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 CONSTRUCTION AND FABRICATION PRIVATE LIMITED
CIN: U28910MH2014PTC257386 As on: 2026-07-13
SUFI CONSTRUCTION AND FABRICATION PRIVATE LIMITED (CIN: U28910MH2014PTC257386) is a Private company incorporated on 20 Aug 2014. 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 CONSTRUCTION AND FABRICATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUFI CONSTRUCTION AND FABRICATION PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of SUFI CONSTRUCTION AND FABRICATION PRIVATE LIMITED are SHOHRABALI SHAIKH, and ZAINABJAHAN MOHD SHOHRABALI SHAIKH.
SUFI CONSTRUCTION AND FABRICATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910MH2014PTC257386 and its registration number is 257386. Users may contact SUFI CONSTRUCTION AND FABRICATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFI CONSTRUCTION AND FABRICATION PRIVATE LIMITED is SHOP NO.4, GIRKAR HOUSE, K.K.MARG, OPP.NEW SHIRIN CINEMA HALL SAAT RASTA, JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011.
Current status of SUFI CONSTRUCTION AND FABRICATION PRIVATE LIMITED is - Strike Off.
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 CONSTRUCTION AND FABRICATION 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.
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Purchase full report of SUFI CONSTRUCTION AND FABRICATION
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 CONSTRUCTION AND FABRICATION 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 CONSTRUCTION AND FABRICATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06773328 | SHOHRABALI SHAIKH | Director | 2014-08-20 |
| 06773355 | ZAINABJAHAN MOHD SHOHRABALI SHAIKH | Director | 2014-08-20 |
Past Directors & Key Managerial Personnel of SUFI CONSTRUCTION AND FABRICATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHOHRABALI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAINABJAHAN MOHD SHOHRABALI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8402 | GRS HOLDING LLP | 501,5TH FLR,TOWER 1,TERRA PLANET GODREJ, 30 K. K. MARG,SAAT RASTA,JACOB CIRCLE,MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U72900MH2021PTC362812 | BHARATKRISHI TECHNOLOGY PRIVATE LIMITED | Flat No. 4501, Tower-2 Plot No-30 Aqua Co-op-HSG Society K.K.Marg Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| AAO-5784 | ACCELEROBIZ LLP | 202,Floor-2,Plot-30,TowerNo.4,Strata Planet Godrej Keshavrao Khadye Marg, Saat Rasta, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| ABC-0869 | Quiddity Advisors llp | 2101,FLOOR-21,PLOT-30,TOWER NO 4,STRATA PLANET GODREJ,KESHAVRAO KHADYE MARG,SAAT RASTA,JACOB CIRCLE Mumbai, Maharashtra, India - 400011 |
| AAV-3461 | PKEDAY ADVISORS LLP | 2101,Floor 21,Plot30,TowerNo.4,StrataPlanet,Godrej Keshavrao Khadye Marg,Saat Rasta,Jacob Circle Mumbai, Maharashtra, India - 400011 |
| AAZ-1924 | AVIRA LIFE LLP | Flat No 1002, Tower 3, Planet Godrej Jacob Circle, K. K. Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAZ-6330 | ALPHAGEN CAPITAL ADVISORY LLP | Flat No 1002, Tower 3, Planet Godrej Jacob Circle, K. K. Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U74999MH2018PTC312180 | RADICALIST LABS PRIVATE LIMITED | A-601,Plot - 43 Siddhivinayak Apartment K K Marg, Saath Rasta, Jacob Circle , MUMBAI, Maharashtra, India - 400011 |
| U55204MH2012PTC237375 | BURNT SUGAR FOODS PRIVATE LIMITED | 206, MAHALAXMI CHS, BLDG. NO.2, VAISHALI NAGAR, K.K. MARG, JACOB CIRCLE, MAHALAXMI EAST, , MUMBAI, Maharashtra, India - 400011 |
| U29253MH2015PTC262398 | GLOBAL INDIA SURVEILLANCE PRIVATE LIMITED | Shop No.14, Ground Floor, B- Wing, Siddhi Vinayak CHS Ltd., K. K. Marg, Jac ob Circle , Mumbai, Maharashtra, India - 400011 |
