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SFURTI MULTITRADE PRIVATE LIMITED




Sfurti Multitrade Private Limited is a Private incorporated on 21 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 Multitrade Private Limited's Annual General Meeting (AGM) was last held on 29 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Sfurti Multitrade Private Limited are Narendra Kumar Lodha, Lokesh Bansilal Jain, .

Sfurti Multitrade Private Limited's Corporate Identification Number is (CIN) U51909MH2003PTC141813 and its registration number is 141813.Its Email address is corpgov.os@gmail.com 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 Multitrade Private Limited is - Active.

Company Details

CIN

U51909MH2003PTC141813

Company Name

SFURTI MULTITRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

141813

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 August 2003

Age of Company

15 years, 11 month, 29 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

-

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

29 August 2018

Date of Latest Balance Sheet

31 March 2018

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00318630

NARENDRA KUMAR LODHA

Director

30 March 2015

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Body Corporate DP Nominee

02 November 2015

MANGO PEOPLE HOMES LLP

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11 November 2011

KALPA-TARU PROPERTY VENTURES LLP

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ASHOKA PROPERTIES PRIVATE LIMITED

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KANANI DEVELOPERS LLP

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PRIME PROPERTIES PVT LTD

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KALPATARU LAND PRIVATE LIMITED

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AMBER REAL ESTATE LIMITED

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ARDOUR REAL ESTATE PRIVATE LIMITED

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GIRIRAJKRIPA DEVELOPERS PRIVATE LIMITED

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ARIMAS DEVELOPERS PRIVATE LIMITED

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ARDOUR DEVELOPERS PRIVATE LIMITED

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ABACUS REAL ESTATE PRIVATE LIMITED

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AGILE REAL ESTATE PRIVATE LIMITED

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06453254

LOKESH BANSILAL JAIN

Director

30 March 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KLASSIK VINYL PRODUCTS LLP

Nominee-Body Corp Partner

18 March 2016

AMRITA POLYTEX PVT LTD

Director

25 March 2015

DURABLE STATIONERY PRIVATE LIMITED

Director

04 December 2015

KALPATARU LAND (SURAT) PRIVATE LIMITED

Director

15 October 2015

PROPNOVA PROPERTIES PRIVATE LIMITED

Director

26 March 2015

MANGO PEOPLE HOMES LLP

Nominee-Body Corp Partner

31 March 2017

LIFESTYLE PROPERTY VENTURES PRIVATELIMITED

Director

27 March 2015

AZURE TREE LANDS PRIVATE LIMITED

Director

20 July 2017

KALPATARU RETAIL VENTURES PRIVATELIMITED

Director

20 July 2017

SFURTI IMPEX PRIVATE LIMITED

Director

30 March 2015

MUNOT REAL ESTATE PRIVATE LIMITED

Director

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DATABANK STATIONERY PRIVATE LIMITED

Director

26 March 2015

RAJASTHAN STONES PVT LTD

Director

28 March 2015

KALPATARU ESTATES PRIVATE LIMITED

Director

25 March 2015

AMBROSIA REAL ESTATE PRIVATE LIMITED

Director

27 March 2015

ARIMAS REAL ESTATE PRIVATE LIMITED

Director

30 March 2015

ANANTA VILLAS PRIVATE LIMITED

Director

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ARMAN VILLAS PRIVATE LIMITED

Director

25 March 2015

AXIOM PROPERTIES PRIVATE LIMITED

Director

27 March 2015

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Additional Director

31 December 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U01403MH2007PTC172515
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AMRITA POLYTEX PVT LTDUNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN
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DURABLE STATIONERY PRIVATE LIMITEDUNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI MH 400055 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10131243

2008-11-14

-

2009-02-17

Immovable property or any interest therein

730,000,000

BIRLA SUN LIFE ASSET MANAGEMENT COMPANY LIMITED

100136074

2017-11-02

-

-

Immovable property or any interest therein

1,000,000,000

INDOSTAR CAPITAL FINANCE LIMITED

10151399

2009-03-09

-

2009-07-27

Immovable property or any interest therein

1,500,000,000

HDFC ASSET MANAGEMENT COMPANY LIMITED

10338055

2012-02-27

-

2014-03-24

Immovable property or any interest therein

600,000,000

IFCI LIMITED

10523369

2014-09-17

-

2017-09-21

Immovable property or any interest therein

178,000,000

STCI Finance Limited

Establishments Details

Establishment NameCityPincodeAddress

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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