263 Director - 2013-11-30
      SUMAN LOGISTICS PRIVATE LIMITED U63000MH2009PTC197255 Director 2009-11-24 Ongoing
      Other Directorships of PRABIR MIDDEY
      Company Name CIN Designation Appointment Date Cessation
      JAINCO PROJECTS (INDIA) LTD. L40300WB1991PLC053444 Additional Director - 2014-10-01
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director 2013-01-07 Ongoing
      SAS ORGANICS PRIVATE LIMITED U24223WB1997PTC083339 Director - 2014-09-15
      SIYARAM DEVELOPMENT AND CONSTRUCTION LIMITED U45201KA2006PLC040995 Director 2016-03-18 Ongoing
      NEO HEIGHTS PRIVATE LIMITED U45209WB2008PTC123778 Director 2014-06-26 Ongoing
      GREEN KALPA HEIGHTS PRIVATE LIMITED U45400WB2011PTC164990 Director 2014-06-17 Ongoing
      DEVPUJAN HOUSING PRIVATE LIMITED U45400WB2012PTC187525 Director 2013-05-16 Ongoing
      AADIDEV UDYOG PRIVATE LIMITED U51909WB2011PTC168610 Director - 2016-09-20
      WOODSTICK AGRO PRIVATE LIMITED U52190WB2012PTC181690 Director 2016-03-18 Ongoing
      STRATTI PROJECTS PRIVATE LIMITED U70102WB2014PTC199778 Director 2014-06-17 Ongoing
      GREEN CONCRETEX RMC BLOCKS PRIVATE LIMITED U72502WB2010PTC152119 Director 2016-09-16 Ongoing
      CORE COMMODITIES PRIVATE LIMITED U74900WB2011PTC159480 Director 2016-03-18 Ongoing
      AADIDEV MOTION PICTURES PRIVATE LIMITED U74900WB2014PTC203654 Director 2016-05-05 Ongoing
      PATRON MERCHANTS PRIVATE LIMITED U74999WB2010PTC155270 Director - 2017-01-31
      DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director 2011-06-20 Ongoing
      GREEN JYOTI ENTERPRISE PRIVATE LIMITED U74999WB2011PTC164981 Director 2014-06-17 Ongoing
      GREEN CON STEEL PRIVATE LIMITED U74999WB2011PTC165993 Director 2014-06-25 Ongoing
      DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director 2011-03-11 Ongoing

      CIN Company Name Company Address
      U45200MP2010PTC024770 VAKRATUND TOWNSHIP PRIVATE LIMITED 304, 'A' Block, Silver Mall 8A, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
      U31506MP2011PTC026755 SHREEJI ENERGY & ENGG (INDIA) PRIVATE LIMITED UG-18, Block - A, Silver Mall 8-A, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
      U74200MP2010PTC024441 SHREEJI ENERGY & ENGG SERVICES PRIVATE LIMITED UG-18, Block - A, Silver Mall 8-A, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
      U45200MP2009PTC022363 RSD DEVELOPERS PRIVATE LIMITED 401, A BLOCK, SILVER MALL, 8, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U55101MP2009PTC022273 RSD HOTELS & RESORTS PRIVATE LIMITED 401, A BLOCK, SILVER MALL, 8, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U72900MP2014PTC032636 ARYANRAJ INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED LG-11, Silver Mall, A-Block R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
      U74110MP1995PLC010280 SARVODAYA BUSINESS SOLUTIONS LIMITED 107,C, BLOCK SILVER MALL 8-A R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U92140MP2013PTC031534 REDANT ENTERTAINMENT & EVENTS PRIVATE LIMITED 13, U.G., SILVER MALL, A- BLOCK R.N.T MARG , INDORE, Madhya Pradesh, India - 452001
      U05259MP2006PTC018471 SUPERLIFE LIVING DISTRIBUTOR PRIVATE LIMITED 312, 3RD FLOOR, BLOCK-A, SILVER MALL, 8, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
