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 CONSTRUCTIONS PRIVATE LIMITED
CIN: U45201MH2014PTC253993 As on: 2026-07-13
SUFI CONSTRUCTIONS PRIVATE LIMITED (CIN: U45201MH2014PTC253993) is a Private company incorporated on 08 Mar 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 CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUFI CONSTRUCTIONS PRIVATE LIMITED are MOHAMMED NAIM ANSARI, and RESHMA NAIM ANSARI.
SUFI CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2014PTC253993 and its registration number is 253993. Users may contact SUFI CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFI CONSTRUCTIONS PRIVATE LIMITED is SHOP NO 03, PLOT NO 53 SHELTER PLAZA, SECTOR 50, NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of SUFI CONSTRUCTIONS 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 CONSTRUCTIONS 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 CONSTRUCTIONS
Purchase full report of SUFI CONSTRUCTIONS
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 CONSTRUCTIONS 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
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Current Directors & Key Managerial Personnel of SUFI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06785511 | MOHAMMED NAIM ANSARI | Director | 2014-03-08 |
| 06785513 | RESHMA NAIM ANSARI | Director | 2014-03-08 |
Past Directors & Key Managerial Personnel of SUFI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED NAIM ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RESHMA NAIM ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2014PTC256192 | S RAJ BUILDCON PRIVATE LIMITED | SHOP NO 03, PLOT NO 53, SHELTER PLAZA SECTOR 50, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2016PTC282747 | NAMR INFOTECH PRIVATE LIMITED | Shop No. 09, Plot No. 53 Shelter Plaza Sector – 50, Nerul, Navi Mumbai , Mumbai, Maharashtra, India - 400706 |
| U74900MH2014PTC259670 | EHEALTHWORKS BIZ PRIVATE LIMITED | SHOP NO. 12, PLOT NO. 53, NEELKANTH PLAZA SECTOR 40, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-2672 | FORTUNE ENGINEERING TECHNOLOGIES LLP | Shop no-13, Plot no-120, Sector-50, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC301425 | SUVARN CASHEWWALA PRIVATE LIMITED | Shop No. 2 Plot No. 54A Sector 50, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U70109MH2021PTC361416 | GRIFFON DYNAMIC SOLUTIONS PRIVATE LIMITED | Shop No. 2, Plot No. 50, Sector 50, Nerul , NaviMumbai, Maharashtra, India - 400706 |
| U92490MH2019NPL328937 | LITTLE ORKID FOUNDATION | Sri Nidhi CHS Ltd, Shop No.4, 5 & 6 Plot No. 4 Sector -50, Nerul, 400706 , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC283407 | HRF KINGSTAR LUBRICANTS PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, SHREEJI DHAM CHS LTD PLOT NO.18 AND 19, SECTOR-50, NERUL, NAV I MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC305498 | ANDURON REMEDIALS PRIVATE LIMITED | SHOP NO.F-11, PLOT NO 10/11, SECTOR NO 4 , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAE-9023 | HUMRA PACIFIC INFRA PROJECTS LLP | Shop No-31, Plot No-50, Sector-40,Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U45400MH2013PTC240070 | NAVALE BUILDCON PRIVATE LIMITED | SHOP NO.6,PLOT NO.53, SECTOR-40,NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC291515 | TEJAS ONE ROOF DREAM HOME PRIVATE LIMITED | SHOP NO-06, PLOT NO- 07 SECTOR-50, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-3695 | REAL MIGHT AGENCIES LLP | SHOP NO. 7, PLOT NO. 37,44,45, SECTOR 50 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAK-7864 | C BORNE SERVICES LLP | PLOT NO.87, 87A SHOP NO.10, SECTOR 50, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2011PTC212586 | HIGH POINT ADVISORY SERVICES PRIVATE LIMITED | SHOP NO. 2, ADINATH CHS, PLOT NO. 111, SECTOR 50, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2014PTC260078 | SARVESHA ENTERTAINMENT PRIVATE LIMITED | SHELTER ARCADE,SHOP NO 23,PLOT NO 26 SECTOR 42,NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29219MH2014PTC259552 | CONTROLS AND PROCESS AUTOMATION SOLUTIONS PRIVATE LIMITED | Shop No. 5, Vishal Pride, Plot No. 59, Sector 50 Seawoods, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAV-4247 | DAL BAL SECURITY LLP | Shop no.1, Plot no. 38,42/43, Sector 50, Bhumika Avenue Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAY-4253 | ERDAMOR REALTY LLP | Shop No.2, Shalom CHS Ltd, Plot No. 85 Sector 50E, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAL-8354 | AMAR TEXTILES AND GARMENTS LLP | SHOP NO.4, SHALOM CHS., PLOT NO.85 SECTOR-50E, SEAWOODS, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-3006 | SAHAJANAND LIFESPACES LLP | SHOP NO.47, SHELTER ARCADE, PLOT NO.26 SECTOR-42, SEAWOODS (W), NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC282413 | MAIN COURSE ENTERPRISES PRIVATE LIMITED | SHOP NO.03, PLOT NO 07, NAVDURGA CHS, SECTOR-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC295779 | WHITE HORSE AGENCY PRIVATE LIMITED | Shop No. 2 & 3, Plot No. 113A Sector 50, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U23209MH2006PLC165783 | HIND JATROPHA BIO-FUEL LIMITED | RUDRA COMPLEX, SHOP NO.1, PLOT NO. 128,SECTOR 50, SEW WOOD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2013PTC246951 | SYNVEN SHREE LIFE SCIENCES PRIVATE LIMITED | Shop No 301, Tulsi Angan Appt., Plot No.110, Sector 50 (New), Nerul (W), , Navi Mumbai, Maharashtra, India - 400706 |
| U85100MH2019PTC324117 | ACCUSPRING HEALTHCARE PRIVATE LIMITED | SHOP NO. 03, PLOT NO. 7, LAXMI HSG SOC SECTOR 42, SEAWOODS W, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2011PTC213480 | GEM AIRCON PRIVATE LIMITED | SHOP NO - 26, SHELTER ARCADE PLOT NO-26, SECTOR-42, SEAWOODS, NERUL ( WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-6911 | REVAMP CREATIONS LLP | SHOP NO.1, GROUND FLOOR, PLOT NO. 105/B, SECTOR 50 VARAD VI NAYAK CHS LTD, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAC-0643 | VARAD HOMES LLP | Shelter Arcade Co.op. Hsg.Soc.Ltd., Shop No. 43, Plot No. 26, Sector 42, Nerul(West), Navi Mumbai, Maharashtra, India - 400706 |
| 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.
| 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.
| 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.
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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.