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
SUMEX PETROCHEM PRIVATE LIMITED
CIN: U51909MH2019PTC319409 As on: 2026-07-13
SUMEX PETROCHEM PRIVATE LIMITED (CIN: U51909MH2019PTC319409) is a Private company incorporated on 10 Jan 2019. 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.
SUMEX PETROCHEM 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.SUMEX PETROCHEM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUMEX PETROCHEM PRIVATE LIMITED are SUMAN AGARWAL, PRIYANKA MUKUL AGARWAL, JUHI MUKUL AGARWAL, and KOMAL MUKUL AGARWAL.
SUMEX PETROCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC319409 and its registration number is 319409. Users may contact SUMEX PETROCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMEX PETROCHEM PRIVATE LIMITED is Unit no 209,210,211,Turf Estate Off Dr. E.Moses Road,Opp. Shakti Mills Compound , Mumbai, Maharashtra, India - 400011.
Current status of SUMEX PETROCHEM 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 SUMEX PETROCHEM 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 SUMEX PETROCHEM
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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 SUMEX PETROCHEM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMEX PETROCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00242728 | SUMAN AGARWAL | Director | 2019-01-10 |
| 01768556 | PRIYANKA MUKUL AGARWAL | Additional Director | 2024-01-18 |
| 05285012 | JUHI MUKUL AGARWAL | Additional Director | 2024-01-18 |
| 07208196 | KOMAL MUKUL AGARWAL | Director | 2019-01-10 |
Past Directors & Key Managerial Personnel of SUMEX PETROCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN AGARWAL
Other Directorships of PRIYANKA MUKUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISHTAA MOMENTS LLP | ACH-3718 | Designated Partner | 2024-05-26 | Ongoing |
| AADESH BRINE PRIVATE LIMITED | U24298GJ2012PTC073179 | Additional Director | 2024-01-18 | Ongoing |
| WINFULL FINVEST PRIVATE LIMITED | U65990MH1994PTC081273 | Additional Director | 2014-02-04 | Ongoing |
| JUMPSKI UNITED (OPC) PRIVATE LIMITED | U68100MH2024OPC427067 | Director | 2024-06-14 | Ongoing |
| SELFCARE SUPPORT PRIVATE LIMITED | U74120MH2013PTC250495 | Director | 2013-11-28 | Ongoing |
| PAVES BITUMEN PRIVATE LIMITED | U74999MH2018PTC318759 | Additional Director | 2024-06-14 | Ongoing |
Other Directorships of JUHI MUKUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISHTAA MOMENTS LLP | ACH-3718 | Designated Partner | 2024-05-26 | Ongoing |
| AADESH BRINE PRIVATE LIMITED | U24298GJ2012PTC073179 | Additional Director | 2024-01-18 | Ongoing |
| PJK CREATIONS (OPC) PRIVATE LIMITED | U68100MH2024OPC427183 | Director | 2024-06-18 | Ongoing |
| SELFCARE SUPPORT PRIVATE LIMITED | U74120MH2013PTC250495 | Director | 2014-07-02 | Ongoing |
| PAVES BITUMEN PRIVATE LIMITED | U74999MH2018PTC318759 | Additional Director | 2024-06-14 | Ongoing |
Other Directorships of KOMAL MUKUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADESH BRINE PRIVATE LIMITED | U24298GJ2012PTC073179 | Additional Director | 2018-12-17 | Ongoing |
| CHEMICALEXCHANGE.COM (BOMBAY) PRIVATE LIMITED | U30005MH1999PTC117939 | Additional Director | 2018-12-06 | Ongoing |
| PJK CREATIONS (OPC) PRIVATE LIMITED | U68100MH2024OPC427183 | Nominee | 2024-06-18 | Ongoing |
| JAMPASK ESTATE PRIVATE LIMITED | U68100MH2024PTC426962 | Director | 2024-06-13 | Ongoing |
| SELFCARE SUPPORT PRIVATE LIMITED | U74120MH2013PTC250495 | Director | 2015-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC318759 | PAVES BITUMEN PRIVATE LIMITED | UNIT NO 209,210 & 211, TURF ESTATE Mahalaxmi, DR E. MOSES ROAD , Mumbai, Maharashtra, India - 400011 |
| U74300MH2006PTC165593 | HOLO FX MEDIA PRIVATE LIMITED | 307 TURF ESTATE OFF DR E MOSES ROAD OPP SHAKTI MILLS MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U70100MH1996PTC097400 | BULK BAGS INDIA LIMITED | 303 TURF ESTATE, OFF DR. E. MOSES ROAD, SHAKTI MILLS COMPOUND, MAHALAXMI WEST , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2016PTC289050 | TARCOL BITUMEN INDIA PRIVATE LIMITED | Unit No. 301, Turf Estate Off. Dr. E Moses Road Shakti Mill Lane, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U17291MH2005PTC150810 | ADITY DESIGNS PRIVATE LIMITED | Unit No. F 6, Luxmi Woollen Mills Estate Ltd., Off Dr. E Moses Road, Shakti Mill Lane, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U26109MH2011FTC223978 | YES IMPORTED SOLUTIONS PRIVATE LIMITED | UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U51900MH2008PTC181295 | M.J. INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED | UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U74900MH2014PTC339898 | STRATIX HOSPITALITY PRIVATE LIMITED | UNIT NO S-11,CTS NO 66, LAXMI WOOLLEN MILLS ESTATE DR.E.MOSES ROAD SHAKTI MILLS LANE MAHALA XMI , MUMBAI, Maharashtra, India - 400011 |
