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
SUMICHEM ORGANICS PRIVATE LIMITED
CIN: U51397PB2011PTC035479 As on: 2026-07-13
SUMICHEM ORGANICS PRIVATE LIMITED (CIN: U51397PB2011PTC035479) is a Private company incorporated on 19 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUMICHEM ORGANICS 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.SUMICHEM ORGANICS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SUMICHEM ORGANICS PRIVATE LIMITED are LOVEKESH MITTAL, and RAVINDER PAL SINGH.
SUMICHEM ORGANICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397PB2011PTC035479 and its registration number is 35479. Users may contact SUMICHEM ORGANICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMICHEM ORGANICS PRIVATE LIMITED is Opp. K. C. Complex, Behind Nambardar Petrol Pump Malout Road , Bathinda, Punjab, India - 151001.
Current status of SUMICHEM ORGANICS 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 SUMICHEM ORGANICS 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.
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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 SUMICHEM ORGANICS 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 SUMICHEM ORGANICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03607364 | LOVEKESH MITTAL | Director | 2011-09-19 |
| 03607397 | RAVINDER PAL SINGH | Director | 2011-09-19 |
Past Directors & Key Managerial Personnel of SUMICHEM ORGANICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03619774 | MALKIT SINGH | Director | - | 2022-12-01 |
Other Directorships of LOVEKESH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALKIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20210PB2026PTC067937 | AGRONIX CHEMICAL INDIA PRIVATE LIMITED | C/o POONAM SINGLA,SINGLA COMPLEX, MALOUT ROAD,Bathinda,Bathinda,Punjab,151001-India |
| ACI-9976 | LONGLIFE GRAIN STORAGE LLP | AMRIK SINGH ROAD, NR TINKONI,,OPP. KMURAN, PETROL PUMP,Bathinda,Bathinda,Punjab,India-151001 |
| ACJ-0236 | ABHIR GRAIN SHIELD LLP | Z3/03711- AMRIK SINGH ROAD, NR. TINKONI,OPP. KMURAN PETROL PUMP,Bathinda,Bathinda,Punjab,India-151001 |
| U24235PB2019PTC050076 | CHEMITOMO INTERNATIONAL PRIVATE LIMITED | GODOWN NO-26, K.C. COMPLEX, KHETA SINGH BASTI, SIVIAN ROAD, , BATHINDA, Punjab, India - 151001 |
| AAQ-5091 | DOST DEVELOPERS AND COLONIZERS LLP | Ring road, connecting badal road to malout road near beed road chowk, opp. Thana sadar Bathinda, Punjab, India - 151001 |
| U18100PB2022PTC056832 | RAFFIA THE DESIGNER STUDIO PRIVATE LIMITED | MAHESHWARI CHOWK(100 FT ROAD) 60 FEET ROAD PHASE -3, ADJ PETROL PUMP , Bathinda, Punjab, India - 151001 |
| U80904PB2021NPL053770 | ARAVALLI ADVANCE EDUCATION AND RESEARCH FOUNDATION | KIPS COMPLEX, STREET NO. 9B, AJIT ROAD NEAR POWER HOUSE ROAD, OPP. RO PLANT , BATHINDA, Punjab, India - 151001 |
| U05100PB2024PTC062114 | RUDRA KALI ASSOCIATES PRIVATE LIMITED | SCF-138C ROSE GARDEN COMPLEX,,GT ROAD,,Bathinda,Bathinda,Punjab,151001-India |
| U70100PB2005PTC029102 | THAKUR AGRO FARMS DEVELOPERS PRIVATE LIMITED | C/O THAKUR FARMS, OPP. GZSENGG. COLEGE DABWALI ROAD, BATHINDA. , BATHINDA, Punjab, India - 151001 |
