Sunbright Cement Agencies Private Limited
About Sunbright Cement Agencies Private Limited
Data last updated:
Sunbright Cement Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 15 November 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC054257.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.16 Lakh. It was led by directors including Indubhai Fulchand Sheth and Priyen Jayantilal Shah.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Sunbright Cement Agencies Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address109 Sterling Chambers 1st Floor 56 Mogra Village Lane Off.Old Nagardas Road Andheri (Ea, St), Mumbai, Maharashtra, India – 400069
- IndustryTrading, Specialty, Wholesale
- 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 Sunbright Cement Agencies Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunbright Cement Agencies Private Limited, buy the company report.
Board of directors of Sunbright Cement Agencies Private Limited
Sunbright Cement Agencies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indubhai Fulchand Sheth | Director | 07 Jan 2000 | 26 Years 10 Months | As last reported |
| Priyen Jayantilal Shah Also directs: Abhayaprada Enterprises LLP, Vasuprada Enterprises LLP, Devarshi Commercials LLP and 5 more | Director | 26 Sep 2012 | 14 Years 1 Months | As last reported |
| Pradeep Khasgiwala | Director | 15 Nov 1989 | 36 Years 11 Months | As last reported |
Legal cases
Sunbright Cement Agencies Private Limited has 7 court cases on record: 5 filed by Sunbright Cement Agencies, 2 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Beed, Maharashtra | Court case (Civil M.A.) | Filed by the company against an individual | Pending |
| District court, Beed, Maharashtra | Court case (Spl .Dkst) | Filed by the company against an individual | Disposed |
| District court, Jalgaon, Maharashtra | Court case (R.C.A.) | Filed against the company by M/S Ashirwad Traders Through Its Proprietor Shobha Dilip Khiawansara | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -8 Mumbai | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Sunbright Cement Agencies 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 Sunbright Cement Agencies 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 Sunbright Cement Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunbright Cement Agencies Private Limited has 4 board changes on record since 1989: 3 appointments and 1 cessation. The latest: Priyen Jayantilal Shah ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Sunbright Cement Agencies has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sunbright Cement Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 15 November 1989 and is registered under CIN U51900MH1989PTC054257. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunbright Cement Agencies is U51900MH1989PTC054257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunbright Cement Agencies had 3 directors:
- Indubhai Fulchand Sheth - Director
- Priyen Jayantilal Shah - Director
- Pradeep Khasgiwala - Director
Sunbright Cement Agencies was incorporated on 15 November 1989. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sunbright Cement Agencies is at 109 Sterling Chambers 1st Floor 56 Mogra Village Lane Off.Old Nagardas Road Andheri Ea, St, Mumbai, Maharashtra, India – 400069.
The latest financial statements of Sunbright Cement Agencies on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Sunbright Cement Agencies operated in the trading industry, in the specialty segment.
Sunbright Cement Agencies has 7 court cases on record: 5 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Priyen Jayantilal Shah ceased to be Additional Director on 30 Sep 2013. Priyen Jayantilal Shah was appointed as Director on 26 Sep 2012. Indubhai Fulchand Sheth was appointed as Director on 07 Jan 2000. Sunbright Cement Agencies has 4 board changes on record in total.
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