| U21009MH2025FTC451951 | RAYONINDY INDIA PRIVATE LIMITED | C/o IICCI Prestige Turf Tower, 23rd Floor Unit No. 2305,Shakti Mill Lane, Off Dr. E. Moses Road, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,400011-India |
| U67120MH1999PTC209227 | INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED | 111, Turf Estate Shakti Mills Lane, Off Dr E Moses RoadMahalaxmi , Mumbai, Maharashtra, India - 400011 |
| AAL-9426 | EMSONS FOOD PROCESSING LLP | 001 Turf Estate, Shakti Mills Lane Near Famous Studio, Off Dr. E. Moses Road Mumbai, Maharashtra, India - 400011 |
| U01407MH2008PTC187101 | SANGAM AGRO ACRES PRIVATE LIMITED | TURF ESTATE, 204, 2ND FLOOR,SHAKTI MILLS LANE OFF DR.E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U40100MH2004PLC146289 | IPSL POWER LIMITED | 204, TURF ESTATE, 2ND FLOOR, SHAKTI MILLS LANE OFF DR. E.MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAA-2639 | SEEDFUND ADVISORS LLP | 003,TURF ESTATE, SHAKTI MILLS LANE OFF DR E MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U67120MH2006PTC162412 | SEED ADVISORS PRIVATE LIMITED | 111, Turf Estate Shakti Mills Lane, Off Dr E Moses RoadMahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U74120MH2013PTC250166 | CHAPTER 24 CONSULTING PRIVATE LIMITED | G5A, Laxmi Mills Estates, Shakti Mills Compound, Off Dr. E. Moses Road, Mahalaxmi, , Mumbai, Maharashtra, India - 400011 |
| U28229MH2024FTC428423 | BRECK TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO. 3005, PRESTIGE TURF TOWER, TOWER C CTS NO 67 2 65 3 66 & 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED, AT DR D E MOSES ROAD SHAKTI MILL ROAD, MAHALAXMI,Mumbai,Mumbai,Maharashtra,400011-India |
| ACI-6510 | MAYTIK ENTERPRISES LLP | OFFICE NO 3005 PRESTIGE TURF TOWER TOWER C CTS NO 67 2 65 3 66 AND 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED AT DR D E MOSES ROAD SHAKTI MILL ROAD MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U72900MH2008PTC177914 | NAUTANKI.TV NETWORKS PRIVATE LIMITED | F1, 1ST FLOOR, LAXMI WOLLEN MILLS ESTATE SHAKTI MILLS LANE OFF DR. E MOSES ROAD M AHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U63122MH2025PTC452700 | EK ISHWAR PRIVATE LIMITED | Unit no. 1101, Prestige Turf Tower,,Shakti Mill Lane, Dr. E. Moses Road, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,400011-India |
| U29299MH1979PLC021127 | ZECHA PRECISION TOOLS LIMITED | G-11, Turf Estate, Shakti Mill Lane, Off. Dr. E. Moses Road, Mahalaxmi, Mumba i - 400011 , Mumbai, Maharashtra, India - 400011 |
| U47411MH2025FTC448643 | ONE-OFF SOLUTIONS PRIVATE LIMITED | C/o IICCI Prestige Turf Tower, 23rd Floor Unit No 2305,Shakti Mill Lane, off. Dr. Elijah Moses Road Mahalakshmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U46209MH2024FTC426516 | AGEON SUBSTRATES PRIVATE LIMITED | C/o IICCI Prestige Turf Tower, 23rd floor, Unit No 2305,Shakti Mill Lane, off. Dr. Elijah Moses Road Mahalakshmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U71200MH2025FTC455452 | ANALYTICAL AGH INDIA PRIVATE LIMITED | C/o IICCI Prestige Turf Tower, 23rd floor, Unit No 2305,Shakti Mill Lane, off. Dr. Elijah Moses Road, Mahalakshmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U86900MH2024PTC434435 | SHYRO HEALTH PRIVATE LIMITED | Office No. 2601, 26th Floor, Prestige Tower Wing C,Shakti Mills Lane, Off Dr. E. Moses Road, Mahalaxmi, Jacob Circle,,Mumbai,Mumbai,Maharashtra,400011-India |
| U26933MH1990PLC056800 | SUNLINE INDUSTRIES LIMITED | 211 TURF ESTATE OPP SHAKTIMILLS DR E MOSES ROAD , MUMBAI, Maharashtra, India - 400011 |
| U25202MH1985PLC036120 | SHANKAR PACKAGINGS LIMITED | 303 TURF ESTATE, DR. E. MOSES. ROAD, SHAKTI MILLS LANE, , MUMBAI, Maharashtra, India - 400011 |
| U31900MH2003PTC141910 | NAVION ELECTRONICS PRIVATE LIMITED | 401A, TURF ESTATE, SHAKTI MILLS LANE DR. E MOSES ROAD MAHALAXMI (WEST) , MUMBAI, Maharashtra, India - 400011 |
| U70102MH1979PTC020890 | ASL INFRA PRIVATE LIMITED | SHAKTI MILL LANE, NEXT TO TURF ESTATE, OFF DR. E. MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| 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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| 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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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.