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
SINOCHEM INDIA COMPANY PRIVATE LIMITED
CIN: U45400DL2008FTC174430
SINOCHEM INDIA COMPANY PRIVATE LIMITED (CIN: U45400DL2008FTC174430) is a Private company incorporated on 22 Feb 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 660000000.00 and its paid up capital is Rs. 638234070.00.
SINOCHEM INDIA COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINOCHEM INDIA COMPANY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SINOCHEM INDIA COMPANY PRIVATE LIMITED are WEI ZHANG, HAIYAN CHENG, YICHAO ZHAO, and YOGESH KUMAR CHAUHAN.
SINOCHEM INDIA COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008FTC174430 and its registration number is 174430. Users may contact SINOCHEM INDIA COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINOCHEM INDIA COMPANY PRIVATE LIMITED is 216, khaneja Complex, Rita Block, , Shakarpur, Delhi, India - 110092.
Current status of SINOCHEM INDIA COMPANY 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 SINOCHEM INDIA COMPANY 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 SINOCHEM INDIA COMPANY
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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 SINOCHEM INDIA COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINOCHEM INDIA COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05252864 | WEI ZHANG | Director | 2012-09-28 |
| 09406771 | HAIYAN CHENG | Director | 2022-01-28 |
| 09409321 | YICHAO ZHAO | Director | 2022-01-28 |
| 10232007 | YOGESH KUMAR CHAUHAN | Additional Director | 2023-09-13 |
Past Directors & Key Managerial Personnel of SINOCHEM INDIA COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02818728 | PRANNATH KHAIRATI ARORA | Additional Director | - | 2010-09-28 |
| 02818728 | PRANNATH KHAIRATI ARORA | Director | - | 2011-03-07 |
| 05252864 | WEI ZHANG | Additional Director | - | 2012-09-28 |
| 07649269 | BI DONGDONG | Additional Director | - | 2016-11-07 |
| 07649269 | BI DONGDONG | Director | - | 2021-09-16 |
| 09406771 | HAIYAN CHENG | Additional Director | - | 2022-01-28 |
| 09409321 | YICHAO ZHAO | Additional Director | - | 2022-01-28 |
| 01965177 | DAJUN LI | Director | - | 2016-06-16 |
| 02816201 | XIAO XIN | Additional Director | - | 2014-11-28 |
| 02816201 | XIAO XIN | Director | - | 2021-09-16 |
| 05254453 | WU SIHAI | Additional Director | - | 2012-09-28 |
| 05254453 | WU SIHAI | Director | - | 2014-02-14 |
| 06777534 | SANJAY CHAUDHARY | Additional Director | - | 2014-11-28 |
| 06777534 | SANJAY CHAUDHARY | Director | - | 2022-02-15 |
| 07003773 | ANURADHA GUPTA SOMANI | Company Secretary | - | 2013-03-20 |
Other Directorships of PRANNATH KHAIRATI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMITOMO CHEMICAL INDIA LIMITED | L24110MH2000PLC124224 | Additional Director | - | 2013-04-25 |
| SUMITOMO CHEMICAL INDIA LIMITED | L24110MH2000PLC124224 | Whole-time director | - | 2019-03-31 |
Other Directorships of WEI ZHANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BI DONGDONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAIYAN CHENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YICHAO ZHAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH KUMAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALVIN INDUSTRIES PRIVATE LIMITED | U46524DL2023PTC420476 | Director | 2023-09-22 | Ongoing |
Other Directorships of DAJUN LI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of XIAO XIN
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Other Directorships of WU SIHAI
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Other Directorships of SANJAY CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURADHA GUPTA SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHEMTURA CHEMICALS INDIA PRIVATE LIMITED | U24100DL2005PTC227556 | Additional Director | - | 2015-08-10 |
| CYBAGE SOFTWARE PRIVATE LIMITED | U72200MH1996PTC104374 | Company Secretary | - | 2021-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120DL2008PTC175392 | RAINA FOODS PRIVATE LIMITED | KHANEJA COMPLEX RITA BLOCK 2ND FLOOR SHAKARPUR , DELHI, Delhi, India - 110092 |
| U31903DL2012PTC241730 | SAARDEEP AGRISOLUTION PRIVATE LIMITED | R-22/202A,RITA BLOCK KHANEJA COMPLEX,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U70109DL2011PTC225383 | NESHANK BUILDCOM PRIVATE LIMITED | R-22/216, KHANEJA COMPLEX REETA BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U46900DL2026PTC464756 | ARTHA RESOURCES PRIVATE LIMITED | R 15,SHOP NO 4,RITA BLOCK,RITU COMPLEX, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2025PTC451015 | OMNEXIS CONSULTANCY & TECHNOLOGY PRIVATE LIMITED | OFFICE NO 301, R-25, METRO COMPLEX,RITA BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U72200DL2015PTC287101 | PIVERSE INDIA PRIVATE LIMITED | 216, 2ND FLOOR, M.J. COMPLEX, VEER SAVARKAR BLOCK SHAKARPUR, DELHI , NEW DELHI, Delhi, India - 110092 |
