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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 12 May 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PLC140402.
The company had 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 (Manager).
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 706 Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 20 cases involving the company, including 18 filed by the company and 2 filed against it; 4 cases are pending. The company has 8 deals on record (6 funding rounds, 2 secondary share transfers), with disclosed funding of ₹71.07 Cr; the latest was in June 2010.
Company details
CIN history
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 |
Contact details
Sunshine Oleochem Limited's registered office is in Mumbai, Maharashtra.
- Registered Address706 Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
- 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 Sunshine Oleochem Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunshine Oleochem Limited, buy the company report.
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 5 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 |
Deals & funding
Sunshine Oleochem Limited has 8 deals on record (6 funding rounds, 2 secondary share transfers), with disclosed funding of ₹71.07 Cr; the latest was in June 2010.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2010 | Funding round | ₹47.6 Cr | Investors: Dinesh Shahra HUF, an individual |
| Mar 2010 | Secondary share transfer | Undisclosed | Seller: Blairs Finance Group Limited |
| Mar 2007 | Funding round | ₹7 Cr | Investors: an individual |
| Apr 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Mar 2006 | Funding round | ₹5 Cr | Investors: Dinesh Shahra HUF, 3 individuals |
To see the full deal history of Sunshine Oleochem Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sunshine Oleochem Limited has 20 court cases on record: 18 filed by Sunshine Oleochem, 2 filed against it. 4 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 2 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed by the company against M/S. Besto Trade Link Pvt. Ltd. | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (RCA) | Filed against the company by M/S Besto Trade Link Pvt Ltd Through Rakesh Bhailalbhai Patel | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (RCA) | Filed by the company against M/S Auro Pharmaceuticals and Fine Chemicals Pvt. Ltd. and 1 other | Pending |
| District court, kachchh at Bhuj, Gujarat | Court case (CMA DC) | Filed by the company against M/S. Auro Pharmaceuticals and Fine Chemicals Pvt. Ltd. and Others | Disposed |
| District court, kachchh at Bhuj, Gujarat | Civil suit | Filed by the company against M/S Maxgrow Trade Solutions Pvt. Ltd | Disposed |
To see the full case history of Sunshine Oleochem 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 Sunshine Oleochem 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 Sunshine Oleochem Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunshine Oleochem Limited has 5 board changes on record since 2005: 4 appointments and 1 cessation. The latest: Sanjay Kumar Tarsolia was appointed as Manager on 01 Sep 2010.
Frequently asked questions
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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 12 May 2003 and is registered under CIN U51909MH2003PLC140402. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sunshine Oleochem was incorporated on 12 May 2003. It is registered with the Registrar of Companies, Mumbai.
Sunshine Oleochem had 4 directors:
- Ram Sarup Agarwal - Director
- Ashutosh Bhailal Rao - Director
- Dinesh Chandra Shahra - Director
- Sanjay Kumar Tarsolia - Manager
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 registered office of Sunshine Oleochem is at 706 Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Sunshine Oleochem on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Sunshine Oleochem operated in the trading industry, in the specialty segment.
Sunshine Oleochem has 8 deals on record (6 funding rounds, 2 secondary share transfers), with disclosed funding of ₹71.07 Cr; the latest was in June 2010.
Sunshine Oleochem has 20 court cases on record: 18 filed by the company and 2 filed against it. 4 are pending. Most are in the district courts.