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SUFIAM WIND ENERGY PRIVATE LIMITED

CIN: U40168PN2001PTC016187 As on: 2026-07-13

SUFIAM WIND ENERGY PRIVATE LIMITED (CIN: U40168PN2001PTC016187) is a Private company incorporated on 29 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 100000.00.

SUFIAM WIND ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SUFIAM WIND ENERGY PRIVATE LIMITED's NIC code is 401 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of SUFIAM WIND ENERGY PRIVATE LIMITED are DEEPAK BANSILAL DEVRAJ, and DAUJI LADDU CHATURVEDI.

SUFIAM WIND ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40168PN2001PTC016187 and its registration number is 16187. Users may contact SUFIAM WIND ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFIAM WIND ENERGY PRIVATE LIMITED is 110 DINANATH BHOSALE SAN PATSANSTHA OPP MANKESHWAR TALKI ES PETH-SANGLI ROAD ISL AMPUR, , TAL WALWA SANGLI, Maharashtra, India - 416313.

Current status of SUFIAM WIND ENERGY 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 Names

Previous CINs

ZaubaCorp's company report for SUFIAM WIND ENERGY 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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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 SUFIAM WIND ENERGY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUFIAM WIND ENERGY
DIN Director Name Designation Appointment Date
06813680 DEEPAK BANSILAL DEVRAJ Whole-time director 2014-02-13
00163302 DAUJI LADDU CHATURVEDI Director 2008-03-27
Past Directors & Key Managerial Personnel of SUFIAM WIND ENERGY
DIN Director Name Designation Appointment Date Cessation
00164030 RAJESH KUMAR KANAIYALAL JOSHI Director - 2008-09-08
01136941 GOPAL DAS MAHESHWARI Director - 2014-02-18
01333921 PRADIP MUNDHRA Director - 2014-02-25
00163302 DAUJI LADDU CHATURVEDI Director - 2014-05-06
Other Directorships of RAJESH KUMAR KANAIYALAL JOSHI
Company Name CIN Designation Appointment Date Cessation
GAPCO ENTERPRISES LLP AAB-6057 Designated Partner 2013-06-26 Ongoing
DARWIN PLATFORM REFINERIES LIMITED U11100MH2012PLC235676 Director - 2013-06-03
DARWIN PLATFORM GOLD AND MINING LIMITED U14220MH2010PLC211255 Director - 2012-11-20
DARWIN PLATFORM DISTILLERIES AND BREWERIES LIMITED U15122MH2012PLC236910 Director - 2018-01-16
JAYRAJ PACKAGING PRIVATE LIMITED U21010MH2003PTC138781 Director - 2021-03-10
SAMARTH PACKAGING PRIVATE LIMITED U21015PN2001PTC016186 Director - 2009-01-31
DARWIN PLATFORM1 NEWS LIMITED U22222MH2012PLC231694 Director - 2018-01-16
SMS MERCHANDISE PRIVATE LIMITED U24246DL2006PTC146661 Director 2022-12-30 Ongoing
DARWIN PLATFORM INDUSTRIES LIMITED U27310MH2012PLC236055 Director - 2021-03-20
