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 SPONGE PRIVATE LIMITED
CIN: U27102CT2003PTC015532
SUNIL SPONGE PRIVATE LIMITED (CIN: U27102CT2003PTC015532) is a Private company incorporated on 24 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 69295000.00.
SUNIL SPONGE 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 SPONGE PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SUNIL SPONGE PRIVATE LIMITED are PUSHPA MADHANANI, MANISH KUMAR CHOUBEY, DHRUV NACHRANI, SANJAY NACHRANI, JUGAL MADNANI, RITESH MADNANI, ASHISH NACHRANI, ANIL NACHRANI, and KAVITA NACHRANI.
SUNIL SPONGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102CT2003PTC015532 and its registration number is 15532. Users may contact SUNIL SPONGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIL SPONGE PRIVATE LIMITED is HOUSE NO. 11 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001.
Current status of SUNIL SPONGE 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 SUNIL SPONGE 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 SPONGE
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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 SPONGE 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 |
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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 SPONGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02607694 | PUSHPA MADHANANI | Director | 2009-09-30 |
| 08056122 | MANISH KUMAR CHOUBEY | Director | 2019-10-11 |
| 10646648 | DHRUV NACHRANI | Additional Director | 2024-06-12 |
| 01550324 | SANJAY NACHRANI | Director | 2003-01-24 |
| 02607695 | JUGAL MADNANI | Director | 2009-09-30 |
| 06831031 | RITESH MADNANI | Director | 2024-05-29 |
| 08583925 | ASHISH NACHRANI | Director | 2019-10-11 |
| 01150747 | ANIL NACHRANI | Director | 2003-01-24 |
| 02607693 | KAVITA NACHRANI | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of SUNIL SPONGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02607694 | PUSHPA MADHANANI | Additional Director | - | 2009-09-30 |
| 08056122 | MANISH KUMAR CHOUBEY | Additional Director | - | 2020-12-31 |
| 08056122 | MANISH KUMAR CHOUBEY | Director | - | 2019-10-01 |
| 02607695 | JUGAL MADNANI | Additional Director | - | 2009-09-30 |
| 06831031 | RITESH MADNANI | Additional Director | - | 2024-06-28 |
| 08583925 | ASHISH NACHRANI | Additional Director | - | 2020-12-31 |
| 02607693 | KAVITA NACHRANI | Additional Director | - | 2009-09-30 |
Other Directorships of PUSHPA MADHANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBITION BUILDCON PRIVATE LIMITED | U45400CT2007PTC001355 | Director | 2010-09-30 | Ongoing |
Other Directorships of MANISH KUMAR CHOUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHRUV NACHRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL FERRO AND ENERGY PRIVATE LIMITED | U27100CT2021PTC011162 | Additional Director | 2024-06-14 | Ongoing |
Other Directorships of SANJAY NACHRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSUNIL PULP AND PAPER MILLS PRIVATE LIMITED | U21096CT2019PTC009182 | Director | 2019-04-04 | Ongoing |
| SUNIL ISPAT AND ENERGY PRIVATE LIMITED | U27100CT2009PTC021417 | Director | 2009-10-13 | Ongoing |
| SUNIL FERRO AND ENERGY PRIVATE LIMITED | U27100CT2021PTC011162 | Director | 2021-01-15 | Ongoing |
| SUNIL RE-ROLLERS AND STEELS PVT LTD | U27106CT1995PTC009490 | Director | 1995-05-30 | Ongoing |
| SRI GOMATHI ENERGY PRIVATE LIMITED | U40102TG2010PTC066677 | Director | 2020-12-26 | Ongoing |
| AMBITION BUILDCON PRIVATE LIMITED | U45400CT2007PTC001355 | Director | 2010-09-30 | Ongoing |
