Sunchan Equity Management Limited
About Sunchan Equity Management Limited
Data last updated: 23 July 2025
Sunchan Equity Management Limited was a public limited company based in Mumbai, Maharashtra, 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 basic chemical manufacturing, a part of the broader chemicals sector. Incorporated on 30 May 1995.
Registered with ROC Mumbai under CIN U24110MH1995PLC088941.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹45.01 Lakh. It was led by directors including Kanchan Sunil Mansinghani and Sunil Bherumal Mansinghani.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: 201 Haren Industrial Estate Mugul Lane Mahim (W), Mumbai, Maharashtra, India – 400016.
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 Address201 Haren Industrial Estate Mugul Lane Mahim (W), Mumbai, Maharashtra, India – 400016
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IndustryChemicals, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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CIN History of Sunchan Equity Management Limited
Sunchan Equity Management Limited has one previous CIN (Corporate Identification Number): U24110MH1995PTC088941. The current CIN is U24110MH1995PLC088941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24110MH1995PLC088941 | Current |
| U24110MH1995PTC088941 | Previous |
Board of Directors of Sunchan Equity Management Limited
Sunchan Equity Management Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Sunil Mansinghani | Whole-Time Director | 30 May 1995 | 31 Years 2 Months | As last reported |
| Sunil Bherumal Mansinghani | Whole-Time Director | 30 May 1995 | 31 Years 2 Months | As last reported |
| Ashok Tolaram Daswani | Director | 07 Dec 1995 | 30 Years 8 Months | As last reported |
Financials of Sunchan Equity Management Limited FY 2007 filings available
Ten-year financial statements for Sunchan Equity Management Limited
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Charges & Borrowings Sunchan Equity Management Limited
Sunchan Equity Management Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunchan Equity Management Limited
View historical data on people associated with Sunchan Equity Management Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunchan Equity Management Limited
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GST Compliance of Sunchan Equity Management Limited
GST registrations and filing compliance for Sunchan Equity Management Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunchan Equity Management Limited
Credit ratings, litigation, and regulatory alerts for Sunchan Equity Management Limited
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MSME Payment Delays by Sunchan Equity Management Limited
MSME payment history for Sunchan Equity Management Limited
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Subsidiaries & Group Companies of Sunchan Equity Management Limited
Corporate group structure for Sunchan Equity Management Limited
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MCA Filings & Documents of Sunchan Equity Management Limited
MCA filings and documents for Sunchan Equity Management Limited
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Recent Activity on Sunchan Equity Management Limited
Frequently Asked Questions about Sunchan Equity Management Limited
Sunchan Equity Management 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.
Sunchan Equity Management Limited is a struck-off public limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 1995 and is registered under CIN U24110MH1995PLC088941. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunchan Equity Management Limited are:
- Kanchan Sunil Mansinghani - Whole-Time Director
- Sunil Bherumal Mansinghani - Whole-Time Director
- Ashok Tolaram Daswani - Director
The CIN (Corporate Identification Number) of Sunchan Equity Management Limited is U24110MH1995PLC088941. 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 Sunchan Equity Management Limited is chemicals. The company specifically operates in basic chemical. The company was active in this sector before being struck off.
The company has its registered office at 201 Haren Industrial Estate Mugul Lane Mahim W, Mumbai, Maharashtra, India – 400016.