Sufine Chemicals Private Limited

Chemical manufacturing and trading company based in Mumbai, Maharashtra since 2000.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: December 23, 2024

Sufine Chemicals Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 24 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 89.84%
  • Ebitda 95.33%
  • Net Worth -2.12%
  • Total Assets 3.87%

About Sufine Chemicals

Sufine Chemicals Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 October 2000 and has a history of 24 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.18 M, as per Ministry of Corporate Affairs (MCA) records.

Abhishek Luthra and Isha Luthra serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24110MH2000PTC129362

  • Company No.

    129362

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Oct 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

Who are the key members and board of directors at Sufine Chemicals?

Board Members (2)

Name Designation Appointment Date Status
Abhishek Luthra Country flag representing In Director 25-Apr-2022 Current
Isha Luthra Country flag representing In Director 25-Apr-2022 Current

Financial Performance of Sufine Chemicals.

Sufine Chemicals Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.84% increase in profit. The company's net worth dipped by a decrease of 2.12%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
3.87%
Profit or Loss
89.84%
Net Worth
-2.12%
EBITDA
95.33%

What is the Ownership and Shareholding Structure of Sufine Chemicals?

In 2022, Sufine Chemicals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sufine Chemicals?

Unlock and access historical data on people associated with Sufine Chemicals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sufine Chemicals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sufine Chemicals's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sufine Chemicals

Recent activity within the organization

  • Annual General Meeting

    Sufine Chemicals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sufine Chemicals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Abhishek Joginder Luthra was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 2 years 9 months .

    25 Apr 2022

  • Director Appointment

    Isha Abhishek Luthra was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 2 years 9 months .

    25 Apr 2022

  • Company Incorporation

    Sufine Chemicals Private Limited was registered on 25 Oct 2000 with Roc Mumbai & aged 24 years 3 months as per MCA records.

    25 Oct 2000

Frequently asked questions

  • Sufine Chemicals Private Limited was incorporated on 25 Oct 2000.

  • The authorized share capital of Sufine Chemicals Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.18 M.

  • Currently 2 directors are associated with Sufine Chemicals Private Limited.

    • Abhishek Joginder Luthra
    • Isha Abhishek Luthra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sufine Chemicals Private Limited is 10 Tawakkel 1St Floor21 Kolsa Street Pydhonie India, Mumbai, Maharashtra, 400003.

  • The corporate identification number (CIN) of Sufine Chemicals Private Limited is U24110MH2000PTC129362 and the company number is 129362 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sufine Chemicals Private Limited has experienced an downturn of -2.12%.

  • The most recent Balance Sheet for Sufine Chemicals Private Limited was filed with the ROC on 31 Mar 2023.

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