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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUN PETROCHEMICALS PRIVATE LIMITED
CIN: U24219GJ1995PTC028519
SUN PETROCHEMICALS PRIVATE LIMITED (CIN: U24219GJ1995PTC028519) is a Private company incorporated on 21 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 91670000.00.
SUN PETROCHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUN PETROCHEMICALS PRIVATE LIMITED's NIC code is 2421 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pesticides and other agro chemical products.
Directors of SUN PETROCHEMICALS PRIVATE LIMITED are SAILESH TRAMBAKLAL DESAI, DILIP SHANTILAL SHANGHVI, JAYESH NANALAL SHANGHVI, KARISHMA AALOK SHANGHVI, VIDHI DILIP SHANGHVI, HITESH RASIKLAL SHETH, HARIN PARMANAND MEHTA, SUDHIR VRUNDAVANDAS VALIA, JIMMI VAGHJI DESAI, and VIBHA DILIP SHANGHVI.
SUN PETROCHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24219GJ1995PTC028519 and its registration number is 28519. Users may contact SUN PETROCHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN PETROCHEMICALS PRIVATE LIMITED is R K CENTRE 4TH FLOORFATEHGUNJ MAIN ROAD , BARODA, Gujarat, India - 390002.
Current status of SUN PETROCHEMICALS 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 CINs
ZaubaCorp's company report for SUN PETROCHEMICALS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUN PETROCHEMICALS
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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 SUN PETROCHEMICALS 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 SUN PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005443 | SAILESH TRAMBAKLAL DESAI | Director | 2023-06-01 |
| 00005588 | DILIP SHANTILAL SHANGHVI | Managing Director | 2021-06-01 |
| 01035365 | JAYESH NANALAL SHANGHVI | Director | 2023-07-27 |
| 03546211 | KARISHMA AALOK SHANGHVI | Whole-time director | 2016-01-18 |
| 06497350 | VIDHI DILIP SHANGHVI | Director | 2022-03-24 |
| 10084175 | HITESH RASIKLAL SHETH | Director | 2023-06-01 |
| 10087787 | HARIN PARMANAND MEHTA | Director | 2023-06-30 |
| 00005561 | SUDHIR VRUNDAVANDAS VALIA | Director | 1999-03-11 |
| 02623717 | JIMMI VAGHJI DESAI | Director | 2020-12-31 |
| 05007924 | VIBHA DILIP SHANGHVI | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of SUN PETROCHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005443 | SAILESH TRAMBAKLAL DESAI | Additional Director | - | 2023-08-16 |
| 00005588 | DILIP SHANTILAL SHANGHVI | Director | - | 2021-06-01 |
| 01035365 | JAYESH NANALAL SHANGHVI | Additional Director | - | 2023-08-16 |
| 03546211 | KARISHMA AALOK SHANGHVI | Director | - | 2016-01-18 |
| 06497350 | VIDHI DILIP SHANGHVI | Additional Director | - | 2022-09-29 |
| 10084175 | HITESH RASIKLAL SHETH | Additional Director | - | 2023-08-16 |
| 10087787 | HARIN PARMANAND MEHTA | Additional Director | - | 2023-08-16 |
| 02623717 | JIMMI VAGHJI DESAI | Additional Director | - | 2020-12-31 |
