SUNLITE2025-01-012025-03-31SUNLITE2025-03-31SUNLITE2024-12-31SUNLITE2025-03-31ImpositionOfFineOrPenaltyDomain1SUNLITE2025-03-31ImpositionOfFineOrPenaltyDomain2SUNLITE2025-03-31ImpositionOfFineOrPenaltyDomain3SUNLITE2025-03-31ImpositionOfFineOrPenaltyDomain4SUNLITE2025-03-31OngoingTaxLitigationsOrDisputesDomain1SUNLITE2025-03-31OngoingTaxLitigationsOrDisputesDomain2SUNLITE2025-03-31OngoingTaxLitigationsOrDisputesDomain3SUNLITE2025-03-31OngoingTaxLitigationsOrDisputesDomain4SUNLITE2025-03-31OngoingTaxLitigationsOrDisputesDomain5SUNLITE2025-03-31OngoingTaxLitigationsOrDisputesDomain6SUNLITE2025-03-31OngoingTaxLitigationsOrDisputesDomain7SUNLITE2025-03-31OngoingTaxLitigationsOrDisputesDomain8xbrli:pure000000SUNLITENOTLISTED'INE0U2N01013Sunlite Recycling Industries Limited2024-04-012025-03-31Yearly2025-03-31SMEfalseNOT APPLICABLEtruefalseNOT APPLICABLEtruetruefalseNOT APPLICABLEtruecoms02034Original00000For Para 3 of the tabel we herebb infomrmed that in continuation to our earlier intimation dated 04th March, 2025 to the Stock Exchange regarding the demand order passed by the Assistant Commissioner of State Tax, Ghatak-49, Nadiad, against the Show Cause Notice (SCN) in Form DRC-01 for the Financial Year 202021, which had initially demanded GST of Rs.6.70 lakhs, interest of Rs.5.30 lakhs, and penalty of Rs.0.47 lakhs, we wish to inform that the Company has now received a Rectification Order from the GST Department. As per the said Order, the demand has been fully withdrawn, and no tax, interest, or penalty is now payable vide Ratification Order dated 19/04/2025National Stock Exchange of India LtdListing Fine fees for SOPE Reg. 6 Period 24-Dec-20242025-02-20Delay in Appointment of Compiance Officer as per the (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Fine of Rs. 0.09 lacs has been charged from the ExchangeThere has been no imact on Financial, Operation or other activitis of the Listed EntityO/o Joint Commissioner, VADODARA-I, GST, NadiadAn adjudication order has been passed in terms of Section 74(9) of the Goods and Services Tax Act, 2017,2025-02-20an adjudication order has been passed in terms of Section 74(9) of the Goods and Services Tax Act, 2017, against SCN No. VAD-I/PRE/SCN/117/GR-J/2024-25, demanding GST of Rs. 836 Lacs, and penalty of Rs. 836 Lacs.There has been no imact on Financial, Operation or other activitis of the Listed Entity.The current status of the dispute remains the same as the Company has filed Appela with Appeal to Appellate Authority on 31.03.2025Assistant Commissioner, Ghatak 49, GST, NadiadDemand order has been passed by assistant commissioner of State Tax Ghatak-49 under Section 73 of GST Act, 20172025-02-25Demand order has been passed by assistant commissioner of State Tax Ghatak-49 Nadiad against SCN (DRC-01) for F.Y. 20-21 demanding GST of Rs. 6.70 Lacs, Interest Rs. 5.30 Lacs and Penalty Rs. 0.47 lacs.There has been no imact on Financial, Operation or other activitis of the Listed Entity. The current status of the dispute remains the same as the Company has filed Ratifiction for Demand Order passed and it has been under consideration with GST Department.Assistant Commissioner Ghatak 49 (Nadiad):Range -13:Division - 6:GujaratDemand order has been passed by Assistant Commissioner Ghatak 49 (Nadiad):Range -13:Division - 6:Gujarat2025-02-28The demand order has been passed for Financial Year 2020–21. The demand relates to excess Input Tax Credit (ITC) claimed in GSTR-3B as compared to that reflected in GSTR-2A. GST (Tax): Rs.0.16 lakhs Interest: Rs. 0.12 lakhs Penalty: Rs. 0.20 lakhs Total Demand: Rs.0.48 lakhs The Company has reviewed the demand and agreed to accept the same.There has been no imact on Financial, Operation or other activitis of the Listed EntityFor Para 3 of the tabel we herebb infomrmed that in continuation to our earlier intimation dated 04th March, 2025 to the Stock Exchange regarding the demand order passed by the Assistant Commissioner of State Tax, Ghatak-49, Nadiad, against the Show Cause Notice (SCN) in Form DRC-01 for the Financial Year 202021, which had initially demanded GST of Rs.6.70 lakhs, interest of Rs.5.30 lakhs, and penalty of Rs.0.47 lakhs, we wish to inform that the Company has now received a Rectification Order from the GST Department. As per the said Order, the demand has been fully withdrawn, and no tax, interest, or penalty