CIN | |
Company Name | SFURTI IMPEX PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 141918 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 28 August 2003 |
Age of Company | 20 years, 0 month, 27 days |
Activity | Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members | 2 |
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Authorised Capital | ₹100,000 |
Paid up capital | ₹100,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Current Investments | |
Inventories | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Depriciation | |
Profit Before Tax | |
Profit After Tax | |
Click here to view all available financial documents and regulatory filings of SFURTI IMPEX PRIVATE LIMITED
Email ID: corpgov.os@gmail.com
Website: Click here to add.
Address:
UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00318630 | Director | 30 March 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
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06453254 | Director | 30 March 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U01403MH2007PTC172567 | AGILE ENVIRO FARMS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U70102MH2007PTC176063 | APPROPRIATE REAL ESTATE PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited,Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U01403MH2007PTC172515 | ANANT ENVIRO FARMS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U01403MH2007PTC172349 | ASPEN ORCHARDS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U51900MH1996PTC104040 | DURABLE TRADING COMPANY PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U45200MH2007PTC173304 | ARGAN REAL ESTATE PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U01403MH2007PTC172514 | AGILE ORCHARDS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
U17100MH1985PTC037041 | AMRITA POLYTEX PVT LTD | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN |
U45201MH1972PTC015698 | KALPATARU BUILDERS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited,Vakola, Santacruz (East) Mumbai MH 400055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10131242 | 2008-11-14 | - | 2009-01-19 | Immovable property or any interest therein | 730,000,000 | BIRLA SUN LIFE ASSET MANAGEMENT COMPANY LIMITED |
10166887 | 2009-03-09 | - | 2009-07-27 | Immovable property or any interest therein | 1,500,000,000 | HDFC ASSET MANAGEMENT COMPANY LIMITED |
10338047 | 2012-02-27 | - | 2014-03-24 | Immovable property or any interest therein | 600,000,000 | IFCI LIMITED |
10523376 | 2014-09-17 | - | 2017-09-21 | Immovable property or any interest therein | 178,000,000 | STCI Finance Limited |
100136073 | 2017-11-02 | - | 2020-06-30 | Immovable property or any interest therein | 1,000,000,000 | INDOSTAR CAPITAL FINANCE LIMITED |
100281368 | 2019-07-23 | - | 2021-03-19 | Immovable property or any interest therein | 300,000,000 | INDOSTAR CAPITAL FINANCE LIMITED |
100438266 | 2021-03-18 | - | 2022-11-15 | 500,000,000 | HERO FINCORP LIMITED | |
100679246 | 2023-01-25 | - | - | 250,000,000 | IIFL WEALTH PRIME LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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