DARWIN PLATFORM AUTOMOBILES LIMITED U34200MH2012PLC235498 Director - 2018-01-16
JERAJ RENEWABLE ENERGY (OPC) PRIVATE LIMITED U35105MH2024OPC422783 Director 2024-04-02 Ongoing
DARWIN PLATFORM POWER LIMITED U40300MH2012PLC235674 Director - 2015-09-29
DARWIN PLATFORM INFRASTRUCTURE LIMITED U45400MH2010PLC211258 Director - 2013-04-24
DARWIN PLATFORM HOSPITALITY LIMITED U55101MH2012PLC235395 Director - 2018-01-16
DARWIN PLATFORM AIRLINES LIMITED U62100MH2012PLC231687 Director - 2018-08-06
DARWIN PLATFORM REALTY LIMITED U70100MH2012PLC235265 Director - 2015-09-30
DARWIN PLATFORM INFORMATION TECHNOLOGIES LIMITED U72300MH2012PLC235504 Director - 2018-01-16
DARWIN PLATFORM LOGISTICS LIMITED U74120MH2012PLC235420 Director - 2013-04-24
DARWIN PLATFORM MASS MEDIA LIMITED U74900MH2010PLC211374 Director - 2013-06-03
DARWIN PLATFORM HOLDINGS LIMITED U74999MH2010PLC201876 Director 2010-04-08 Ongoing
DARWIN PLATFORM PHARMACEUTICALS LIMITED U85191MH2012PLC235261 Director - 2018-01-16
Other Directorships of GOPAL DAS MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
TULSI EXTRUSIONS LIMITED L29120MH1994PLC081182 Director - 2013-09-30
FORTUNE TRADE HOUSE PRIVATE LIMITED U51101MH2013PTC248835 Director - 2014-06-27
Other Directorships of PRADIP MUNDHRA
Company Name CIN Designation Appointment Date Cessation
TULSI EXTRUSIONS LIMITED L29120MH1994PLC081182 Managing Director - 2014-09-03
Other Directorships of DEEPAK BANSILAL DEVRAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAUJI LADDU CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
BANAS FINANCE LTD L65910MH1983PLC030142 Additional Director - 2014-09-30
BANAS FINANCE LTD L65910MH1983PLC030142 Director - 2015-05-28
ARNAV CORPORATION LIMITED L74900MH1987PLC044592 Managing Director - 2014-08-13
STATUS PUBLICATIONS PVT LTD U22110MH1985PTC035122 Director 2003-08-21 Ongoing
SMS MERCHANDISE PRIVATE LIMITED U24246DL2006PTC146661 Additional Director - 2018-09-30
SMS MERCHANDISE PRIVATE LIMITED U24246DL2006PTC146661 Director - 2022-03-24
MUTTRA GRAH UDHYOG (OPC) PRIVATE LIMITED U47733UP2023OPC188177 Nominee 2023-08-29 Ongoing
SMS TRADE LINKS PRIVATE LIMITED U65910MH1995PTC085774 Director 1995-02-21 Ongoing
SURFACE FINANCE PRIVATE LIMITED U65920MH1995PTC086257 Additional Director - 2015-10-12
ARNAV CAPITAL LIMITED U74900MH2010PLC198766 Director 2018-06-25 Ongoing
ARNAV CAPITAL LIMITED U74900MH2010PLC198766 Director - 2013-11-01
JHANVI AGRO LIMITED U74999MH1995PLC094550 Director - 2011-11-14
BREWING VISION PRIVATE LIMITED U74999MH2016PTC280646 Director - 2019-10-01
ARNAV CRED CREDENCE (OPC) PRIVATE LIMITED U74999MH2022OPC394557 Director 2022-12-02 Ongoing