| ACE TREXIM PRIVATE LIMITED | U52100WB2007PTC116957 | Director | 2011-08-10 | Ongoing |
Other Directorships of JUGAL MADNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSUNIL PULP AND PAPER MILLS PRIVATE LIMITED | U21096CT2019PTC009182 | Director | 2019-04-04 | Ongoing |
| SUNIL RE-ROLLERS AND STEELS PVT LTD | U27106CT1995PTC009490 | Additional Director | - | 2023-09-29 |
| SUNIL RE-ROLLERS AND STEELS PVT LTD | U27106CT1995PTC009490 | Director | 2023-09-04 | Ongoing |
| SRI GOMATHI ENERGY PRIVATE LIMITED | U40102TG2010PTC066677 | Director | 2020-12-26 | Ongoing |
| ACE TREXIM PRIVATE LIMITED | U52100WB2007PTC116957 | Director | 2011-08-10 | Ongoing |
Other Directorships of RITESH MADNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSUNIL PULP AND PAPER MILLS PRIVATE LIMITED | U21096CT2019PTC009182 | Director | 2019-04-04 | Ongoing |
| SUNIL RE-ROLLERS AND STEELS PVT LTD | U27106CT1995PTC009490 | Director | 2014-03-03 | Ongoing |
Other Directorships of ASHISH NACHRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL FERRO AND ENERGY PRIVATE LIMITED | U27100CT2021PTC011162 | Additional Director | 2024-06-12 | Ongoing |
Other Directorships of ANIL NACHRANI
Other Directorships of KAVITA NACHRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBITION BUILDCON PRIVATE LIMITED | U45400CT2007PTC001355 | Director | 2010-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100CT2010PTC021572 | ANKLE STEELS PRIVATE LIMITED | HOUSE NO. 11 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2009PTC021417 | SUNIL ISPAT AND ENERGY PRIVATE LIMITED | HOUSE NO. 11 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1995PTC009490 | SUNIL RE-ROLLERS AND STEELS PVT LTD | HOUSE NO. 11 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2021PTC011491 | LAKHDATAR IRON AND STEEL PRIVATE LIMITED | HOUSE NO 191/38, OPP. KANTA KUNJ MAHESH COLONY, WARD NO 11, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001 |
| U85300CT2021PTC011583 | SHRI VINAYAK OXY PRIVATE LIMITED | Khasra No. 414/6, House No. G-11, Avani Vihar Colony, Dal Dal Seoni, Mowa , Raipur, Chattisgarh, India - 492001 |
| U45400CT2007PTC001355 | AMBITION BUILDCON PRIVATE LIMITED | House No. 11 Jal Vihar Colony , Raipur, Chattisgarh, India - 492001 |
| U21096CT2019PTC009182 | NSUNIL PULP AND PAPER MILLS PRIVATE LIMITED | House No 11 Jal Vihar Colony , RAIPUR, Chattisgarh, India - 492001 |
| AAT-1184 | ROSHNAK SYSTEMS LLP | House No. 11, South Avenue Choubey Colony Raipur, Chattisgarh, India - 492001 |
| U27100CT2021PTC011162 | SUNIL FERRO AND ENERGY PRIVATE LIMITED | House No. 11, Jal Vihar Colony, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U15100CT2020PTC010858 | VRAJ COMMERCIAL PRIVATE LIMITED | PRO/Shri Vijay Anand Jhawar, House No 63 Jalvihar Colony , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2013PTC000742 | SAVINAY CREATIVE CONSTRUCTIONS PRIVATE LIMITED | LIG House No 6, Block No. 21, Ward No. 47, Punjabi Colony, , Raipur, Chattisgarh, India - 492001 |
| AAN-0927 | SCALEUP SERVICES LLP | House No. 08, Street No. 01, Choubey Colony, NB-93 Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008439 | CURESIA INNOVATIVE SOLUTIONS PRIVATE LIMITED | HOUSE NO. 101, SECTOR-3, STREET NO.-1, PROFESSOR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2010PTC021822 | SOMNATH REALTY PRIVATE LIMITED | House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2010PTC021825 | RAMESHWAR TOWNSHIP PRIVATE LIMITED | House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001 |
| AAV-2702 | ARPA STUDIOS LLP | HOUSE NO 09, ROAD NO 10 SECTOR 03, SUMERU MATH, PROFESSOR COLONY RAIPUR, Chattisgarh, India - 492001 |