| 05007924 | VIBHA DILIP SHANGHVI | Additional Director | - | 2021-11-29 |
| 07226509 | MEETAL SHARAD SAMPAT | Company Secretary | - | 2009-02-01 |
Other Directorships of SAILESH TRAMBAKLAL DESAI
Other Directorships of DILIP SHANTILAL SHANGHVI
Other Directorships of JAYESH NANALAL SHANGHVI
Other Directorships of KARISHMA AALOK SHANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERIC SOLAR POWER LLP | AAE-7937 | Partner | 2015-09-22 | Ongoing |
| ADITYA THERMAL ENERGY PRIVATE LIMITED | U40102MH2009PTC194161 | Additional Director | - | 2015-09-30 |
| ADITYA THERMAL ENERGY PRIVATE LIMITED | U40102MH2009PTC194161 | Director | 2015-09-30 | Ongoing |
| SHALIMAR DISTRIBUTORS AND INVESTMENTS PRIVATE LIMITED | U51900PN1980PTC175857 | Additional Director | - | 2011-09-30 |
| SHALIMAR DISTRIBUTORS AND INVESTMENTS PRIVATE LIMITED | U51900PN1980PTC175857 | Director | - | 2015-12-26 |
| SHIKHA LEARNING LABS PRIVATE LIMITED | U62011MH2024PTC419664 | Director | 2024-02-20 | Ongoing |
| INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION | U80904DL2008NPL181771 | Additional Director | - | 2016-08-26 |
| INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION | U80904DL2008NPL181771 | Director | 2016-08-26 | Ongoing |
Other Directorships of VIDHI DILIP SHANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-19 | |||
| VIVALDIS HEALTH AND FOODS PRIVATE LIMITED | U24297PN2014PTC150393 | Additional Director | - | 2023-05-11 |
| VIVALDIS HEALTH AND FOODS PRIVATE LIMITED | U24297PN2014PTC150393 | Director | 2023-06-08 | Ongoing |
| ITI FINVEST LIMITED | U65100MH2016PLC272304 | Director | 2016-01-22 | Ongoing |
| RAYO NUTRITION PRIVATE LIMITED | U74120MH2013PTC242724 | Director | - | 2019-11-18 |
Other Directorships of HITESH RASIKLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIN PARMANAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR VRUNDAVANDAS VALIA
Other Directorships of JIMMI VAGHJI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-04 | |||
| PUSHPRAJ EXPORTS LLP | AAA-3245 | Partner | 2010-12-28 | Ongoing |
| TRUMPCARD ADVISORS AND FINVEST LLP | AAH-6275 | Partner | 2020-03-06 | Ongoing |
| SURE POWER TECHNOLOGIES LLP | AAK-9098 | Designated Partner | - | 2018-11-30 |
| MACKINON ENTERPRISES PRIVATE LIMITED | U24230MH1996PTC101370 | Additional Director | - | 2019-09-30 |
| MACKINON ENTERPRISES PRIVATE LIMITED | U24230MH1996PTC101370 | Director | - | 2022-04-07 |
| PV ROOFSOLAR PRIVATE LIMITED | U35105MH2024PTC427025 | Managing Director | 2024-06-14 | Ongoing |
| RAJ GEMS AND JEWELRY PRIVATE LIMITED | U36910MH2011PTC225352 | Director | 2011-12-23 | Ongoing |
| RAMMI ENTERPRISES PRIVATE LIMITED | U46909MH2022PTC389971 | Managing Director | 2022-09-06 | Ongoing |
| PV POWER TECHNOLOGIES PRIVATE LIMITED | U74110MH2008PTC178125 | Additional Director | - | 2009-07-15 |
| PV POWER TECHNOLOGIES PRIVATE LIMITED | U74110MH2008PTC178125 | Director | 2009-07-15 | Ongoing |
