Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUFALAM VENTURES PRIVATE LIMITED
CIN: U51100MH2012PTC238490 As on: 2026-07-13
SUFALAM VENTURES PRIVATE LIMITED (CIN: U51100MH2012PTC238490) is a Private company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUFALAM VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUFALAM VENTURES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SUFALAM VENTURES PRIVATE LIMITED are NANDINI SHIVANAND SHENOY, and SHIVANAND KRISHNA SHENOY.
SUFALAM VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2012PTC238490 and its registration number is 238490. Users may contact SUFALAM VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFALAM VENTURES PRIVATE LIMITED is 607/B, Ecstasy Business Park, Citi of Joy JSD Road, Mulund (West), Mumbai - 400080 , Mumbai, Maharashtra, India - 400080.
Current status of SUFALAM VENTURES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUFALAM VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUFALAM VENTURES
Purchase full report of SUFALAM VENTURES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUFALAM VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUFALAM VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09740226 | NANDINI SHIVANAND SHENOY | Additional Director | 2022-09-16 |
| 02176629 | SHIVANAND KRISHNA SHENOY | Director | 2016-10-31 |
Past Directors & Key Managerial Personnel of SUFALAM VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05288370 | GURUDUTT SHIVANAND SHENOY | Whole-time director | - | 2022-09-16 |
| 05326868 | KESHAVA MALLYA | Director | - | 2016-10-31 |
| 06383982 | ANUPAMA ASHOKE PAIN | Director | - | 2016-10-31 |
Other Directorships of NANDINI SHIVANAND SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVANAND KRISHNA SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH PHARMA PRIVATE LIMITED | U24233MH2013PTC249401 | Additional Director | - | 2015-09-30 |
| SHUBH PHARMA PRIVATE LIMITED | U24233MH2013PTC249401 | Director | - | 2017-03-15 |
| SATYAM PHARMACEUTICAL AND CHEMICALS PRIV ATE LIMITED | U24239MH1978PTC020491 | Director | 2013-02-01 | Ongoing |
| MOHAMMADI PHARMA PRIVATE LIMITED | U24300MH1994PTC082107 | Additional Director | - | 2017-02-02 |
| TYA P P CAPS PRIVATE LIMITED | U28910MH1980PTC022080 | Director | - | 2017-02-02 |
| SOURCE2RURAL TECHNOLOGIES PRIVATE LIMITED | U72300MH2012PTC235455 | Director | - | 2012-09-10 |
Other Directorships of GURUDUTT SHIVANAND SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUFALAM FINANCIAL SERVICES PRIVATE LIMITED | U65910KA1996PTC108511 | Additional Director | - | 2016-02-01 |
| GVG FINANCIAL SERVICES PRIVATE LIMITED | U74999KA2018PTC111753 | Whole-time director | 2018-03-28 | Ongoing |
Other Directorships of KESHAVA MALLYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEMPLE CITY HOSPITALITY PRIVATE LIMITED | U55101TN2012PTC087855 | Director | - | 2016-12-07 |
Other Directorships of ANUPAMA ASHOKE PAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOERS SANGATHAN FOUNDATION | U85300MH2020NPL351300 | Director | 2020-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7255 | CAMPUSTRAIL COUNSELLING SERVICES LLP | 731, Ecstasy Business Park, Citi of Joy, JSD Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U17100MH2010PTC204901 | LORD LIFESCIENCE PRIVATE LIMITED | 730, ECSTASY BUSINESS PARK, CITI OF JOY, JSD ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U52393MH2001PTC130549 | SUMERU SALES PRIVATE LIMITED | B-607, 6th Floor Ecstacy Business Park, Citi of Joy, ACC Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U70200MH2024PTC420140 | SUPERSPRING VENTURES PRIVATE LIMITED | 705,Ecstasy Business Park, City of Joy ,,JSD Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| ABC-6564 | SuperCXO Ventures LLP | 705, Ecstasy Business Park,,City of Joy, J.S.D. Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACN-2387 | SUPERCFO SERVICES LLP | Office No. 705,Ecstasy Business Park, City of joy, J.S.D. Road,,ACC Compound, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080 |
