Sufine Chemicals Private Limited Company Logo

Sufine Chemicals Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 2000.

2000 | Mumbai, Maharashtra, India | Active
Last Updated:

About Sufine Chemicals Private Limited

Sufine Chemicals Private Limited, a active private limited company, was established on 25 October 2000 in Mumbai, Maharashtra, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds CIN: U24110MH2000PTC129362. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.18 M.

It upholds a compliant status. Its leadership includes Isha Abhishek Luthra (Director), Abhishek Joginder Luthra (Director). Past directors included Naseem Jameel Ahmed Shaikh, Jameel Ahmed Fateh Mohamed Shaikh, Sufiyan Jameel Ahmed Shaikh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10 Tawakkel 1St Floor21 Kolsa Street Pydhonie, Mumbai, Maharashtra, 400003.

Company Details

  • CIN/LLPIN

    U24110MH2000PTC129362

  • Registration Number

    129362

  • Incorporation Date

    25 October 2000

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 25 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 89.84%
  • Ebitda 95.33%
  • Net Worth -2.12%
  • Total Assets 3.87%
Company report

Sufine Chemicals Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sufine Chemicals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sufine Chemicals Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Isha Abhishek LuthraDirector25 Apr 2022Current
Abhishek Joginder LuthraDirector25 Apr 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector19 May 2022Past
Pramod AbcsddDirector19 May 2022Past
Pramod AbcsddDirector19 May 2022Past

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Financial Performance of Sufine Chemicals.

Sufine Chemicals Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.84% increase in profit. The company's net worth dipped by a decrease of 2.12%.

Sufine Chemicals revenue growth over time
Sufine Chemicals profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
3.87%
Profit or Loss
89.84%
Net Worth
-2.12%
EBITDA
95.33%

What is the Ownership and Shareholding Structure of Sufine Chemicals?

In 2022, Sufine Chemicals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sufine Chemicals?

Unlock and access historical data on people associated with Sufine Chemicals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sufine Chemicals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sufine Chemicals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sufine Chemicals's trajectory.

Rating

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sufine Chemicals

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sufine Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sufine Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Isha Abhishek Luthra was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Director Appointment

    Abhishek Joginder Luthra was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Sufine Chemicals Private Limited was registered on 25 Oct 2000 with Roc Mumbai & aged 25 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sufine Chemicals Private Limited?

    The CIN of Sufine Chemicals Private Limited is U24110MH2000PTC129362.

  • Where is Sufine Chemicals Private Limited headquartered?

    Sufine Chemicals Private Limited is headquartered at 10 Tawakkel 1St Floor21 Kolsa Street Pydhonie, Mumbai, Maharashtra, 400003.

  • When was Sufine Chemicals Private Limited incorporated?

    Sufine Chemicals Private Limited was incorporated on 25 October 2000.

  • Who are the current directors of Sufine Chemicals Private Limited?

    The current directors of Sufine Chemicals Private Limited are

  • What is the primary industry of Sufine Chemicals Private Limited?

    The primary industry of Sufine Chemicals Private Limited is Chemicals And Materials.

  • Is Sufine Chemicals Private Limited a listed company?

    Sufine Chemicals Private Limited is unlisted.

  • What is the capital structure of Sufine Chemicals Private Limited?

    The authorized capital of Sufine Chemicals Private Limited is ₹1.00 M, and the paid-up capital is ₹0.18 M.

  • What is the compliance status of Sufine Chemicals Private Limited?

    The compliance status of Sufine Chemicals Private Limited is Compliant.

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