| U74999PB2009PTC033240 | ALASKA GREENS PRIVATE LIMITED | 12TH K .M. MILE STONE, BATHINDA- MALOUT ROAD,BEHMAN DIWANA , BATHINDA, Punjab, India - 151001 |
| ACK-0005 | DRISHMAN INFRA LLP | C/O BATHINDA INDUSTRIAL GASES, SIVIAN ROAD,GONIANA ROAD, BATHINDA,Bathinda,Bathinda,Punjab,India-151001 |
| U63010PB2012PTC036292 | UTG LOGISTICS PRIVATE LIMITED | GANPATI COMPLEX MALOUT ROAD , BATHINDA, Punjab, India - 151001 |
| U24290PB2017PTC047207 | MITSUMI AGRISCIENCE PRIVATE LIMITED | ATMA COMPLEX, BACK SIDE NIRANKARI BHAWAN MALOUT ROAD , BATHINDA, Punjab, India - 151001 |
| AAZ-9025 | HILLY CRUNCHY SNACKS LLP | C/o Akshay Goyal,Opp Jeet Palace Barnala Road Bathinda, Punjab, India - 151001 |
| AAQ-6337 | DR DIA FOOTCARE LLP | SOHUM COMPLEX, 100FT ROAD, OPP JAGDEEP GAS AGENCY, bathinda, Punjab, India - 151001 |
| U52300PB2009PTC032684 | GREEN VISION NETMART PRIVATE LIMITED | JIT COMPLEX OPP DR REKHA MAHESHWARI 100' ROAD , BATHINDA, Punjab, India - 151001 |
| U01409PB2017OPC046537 | EKAM REALTORS (OPC) PRIVATE LIMITED | GROUND FLOOR, BHARPOOR HEIGHTS, OPP EKAM COMPLEX, 100 FEET ROAD, , BATHINDA, Punjab, India - 151001 |
| U70100PB2016PTC045380 | PALLAV CONSTRUCTIONS PRIVATE LIMITED | SCO 138C, GROUND FLOOR, ROSE GARDEN COMPLEX, GT ROAD , BATHINDA, Punjab, India - 151001 |
| U72900PB2021PTC054565 | HIGH1 DIGITAL CONSULTING PRIVATE LIMITED | 3131, MAIN GT ROAD, OPP DISTRICT COURT COMPLEX, NEAR NEW BUS STAND, , BATHINDA, Punjab, India - 151001 |
| U70109PB2012PTC036176 | ASC BUILDERS PRIVATE LIMITED | 1ST FLOOR HARI SINGH COMPLEX OPP. SUKHRAJ CINEMA G.T ROAD , BATHINDA, Punjab, India - 151001 |
| U24290PB2022PTC056859 | NICONIA CHEMICALS PRIVATE LIMITED | ROOM NO 02 OPP AMBUJA CEMENT FACTORY NEAR KALI MATA MANDIR, MALOUT ROAD , Bathinda, Punjab, India - 151001 |
| U01100PB2019PTC050032 | ABCI LOGISTIC PRIVATE LIMITED | ROOM NO.03, OPP. AMBUJA CEMENT FACTORY, NEAR KALI MATA MANDIR, MALOUT ROAD, , BATHINDA, Punjab, India - 151001 |
| U01403PB2013PTC038084 | JMD CROP SCIENCE PRIVATE LIMITED | GANPATI AGRO STORAGE COMPLEX, MALOUT ROAD GODOWN NO.29, OFFICE NO.1A , BATHINDA, Punjab, India - 151001 |
| U65991PB2015PLC039778 | MALWA MUTUAL BENEFIT FUND LIMITED | FIRST FLOOR,SINGLA COMPLEX,ABOVE UCO BANK, OPP DAV SCHOOL,BATHINDA,PUNJAB , BATHINDA, Punjab, India - 151001 |
| U62013PB2025PTC063229 | WORKRADIUS AI TECHNOLOGIES PRIVATE LIMITED | 85 Homeland Enclave,Opp Lake No3 Goniana Road, Bathinda,Bathinda,Bathinda,Punjab,151001-India |
| ACJ-8171 | MANRAAJ SOLAR ENERGY LLP | C/O RAJAN ARORA, Z 2 9186 NEAR STREET NO. 0,MAIN AJIT ROAD, BATHINDA,Bathinda,Bathinda,Punjab,India-151001 |
| U24232PB2001PTC024800 | AUSPICIOUS PHARMACEA PRIVATE LIMITED | NEAR DR.K.K.NOHRIA AJEET ROAD , BATHINDA, Punjab, India - 151001 |
| AAZ-9263 | JPB BUILDERS LLP | C/O Jatinder Paul, Goniana Road Near St No 1 Adarsh Main Road Bathinda, Punjab, India - 151001 |
| ACT-7203 | INDRESH PROPERTIES LLP | OPP. AIIMS HOSPITAL,DABWALI ROAD,Bathinda,Bathinda,Punjab,India-151001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100541158 | 2022-02-07 | - | - | 3,000,000.00 | State Bank of India | |
| 100625007 | 2022-10-27 | - | - | 800,000.00 | HDFC 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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