SUNSHIELD CHEMICALS LIMITED

SUNSHIELD CHEMICALS LIMITED (CIN: L99999MH1986PLC041612) is a Public company incorporated on 19 Nov 1986. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 73530600.00.
SUNSHIELD CHEMICALS LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SUNSHIELD CHEMICALS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUNSHIELD CHEMICALS LIMITED is 1501-A, Universal Majestic, P.L. Lokhande Marg Behind R.B.K International Academy, Chem,bur West,Mumbai City,Mumbai,Maharashtra,India,400043.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L99999MH1986PLC041612
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/19/1986
Date of AGM:	08/14/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1501-A, Universal Majestic, P.L. Lokhande Marg Behind R.B.K International Academy, Chem,bur West,Mumbai City,Mumbai,Maharashtra,India,400043

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	73530600
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUNSHIELD CHEMICALS LIMITED

Previous CIN

Previous CIN:

L99999MH1986PLC041612

Regulatory Filings for SUNSHIELD CHEMICALS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SUNSHIELD CHEMICALS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUNSHIELD CHEMICALS LIMITED

Litigation Report for SUNSHIELD CHEMICALS LIMITED

Obtain a detailed list of all legal cases that SUNSHIELD CHEMICALS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUNSHIELD CHEMICALS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUNSHIELD CHEMICALS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SUNSHIELD CHEMICALS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SUNSHIELD CHEMICALS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SUNSHIELD CHEMICALS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02396765	AJIT CHINUBHAI SHAH	Director	2020-10-20
07208234	JEET SUDHIR MALHOTRA	Managing Director	2023-02-03
00302976	MAYA PARIHAR MALHOTRA	Director	2024-08-16
00513109	ANAND LAXMINARAIN PARIHAR	Director	2022-03-28
09420865	CYRUS POONEVALA	Director	2022-03-28
	AMIT ASHOK KUMASHI	Company Secretary	2021-12-01
00074761	LAXMANA RANJAL SHENOY	Director	2024-08-15
	ASHISH KUMAR AGARWAL	CFO	2022-11-11
02471158	ANNIRUDDHA BHALCHANDRA PANDIT	Director	2025-04-21
01131063	MUKESH MALHOTRA .	Additional Director	2025-05-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100949537	Open	06/27/2024	No Data Available
100578583	Open	05/30/2022	No Data Available
100523724	Closed	01/11/2022	04/26/2023
80048365	Closed	03/31/2003	03/04/2009
80055501	Closed	06/29/2000	08/07/2009
80048367	Closed	01/17/2000	02/01/2011
80048368	Closed	10/12/1992	02/01/2011
10013587	Closed	03/22/2006	03/04/2009
10026656	Closed	11/08/2006	07/30/2008
10105098	Closed	02/28/2008	12/11/2012
10119941	Closed	08/14/2008	09/29/2009
10125769	Closed	09/29/2008	02/01/2011
10148218	Closed	04/09/2008	02/01/2011
10214304	Closed	03/31/2010	02/01/2011
80005090	Closed	09/20/2004	02/25/2010
80016141	Closed	11/10/2003	10/28/2006
80045858	Closed	04/06/1991	07/03/2008
80045859	Closed	12/07/1989	07/03/2008
80045861	Closed	02/11/1991	07/03/2008
80045863	Closed	09/11/1990	07/03/2008
80045895	Closed	03/29/2003	07/03/2008
80045909	Closed	11/18/1995	07/03/2008
80045912	Closed	12/16/1994	07/03/2008
80046108	Closed	06/19/1995	07/22/2008
80046113	Closed	01/06/1987	07/22/2008
80046114	Closed	10/20/1987	07/22/2008
80046117	Closed	12/08/1988	07/22/2008
80046119	Closed	06/29/1989	07/22/2008
80046122	Closed	04/16/1993	07/22/2008
80046123	Closed	11/22/1993	07/22/2008
80046124	Closed	08/20/1994	07/22/2008
80047173	Closed	02/01/1996	03/05/2010
80047175	Closed	09/03/1991	03/04/2009
80047176	Closed	09/24/2005	02/01/2011
80047177	Closed	02/12/2001	12/30/2009
80047178	Closed	01/24/1992	03/04/2009
80047179	Closed	04/16/1992	02/01/2011
80047181	Closed	02/07/1992	08/21/2009
80047182	Closed	03/15/1993	08/21/2009
80047186	Closed	01/18/1989	10/05/2009
80048366	Closed	01/17/2000	02/18/2010
10197788	Closed	01/07/2010	09/16/2014
80048364	Closed	01/17/2000	02/25/2010
10282132	Closed	03/29/2011	03/09/2013
80001407	Closed	10/30/1987	07/30/2008
80045856	Closed	11/07/1990	07/03/2008
80045857	Closed	02/04/1988	07/03/2008
80045860	Closed	05/09/1991	07/03/2008
80045862	Closed	09/11/1989	07/03/2008
80045864	Closed	10/15/1993	02/25/2010
80045893	Closed	05/25/2004	07/03/2008
80045894	Closed	12/31/2003	07/03/2008
80045896	Closed	10/12/1998	02/25/2010
80045897	Closed	10/20/1999	07/03/2008
80045911	Closed	02/21/1995	07/03/2008
80045913	Closed	07/19/1996	02/01/2011
80046106	Closed	02/01/1996	06/04/2009
80046110	Closed	01/07/1999	07/22/2008
80046115	Closed	03/10/2004	07/30/2008
80046116	Closed	06/09/1987	07/22/2008
80046118	Closed	04/17/1989	07/22/2008
80046120	Closed	01/15/1990	07/22/2008
80046121	Closed	02/27/1992	07/22/2008
80047174	Closed	08/03/1993	03/05/2010
80047180	Closed	05/14/1992	08/21/2009
80047183	Closed	08/17/1992	08/21/2009
80047184	Closed	03/01/1995	08/04/2009
80047185	Closed	03/30/1992	08/13/2009
80047187	Closed	11/21/1987	01/27/1989
80047332	Closed	08/26/1994	12/15/1994
10231050	Closed	06/30/2010	02/01/2011

Prosecution Details of SUNSHIELD CHEMICALS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SUNSHIELD CHEMICALS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SUNSHIELD CHEMICALS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SUNSHIELD CHEMICALS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SUNSHIELD CHEMICALS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SUNSHIELD CHEMICALS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1501-A, Universal Majestic, P.L. Lokhande Marg Behind R.B.K International Academy, Chem,bur West,Mumbai City,Mumbai,Maharashtra,India,400043

Auditors of SUNSHIELD CHEMICALS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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