is now payable vide Ratification Order dated 19/04/2025Assistant Commissioner of State of Tax (1) (Enforcement) Division-1, Ahmedabad EN FORCEMENT, DIVISTON-1, AHMEDABAD2024-08-28On August 8, 2024, the GST Department conducted proceedings under Section 67(2) at our factory located at Survey No. 270a & Plot No. 1, Survey No. 267, Chhatha Mile, Kheda, Dantali, Gujarat, India, 387350. Subsequently, based solely on a preliminary scrutiny and investigation, the Office has issued a Provisional Attachment Order under Section 83 of the Gujarat Goods and Services Tax Act, 2017, and against it the Company has filed objection against this order on September 4, 2024The current status of the dispute remains the same as the Company has filed objections against the same.O/o Joint Commissioner, VADODARA-I, GST, Nadiad2025-02-20an adjudication order has been passed in terms of Section 74(9) of the Goods and Services Tax Act, 2017, against SCN No. VAD-I/PRE/SCN/117/GR-J/2024-25, demanding GST of ₹ 836 Lacs, and penalty of ₹ 836 Lacs and against it the Company has filed objection against this order on September 4, 2024The current status of the dispute remains the same as the Company has filed Appela with Appeal to Appellate Authority on 31-03-2025Assistant Commissioner, Ghatak 49, GST, Nadiad2025-02-25Demand order has been passed by assistant commissioner of State Tax Ghatak-49 Nadiad against SCN (DRC-01) for F.Y. 20-21 demanding GST of Rs. 6.70 Lacs, Interest Rs. 5.30 Lacs and Penalty Rs. 0.47 lacs. and against it the Company has filed objection against this order on September 4, 2024The current status of the dispute remains the same as the Company has filed Ratifiction for Demand Order passed and it has been under consideration with GST Department.Income Tax Department2025-03-02Income Tax Department (“IT Department”) conducted search under the Income Tax Act, 1961 at the offices and manufacturing units of the Company and residential address of Mr. Nitin Kumar Heda- Managing Director, Mr. Prahladrai Ramdayal Heda-Whole Time Director, Mrs. Khushboo Manishkumar Heda- Director and Mr. Manish Kumar Heda - CFO from 27/02/2025 to 02/03/2025.As of date, no assessment order has been received by the Company in relation to the search.The Company has not received any written communication from the Income Tax Department to date regarding any violations or contraventions committed or alleged to have been committedAs of date, no financial demand has been raised by the Income Tax Department. The Company is in the process of making necessary representations before the authorities for the release of the seized cash, considering that it is duly recorded in the books of accounts.State Tax Officer Ghatak 49 (Nadiad):Range - 13:Division - 6:Gujarat2024-08-25Demand Order has been Issued for Differential tax liability on B2B Outward supply as per Outward Supply E-way bill data and GSTR-01 and claiming ITC in excess of what's showing in GSTR2A for FY 2019-20 under section 73.The current status of the dispute remains the same and the Company has filed an Appeal with Appellate Authority on 08-10-2024Assistant Commissioner Jurisdiction: Ghatak 49 (Nadiad) , Range - 13 , Division - 6 , Gujarat2024-10-25Notice issued under Sec.74 for caliming Ineligible ITC from cancelled taxpayers, nongenuine and non-existent Taxpayers and return/ tax defaulters for FY 2020-21 (Ref No:ZD241024063299G)The current status of the dispute remains the same as the Company has filed reply against the same diagreeing with such demand.State Tax Officer Ghatak 49 (Nadiad):Range - 13:Division - 6:Gujarat2025-01-15Demand Order has been passed for caliming Ineligible ITC from cancelled taxpayers, nongenuine and non-existent Taxpayers and return/ tax defaulters under section 74 in FY 2019-20The current status of the dispute remains the same and the Company has filed an Appeal with Appellate Authority on 19-03-2025Assistant Commissioner Ghatak 49 (Nadiad):Range -13:Division - 6:Gujarat2025-02-28The demand order has been passed for Financial Year 2020–21. The demand relates to excess Input Tax Credit (ITC) claimed in GSTR-3B as compared to that reflected in GSTR-2A. GST (Tax): Rs.0.16 lakhs Interest: Rs. 0.12 lakhs Penalty: Rs. 0.20 lakhs Total Demand: Rs.0.48 lakhs The Company has reviewed the demand and agreed to accept the same.The Comapany is agreed to pay Demand Order