Sovinchem Industries Private LTD.
About Sovinchem Industries Private LTD.
Data last updated:
Sovinchem Industries Private LTD. is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. Incorporated on 12 September 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U04114MH1990PTC194863.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Ram Saran Rastogi and Yashi Rastogi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressPlot No. 3/409 9A Ground Floor Opposite Heera Panna Tardeo Road Mumba, I, Mumbai, Maharashtra, India – 400034
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sovinchem Industries
Sovinchem Industries has one previous CIN (Corporate Identification Number): U04114DL1990PTC041475. The current CIN is U04114MH1990PTC194863, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U04114MH1990PTC194863 | Current |
| U04114DL1990PTC041475 | Previous |
Board of Directors of Sovinchem Industries Private LTD.
Sovinchem Industries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Saran Rastogi | Director | 30 Nov 1999 | 26 Years 10 Months | As last reported |
| Yashi Rastogi Also directs: Sovika Technical Services LLP, Sovinchem Industries LLP, Suryansh Power Private Limited and 2 more | Director | 06 Sep 2005 | 21 Years 0 Months | As last reported |
Financials of Sovinchem Industries Private LTD. FY 2014 filings available
Ten-year financial statements for Sovinchem Industries Private LTD.
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.
Charges & Borrowings of Sovinchem Industries
Sovinchem Industries Private LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sovinchem Industries
Employment history and EPFO contributions of people linked to Sovinchem Industries.
Employee and EPFO history for Sovinchem Industries Private LTD.
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.
GST Compliance of Sovinchem Industries
GST registrations and filing compliance for Sovinchem Industries Private LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Sovinchem Industries
Credit ratings, litigation, and regulatory alerts for Sovinchem Industries Private LTD.
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 Sovinchem Industries
MSME payment history for Sovinchem Industries Private LTD.
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 Sovinchem Industries
Corporate group structure for Sovinchem Industries Private LTD.
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.
MCA Filings & Documents of Sovinchem Industries
MCA filings and documents for Sovinchem Industries Private LTD.
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.
Recent Activity on Sovinchem Industries
Frequently Asked Questions about Sovinchem Industries Private LTD.
Sovinchem Industries has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sovinchem Industries is a former company now converted to LLP, previously operating as a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 12 September 1990 and is registered under CIN U04114MH1990PTC194863. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sovinchem Industries is U04114MH1990PTC194863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sovinchem Industries are:
- Ram Saran Rastogi - Director
- Yashi Rastogi - Director
Sovinchem Industries was incorporated on 12 September 1990. Registered with ROC Mumbai.
Sovinchem Industries can be reached at the registered office: Plot No. 3409 9A Ground Floor Opposite Heera Panna Tardeo Road Mumba, I, Mumbai, Maharashtra, India – 400034.