Sulaki Chemical Pvt Ltd

Manufacturer and supplier of industrial chemicals, including salt, oil, grease, and fuel.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Sulaki Chemical Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.60 Cr
  • Company Age 39 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.80 Cr
  • Satisfied Charges ₹ 14.59 Cr
  • Revenue Growth -44.97%
  • Profit Growth -39.46%
  • Ebitda -11.33%
  • Net Worth 0.94%
  • Total Assets 0.90%

About Sulaki Chemical

Sulaki Chemical Pvt Ltd (SCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 December 1985 and has a history of 39 years and two 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.60 Cr.

The company currently has active open charges totaling ₹7.80 Cr. The company has closed loans amounting to ₹14.59 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gaurav Surve, Milind Surve, and Indrapal Surve 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

    U24220MH1985PTC038224

  • Company No.

    038224

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Dec 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

What products or services does Sulaki Chemical Pvt Ltd offer?

Sulaki Chemical Pvt Ltd offers a wide range of products and services, including Biofuel, Oils, Grease & Lubricants, Machine Oils, Industrial Oils, Diesel, Light Diesel Oil, Dyes & Color Additives, Paint Additives, Edible Salt, Himalayan Pink Salt.

Who are the key members and board of directors at Sulaki Chemical?

Board Members (3)

NameDesignationAppointment DateStatus
Gaurav Surve Country flag representing In Director 07-Jul-1999Current
Milind Surve Country flag representing In Director 23-Apr-1999Current
Indrapal Surve Country flag representing In Director 23-Apr-1999Current

Financial Performance of Sulaki Chemical.

Sulaki Chemical Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.97% decrease. The company also saw a substantial fall in profitability, with a 39.46% decrease in profit. The company's net worth moved up by a moderate rise of 0.94%.

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
-44.97%
Revenue from Operations
-45.26%
Total Assets
0.90%
Profit or Loss
-39.46%
Net Worth
0.94%
EBITDA
-11.33%

What is the Ownership and Shareholding Structure of Sulaki Chemical?

In 2023, Sulaki Chemical 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)

Open Charges

₹7.80 Cr

Satisfied Charges

₹14.59 Cr

Charges Breakdown by Lending Institutions

  • Others : 7.75 Cr
  • Abhyudaya Co-Operative Bank Limited : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
09 May 2022Abhyudaya Co-Operative Bank Limited₹0.50 MOpen
12 Apr 2016Others₹7.75 CrOpen
22 Apr 2015Abhyudaya Co-Op. Bank Ltd.₹2.64 CrSatisfied
24 Mar 2015Abhyudaya Co-Operative Bank Limited₹5.00 MSatisfied
10 Jan 2012Abhyudaya Co-Op. Bank Limited₹5.00 MSatisfied

How Many Employees Work at Sulaki Chemical?

Unlock and access historical data on people associated with Sulaki Chemical, 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 Sulaki Chemical, 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 Sulaki Chemical'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 Sulaki Chemical

Recent activity within the organization

  • Annual General Meeting

    Sulaki Chemical Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sulaki Chemical Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 0.05 Cr with Charge ID 100571455 was registered on 09 May 2022.

    09 May 2022

  • Charges

    A charge registered on 22 Apr 2015 via Charge ID 10567062 with Abhyudaya Co-Op. Bank Ltd. was fully satisfied on 05 May 2016.

    05 May 2016

  • Charges

    A charge registered on 24 Mar 2015 via Charge ID 10562220 with Abhyudaya Co-Operative Bank Limited was fully satisfied on 05 May 2016.

    05 May 2016

  • Charges

    A charge registered on 10 Jan 2012 via Charge ID 10333047 with Abhyudaya Co-Op. Bank Limited was fully satisfied on 05 May 2016.

    05 May 2016

Frequently asked questions

  • Sulaki Chemical Pvt Ltd was incorporated on 02 Dec 1985.

  • The authorized share capital of Sulaki Chemical Pvt Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 2.60 Cr.

  • Currently 3 directors are associated with Sulaki Chemical Pvt Ltd.

    • Gaurav Laxman Surve
    • Milind Laxman Surve
    • Indrapal Laxman Surve
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sulaki Chemical Pvt Ltd is Shop No 4 Mahavir Mahalgarodia Nagar Ghatkopar India, Mumbai, Maharashtra, 400077.

  • The corporate identification number (CIN) of Sulaki Chemical Pvt Ltd is U24220MH1985PTC038224 and the company number is 038224 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sulaki Chemical Pvt Ltd has fallen by -44.97%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sulaki Chemical Pvt Ltd has experienced an upsurge of 0.94%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sulaki Chemical Pvt Ltd amount to ₹ 7.80 Cr.

  • The most recent Balance Sheet for Sulaki Chemical Pvt Ltd was filed with the ROC on 31 Mar 2024.

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