Sumex Chemicals Private Limited
About Sumex Chemicals Private Limited
Data last updated:
Sumex Chemicals Private Limited is a private limited company based in Mumbai11/02/98, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 07 April 1986.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1986PTC039484.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at A – 72 R.N.A Arcade Lokhandwa – La Andheri (W) Mumbai 53. W.E.F. O2/08/2000. ., Mumbai11/02/98, Maharashtra, India.
As per MCA filings, the company has open charges of ₹14 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Sumex Chemicals Private Limited's registered office is in Mumbai11/02/98, Maharashtra.
- Registered AddressA – 72 R.N.A Arcade Lokhandwa – La Andheri (W) Mumbai 53. W.E.F. O2/08/2000. ., Mumbai11/02/98, Maharashtra, India
- IndustryChemicals, Manufacturing, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds
- 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 Sumex Chemicals Private Limited
Year-wise financial statements and ratios of Sumex Chemicals Private Limited are in the company report Buy the company report.
Board of directors of Sumex Chemicals Private Limited
No directors are listed for Sumex Chemicals in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 1993 | 90365125 | Indian Bank | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sumex Chemicals Private Limited has 2 court cases on record: 1 filed by Sumex Chemicals, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
To see the full case history of Sumex Chemicals 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 Sumex Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumex Chemicals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sumex Chemicals is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sumex Chemicals is a company under liquidation, formerly operating as a private limited company based in Mumbai11/02/98, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 07 April 1986 and is registered under CIN U24110MH1986PTC039484. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Sumex Chemicals is U24110MH1986PTC039484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumex Chemicals has open charges of ₹14 Lakh and no satisfied charges on record as per latest MCA filings.
Sumex Chemicals has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Sumex Chemicals was incorporated on 07 April 1986. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sumex Chemicals is at A – 72 R.N.A Arcade Lokhandwa – La Andheri W Mumbai 53. W.E.F. O2082000. ., Mumbai110298, Maharashtra, India.
Sumex Chemicals operates in the chemicals industry, in the manufacturing segment.
Sumex Chemicals can be reached at its registered office: A – 72 R.N.A Arcade Lokhandwa – La Andheri W Mumbai 53. W.E.F. O2082000, Mumbai110298, Maharashtra, India.