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
SUFI FASHION PRIVATE LIMITED
CIN: U17299MH2023PTC396506 As on: 2026-07-13
SUFI FASHION PRIVATE LIMITED (CIN: U17299MH2023PTC396506) is a Private company incorporated on 02 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUFI FASHION PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SUFI FASHION PRIVATE LIMITED are MUNAVAR ALI MOHAMMED FAROOQ SAYED, SABINA YEASMIN CHOUDHURY, and SUBHASH MANIMEGALA.
SUFI FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2023PTC396506 and its registration number is 396506. Users may contact SUFI FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFI FASHION PRIVATE LIMITED is SHOP NO 222, PLOT NO 9, SECTOR 15, CBD , NAVIMUMBAI, Maharashtra, India - 400614.
Current status of SUFI FASHION 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 SUFI FASHION 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 SUFI FASHION
Purchase full report of SUFI FASHION
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 SUFI FASHION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUFI FASHION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09845196 | MUNAVAR ALI MOHAMMED FAROOQ SAYED | Director | 2023-01-02 |
| 09845197 | SABINA YEASMIN CHOUDHURY | Director | 2023-01-02 |
| 09845195 | SUBHASH MANIMEGALA | Director | 2023-01-02 |
Past Directors & Key Managerial Personnel of SUFI FASHION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUNAVAR ALI MOHAMMED FAROOQ SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABINA YEASMIN CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNKR CRYSTAL PRIVATE LIMITED | U51909MH2017PTC302606 | Additional Director | 2023-10-30 | Ongoing |
Other Directorships of SUBHASH MANIMEGALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5211 | A C IMPORT AND EXPORT LLP | shop no. 222 plot no. 9 sector 15,CBD belapur navi mumbai thane 400614,Thane,Thane,Maharashtra,India-400614 |
| U70200MH2020PTC348620 | MRTP REALTY INDIA PRIVATE LIMITED | Shop No.52, Citi Tower, Sector-15 Plot No.55, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U72200MH2022PTC388333 | TECHNEGIC CONSULTANCY SERVICES PRIVATE LIMITED | Shop No 14 Plot No 35 & 35A Sector 15 CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| ACL-6476 | NEPTRON TECHNOLOGIES LLP | (upper floor) shop no. 112 plot no 9,sector no 15 CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U45400MH2012PTC233141 | NEENV HOMES PRIVATE LIMITED | SHOP NO.09,THAPAR COMPLEX, PLOT NO. 51, SECTOR-15, CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| U74999MH2020PTC349799 | PLUCK MARINE SERVICES PRIVATE LIMITED | SHOP NO 57, PLOT NO 55, CITI TOWER, SECTOR 15, CBD BELAPUR, , NAVIMUMBAI, Maharashtra, India - 400614 |
| U60221MH2022PTC385998 | SNOWBOX LOGISTICS PRIVATE LIMITED | OFFICE NO 227A,2ND FLOOR,BHOOMI MALL, PLOT NO 9,SECTOR 15,CBD BELAPUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| ACH-6397 | FLARE MARINE MANAGEMENT LLP | SHOP NO 124 ,PLOT NO 9 BHOOMI MALL,SECTOR 15, CBD BELAPUR NAVI MUMBAI, MAHARASHTRA.,Thane,Thane,Maharashtra,India-400614 |
| U56301MH2024PTC419750 | APHRODITE KITCHEN PRIVATE LIMITED | Shop no.- 11, 12 & 13 first floor & shop no.-13 ground floor Lords, of the Lords Co-operative Housing Society Limited, Plot No. 35 & 35A, Sector- 15, CBD Belapur, Navi Mumbai, Pin-400614,Thane,Thane,Maharashtra,400614-India |
| U74999MH2018PTC305856 | INTERMODAL CONTAINER LEASING PRIVATE LIMITED | BHOOMI MALL PREMISES CO-OP SOCIETY LTD Unit No-227 2nd Floor, Plot No.9, , SECTOR -15, CBD BELAPUR, Maharashtra, India - 400614 |
| ACO-6436 | AETERNUM PRESIDIUM LLP | SHOP NO 120 PLOT NO,9 SECTOR 15 CBD,Thane,Thane,Maharashtra,India-400614 |
| U63030MH2019PTC334253 | UNIVERSEA SHIPPING & INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 402,4TH Floor,ARENJA CHAMBERS II,A TYPE BUILDING,PLOT NO:7,SECTOR NO:15 CBD BELA PUR , NAVIMUMBAI, Maharashtra, India - 400614 |
| ACH-6388 | STAR CAPITAL SHIPPING SERVICES LLP | SHOP NO 113, PLOT NO 9,BHOOMI MALL, SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ACG-2959 | BLUEX MANAGEMENT SOLUTIONS LLP | SHOP NO.210, BHOOMI MALL,PLOT NO. 9, SECTOR-15, CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ACG-9022 | VIGOR MARINE SERVICES LLP | shop no 113, plot no 9,Bhoomi mall, sector 15 CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| ACK-4496 | DW SHIP MANAGMENT LLP | SHOP NO- 113 PLOT NO -9,BHOOMI MALL, SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| U24110MH2020PTC352733 | MEDIVERVE LABORATORIES PRIVATE LIMITED | SHOP NO 112 ,PLOT NO 9, SECTOR 15,CBD BELAPUR,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614 |
| U63030MH2019PTC334797 | ITL SHIPPING AND LOGISTICS PRIVATE LIMITED | SHOP NO.103, PLOT NO.9, SECTOR 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U73200MH2017PTC300147 | LOCORUM JOR PRIVATE LIMITED | SHOP NO. 107, PLOT NO. 9, SECTOR-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC299304 | REBIZ VENTURES PRIVATE LIMITED | Shop No 206, Plot No 9 Sector 15, CBD - 400 614 , Mumbai, Maharashtra, India - 400614 |
| U45201MH2015PTC262951 | CHOICE INFRASTUCTURE PRIVATE LIMITED | Shop No. 102, Bhoomi Mall, Plot No. 9 Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74900MH2015PTC267225 | RAMAN SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | BHOOMI MALL, SHOP NO. 113, PLOT NO.9 SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U29253MH2014PTC258633 | SUNBOX SOLAR SYSTEMS INDIA PRIVATE LIMITED | Shop No.219 2nd Floor,Bhoomi Mall, Plot No 9, Sector 15 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U45201MH2019PTC326474 | RRSR INFRASTRUCTURE PRIVATE LIMITED | Bhoomi Mall, Shop No. 112, Plot No. 9, Sector 15, Palm Beach Road, CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC321840 | INDONAV SHIP MANAGEMENT AND LOGISTICS PRIVATE LIMITED | Bhoomi Mall, Shop No. 112, Plot No. 9, Sector 15, Palm Beach Road, CBD Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U51909MH2003PTC140756 | VENUS TRADEIMPEX PRIVATE LIMITED | BHUMI MALL MAX REALTIES PVT. LTD, SHOP NO. 219, PLOT NO 9, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U51909MH2019PTC325384 | BIVONICS HEALTHCARE PRIVATE LIMITED | Shop No-A-9, Plot No-78 to 80 Sector-15, Sai Vihar CHS, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70200MH2018PTC316096 | REALTEVO ADVISORY PRIVATE LIMITED | SHOP NO 227D 2ND FLOOR BHOOMI MALL PLOT NO 9 SECTOR 15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| ACE-4950 | STELLAR PROPERTY SOLUTIONS LLP | SHOP NO.9, THE GREAT EASTERN SUMMIT CHS LTD., A WING,PLOT NO. 56, SECTOR-15, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
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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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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