Sunshine Oleochem Limited
About Sunshine Oleochem Limited
Data last updated:
Sunshine Oleochem Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 12 May 2003.
Registered with ROC Mumbai under CIN U51909MH2003PLC140402.
Capital: an authorised share capital of ₹98 Cr and a paid-up capital of ₹62.4 Cr. It was led by directors including Ram Sarup Agarwal and Sanjay Kumar Tarsolia.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 706 Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address706 Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Sunshine Oleochem
Sunshine Oleochem has one previous CIN (Corporate Identification Number): U51909MH2003PTC140402. The current CIN is U51909MH2003PLC140402, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2003PLC140402 | Current |
| U51909MH2003PTC140402 | Previous |
Board of Directors of Sunshine Oleochem Limited
Sunshine Oleochem has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Sarup Agarwal | Director | 18 May 2010 | 16 Years 4 Months | As last reported |
| Sanjay Kumar Tarsolia | Manager | 01 Sep 2010 | 16 Years 1 Months | As last reported |
| Ashutosh Bhailal Rao | Director | 30 Jun 2005 | 21 Years 3 Months | As last reported |
| Dinesh Chandra Shahra | Director | 30 Jun 2005 | 21 Years 3 Months | As last reported |
Financials of Sunshine Oleochem Limited FY 2010 filings available
Ten-year financial statements for Sunshine Oleochem 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.
Charges & Borrowings of Sunshine Oleochem
Sunshine Oleochem Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Oleochem
Employment history and EPFO contributions of people linked to Sunshine Oleochem.
Employee and EPFO history for Sunshine Oleochem 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 Sunshine Oleochem
GST registrations and filing compliance for Sunshine Oleochem 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 Sunshine Oleochem
Credit ratings, litigation, and regulatory alerts for Sunshine Oleochem 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 Sunshine Oleochem
MSME payment history for Sunshine Oleochem 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 Sunshine Oleochem
Corporate group structure for Sunshine Oleochem 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 Sunshine Oleochem
MCA filings and documents for Sunshine Oleochem 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 Sunshine Oleochem
Frequently Asked Questions about Sunshine Oleochem Limited
Sunshine Oleochem has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunshine Oleochem is a amalgamated public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 2003 and is registered under CIN U51909MH2003PLC140402. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunshine Oleochem was incorporated on 12 May 2003. Registered with ROC Mumbai.
The current directors of Sunshine Oleochem are:
- Ram Sarup Agarwal - Director
- Sanjay Kumar Tarsolia - Manager
- Ashutosh Bhailal Rao - Director
- Dinesh Chandra Shahra - Director
The CIN (Corporate Identification Number) of Sunshine Oleochem is U51909MH2003PLC140402. 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 Sunshine Oleochem is trading. The company specifically operates in specialty.