Other Directorships of VIBHA DILIP SHANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-19 | |||
| EKNATH PROJECTS LLP | AAE-9139 | Partner | 2016-06-09 | Ongoing |
| CONCEPTUAL ADVISORY SERVICES LLP | AAL-7462 | Partner | - | 2019-11-25 |
| GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED | U24230GJ1990PTC014071 | Additional Director | - | 2017-09-26 |
| GUJARAT SUN PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED | U24230GJ1990PTC014071 | Director | 2017-09-26 | Ongoing |
| RAYO NUTRITION PRIVATE LIMITED | U74120MH2013PTC242724 | Director | - | 2019-11-18 |
Other Directorships of MEETAL SHARAD SAMPAT
| CIN | Company Name | Company Address |
|---|---|---|
| U65990GJ1993PLC019773 | ARPITA FINVEST LIMITED | R K CENTRE 4TH FLOOR FATEH-GUNJ MAIN ROAD , BARODA, Gujarat, India - 390002 |
| AAK-9793 | OTHELLO DEVELOPERS LLP | 4TH FLOOR, R. K. CENTRE, FATHEGUNJ MAIN ROAD, FATHEGUNJ VADODARA, Gujarat, India - 390002 |
| AAM-3048 | NEW VISION LASER CENTERS (KOLKATA) LLP | 402, 4th Floor R. K. Centre, Fatehgunj Main Road, Vadodara, Gujarat, India - 390002 |
| U45202GJ2008PTC052938 | OTHELLO DEVELOPERS PRIVATE LIMITED | 4TH FLOOR, R. K. CENTRE, FATHEGUNJ MAIN ROAD, FATHEGUNJ , VADODARA, Gujarat, India - 390002 |
| U45202GJ2008PTC052939 | OTHELLO REALTY PRIVATE LIMITED | 4TH FLOOR, R. K. CENTRE, FATEHGUNJ MAIN ROAD, FATEHGUNJ , VADODARA, Gujarat, India - 390002 |
| U85110GJ2002PTC040453 | NEW VISION LASER CENTERS (KOLKATA) PRIVATE LIMITED | 402, 4th Floor R. K. Centre, Fatehgunj Main Road, , Vadodara, Gujarat, India - 390002 |
| U52599GJ2006PTC048336 | OTHELLO IMPEX PRIVATE LIMITED | 402, 4th Floor, R.K. Centre, Fatehgunj Main Road, Fatehgunj , Vadodara, Gujarat, India - 390002 |
| U45202GJ2006PTC048264 | OTHELLO PROJECTS PRIVATE LIMITED | 402, 4th Floor, R.K. Centre, Fatehgunj Main Road, Fatehgunj , Vadodara, Gujarat, India - 390002 |
| U65910GJ1996PTC030633 | AMAL FINANCE PRIVATE LIMITED | 402 4TH FLOOR R K CENTREFATEHGUNJ MAIN ROAD , VADODARA, Gujarat, India - 390002 |
| AAE-0747 | NAVAKHAL DEVELOPERS LLP | 402, 4th Floor, R. K. Center, Fatehgunj Main Road, VADODARA, Gujarat, India - 390002 |
| U67120GJ1988PTC011028 | DAB HANGA INVESTMENT PRIVATE LIMITED | THE EMPEROR IIND FLOORFATEHGUNJ MAIN ROAD , BARODA, Gujarat, India - 390002 |
| U45201GJ1993PTC019237 | BRIGHT ORGANISATION PRIVATE LIMITED | 3/2 R K CENTRE NEAR CHURCHFATEHGUNJ , BARODA, Gujarat, India - 390002 |
| U72200GJ2000PTC038023 | ALPHA @ NETSOFT PRIVATE LIMITED | 1ST FLOOR R K CENTREFATHGUNG MAIN ROAD , VADODARA, Gujarat, India - 390002 |
| U28999GJ1992PLC018461 | RISHABH TECHNO TUBES LTD | THE EMPEROR 3RD FLOOR,FATEHGUNJ MAIN ROAD BARODA-390002. , NA, Gujarat, India - 000000 |
| U52100GJ1988PTC010917 | CHRISTOFFER EXPORTS PVT LTD | OPP.EASTREN SOCIETY,FATEHGANJ,MAIN ROAD, , BARODA, Gujarat, India - 390002 |
| U72900GJ2000PTC038221 | OMNISOFT TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR MPERORFATEHGUNJ MAIN ROAD , BARODA, Gujarat, India - 390002 |
