Sunshell Geochem Private Limited
About Sunshell Geochem Private Limited
Data last updated:
Sunshell Geochem Private Limited is a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in quarrying of stone, a part of the broader mining sector. Incorporated on 20 March 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U14108PN2013PTC146657.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: S No 248/2 Pl 8 Sudarshan Ngr Sairam Appt. Flat 1 Chinchwad, Pune, Maharashtra, India – 411033.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressS No 248/2 Pl 8 Sudarshan Ngr Sairam Appt. Flat 1 Chinchwad, Pune, Maharashtra, India – 411033
- IndustryMining, Quarrying Of Stone, Clay Mining, Sand And Clay
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sunshell Geochem
Sunshell Geochem Private Limited is audited by S R SANCHETI AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R SANCHETI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunshell Geochem Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunshell Geochem Private Limited
Sunshell Geochem has 2 former directors on record and no current directors listed.
Financials of Sunshell Geochem Private Limited FY 2018 filings available
Ten-year financial statements for Sunshell Geochem Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunshell Geochem
Shareholding and ownership data for Sunshell Geochem Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunshell Geochem
Sunshell Geochem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshell Geochem
Employment history and EPFO contributions of people linked to Sunshell Geochem.
Employee and EPFO history for Sunshell Geochem Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunshell Geochem
GST registrations and filing compliance for Sunshell Geochem Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sunshell Geochem
Credit ratings, litigation, and regulatory alerts for Sunshell Geochem Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunshell Geochem
MSME payment history for Sunshell Geochem Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunshell Geochem
Corporate group structure for Sunshell Geochem Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunshell Geochem
MCA filings and documents for Sunshell Geochem Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunshell Geochem
Frequently Asked Questions about Sunshell Geochem Private Limited
Sunshell Geochem 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.
Sunshell Geochem is a former company now converted to LLP, previously operating as a private limited company in the mining sector based in Pune, Maharashtra, India. It was incorporated on 20 March 2013 and is registered under CIN U14108PN2013PTC146657. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sunshell Geochem is U14108PN2013PTC146657. 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 Sunshell Geochem is mining. The company specifically operates in quarrying of stone.
Sunshell Geochem was incorporated on 20 March 2013. Registered with ROC Mumbai.
Sunshell Geochem can be reached at the registered office: S No 2482 Pl 8 Sudarshan Ngr Sairam Appt. Flat 1 Chinchwad, Pune, Maharashtra, India – 411033.