      U52100MP2014PTC032254 INCEPTION INDIA TRADEWELL PRIVATE LIMITED 203, A-Block, Silver Mall, 2nd Floor 8, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
      U70100MP2009PTC021751 SUPERLIFE REAL ESTATE DEVELOPERS PRIVATE LIMITED 312, 3RD FLOOR, BLOCK-A, SILVER MALL 8, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
      U15313MP1988PTC004454 JAJU AGRO INDUSTRIES PVT LTD 212 - A, SILVER MALL R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      AAL-0798 AAHAN CORPORATE LLP C-211 SILVER MALL 8-A, R.N.T MARG INDORE, Madhya Pradesh, India - 452001
      U67110MP1995PLC009385 MCSURE CORPORATE SERVICES LIMITED 8-A R N T MARG 312 SILVER MALL , INDORE, Madhya Pradesh, India - 452001
      U67110MP2019PTC048663 EXCLUSIVE WEALTH ADVISORS PRIVATE LIMITED 202, Silver Mall, Block B, R.N.T. Marg, , INDORE, Madhya Pradesh, India - 452001
      U52392MP1986PLC003597 RND SOFTWARE LIMITED 302-C, Silver Mall 8A, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
      U67120MP2006PTC018753 ITRA SECURITIES PRIVATE LIMITED 216-B, SILVER MALL, 8/A, R. N. T. MARG , INDORE, Madhya Pradesh, India - 452001
      U72900MP2014PTC032633 SUAISH INFOTECH PRIVATE LIMITED LB-34-35, Silver Mall, B-Block R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
      U05110MP2004PTC016625 AAYULIFE NETWORK PRIVATE LIMITED 305, Block - C, Third Floor, Silver Mall 8, R. N. T. Marg , Indore, Madhya Pradesh, India - 452001
      U52100MP2021PTC057898 VERTEXON INDIA PRIVATE LIMITED 404, C-Block, Silver Mall, G,M,B, Tower, 8 R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001
      AAA-9034 SHAURYA INFRAVISION LLP 6A, 6TH FLOOR CENTARL MALL ANNEX(NAMAN MALL) R.N.T. MARG INDORE, Madhya Pradesh, India - 452001
      U31909MP2021OPC057004 SUSHKAL INDUSTRIES (OPC) PRIVATE LIMITED 6/5 R.N.T. MARG, 8/5, RNT MARG, 311-A SILVER SANCHORA, , INDORE, Madhya Pradesh, India - 452001
      U85493MP2024PTC073887 SKY VISION EDUCATIONAL SERVICES PRIVATE LIMITED 604, Block A, 6th Floor,,The One, 5 R.N.T. Marg,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2021PTC058113 INFORIDERS TECHNOLOGIES PRIVATE LIMITED UC-09, SILVER MALL, 08, R N T MARG, , INDORE, Madhya Pradesh, India - 452001
      U22300MP2011PTC026663 MEANS ONLINE MEDIA SERVICES PRIVATE LIMITED 306, 3rd Floor, Silver Mall 8, R.N. T. Marg , Indore, Madhya Pradesh, India - 452001
      U02520MP2005PTC017308 PINK CITY IRRIGATION SYSTEMS PRIVATE LIMITED 107,B BLOCK, SILVER SANCHORA CASTLE 7 R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U72100MP2009PTC022713 ASMI TRADE LINKS PRIVATE LIMITED L.G. 8A, SILVER MALL 8, R.N.T. ROAD, , INDORE, Madhya Pradesh, India - 452001
      U72200MP2008PTC020272 XCESS INFOSTORE PRIVATE LIMITED 213, B BLOCK, 2 FLOOR 8-A, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
      U01410MP1997PTC011667 SAC MINERALS PRIVATE LIMITED 218, SILVER SANCHORA R.N, 7 R.N.T MARG , INDORE, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10167292 2009-06-05 2011-03-10 - 317,500,000.00 IDBI Bank Limited
      10177850 2009-08-18 2009-11-13 - 47,500,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

      • 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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