| U26960GJ1996PTC031256 | H R PATEL GRANITES PRIVATE LIMITED | F-29 MARUTI TOWNSHIP COMPLEXNIZAMPURA MAIN ROAD , BARODA, Gujarat, India - 390002 |
| U24230GJ1992PTC016416 | REDKINE PHARMACEUTICALS PVT LTD | 206 R K CENTRENEAR INDIAN AIRLINES FATEHGUNJ , BARODA, Gujarat, India - 390002 |
| U24231GJ1999PTC036940 | ABH BIOPHARMA PRIVATE LIMITED | 25 THE EMPERORNR ALVI CO OPBANK FATEHGANJ MAIN ROAD , BARODA, Gujarat, India - 390002 |
| U74999GJ2005PTC046742 | WISDOM IMMIGRATION CONSULTANT SERVICES P RIVATE LIMITED | THE EMPEROR BUILDINGFF-24 FIRST FLOOR RATEHGUNJ MAIN ROAD , BARODA, Gujarat, India - 390002 |
| U74900GJ2011PTC068295 | CHECKMATE CASH MANAGEMENT SERVICES PRIVATE LIMITED | GF-6 -9 AMAAN TOWERS, SUVAS COLONY, FATEHGUNJ MAIN ROAD , BARODA, Gujarat, India - 390002 |
| U29309GJ2020PTC112413 | AMANCIO EXPLOSION PROOF EQUIPMENT PRIVATE LIMITED | 5, R. K CENTRE (BASEMENT), FATEHGUNJ CIRCLE , VADODARA, Gujarat, India - 390002 |
| U45400GJ2014PTC081610 | NILZO CONSTRUCTION & TRADING PRIVATE LIMITED | 501, R K CENTRE , NR. NARHARI ,FATEHGUNJ. , VADODARA, Gujarat, India - 390002 |
| U72200GJ2003PTC041989 | ALLIANCE COMPUTECH PRIVATE LIMITED | 102 R.K. CENTRE,OPP. SAFFROM TOWER, FATEHGUNJ, , VADODARA, Gujarat, India - 390002 |
| U70102GJ2010PTC060986 | OTHELLO INFRASTRUCTURE PRIVATE LIMITED | 4th floor RK center, Fategunj main road , VADODARA, Gujarat, India - 390002 |
| U74999GJ1992PTC017920 | CHECKMATE SERVICES PRIVATE LIMITED | GF-6 -9 AMAAN TOWERS, SUVAS COLONY, FATEHGUNJ MAIN ROAD , BARODA, Gujarat, India - 390002 |
| U74999GJ2011PTC065083 | TRU VALUE SOLAR PRIVATE LIMITED | 501,5th FLOOR, R.K.CENTRE, OPP. SAFFRON BUILDING, FATEHGUNJ , VADODARA, Gujarat, India - 390002 |
| U29199GJ1994PTC021712 | QUALITY ENGINEERING(BARODA)PVT LTD | A/28 GUJARAT ESTATE DHARMSINGHDESAI MARG CHHANI ROAD , BARODA, Gujarat, India - 390002 |
| U27310GJ1964PTC001276 | N. J. METAL SCREENS MANUFACTURERS PRIVATE LIMITED | CHHANNI ROAD , BARODA, Gujarat, India - 390002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90109479 | 1996-08-31 | - | 2017-06-13 | 5,000,000.00 | ICICI BANK LTD. | |
| 90110447 | 2002-06-14 | 2003-06-24 | 2017-05-23 | 350,000,000.00 | ICICI BANK LTD. | |
| 100362720 | 2020-08-10 | 2022-07-12 | - | 2,000,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100419396 | 2021-01-11 | - | 2023-01-12 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100568813 | 2022-03-15 | 2022-07-26 | - | 4,500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100607311 | 2022-07-26 | - | - | 5,200,000,000.00 | ICICI BANK LIMITED | |
| 100622722 | 2022-10-06 | - | - | 3,500,000,000.00 | YES BANK LIMITED | |
| 100673317 | 2023-01-18 | - | - | 3,260,000,000.00 | HDFC BANK LIMITED | |
| 100719385 | 2023-01-30 | - | - | 4,990,000,000.00 | Axis Bank Limited |
- 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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2024-06-21
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.