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
SUNALCO ALLOYS PRIVATE LIMITED
CIN: U27200MH2005PTC156915
SUNALCO ALLOYS PRIVATE LIMITED (CIN: U27200MH2005PTC156915) is a Private company incorporated on 20 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 42378000.00.
SUNALCO ALLOYS 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.SUNALCO ALLOYS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of SUNALCO ALLOYS PRIVATE LIMITED are SANDEEP GANESHLAL JAIN, and HITESH HASTIMAL KACHHARA.
SUNALCO ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH2005PTC156915 and its registration number is 156915. Users may contact SUNALCO ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNALCO ALLOYS PRIVATE LIMITED is 26 RUNGAT BHAVAN2ND FLOOR 94/100 FANASWADI , MUMBAI, Maharashtra, India - 400002.
Current status of SUNALCO ALLOYS 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 SUNALCO ALLOYS 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 SUNALCO ALLOYS
Purchase full report of SUNALCO ALLOYS
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 SUNALCO ALLOYS 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 SUNALCO ALLOYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00442006 | SANDEEP GANESHLAL JAIN | Director | 2015-09-30 |
| 00996617 | HITESH HASTIMAL KACHHARA | Director | 2018-01-02 |
Past Directors & Key Managerial Personnel of SUNALCO ALLOYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00442006 | SANDEEP GANESHLAL JAIN | Additional Director | - | 2015-09-30 |
| 00996617 | HITESH HASTIMAL KACHHARA | Director | - | 2017-12-15 |
| 02107663 | SOSARDEVI GANESHLAL KACHHARA | Director | - | 2022-04-01 |
Other Directorships of SANDEEP GANESHLAL JAIN
Other Directorships of HITESH HASTIMAL KACHHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONACA INDUSTRIES PRIVATE LIMITED | U24200MH2023PTC412053 | Director | 2023-10-12 | Ongoing |
| SONAL NON FERROUS METALS PRIVATE LIMITED | U27209MH1999PTC119854 | Director | - | 2011-04-01 |
| SONAL NON FERROUS METALS PRIVATE LIMITED | U27209MH1999PTC119854 | Managing Director | 2011-04-01 | Ongoing |
| SUNALCO ALU PRODUCT PRIVATE LIMITED | U27209MH2022PTC393046 | Director | 2022-11-03 | Ongoing |
| SUNALCO INDUSTRIES PRIVATE LIMITED | U28999MH2020PTC351393 | Director | 2020-12-07 | Ongoing |
Other Directorships of SOSARDEVI GANESHLAL KACHHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKSHI ARUN GANESH JEWELLERY LLP | AAD-6042 | Designated Partner | 2015-03-24 | Ongoing |
| SONKI JEWELLERS PRIVATE LIMITED | U36911MH1997PTC107839 | Director | 1997-06-05 | Ongoing |
| CHOKSHI ARUN GANESH JEWELLERY PRIVATE LIMITED | U36911MH1997PTC110419 | Director | 2003-05-12 | Ongoing |
| VALUE DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC145933 | Director | 2004-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27209MH1999PTC119854 | SONAL NON FERROUS METALS PRIVATE LIMITED | ROOM NO 26 II FLOORRUNGTHA BHAVAN 94/100 FANASWADI , MUMBAI, Maharashtra, India - 400002 |
| U51420MH2000PTC127003 | DYNA TRADE LINKS PRIVATE LIMITED | ROOM NO.24, SECOND FLOOR, RUNGATA BHAWAN-94/100, FANASWADI, , MUMBAI, Maharashtra, India - 400002 |
| AAE-7467 | MAHA VOYAGE LLP | 94/100, SITARAM PODDAR MARG , 14 RUNGATA BLDG 14-A, 1ST FLOOR, FANASWADI MUMBAI, Maharashtra, India - 400002 |
| U27100MH1989PTC054759 | MOHANLAL PRAVINKUMAR METALS PRIVATE LIMI TED | GR FLR RUNGTA BHAVAN 94/100FANASWADI BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| U74300MH2004PTC145949 | 65TH ART COMMUNICATIONS PRIVATE LIMITED | 32 RUNGTA BHAVAN FIRST FLOOR100 SITARAM PODDAR MARG FANASWADI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2017PTC300587 | COBBY EXPORT PRIVATE LIMITED | 13, Floor-1, Plot-100, Rungtha Bhuvan Sitaram Poddar Marg,Fanaswadi,Thakurdwar ,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAK-3278 | ALTA CREATION LLP | 26B, Floor-GRD, Plot 26-28, Govind Khatri Chawl Maruti Lane, Phul Gully, Kalbadevi,Mumbai,Mumbai City,Maharashtra,India-400002 |
| U52243MH2023PTC398960 | CHAKRA SYNERGY PRIVATE LIMITED | 6, FLOOR-1, 143AB, KHEMKA CHAWL,SITARAM PODDAR MARG, ANANT WADI, FANASWADI, KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India |
| AAZ-2404 | SNACK AVENUE LLP | 94/96, FLOOR G, 1, 94, KANSARA CHAWL, KALBADEVI ROAD, BHOIWADA 1ST LANE, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAC-2601 | AKSHAR MARKETING SOLUTIONS LLP | FLAT NO 7 GROUND FLOOR RELE BUILDING PLOT NO 43 1ST FLOOR FANASWADI S P MARG MUMBAI, Maharashtra, India - 400002 |
