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
SUFFICE EXIM PRIVATE LIMITED
CIN: U01400MH2018PTC312030 As on: 2026-07-13
SUFFICE EXIM PRIVATE LIMITED (CIN: U01400MH2018PTC312030) is a Private company incorporated on 18 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUFFICE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUFFICE EXIM PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of SUFFICE EXIM PRIVATE LIMITED are SHYAMSUNDER BABULALJI YESURKAR, and MADHURA ASHOKRAO INGLE.
SUFFICE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400MH2018PTC312030 and its registration number is 312030. Users may contact SUFFICE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFFICE EXIM PRIVATE LIMITED is Flat No.601, Rushiraj Highrise, B wing , Near Prasad Mangal Karyalay,DK Nagar,Gan gapur Road , Nashik, Maharashtra, India - 422005.
Current status of SUFFICE EXIM PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for SUFFICE EXIM 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 SUFFICE EXIM
Purchase full report of SUFFICE EXIM
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 SUFFICE EXIM 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUFFICE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09733334 | SHYAMSUNDER BABULALJI YESURKAR | Director | 2022-09-10 |
| 09733302 | MADHURA ASHOKRAO INGLE | Director | 2022-09-10 |
Past Directors & Key Managerial Personnel of SUFFICE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08182408 | SAURABH PRAMOD PATIL | Director | - | 2022-09-19 |
| 08182409 | VINAYAK GANGADHAR NIKAM | Director | - | 2021-11-20 |
| 08182410 | ASHVINI NIKAM KAILAS | Director | - | 2020-09-24 |
| 08890957 | PRASAD SHILANATH PAWAR | Director | - | 2022-09-19 |
Other Directorships of SHYAMSUNDER BABULALJI YESURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAURABH PRAMOD PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPSLEEP LLP | AAY-6299 | Designated Partner | 2021-09-16 | Ongoing |
| PRRAGEETHA FARMERS PRODUCER COMPANY LIMITED | U01100MH2022PTC376501 | Director | 2022-02-10 | Ongoing |
| ELECTRO METALLICA PRIVATE LIMITED | U27300MH2020PTC344998 | Director | - | 2021-03-09 |
Other Directorships of VINAYAK GANGADHAR NIKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRO METALLICA PRIVATE LIMITED | U27300MH2020PTC344998 | Director | 2020-08-31 | Ongoing |
Other Directorships of ASHVINI NIKAM KAILAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASAD SHILANATH PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISARG SANSKAR FARMERS PRODUCER COMPANY LIMITED | U01100MH2022PTC375943 | Director | 2022-02-02 | Ongoing |
Other Directorships of MADHURA ASHOKRAO INGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80302MH2019PTC328630 | INTRATRADE RESEARCH & TECHNOLOGY PRIVATE LIMITED | Flat No. 3, Pl. No. 04, S. No. 303/2A, Shivanand Apartment Near Burkule Hall, Prasad Nagar, Ambad Link Road , Nashik, Maharashtra, India - 422010 |
| U01400MH2011PTC218857 | NASHIK DISTRICT AGRICULTURAL AND ALLIED PRODUCER COMPANY LIMITED | Flat No. 12, Rushiraj Park Apartment,Near Arihant Home, Madhukamal Nagar, Gangapur Road, , Nashik, Maharashtra, India - 422005 |
| U15400MH2021PTC370514 | SAPUTARA HILLS FRUITS AND FOOD PROCESSING PRIVATE LIMITED | B WING FLAT NO. 01, SPACE KIRAN PL NO. 166 ,MAHATMA NAGAR, NASHIK , NASHIK, Maharashtra, India - 422005 |
| U55200MH1992PTC069979 | HOTEL LAKE VIEW PRIVATE LIMITED | B WING FLAT NO01, SPACE KIRAN, PL NO.166, MAHATMA NAGAR , NASHIK, Maharashtra, India - 422005 |
| AAX-6733 | DESIRE INSTITUTE OF DESIGN & TECHNOLOGY LLP | Flat No. 06, Nirman Classic, Near Datar Nursery Thatte Nagar, College Road, Gangapur Road Nashik, Maharashtra, India - 422005 |
| U46101MH2026PTC466868 | AR GLOBAL TRADE PRIVATE LIMITED | Flat No-6, B wing,Sanchiti apt,Thatte Nagar,Nashik,Nashik,Maharashtra,422005-India |
