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SFURTI IMPEX PRIVATE LIMITED




Sfurti Impex Private Limited is a Private incorporated on 28 August 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in 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.]

Sfurti Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sfurti Impex Private Limited are Narendra Kumar Lodha and Lokesh Bansilal Jain.

Sfurti Impex Private Limited's Corporate Identification Number is (CIN) U51909MH2003PTC141918 and its registration number is 141918.Its Email address is [email protected] and its registered address is UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN.

Current status of Sfurti Impex Private Limited is - Active.

Company Details

CIN

U51909MH2003PTC141918

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, 9 month, 26 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SFURTI IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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

Director Details

DIN Director Name Designation Appointment Date

00318630

NARENDRA KUMAR LODHA

Director

29 September 2015

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06453254

LOKESH BANSILAL JAIN

Director

29 September 2015

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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