Suhani Chemicals Limited
About Suhani Chemicals Limited
Data last updated: 21 July 2025
Suhani Chemicals Limited was a public limited company based in Kanpur, 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 industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 24 October 2002.
Registered with ROC Kanpur under CIN U24100UP2002PLC027020.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.2 Lakh. Formerly known as Mla Foods Limited and Mla Exports Limited. It was led by directors including Saurabh Agarwal and Sumit Agrawal.
Last AGM: 29 September 2021. Financial statements filed for year ended 31 March 2021. Office: 84/63 Plot No. 7 G.T. Road Tezab Mil, Kanpur, Uttar Pradesh, India – 208012.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
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 Address84/63 Plot No. 7 G.T. Road Tezab Mil, Kanpur, Uttar Pradesh, India – 208012
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IndustryChemicals and Materials, Industrial Chemicals
- 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
Name History of Suhani Chemicals Limited
Suhani Chemicals Limited has undergone 2 name changes throughout its history. The company was previously known as Mla Foods Limited, and Mla Exports Limited. The current legal name is Suhani Chemicals Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Suhani Chemicals Limited | Current |
| Mla Foods Limited | Previous |
| Mla Exports Limited | Previous |
CIN History of Suhani Chemicals Limited
Suhani Chemicals Limited has one previous CIN (Corporate Identification Number): U15412UP2002PLC027020. The current CIN is U24100UP2002PLC027020, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100UP2002PLC027020 | Current |
| U15412UP2002PLC027020 | Previous |
Auditor Details of Suhani Chemicals Limited
Suhani Chemicals Limited is audited by JAIN PRAVEEN KUMAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN PRAVEEN KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Suhani Chemicals Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suhani Chemicals Limited
Suhani Chemicals Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Saurabh Agarwal
Also directs:
Mla Chemicals Private Limited
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Director | 29 Dec 2014 | 11 Years 7 Months | As last reported |
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Sumit Agrawal
Also directs:
Mla Industries Private Limited, Mla Chemicals Private Limited, Mla Exports Private Limited and 1 more
|
Director | 24 Oct 2002 | 23 Years 9 Months | As last reported |
| Chhavi Saraf | Director | 24 Oct 2002 | 23 Years 9 Months | As last reported |
Financials of Suhani Chemicals Limited FY 2021 filings available
Ten-year financial statements for Suhani Chemicals Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Suhani Chemicals Limited
Shareholding and ownership data for Suhani Chemicals Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Suhani Chemicals Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2003 | Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suhani Chemicals Limited
View historical data on people associated with Suhani Chemicals Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suhani Chemicals Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suhani Chemicals Limited
GST registrations and filing compliance for Suhani Chemicals Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suhani Chemicals Limited
Credit ratings, litigation, and regulatory alerts for Suhani Chemicals Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suhani Chemicals Limited
MSME payment history for Suhani Chemicals 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
- Vendor payment signals
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Subsidiaries & Group Companies of Suhani Chemicals Limited
Corporate group structure for Suhani Chemicals Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suhani Chemicals Limited
MCA filings and documents for Suhani Chemicals Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suhani Chemicals Limited
Frequently Asked Questions about Suhani Chemicals Limited
Suhani Chemicals 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.
Suhani Chemicals Limited is a struck-off public limited company in the chemicals and materials sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 24 October 2002 and is registered under CIN U24100UP2002PLC027020. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suhani Chemicals Limited are:
- Saurabh Agarwal - Director
- Sumit Agrawal - Director
- Chhavi Saraf - Director
The CIN (Corporate Identification Number) of Suhani Chemicals Limited is U24100UP2002PLC027020. 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 Suhani Chemicals Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company was active in this sector before being struck off.
The company has its registered office at 8463 Plot No. 7 G.T. Road Tezab Mil, Kanpur, Uttar Pradesh, India – 208012.