Sunny Detergent Pvt Ltd
About Sunny Detergent Pvt Ltd
Data last updated:
Sunny Detergent Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 18 October 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24231WB1989PTC047733.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.4 Lakh. It is led by directors Nilu Prasad Chowdhury (Managing Director) and Shipra Chowdury.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has satisfied charges of ₹1.8 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sunny Detergent has one previous CIN (Corporate Identification Number): U02424WB1989PTC047733. The current CIN is U24231WB1989PTC047733, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24231WB1989PTC047733 | Current |
| U02424WB1989PTC047733 | Previous |
Contact details
Sunny Detergent Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address27 Weston Street, 2nd Floor 2nd Floor, Kolkata, West Bengal, India – 700012
- IndustryChemicals, Manufacturing, Pharmaceutical Chemical, Other Chemical Product
- 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 Sunny Detergent Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunny Detergent Pvt Ltd, buy the company report.
Board of directors of Sunny Detergent Pvt Ltd
Sunny Detergent has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shipra Chowdury | Director | 18 Oct 1989 | 37 Years 0 Months | Current |
| Nilu Prasad Chowdhury | Managing Director | 04 Aug 1992 | 34 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Nov 2004 | 90252926 | State Bank of India | ₹1.75 Cr | Satisfied | |
| 22 Dec 1993 | 90255722 | State Bank of India | ₹5 Lakh | Satisfied |
To see the full charge records of Sunny Detergent Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sunny Detergent Pvt Ltd has 5 court cases on record: 1 filed by Sunny Detergent, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed against the company by Chemicals India Manufacturing & Marketing Pvt. Ltd. | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
| High Court | Company petition | Filed against the company by an individual | Disposed |
| High Court | Company petition | Filed against the company by M/S Colour Park | Disposed |
| High Court | Civil suit | Filed against the company by Swastika Supply Company | Disposed |
To see the full case history of Sunny Detergent Pvt Ltd, 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 Sunny Detergent Pvt Ltd; 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 Sunny Detergent Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunny Detergent Pvt Ltd has 2 board changes on record since 1989: 2 appointments. The latest: Nilu Prasad Chowdhury was appointed as Managing Director on 04 Aug 1992.
Frequently asked questions
Sunny Detergent is an active private limited company based in Kolkata, West Bengal, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 18 October 1989 (37+ years old) and is registered under CIN U24231WB1989PTC047733.
Sunny Detergent has 2 current directors:
- Nilu Prasad Chowdhury - Managing Director
- Shipra Chowdury - Director
The latest financial statements of Sunny Detergent on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunny Detergent is U24231WB1989PTC047733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunny Detergent has 5 court cases on record: 1 filed by the company and 4 filed against it.
Sunny Detergent was incorporated on 18 October 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
Nilu Prasad Chowdhury was appointed as Managing Director on 04 Aug 1992. Shipra Chowdury was appointed as Director on 18 Oct 1989.
The registered office of Sunny Detergent is at 27 Weston Street, 2nd Floor 2nd Floor, Kolkata, West Bengal, India – 700012.
Sunny Detergent operates in the chemicals industry, in the manufacturing segment.
Sunny Detergent has no open charges and satisfied charges of ₹1.8 Cr as per latest MCA filings.
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