MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-23-0117895
Sufine Chemicals Private Limited
Sufine Chemicals Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.8 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Sufine Chemicals Private Limited
Data last updated:
Sufine Chemicals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 25 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH2000PTC129362.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors Isha Abhishek Luthra and Abhishek Joginder Luthra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 Tawakkel 1st Floor21 Kolsa Street Pydhonie, Mumbai, Maharashtra, India – 400003.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Sufine Chemicals Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-23-0117895). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U24110MH2000PTC129362
Registration Number 129362
Incorporation Date 25 October 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-23-0117895
Recognitions & Rankings of Sufine Chemicals
Contact details
Sufine Chemicals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Tawakkel 1st Floor21 Kolsa Street Pydhonie, Mumbai, Maharashtra, India – 400003
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Sufine Chemicals Private Limited, buy the company report.
Comprehensive company report
Sufine Chemicals Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sufine Chemicals Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sufine Chemicals Private Limited, buy the company report.
Board of directors of Sufine Chemicals Private Limited
Sufine Chemicals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Isha Abhishek Luthra | Director | 25 Apr 2022 | 4 Years 6 Months | Current |
| Abhishek Joginder Luthra Also directs: Caravan Packaging Ltd | Director | 25 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Sufine Chemicals Private Limited is audited by KALE EKHANDE SINGH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALE EKHANDE SINGH & ASSOCIATES | FY 2022 | 145408W |
Shareholding
The shareholding of Sufine Chemicals Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sufine Chemicals Private Limited, buy the company report.
Legal cases
Sufine Chemicals Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Court case (R.C.A.) | Filed against the company by Camel Tread Company Pvt Ltd | Pending |
| District court, Nashik, Maharashtra | Court case (Civil M.A.) | Filed against the company by Camel Tread Company Pvt Ltd | Disposed |
To see the full case history of Sufine Chemicals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sufine Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sufine Chemicals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sufine Chemicals Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Jameel Ahmed Fateh Mohamed Shaikh ceased to be Director on 19 May 2022.
AGM
Sufine Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sufine Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Jameel Ahmed Fateh Mohamed Shaikh ceased to be Director.
Ceased
Naseem Jameel Ahmed Shaikh ceased to be Director.
Ceased
Sufiyan Jameel Ahmed Shaikh ceased to be Director.
Appointed
Abhishek Joginder Luthra was appointed as Director.
Appointed
Isha Abhishek Luthra was appointed as Director.
Incorporation
25 Oct 2000
Sufine Chemicals Private Limited was registered on 25 Oct 2000 with Roc Mumbai I & aged 26 years 18 days as per MCA records.
Frequently asked questions
Sufine Chemicals is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 25 October 2000 (26+ years old) and is registered under CIN U24110MH2000PTC129362.
Sufine Chemicals has 2 current directors:
- Isha Abhishek Luthra - Director
- Abhishek Joginder Luthra - Director
The latest financial statements of Sufine Chemicals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sufine Chemicals is U24110MH2000PTC129362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sufine Chemicals has 2 court cases on record: 2 filed against it. 1 is pending.
Sufine Chemicals was incorporated on 25 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Jameel Ahmed Fateh Mohamed Shaikh ceased to be Director on 19 May 2022. Naseem Jameel Ahmed Shaikh ceased to be Director on 19 May 2022. Sufiyan Jameel Ahmed Shaikh ceased to be Director on 19 May 2022. Sufine Chemicals has 5 board changes on record in total.
Yes, Sufine Chemicals is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-23-0117895).
The registered office of Sufine Chemicals is at 10 Tawakkel 1st Floor21 Kolsa Street Pydhonie, Mumbai, Maharashtra, India – 400003.
Sufine Chemicals operates in the chemicals and materials industry, in the industrial chemicals segment.
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