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
SUNIL GUPTA CHEMICALS PRIVATE LIMITED
CIN: U24304MH2018PTC307453 As on: 2026-07-13
SUNIL GUPTA CHEMICALS PRIVATE LIMITED (CIN: U24304MH2018PTC307453) is a Private company incorporated on 03 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNIL GUPTA 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.SUNIL GUPTA CHEMICALS PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of SUNIL GUPTA CHEMICALS PRIVATE LIMITED are NISHA SUNIL GUPTA, SUNIL RAMKIRAT GUPTA, and MITESHKUMAR MAHAVIR GUPTA.
SUNIL GUPTA CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24304MH2018PTC307453 and its registration number is 307453. Users may contact SUNIL GUPTA CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIL GUPTA CHEMICALS PRIVATE LIMITED is Shop 09, Raviraj Spring, MIG Complex & Off Raj Antella Building, Mira road (E ast) , THANE, Maharashtra, India - 401107.
Current status of SUNIL GUPTA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNIL GUPTA 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 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 SUNIL GUPTA CHEMICALS
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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 SUNIL GUPTA 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.
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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 SUNIL GUPTA CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08164753 | NISHA SUNIL GUPTA | Director | 2019-12-31 |
| 08570845 | SUNIL RAMKIRAT GUPTA | Director | 2019-12-31 |
| 06775925 | MITESHKUMAR MAHAVIR GUPTA | Director | 2023-11-21 |
Past Directors & Key Managerial Personnel of SUNIL GUPTA CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08101559 | PRADEEP RAMKIRAT GUPTA | Director | - | 2020-02-01 |
| 08101560 | RAMKIRAT BADLU GUPTA | Director | - | 2020-02-01 |
| 08164753 | NISHA SUNIL GUPTA | Additional Director | - | 2019-12-31 |
| 08570845 | SUNIL RAMKIRAT GUPTA | Additional Director | - | 2019-12-31 |
Other Directorships of PRADEEP RAMKIRAT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMKIRAT BADLU GUPTA
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Other Directorships of NISHA SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL RAMKIRAT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITESHKUMAR MAHAVIR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE POINT ONE SOLUTIONS LIMITED | L74900MH2008PLC182869 | Director | - | 2015-03-16 |
| PRIME FOCUS TECHNOLOGIES LIMITED | U72200MH2008PLC179850 | Additional Director | - | 2015-09-30 |
| PRIME FOCUS TECHNOLOGIES LIMITED | U72200MH2008PLC179850 | Director | - | 2015-12-31 |
| TRACK IT TECH SYSTEMS PRIVATE LIMITED | U72200TG2006PTC049455 | Additional Director | 2024-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5753 | SHITALESHWAR TRADEWING LLP | Shop No 6,Solitare-2,Bldg No-6,Mira Bhainder Road, Near Mig Complex Poonam Gardern,Mira Road - E, Thane, Maharashtra, India - 401107 |
| AAD-8041 | DAMINI COMMOSALES LLP | Shop No 6,Solitare-2,Bldg No-6,Mira Bhainder Road, Near Mig Complex Poonam Gardern,Mira Road - E, Thane, Maharashtra, India - 401107 |
| U92140MH2008PTC180794 | BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED | Shop No 6, Solitare - 2, Bldg No.6, Mira Bhaindar Road,Near MIG Complex Poonam Garden,Mira Road -(E) , Thane, Maharashtra, India - 401107 |
| U67100MH2010PTC199504 | INVESTEDGE FINANCIAL CONSULTANCY PRIVATE LIMITED | SHOP NO 15, SPRING ROSE ,JANGID ENCLAVE CHS LTD, KANAKIA ROAD ,OPP LAXMI PARK,MIRA ROAD E AST , THANE, Maharashtra, India - 401107 |
| U93090MH2018PTC314554 | S2R INFRATEL PRIVATE LIMITED | Shop No.102/103, Building No.2, Shree Raj Enclave CHS Ltd, Mira Road (E) , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2017PTC295105 | BIGLEAF INFO SYSTEMS PRIVATE LIMITED | B-402 RAVIRAJ PALMS CHS LTD,NR. MIG COMPLEX POONAM, GARDEN, MIRA ROAD(E) , THANE, Maharashtra, India - 401107 |