| U72900MH2007PTC171657 | NITYAM SOFTWARE SOLUTIONS PRIVATE LIMITED | 702, 7TH FLOOR, ECSTASY BUSINESS PARK, CITI OF JOY, J.S.D. ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PTC297103 | ADELBERT INTERNATIONAL EDUCATION AND CONSULTANCY PRIVATE LIMITED | 623, ESCATASY BUSINESS PARK, CITI OF JOY JSD ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAB-4720 | TRANSPRICE TAX ADVISORS LLP | A-706, 7th Floor, Ecstasy Business Park,City of Joy, JSD Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U65990MH2005PTC153706 | KLUG INVESTMENTS PRIVATE LIMITED | 603 A, Ecstasy Business Park, City of Joy J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74900MH2015PTC270282 | QUANTASTIC MARKETING PRIVATE LIMITED | 125, Ecstasy Business Park , City Of Joy Complex, JSD Road , Mulund West , Mumbai, Maharashtra, India - 400080 |
| U63090MH2002PTC135080 | SEAIKON SHIPPING AGENCY PRIVATE LIMITED | Office No.119, 1st Floor, Ecstasy Business Park, City of Joy, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74999MH2018PTC307418 | MARKENFORS RESEARCH & ANALYTICS PRIVATE LIMITED | 606 A, 7th Floor,Ecstacy Business Park, City of Joy,ACC Compound, Mulund West, , JSD ROAD,MUMBAI, Maharashtra, India - 400080 |
| ACG-5775 | RAJAT SHARE BROKING LLP | 514, Ecstacy Business Park, City of Joy, JSD Road, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080 |
| U72900MH2022PTC375130 | CLOUDDBTECH PRIVATE LIMITED | 707/B Ecstasy Business Park JSD Road, Mulund west Mumbai , Mumbai, Maharashtra, India - 400080 |
| ABZ-0362 | Superspring Ventures LLP | 705, Ecstasy Business Park, City of Joy,,J.S.D Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U85500MH2025FTC453202 | NORTHEASTERN EDUCATION SERVICES PRIVATE LIMITED | Unit 709, 7th Floor Ecstasy Business Park,Near City of Joy, ACC Road Mulund (West),Mumbai,Mumbai,Maharashtra,400080-India |
| U32502MH2023PTC410975 | AGI GLASSPLANT INDIA PRIVATE LIMITED | 620 Ecstasy Business Park,,JSD Road, Mulund (West), Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| U17120MH1988PTC048769 | RAJAT SYNTHETICS PVT LTD | 514, Ecstacy Business Park, City of Joy JSD Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U67120MH1995PTC090433 | RAJAT SHARE BROKING PRIVATE LIMITED | 514, Ecstacy Business Park, City of Joy, JSD Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAL-7161 | SUPERCFO ADVISORY SERVICES LLP | 705, Ecstasy Business Park, City of Joy, J.S.D.Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U29268MH2009PTC192974 | H.S. MARTIN PROCESS SYSTEMS (INDIA) PRIVATE LIMITED | E/607, Ecstasy, City of Joy J.S.D Road, Mulund(West) , Mumbai, Maharashtra, India - 400080 |
| AAQ-8510 | MMJC CONSULTANCY LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAG-3114 | MMJC & ASSOCIATES LLP | Ecstasy, 803, 9th Floor, Citi of Joy, J.S.D. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U45400MH2011PTC217118 | JEERNODHAR CONSERVATORS PRIVATE LIMITED | 217, Ecstasy Business Park, City Of Joy J.S.D Road, Mulund(W) , MUMBAI, Maharashtra, India - 400080 |
| U74300MH2011PTC214061 | MEADOWZ MEDIA BRANDCOM PRIVATE LIMITED | Office No.211, City of Joy, Ecstasy Business Park, JDS Road, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| U23300MH2018PTC318693 | SHREENIVAS URJA CHEM PRIVATE LIMITED | Flat No. 711, Nirmal Ecstasy Business Park, City Of Joy, ACC Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| AAD-9851 | ARGUS ADVISORY SERVICES LLP | Ecstasy, 803/804, 9th Floor, Citi of Joy, J.S.D. Road, Mulund(West) Mumbai, Maharashtra, India - 400080 |
| U70102MH2012PTC236392 | SHREEJI VRUND REALTY PRIVATE LIMITED | 236, Ecstacy Business Park, City of Joy, JSD Road, Near Railway Station, Mulund West, , mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.