| ABC-3562 | TYCOONS HUB LLP | Flat No. 6, B Wing,Anmol Nayantara Empire, Lawate Nagar,Nashik,Nashik,Maharashtra,India-422005 |
| AAG-9234 | GRAVITY X BEVERAGES AND FOOD LLP | FLAT NO. 6 B WING ANMOL NA LAWATE NAGAR NASHIK NASHIK, Maharashtra, India - 422005 |
| U72900MH2022PTC383997 | PRANCO SYSTEMS PRIVATE LIMITED | PLOT.NO1113A,SR.NO703/1/7/2,FLAT NO02 ATREYA APT,CHAITANYA NAGAR,GANGAPUR ROAD,NASHIK,Nashik,Maharashtra,422005-India |
| U74999MH2016PTC283843 | SUMANINDIA BIZ SOLUTIONS PRIVATE LIMITED | FLAT NO.4,LAXMI PARK B,NEAR BRAHMECHA GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U74999MH2018PTC311789 | BREWA HEALTHCARE PRIVATE LIMITED | FLAT NO B9 RAJGURUDATTA APARTMENT SAVARKAR NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U45202MH2010PTC208732 | SHRADDHA AQUATECH AND INFRAPROJECTS PRIVATE LIMITED | RAMRAJYA NO.5, SAMARTH NAGAR, COLLEGE ROAD, NEAR B.M COLLEGE , NASHIK, Maharashtra, India - 422005 |
| U47413MH2023PTC398235 | EASEOPT SOLUTIONS PRIVATE LIMITED | Flat No. 101, Green Woods Appt., Plot No. 733/2B/2/9 B/h Idea Showroom, Samartha Nagar , Nashik, Maharashtra, India - 422005 |
| ACD-3563 | UTTIRNA SERVICES LLP | Flat No. 10, Ramrajya App. No. 1,Near Bhosala School, College Road,Nashik,Nashik,Maharashtra,India-422005 |
| ACW-6808 | ENVIRON PLANNERS LLP | S NO 705/1/2 P NO 29 30,B/H PRASAD MANGAL KARYALY,Nashik,Nashik,Maharashtra,India-422005 |
| U68100MH2025PLC449636 | ATAL REALTY LIMITED | OFFICE NO. B 406, SHARANPUR ROAD,NEAR RAJIV GANDHI, NASHIK (M. CORP),Nashik,Nashik,Maharashtra,422005-India |
| U74999MH2020PTC341303 | FAST RUPIYA AGRO TECHNOLOGY SERVICES PRIVATE LIMITED | OFFICE NO- 101, RUSHIRAJ RIVIERA APT WING- B, TAL- NASHIK, DIST- NASHIK , NASHIK, Maharashtra, India - 422005 |
| U45400MH2010PTC204295 | SUSHRUT PATIL ENGINEERS & PROJECTS PRIVA TE LIMITED | FLAT NO.02, ATUL APARTMENT, MATE ROAD SAVARKAR NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U51432MH1996PTC101621 | KRISHNAKRUPA ENTERPRISES PRIVATE LIMITED | FLAT NO.1, RAMRAJYA, PLOT NO. 5, SAMARTH NAGAR, COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U74999MH2021PTC363096 | MAVENSWORTH GLOBAL TECHNOLOGIES PRIVATE LIMITED | Plot no 11, flat no 5 Basuri Appartment uday nagar, gangapur Road, , Nashik, Maharashtra, India - 422005 |
| U35112MH1993PTC071176 | TRIDHA STEEL INDUSTRIES PVT LTD | PL No 15, Sr No 7/6/B-1, Sharada Nagar Gangapur Road, , Nashik, Maharashtra, India - 422005 |
| U72900MH2020PTC343036 | REGH ANIMATION STUDIOS PRIVATE LIMITED | SR NO 715 B PLOT NO 20/4 NEAR YOGVIDYA DHAM COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U15549MH2019PTC323661 | GARGI BREW SPIRIT TRAINING ALLIANCES PRIVATE LIMITED | FLAT NO. 5 & 6, PLOT NO. 11 & 12, GARGI HOUSE, MADHUKAMAL NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005 |
| U17291MH2013PTC241878 | ETHNIC WEAVES EMPORIUM PRIVATE LIMITED | FLAT NO 1 AMARANAND APARTMENT NEAR HOTEL KAREEM PATIL LANE NO 4 GANGAPUR ROAD COLLEGE RO AD , NASHIK, Maharashtra, India - 422005 |
| U51101MH2013PTC242450 | SAMYAK TRADING PRIVATE LIMITED | Flat No.301 S No.681/2A 2B2D/A681/1C/1, Plot 05, Rutugandha Apartment, Gangapur Road, , Nashik, Maharashtra, India - 422005 |
| U22200MH2025PTC460059 | EDGENOVA TECHNOPLAST PRIVATE LIMITED | Flat No.2, Chitralekha Ap,Date Nagar, Gangapur Road,Nashik,Nashik,Maharashtra,422005-India |
| U11020MH2024PTC431090 | NANA SPOT IMPORTS AND EXPORTS PRIVATE LIMITED | Flat No 3, Samruddhi Park,Ram Nagar, Gangapur Road,Nashik,Nashik,Maharashtra,422005-India |
| ACR-3592 | METTANEX LLP | FLAT NO 8, RAMRAJYA B,NEAR BHOSALA M. SCHOOL,Nashik,Nashik,Maharashtra,India-422005 |
| ABA-3194 | NIVEK PHARMA LLP | FLAT NO 19 NISHANT APPT THAKAR NAGAR GANGAPUR ROAD NASHIK 422005 NASHIK, Maharashtra, India - 422005 |
| 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.
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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.