| U51100MH2020PTC343122 | R NARENDRA TRADING PRIVATE LIMITED | 2, FLOOR-2, PLOT 26/28, 26B, GOVIND KHATRI CHAWL, MARUTI LANE, PHUL GULLY, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACP-7178 | AVIOR DIAMONDS LLP | Office 44, Floor 2,94 Kansara Chawl,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47510MH2026PTC468928 | WEFORSHE FASHION PRIVATE LIMITED | Floor-2, Plot-26/28,Shivprasad Building,Mumbai,Mumbai,Maharashtra,400002-India |
| U49120MH2026PLC468446 | VITRUN LOGISTICS LIMITED | 4, Floor-GRD, Plot-83,Sadbhavana, Fanaswadi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACY-2598 | VRUDDHI BULLIONS LLP | 6 FLOOR 1 26 SABARKANTA,CHAWL MUMBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACD-7584 | SHREESHYAM SPINFAB LLP | 12A, FLOOR-GRD, PLOT-100,,RUNGHTA BHUVAN,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACO-1609 | URBANQUEST BUILDERS LLP | 2, Floor 1,Plot 90/94,Zaveri Mansion,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACU-5634 | ANATROP CAPITAL ADVISORS LLP | 23rd Floor-3,22, Jagjivan,Mansion Fanaswadi Thakurd,Mumbai,Mumbai,Maharashtra,India-400002 |
| U14105MH2025PTC442138 | K K FINE FAB PRIVATE LIMITED | FLOOR2, PLOT94/96,BHAGWAN,KALAWADI,BHULESHWAR ROAD,Mumbai,Mumbai,Maharashtra,400002-India |
| U46411MH2025PTC462606 | THREADLINK PRIVATE LIMITED | 1 Floor 1, 26/28 Mulchand,Mansion, Vitthal wadi,Mumbai,Mumbai,Maharashtra,400002-India |
| U59141MH2026PTC470930 | SKYSEEN FILM INDUSTRIES PRIVATE LIMITED | 3, FLOOR-GRD, PLOT -94,KRISHNA KUNJ, ANUWRAT MAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U86100MH2023NPL415114 | BHARAT UPKAR FOUNDATION | 3, GROUND FLOOR, PLOT 94,KRISHNA KUNJ MARINE DRIVE,Mumbai,Mumbai,Maharashtra,400002-India |
| ACL-4483 | K K YARNTEX LLP | 1, FLOOR-2, PLOT-94/96,BHAGWAN KALAWADI, BHULESHWAR ROAD,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACD-6946 | KARMIN GLOBAL LLP | 6, 1st Floor, Plot-26/30,,Central Building No.2,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U67190MH2022PTC379052 | KVP FINANCE SOLUTIONS PRIVATE LIMITED | FLOOR-2, 188, SITARAM PODDAR MARG FANASWADI THAKURDWAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U80100MH2024PTC437083 | BHAGWAT SECURITY FORCE PRIVATE LIMITED | 206, 2nd Floor,Plot 88/94,Big 3 Building Anandilal,Mumbai,Mumbai,Maharashtra,400002-India |
| ACG-1206 | ZENREVO IT SOLUTIONS LLP | 6, FLOOR-GRD, 114B JAGANNATH CHAWL,,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACG-8679 | JAIN INTERNATIONAL SCRAP RECYCLERS LLP | Office No 402, 4th Floor, Krishvi Escape,B-Wing Bhuleshwar Road, Fanaswadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U40300MH2022FTC384644 | IRONGEN PRIVATE LIMITED | 1, Floor-2nd, 26/28, Mulchand Mansion, Kalbadevi Road, Vitthalwadi,,Mumbai,Mumbai City,Maharashtra,400002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008855 | 2006-06-09 | 2023-09-26 | - | 620,000,000.00 | Canara Bank | |
| 10549558 | 2014-11-08 | 2020-05-04 | - | 200,000,000.00 | DBS BANK INDIA LIMITED | |
| 100098982 | 2017-05-02 | 2020-01-27 | - | 54,444,440.00 | Standard Chartered Bank | |
| 100120102 | 2017-06-13 | - | - | 150,000,000.00 | Standard Chartered Bank | |
| 100131919 | 2017-09-29 | 2020-05-04 | - | 300,000,000.00 | Standard Chartered Bank | |
| 100291365 | 2019-08-31 | 2023-03-23 | - | 600,000,000.00 | HDFC BANK LIMITED | |
| 100322371 | 2020-01-14 | - | 2023-09-16 | 1,400,000.00 | Canara Bank | |
| 100356131 | 2020-05-04 | - | 2023-09-26 | 1,350,000,000.00 | Canara Bank | |
| 100438032 | 2021-03-27 | 2022-02-08 | - | 47,600,000.00 | HDFC BANK LIMITED | |
| 100469669 | 2021-06-28 | - | - | 7,979,000.00 | HDFC BANK LIMITED | |
| 100470881 | 2021-06-30 | - | - | 6,000,000.00 | HDFC BANK LIMITED | |
| 100505344 | 2021-09-25 | - | 2023-09-26 | 54,500,000.00 | Canara Bank | |
| 100569430 | 2022-02-08 | - | - | 21,000,000.00 | Standard Chartered Bank | |
| 100571080 | 2022-04-28 | - | - | 21,000,000.00 | Standard Chartered Bank | |
| 100571200 | 2022-04-04 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100591920 | 2022-06-28 | - | - | 300,000,000.00 | CITI BANK N.A. |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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: 2026-07-13
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.