Sulfox Chem Private Limited
About Sulfox Chem Private Limited
Data last updated:
Sulfox Chem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 22 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC243492. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyoti Dilip Parekh and Dilip Shantilal Parekh.
The registered office is at 408 Sanjar Enclave Opp. Milap Theatre S. V. Road Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹13.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sulfox Chem Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address408 Sanjar Enclave Opp. Milap Theatre S. V. Road Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryChemicals and Materials, Industrial Chemicals
- 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
Financials of Sulfox Chem Private Limited
Year-wise financial statements and ratios of Sulfox Chem Private Limited are in the company report Buy the company report.
Board of directors of Sulfox Chem Private Limited
Sulfox Chem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Dilip Parekh | Director | 22 May 2013 | 13 Years 5 Months | Current |
| Dilip Shantilal Parekh Also directs: Assure Den-32 Private Limited | Director | 22 May 2013 | 13 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Aug 2013 | 10466596 | United Bank of India | ₹13.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sulfox Chem Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by M/S Stratum Consultancy Ser. Pvt. Ltd. | Disposed |
To see the full case history of Sulfox Chem Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sulfox Chem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sulfox Chem has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sulfox Chem Private Limited, buy the company report.
Recent activity
Sulfox Chem Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Dilip Shantilal Parekh was appointed as Director on 22 May 2013.
Frequently asked questions
Sulfox Chem is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 22 May 2013 (13+ years old) and is registered under CIN U74999MH2013PTC243492.
Sulfox Chem has 2 current directors:
- Jyoti Dilip Parekh - Director
- Dilip Shantilal Parekh - Director
No. Sulfox Chem has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sulfox Chem is U74999MH2013PTC243492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sulfox Chem has 1 court case on record: 1 filed against it.
Sulfox Chem was incorporated on 22 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilip Shantilal Parekh was appointed as Director on 22 May 2013. Jyoti Dilip Parekh was appointed as Director on 22 May 2013.
The registered office of Sulfox Chem is at 408 Sanjar Enclave Opp. Milap Theatre S. V. Road Kandivali West, Mumbai, Maharashtra, India – 400067.
Sulfox Chem operates in the chemicals and materials industry, in the industrial chemicals segment.
Sulfox Chem has open charges of ₹13.5 Cr and no satisfied charges on record as per latest MCA filings.
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