Sfc Surfactants Private Limited
About Sfc Surfactants Private Limited
Data last updated: 24 July 2025
Sfc Surfactants Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 20 October 2011.
Registered with ROC Kanpur under CIN U24233UP2011PTC047108.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Jaju and Shalabh Maheshwari.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shalabh Maheshwari 2 / 2 Vijay Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2018, the company reported a revenue of ₹11,200.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShalabh Maheshwari 2 / 2 Vijay Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
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IndustryChemicals, Other Chemical Product, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sfc Surfactants Private Limited
Sfc Surfactants Private Limited is audited by SANJEEV KIRAN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV KIRAN & CO. | Locked | Locked | Locked |
Complete auditor history for Sfc Surfactants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sfc Surfactants Private Limited
Sfc Surfactants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Jaju | Director | 20 Oct 2011 | 14 Years 10 Months | As last reported |
| Shalabh Maheshwari | Director | 20 Oct 2011 | 14 Years 10 Months | As last reported |
Financials of Sfc Surfactants Private Limited FY 2018 filings available
Sfc Surfactants Private Limited reported revenue of ₹11,200 for FY 2018.
Ten-year financial statements for Sfc Surfactants Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sfc Surfactants Private Limited
Shareholding and ownership data for Sfc Surfactants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sfc Surfactants Private Limited
Sfc Surfactants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sfc Surfactants Private Limited
View historical data on people associated with Sfc Surfactants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sfc Surfactants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sfc Surfactants Private Limited
GST registrations and filing compliance for Sfc Surfactants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sfc Surfactants Private Limited
Credit ratings, litigation, and regulatory alerts for Sfc Surfactants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sfc Surfactants Private Limited
MSME payment history for Sfc Surfactants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sfc Surfactants Private Limited
Corporate group structure for Sfc Surfactants Private Limited
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MCA Filings & Documents of Sfc Surfactants Private Limited
MCA filings and documents for Sfc Surfactants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sfc Surfactants Private Limited
Frequently Asked Questions about Sfc Surfactants Private Limited
Sfc Surfactants Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sfc Surfactants Private Limited is a struck-off private limited company in the chemicals sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 20 October 2011 and is registered under CIN U24233UP2011PTC047108. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sfc Surfactants Private Limited are:
- Gaurav Jaju - Director
- Shalabh Maheshwari - Director
The CIN (Corporate Identification Number) of Sfc Surfactants Private Limited is U24233UP2011PTC047108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sfc Surfactants Private Limited is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at Shalabh Maheshwari 2 2 Vijay Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.