Shuban Sugars Private Limited
About Shuban Sugars Private Limited
Data last updated:
Shuban Sugars Private Limited was a private limited company based in Chakala, Maharashtra, 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 operated in the sugar segment of the food and beverages sector. It was incorporated on 15 December 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15420MH2003PTC143551.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Chandanlal Gandhi and Hemant Tarachand Panpalia.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 2nd Floor Bldg No 2 Solitairepark 167 Hargovind Marg, Chakala, Maharashtra, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2nd Floor Bldg No 2 Solitairepark 167 Hargovind Marg, Chakala, Maharashtra, India
- IndustryFood And Beverages, Sugar, Other Food Products, Glucose And Other Sugars Manufacturing, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Shuban Sugars Private Limited FY 2009 filings available
Financial Statement Summary of Shuban Sugars Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shuban Sugars Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shuban Sugars are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shuban Sugars Private Limited
Shuban Sugars has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Chandanlal Gandhi Also directs: SKB Roop Commercial LLP, KNB Enterprises LLP, Lambodar Stocks Private Limited and 5 more | Director | 01 Jun 2006 | 20 Years 4 Months | As last reported |
| Hemant Tarachand Panpalia | Director | 15 Dec 2003 | 22 Years 9 Months | As last reported |
Charges & Borrowings of Shuban Sugars Private Limited
Shuban Sugars Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shuban Sugars Private Limited
Employment history and EPFO contributions of people linked to Shuban Sugars.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shuban Sugars Private Limited
Shuban Sugars Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Rajiv Chandanlal Gandhi was appointed as Director on 01 Jun 2006.
Credit Ratings, Litigation & Regulatory Alerts for Shuban Sugars Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shuban Sugars Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shuban Sugars Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shuban Sugars Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shuban Sugars Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shuban Sugars Private Limited
Shuban Sugars 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.
Shuban Sugars was a private limited company based in Chakala, Maharashtra, India. The company worked in sugar, within the food and beverages industry. It was incorporated on 15 December 2003 and is registered under CIN U15420MH2003PTC143551. The company has been struck off by the Registrar of Companies and is no longer operational.
Shuban Sugars had 2 directors:
- Rajiv Chandanlal Gandhi - Director
- Hemant Tarachand Panpalia - Director
The CIN (Corporate Identification Number) of Shuban Sugars is U15420MH2003PTC143551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shuban Sugars is at 2nd Floor Bldg No 2 Solitairepark 167 Hargovind Marg, Chakala, Maharashtra, India.
Shuban Sugars was incorporated on 15 December 2003. It is registered with the Registrar of Companies, Mumbai.
Shuban Sugars has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shuban Sugars operated in the food and beverages industry, in the sugar segment. It worked in this industry before it was struck off.
No. Shuban Sugars is not listed on any stock exchange. It is an unlisted company.
Rajiv Chandanlal Gandhi was appointed as Director on 01 Jun 2006. Hemant Tarachand Panpalia was appointed as Director on 15 Dec 2003.