| U27205CT2019PTC009760 | KANAKDHARA WIRES PRIVATE LIMITED | House No. 50, Ground Floor Garden Nagar Nigam Colony, Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2008PTC020987 | SANSAR BUILDCON PRIVATE LIMITED | House No. 07, Jal Vihar Colony, Civil Lines, Ward No.42 , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2014PTC001272 | ABYBHARTI REAL VENTURES PRIVATE LIMITED | DUPLEX PLOT NO 5, HOUSE NO 2 SHRI JEE KALPATARU COLONY, AMLIDEEH , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020PTC010665 | SHREE YOGESH FMCG PRIVATE LIMITED | HOUSE NO.2,GALI NO.1, MAHESH COLONY, SRI NAGAR ROAD, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001 |
| AAU-8307 | SHRI JAI BALAJI BUILDCON LLP | KAILASH SADAN, HOUSE NO 69, PLOT NO 2 NR. WATER TANK, SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| U40107CT2013PTC000840 | BABA BIO ENERGY AND TECHNOLOGY PRIVATE LIMITED | DUPLEX PLOT NO. - 05, HOUSE NO. SHREE JEE, KALPATARU COLONY, AMLIDIH , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2016PTC002043 | SATYUG TRADE PRIVATE LIMITED | House No 50, Ground Floor, Nagar Nigam Colony Near Agrasen Chowk, Samta Colony Road , Raipur, Chattisgarh, India - 492001 |
| AAL-4086 | G.R. ORES AND FUELS LLP | House no. 16/37, GR House, Agrawal Complex Infront of Dr. Pradeep Pandey, Samta Colony Raipur, Chattisgarh, India - 492001 |
| U45200CT2010PTC021802 | OJASH CONSTRUCTION PRIVATE LIMITED | HOUSE NO. 07,1ST FLOOR, JAL VIHAR COLONY CIVIL LINES, WARD NO. 42 , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2008PTC020527 | OM KRISHNA BUILDCON PRIVATE LIMITED | HOUSE NO. 07, 1ST FLOOR, JAL VIHAR COLONY CIVIL LINES, WARD NO. 42 , RAIPUR, Chattisgarh, India - 492001 |
| U93090CT2020PTC010043 | LEGAL COMPANION SERVICES PRIVATE LIMITED | House No. 35, 1st Floor, Nagar Nigam Colony, Samta Colony, Main Road, Near PNB ATM , Raipur, Chattisgarh, India - 492001 |
| AAL-6447 | CAPSEED EDUVENTURES LLP | House No. 293 Samta Colony Raipur, Chattisgarh, India - 492001 |
| U45400CT2007PTC013397 | DEVSTHAN DEVELOPERS PRIVATE LIMITED | H. NO. 44 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002788 | 2006-03-25 | 2008-06-28 | 2018-01-02 | 7,500,000.00 | PUNJAB NATIONAL BANK | |
| 10011395 | 2006-07-06 | - | 2018-01-02 | 20,200,000.00 | PUNJAB NATIONAL BANK | |
| 10012370 | 2006-07-06 | - | 2018-01-02 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10027008 | 2006-10-18 | - | 2007-04-20 | 6,900,000.00 | PUNJAB NATIONAL BANK | |
| 10028890 | 2006-12-15 | - | 2007-04-20 | 6,900,000.00 | PUNJAB NATIONAL BANK | |
| 10045901 | 2007-03-24 | - | 2018-01-02 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10075914 | 2007-10-05 | - | 2018-01-02 | 18,600,000.00 | PUNJAB NATIONAL BANK | |
| 10115185 | 2008-06-28 | - | 2018-01-02 | 45,000,000.00 | PUNJAB NATIONAL BANK | |
| 10241494 | 2010-09-21 | - | 2018-01-02 | 95,000,000.00 | PUNJAB NATIONAL BANK | |
| 90209396 | 2003-11-15 | 2021-05-28 | - | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 100346947 | 2020-07-02 | - | 2023-06-08 | 23,500,000.00 | PUNJAB NATIONAL BANK | |
| 100405464 | 2021-01-08 | - | 2023-06-03 | 46,200,000.00 | Punjab National Bank | |
| 100416665 | 2020-12-24 | - | - | 4,600,000.00 | HDFC BANK LIMITED | |
| 100509684 | 2021-11-16 | - | 2023-06-03 | 23,100,000.00 | PUNJAB NATIONAL BANK |
- 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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| 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: 2024-06-22
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.