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SUFALAM VENTURES PRIVATE LIMITED




Sufalam Ventures Private Limited is a Private incorporated on 04 December 2012. 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 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.]

Sufalam Ventures 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 2020.

Directors of Sufalam Ventures Private Limited are Shivanand Krishna Shenoy.

Sufalam Ventures Private Limited's Corporate Identification Number is (CIN) U51100MH2012PTC238490 and its registration number is 238490.Its Email address is [email protected] and its registered address is 607/B, Ecstasy Business Park, Citi of Joy JSD Road, Mulund (West), Mumbai - 400080 Mumbai Mumbai City MH 400080 IN.

Current status of Sufalam Ventures Private Limited is - Active.

Company Details

CIN

U51100MH2012PTC238490

Company Name

SUFALAM VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

238490

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 December 2012

Age of Company

11 years, 3 month, 25 days

Activity

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.]

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Number of Members

0

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 2020

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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Contact Details

Email ID: [email protected]

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Address:

607/B, Ecstasy Business Park, Citi of Joy JSD Road, Mulund (West), Mumbai - 400080 Mumbai Mumbai City MH 400080 IN

Director Details

DINDirector NameDesignationAppointment Date

02176629

SHIVANAND KRISHNA SHENOY

Director

31 October 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

SATYAM PHARMACEUTICAL AND CHEMICALS PRIVATE LIMITED

Director

01 February 2013

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

Name

Address

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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

No charges found

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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