| U11200MH2020PTC337329 | INDIRA OFFSHORE PRIVATE LIMITED | 1105, Building No. 16, Shree Shashwat, Pleasant Park, Mira Bhainder Road, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| U74999MH2019PTC321150 | VASL CONSULTANTS PRIVATE LIMITED | Shop No.1 1st Floor, Seven Eleven E Wing Kanakia Road, Opp Sai Kripa Bldg , MIRA ROAD E THANE, Maharashtra, India - 401107 |
| AAF-2971 | ABROAD JOBZ NETWORKS LLP | 702, 7TH FLOOR, NARMADA, JANGID COMPLEX OFF MIRA BHAYANDER ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U71210MH2012PTC232756 | ZEST EXHIBIT & DESIGN PRIVATE LIMITED | 13-20, Unity Complex, Bharti Park, Off Mira Bhayander Road, Mira Road (E), , Thane, Maharashtra, India - 401107 |
| ABB-8722 | PK CHAI-BUCKS LLP | 103 BLD NO 7 SOLITAIRE II CHS LTD POONAMGARDENS MIRA BHAYANDAR ROAD NR MIG COMPLEX MIRA ROAD (E) Thane, Maharashtra, India - 401107 |
| AAX-4710 | YESHA CONSULTING AND MARKETING SERVICES LLP | 1006, Building No.1, Shree Saranam E 1, Nr. Jangid Complex, R B K College, Mira Road East Thane, Maharashtra, India - 401107 |
| U51909MH2022PTC382624 | TEKNOVA BIOCARE PRIVATE LIMITED | Shop No.6, B wing, Rajmandir Complex, Mira Bhainder Rd., Mira Road (E),,Thane,Thane,Maharashtra,401107-India |
| ACN-7113 | DNS INFRA & FINANCE CONSULTANCY LLP | 02 ASOPALAV BLDG NO4, POONAM NAGAR, MIRA BHAINDAR ROAD,MIRA ROAD EAST, NR MIG COMPLEX, THANE 401107,Thane,Thane,Maharashtra,India-401107 |
| ACK-1006 | BACHPAN BUDDY CREATIONS LLP | FLAT No.003, BLDG No 10, VANMALI BUILDING, KRISHNASTAL COMPLEX, NEAR AMAR PALACE,,MIRA ROAD (E), MIRA BHAYENDER,,Thane,Thane,Maharashtra,India-401107 |
| ACN-3633 | FABSPHERE LLP | BLDG NO 4, 1304, ARKADE ART,VINAY NAGAR, OFF MIRA BHAYANDER HIGHWAY, BEHIND SILVER SARITA COMPLEX, MIRA ROAD (E),Thane,Thane,Maharashtra,India-401107 |
| ACM-4849 | MANGALYE INFRAPROJECTS LLP | Off No.401 Shanti Legacy S H No 70 Mira Bhayander Road,Mira Road (E) Near Reliance Petrol Pump Thane 401107,Thane,Thane,Maharashtra,India-401107 |
| U72900MH2019PTC323451 | KANAK DIGIFEX PRIVATE LIMITED | B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| ACN-1727 | RAGI GLOBAL LLP | GROUND FLR GALA NO. - 2 HEZAL BUSINESS PARK, PANDURANG WADI,NR LODHA AQUA COMPLEX OFF W E H RD MIRA ROAD E,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2017PTC290244 | WHISTLEBLOWERS SECURITY PRIVATE LIMITED | SHOP NO.8,BUILDING NO.1 SHREE SARANAM TYPE E-1 NEAR JANGID COMPLEX R B K COLLEGE,KANAKI A ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U67110MH2022PTC379889 | ONESIDE CAPITAL SERVICES PRIVATE LIMITED | SHOP-6,SUKH ANGAN CHS LTD,ASHISH COMPLEX BHD SILVER PARK, MIRA ROAD(E), THANE,THANE,Thane,Maharashtra,401107-India |
| ABC-4711 | RAMPUP INFOTECH LLP | 1306 Building No 17, D B Ozone, Zone-111,near Dahisar Check Naka, Mira Road East Off W.E. Highway, Thane,Thane,Thane,Maharashtra,India-401107 |
| ACK-4992 | AMPHIBIAN ENTERTAINMENT STUDIOS LLP | B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107 |
| U45201MH2002PTC135432 | PANICKER CONSTRUCTIONS PRIVATE LIMITED | SHOP NO 3 BLDG NO 9 MAHAVIRNAGAR COMPLEX OPP PETROL PUMP MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U62090MH2025PTC443867 | TECHDEFENDER SYSTEMS PRIVATE LIMITED | A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U63110MH2024PTC421323 | STATSCURE NETWORK PRIVATE LIMITED | A,29, MIRA DARSHAN COMPLEX, MTNL ROAD,,MIRA ROAD (E),THANE,Thane,Thane,Maharashtra,401107-India |
| AAC-9415 | EMAARATI CONSTRUCTIONS LLP | SHOP NO.17, BUILDING NO.3, KANAKIA ROAD NEXT TO POLICE STATION, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| 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.
| 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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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.