| U67120MH2004PTC144480 | MF GLOBAL CAPITAL INDIA PRIVATE LIMITED | NO 1 2ND FLOOR C BLOCKMODERN MILLS COMPOUND 101 K K MARG JACOB CIRCLE , MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U85100MH2021PTC358534 | KYROGENIUS FITNESS TECHNOLOGY PRIVATE LIMITED | Flat No 4501Tower-2 plot no-30 Aqua Co-op-HSG Society K.K.Marg Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| U74910MH2008PTC181079 | SEARCH QUEST CONSULTANTS PRIVATE LIMITED | 604 Lokhandwala Galaxy CHS Limited, K.K. Marg Opp S Bridge Byculla(W) Jacob Circle Mumbai MH 400011 Jacob Circle Mumbai Mumbai MH 400011 IN |
| U70102MH2010PTC200723 | CREDO SPACES PRIVATE LIMITED | 4301, 43RD FLOOR,TERRA,PLANET GODREJ TOWER NO 1, K KHADYE MARG,SAT RASTA,JACOB CIRCLE,MAH ALAXMI. , MUMBAI, Maharashtra, India - 400011 |
| ACG-4316 | AURUM CONSULTCARE LLP | 1901 19TH FLOOR TOWER 4 STRATA PLANET GODREJ KESHAVRAO KHADYE MARG SAAT RASTA,JACOB CIRCLE MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U70109MH2022PTC380056 | CANDESCENT PROPERTIES PRIVATE LIMITED | FLRG2 PLT61 VICTOR HOUSE ANX K KHADYE RD MAHALAXMI BRDG SAT RASTA JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India |
| U70109MH2022PTC380066 | ALCYONE REALTORS PRIVATE LIMITED | FLRG2 PLT61 VICTOR HOUSE ANX K KHADYE RD MAHALAXMI BRDG SAT RASTA JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India |
| U70109MH2022PTC380871 | IGNATIUS DEVELOPERS PRIVATE LIMITED | FLRG2 PLT61 VICTOR HOUSE ANX K KHADYE RD MAHALAXMI BRIDGE SAT RASTA JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India |
| U70200MH2022PTC380872 | VERIFACTS ESTATES PRIVATE LIMITED | FLRG2 PLT61 VICTOR HOUSE ANX K KHADYE RD MAHALAXMI BRDG SAT RASTA JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India |
| U72900MH2022PTC380583 | FUTUREFACE TECH PRIVATE LIMITED | 205, 3C, VAISHALI NAGAR, SAMRUDDHI CHSL K K MARG, SAAT RASTA, MAHALAXMI EAST,MUMBAI,Mumbai City,Maharashtra,400011-India |
| U19100MH2019PTC325362 | FIYA INDUSTRIES PRIVATE LIMITED | Shop No 13, Saat Rasta Masjid Lane, Jacob Circle Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U30000MH1999PTC121792 | OPTIONS COMPUTING PRIVATE LIMITED | D'CUNNA HOUSE 1ST FLOOR 53K MK MARG JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| AAG-9869 | KITCHENKARE LLP | 6/8, SHANTI NAGAR, SANE GURUJI MARG OPP KASTURBA HOSPITAL, SAAT RASTA, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAW-8155 | BLUE UMBRELLA DESIGN LLP | B – 407, Floor 4, Plot 43, Siddhivinayak Apartment Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011 |
| U74999MH2016PTC282476 | SYNERGISTIC GLOBAL PRIVATE LIMITED | 14, Floor Grd,Plot No.256,Lakhadir Estate, Sane Guruji,Marg,Saat Rasta,Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U85100MH2014PTC256420 | UNIVERSAL MEDNET PRIVATE LIMITED | Shop no.10A, Floor Grd, Plot-595, La View CHS Ltd Bapurao Jagtap Marg, Saat Rasta, Jacob C ircle , Mumbai, Maharashtra, India - 400011 |
| ABA-7466 | ANTAR YOG GURUKUL LLP | 3/C 702, Vaishali Nagar, K K Marg, Mahalaxmi East Jacob Circle Mumbai, Maharashtra, India - 400011 |
| AAE-3177 | KAUSHAL PARIKH PHOTOGRAPHY LLP | 2201, 22nd Floor, Plant Godrej Tower 1, Simplex Mills, K. K. Marg, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| AAQ-1754 | REDCURRANT INDUSTRIES LIMITED LIABILITY PARTNERSHIP | K.H.K.INDUSTRIES,FLOOR G9,SHAHIR AMAR SHAIKH MARG MAHALAKSHMI BRIDGE, DHOBIGHAT, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
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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.
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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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