Sufine Chemicals Private Limited
About Sufine Chemicals Private Limited
Data last updated: 24 February 2026
Sufine Chemicals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 25 October 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U24110MH2000PTC129362.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Tawakkel 1St Floor21 Kolsa Street Pydhonie, Mumbai, Maharashtra, India – 400003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Tawakkel 1St Floor21 Kolsa Street Pydhonie, Mumbai, Maharashtra, India – 400003
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IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
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- PDF report delivered after checkout
Auditor Details of Sufine Chemicals Private Limited
Sufine Chemicals Private Limited is audited by KALE EKHANDE SINGH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALE EKHANDE SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sufine Chemicals 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 Sufine Chemicals Private Limited
Sufine Chemicals Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Isha Abhishek Luthra | Director | 25 Apr 2022 | 4 Years 2 Months | Current |
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Abhishek Joginder Luthra
Also directs:
Caravan Packaging Ltd
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Director | 25 Apr 2022 | 4 Years 2 Months | Current |
Financials of Sufine Chemicals Private Limited FY 2025 filings available
Ten-year financial statements for Sufine Chemicals Private Limited
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Ownership and Shareholding of Sufine Chemicals Private Limited
Shareholding and ownership data for Sufine Chemicals Private Limited
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Charges & Borrowings Sufine Chemicals Private Limited
Sufine Chemicals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sufine Chemicals Private Limited
View historical data on people associated with Sufine Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sufine Chemicals Private Limited
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GST Compliance of Sufine Chemicals Private Limited
GST registrations and filing compliance for Sufine Chemicals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sufine Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Sufine Chemicals Private Limited
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MSME Payment Delays by Sufine Chemicals Private Limited
MSME payment history for Sufine Chemicals Private Limited
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Subsidiaries & Group Companies of Sufine Chemicals Private Limited
Corporate group structure for Sufine Chemicals Private Limited
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MCA Filings & Documents of Sufine Chemicals Private Limited
MCA filings and documents for Sufine Chemicals Private Limited
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Recent Activity on Sufine Chemicals Private Limited
Frequently Asked Questions about Sufine Chemicals Private Limited
Sufine Chemicals Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 25 October 2000 (26+ years old) and is registered under CIN U24110MH2000PTC129362.
The current directors of Sufine Chemicals Private Limited are:
- Isha Abhishek Luthra - Director
- Abhishek Joginder Luthra - Director
The primary industry of Sufine Chemicals Private Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Sufine Chemicals Private Limited can be reached at the registered office: 10 Tawakkel 1St Floor21 Kolsa Street Pydhonie, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.8 Lakh.
The company has its registered office at 10 Tawakkel 1St Floor21 Kolsa Street Pydhonie, Mumbai, Maharashtra, India – 400003.