| U11049DL2023PTC419154 | KCSIFY FOODS AND BEVERAGES PRIVATE LIMITED | PROPERTY BEARING NO-25, OFFICE NO.102, 1ST FLOOR RITA BLOCK METRO COMPLEX, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1991PTC045299 | AMBIENT TEXNIT PRIVATE LIMITED. | R-15, IIND FLOOR, RITA BLOCK HEMRAJ COMPLEX, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74899DL1994PTC056921 | MAGO ENTERPRISES PRIVATE LIMITED | R-15, II FLOOR, HEMRAJ COMPLEX RITA BLOCK ,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U70109DL2008PTC176869 | MUDRA PROJECTS PRIVATE LIMITED | 216, M J SHOPPING COMPLEX 3, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U70101DL2012PTC244296 | GM REALTECH PRIVATE LIMITED | 401, ANEJA COMPLEX R-24, RITA BLOCK, SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74140DL2010PTC210094 | AKAG CONSULTING PRIVATE LIMITED | 216, 2nd Floor, M.J. Complex Veer Savarkar Block, Shakarpur , NEW DELHI, Delhi, India - 110092 |
| U63030DL2019PTC356229 | PRAKASH INTERNATIONAL TRADE AND TOURS PRIVATE LIMITED | R 27, GROUND FLOOR, OLD NO. 5B RITA BLOCK, SHAKARPUR NEAR KALRA COMPLEX , DELHI, Delhi, India - 110092 |
| U74900DL2011PTC226817 | ZENEX TECH SOLUTIONS PRIVATE LIMITED | R-22 , OFFICE NO.-307,3RD FLOOR,KHANEJA COMPLEX, RITA BLOCK, NEAR METRO PILLAR NO.-43, S HAKARPUR , DELHI, Delhi, India - 110092 |
| U46524DL2024PTC440194 | WYNDROX IT HUB SOLUTION PRIVATE LIMITED | MB -1 -E , THIRD FLOOR , MA KATYANI COMPLEX,,SITUATED AT MADHUBAN ROAD , MASTER BLOCK , SHAKARPUR , DELHI - 110092,New Delhi,New Delhi,Delhi,110092-India |
| AAT-3870 | SM SCRAPS LLP | 1A VIKAS COMPLEX 39 VEER SAVARKAN BLOCK MAIN VIKAS MARG SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092 |
| U67190DL2015PTC283911 | MYBIZZ CONSULTANTS PRIVATE LIMITED | OFFICE NO-305, 3RD FLOOR, BHIMA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74140DL2010PTC199464 | MAHASHAKTI MANAGEMENT SERVICES PRIVATE LIMITED | S-410, ABC COMPLEX, OFFICE NO. 20, VEER SAVARKAR BLOCK, SHAKARPUR, DELHI - 110092 , DELHI, Delhi, India - 110092 |
| U74140DL2015OPC278565 | TAJ CERTIFICATIONS SERVICES OPC PRIVATE LIMITED | OFFICE NO-305, 3RD FLOOR, BHIMA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC304478 | INS SECURE SERVICES PRIVATE LIMITED | R-27-A, FIRST FLOOR , OFFICE NO .101 , RITA BLOCK SHAKARPUR , DELHI -110092 , DELHI, Delhi, India - 110092 |
| U70200DL2023PTC416441 | INTELLICITY MANAGEMENT CONSULTANT PRIVATE LIMITED | Office no. 202, 2nd Floor, 4&5, Metro Complex Veer Sarvakar Block, Shakarpur, Delh110092,New Delhi,New Delhi,Delhi,110092-India |
| U74901DL2023PTC412143 | FINEX MONEY MART PRIVATE LIMITED | R-15 2ND FLOOR HEMRAJ SHOPPING CENTRE,RITA BLOCK SHAKARPUR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U88900DL2024NPL431946 | MAHAKALI DEVI FOUNDATION | R-25 Second Floor office No-5, R- Block Metro Complex,,Shakarpur, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U29253DL2015PTC280812 | NISAN ELEVATORS PRIVATE LIMITED | H.NO.410, POOJA COMPLEX, SHAKARPUR SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U51909DL2019PTC345987 | MELIDO INTERNATIONAL PRIVATE LIMITED | R-22 New No-106A-Khaneja Complex Shakarpur, Shakarpur , Delhi, Delhi, India - 110092 |
| U74999DL2017PTC313204 | EDUHUT CONSULTANCY PRIVATE LIMITED | S-557,3RD FLOOR, OFF.NO.6 HIRA COMPLEX,SCHOOL BLOCK , SHAKARPUR, DELHI, Delhi, India - 110092 |
| U62099DL2025PTC440822 | REPLIK MEDIA PRIVATE LIMITED | Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2022PTC400406 | TAXSQUAD CONSULTANCY PRIVATE LIMITED | OFFICE ADDRESS AT 202 , 2ND FLOOR , 4TH AND 5TH,METRO COMPLEX VEER SAVARKAR BLOCK , SHAKARPUR , NEW DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U40108DL2016PTC292445 | VIVEK ASSOCIATES PRIVATE LIMITED | SHOP NO-205, S/F PLOT NO 8, CHABRA COMPLEX, VEER SAVARKAR BLOCK ,SHAKARPUR NEAR SHAKARPUR RED LIGHT , NEW DELHI, Delhi, India - 110092 |
| 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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| 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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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.