Sunshine Oleochem Limited - Company overview

Sunshine Oleochem Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909MH2003PLC140402). B…

2003-05-12 Mumbai, Maharashtra Amalgamated Unlisted
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SO Sunshine Oleochem Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
62.40 cr
AUTHORISED CAPITAL
98.00 cr
COMPANY AGE
23 Years 4 Months
since 2003-05-12
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sunshine Oleochem Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director RAM SARUP AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sunshine Oleochem Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunshine Oleochem Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909MH2003PLC140402). Business overview includes Trading (Specialty), incorporated on May 12, 2003 (23+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 5 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 706, Tulsiani Chambers, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameSunshine Oleochem Limited
CIN / LLPINU51909MH2003PLC140402
Company No.140402
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-05-12
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sunshine Oleochem Limited (5) Current board members from MCA filings, including designation and appointment details.

R
Ram Sarup Agarwal
Director | Since 2010-05-18 | DIN: 03067939
S
Sanjay Kumar Tarsolia
Manager | Since 2010-09-01 | DIN: 09861205
P
Paridhi Kasliwal
Company Secretary | Since 2010-11-01 | AZOPK6904C
A
Ashutosh Bhailal Rao
Director | Since 2005-06-30 | DIN: 00463278
D
Dinesh Chandra Shahra
Director | Since 2005-06-30 | DIN: 00533055

Companies With Common Directors Of Sunshine Oleochem Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ambi Health Systems Private Limited 1 Shared Director
Hargrove Ventures Private Limited 1 Shared Director
Ksps Bioeco Solutions Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sunshine Oleochem Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sunshine Oleochem Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Sunshine Oleochem Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sunshine Oleochem Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunshine Oleochem Limited?
The Corporate Identification Number (CIN) for Sunshine Oleochem Limited is U51909MH2003PLC140402. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 140402 as per MCA.
When was Sunshine Oleochem Limited incorporated?
Sunshine Oleochem Limited was incorporated 23 years 4 months ago on 12 May 2003.
Who are the current board members and directors of Sunshine Oleochem Limited?
Sunshine Oleochem Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunshine Oleochem Limited?
Sunshine Oleochem Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunshine Oleochem Limited?
Sunshine Oleochem Limited ROC code is Roc Mumbai.
What is the company classification of Sunshine Oleochem Limited?
Sunshine Oleochem Limited is classified as Public Limited Indian Non-Government Company.
Sunshine Oleochem Limited - is it listed or unlisted?
Sunshine Oleochem Limited is a Unlisted company.
What is the current status of Sunshine Oleochem Limited?
Sunshine Oleochem Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sunshine Oleochem Limited associated with?
Sunshine Oleochem Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sunshine Oleochem Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sunshine Oleochem Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sunshine Oleochem Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.