CIN Company Name Company Address
U42202PN2024PTC235752 SHIVGAYATRI POWERLINE PRIVATE LIMITED A/P WALWA 056,TAL WALWA DIST SANGLI,Valva,Sangli,Maharashtra,416313-India
U24239PN2006PTC021853 SIKAM CHEMICALS PRIVATE LIMITED AT/POST-WALWA (KOTBHAG),TAL-WALWA, DIST-SANGLI, PINCODE 416 313 , SANGLI, Maharashtra, India - 416313
U85300PN2022NPL209797 SHRIMAHALAXMI WOMEN WELFARE FOUNDATION C/O ASHOK BAJRANG MALI, 3157, ASHOK MALI, WALWA, SANGLI, WALWA,SANGLI,Sangli,Maharashtra,416313-India
U15311PN1991PTC063166 RAGHUNANDAN FLOUR MILLS PVT LTD A/P WALWA,TAL-WALWA,DIST-SANGALI , SANGLI, Maharashtra, India - 416313
U01611PN2024PTC229449 ROYALKISAN FARMER PRODUCER COMPANY LIMITED C/o. Jitendra Kakaso Bhos,A/p. Walwa, Tal- Walwa,,Walva,Sangli,Maharashtra,416313-India
U85300PN2022NPL213850 DR. NAGNATH ANNA NAYAKWADI GAURAV FOUNDATION C/O Shri. Adhikrao Davang, Ahir Galli, Malbhag, Walwa, Tal - Walwa , Sangli, Maharashtra, India - 416313
U01122PN2008PTC131973 WALWA KRUSHI AGRO PRIVATE LIMITED A/P: Walwa, Tal: Walwa Dist: Sangli , Walwa, Maharashtra, India - 416313
AAQ-1690 AMPHAL EXIM SOLUTION LLP WALWA DIST WALWA, DIST SANGLI SANGLI, Maharashtra, India - 416313
U85109PN2024NPL235299 KRUSHIRYTHM SIMPLIFY FOUNDATION C/O MOHAN MAHADEV PATIL,WALWA (56) ISLAMPUR ROAD,Valva,Sangli,Maharashtra,416313-India
ABC-5960 SHIVSWARAJYA INDUSTRIES LLP C/O TANAJI HINDURAO PAWAR, A/P SHIRGAON,TAL-WALWA,Valva,Sangli,Maharashtra,India-416313
U01100PN2022PTC214516 SHIRGAONKAR AGRO PRODUCER COMPANY LIMITED C/O BAJARANG H PAWAR, AT POST SHIRGAON TAL WALWA , SANGLI, Maharashtra, India - 416313
U24100PN2018PTC179099 MAITHILEE APPLIANCES TRADING PRIVATE LIMITED A/P-Walwa, Hutatmma Factory,Pot No 4402 Near Gov Hospital, Tal Walawa , SANGLI, Maharashtra, India - 416313
ACT-1190 UNIVERSAL RENEWABLE SOLAR LLP C/o. Appaso S Mahajan,501 Walwa Sangli,Valva,Sangli,Maharashtra,India-416313
U01500PN2023PTC220033 NAVRUCHI AGRO FARMERS PRODUCER COMPANY LIMITED C/O VANITA KRISHNA PATIL, 343/1, JUNEKHED,,WALWA, SANGLI,,Walva,Sangli,Maharashtra,416313-India
U52100PN2022PTC216843 SMARTHANCE MALL PRIVATE LIMITED C/O NARAYAN ANNA RAKATE, AT POST SURYAGAON TAL PALUS DIST SANGLI , SANGLI, Maharashtra, India - 416313
U01122PN2022PTC215037 PAWAR AGROCARE PRODUCER COMPANY LIMITED HOUSE NO-1303 A/P AIT. KH. TAL WALWA , SANGLI, Maharashtra, India - 416415
ACG-9260 RAJE BHOSALE ENTERPRISES LLP Walwa (56),Taluka- Walwa,Valva,Sangli,Maharashtra,India-416313
U01611PN2024PTC231823 SAMRUDDHI WALWA FARMER PRODUCER COMPANY LIMITED 10, PETH BHAG,Valva,Sangli,Maharashtra,416313-India
U46309PN2026PTC253430 AMAAYRA NEXUS PRIVATE LIMITED M.No.4598,,Karkhana Road,,Valva,Sangli,Maharashtra,416313-India
U46209PN2026PTC251775 VIMALANAND AGRO PRIVATE LIMITED 618 DUDH SANG,WALWA, PADAVALWA,Valva,Sangli,Maharashtra,416313-India
U01612PN2023OPC223289 GROW AGRONEER (OPC) PRIVATE LIMITED HNO 906 PO NAGTHANE,TAL TASGAON,Walva,Sangli,Maharashtra,416313-India
U01611PN2026PTC250226 SHRIPUSHP FARMER PRODUCER COMPANY LIMITED C/O Jinappa Magdum 6045,Magdum Malla Walwa,Valva,Sangli,Maharashtra,416313-India
U01111PN2022PTC210359 FARMHUB FARMER PRODUCER COMPANY LIMITED 2087 PETHBHAG ANANDI WADA 416313,SANGLI,Sangli,Maharashtra,416313-India
U63040PN2018PTC174736 VKM RENTNTRAVELL INDIA PRIVATE LIMITED C/O VISHWAJIT VILAS KHANDAGALE S/O VILAS PANDURANG KHANDAGALE A/P- WALWA, ASTHA , DISTRICT SANGLI, Maharashtra, India - 416313
U35105PN2025PTC241940 UNIVERSAL SOLAR PARK PRIVATE LIMITED 3140 APPASO MAHAJAN,WALAWA SANGLI WALAWA,Valva,Sangli,Maharashtra,416313-India
U01100PN2022PTC214589 BHUMATA SHETI VIKAS AGRO PRODUCER COMPANY LIMITED 113 Ahirwadi , Sangli, Maharashtra, India - 416313
U01100PN2020PTC191493 SANJAY SHINDE SARKAR AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED 996, THORAT GALLI NAGTHANE PALUS , SANGLI, Maharashtra, India - 416313
U24119MH1989PTC052176 AJAMER OXALIC ACID PVT LTD MUKKAM POST VALVA TALUKAVALVA, , DIST SANGLI, Maharashtra, India - 416313
U46909PN2025PTC249538 SRHAC WELLNESS PRIVATE LIMITED C/O NARAYAN A R POST,SURYAGAONTAL PALUS,Valva,Sangli,Maharashtra,416313-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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