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 HOME PRIVATE LIMITED
CIN: U45400MH2013PTC241582 As on: 2026-07-13
SUFI HOME PRIVATE LIMITED (CIN: U45400MH2013PTC241582) is a Private company incorporated on 01 Apr 2013. 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 HOME PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SUFI HOME PRIVATE LIMITED are ASMAT MOHD SOHAIL MERCHANT, and MOHAMMED SOHAIL MERCHANT.
SUFI HOME PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2013PTC241582 and its registration number is 241582. Users may contact SUFI HOME PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFI HOME PRIVATE LIMITED is ROOM NO B-1, 2nd FLOOR, ISMAIL BANK BLDG, 154, SVP ROAD , MUMBAI, Maharashtra, India - 400009.
Current status of SUFI HOME 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUFI HOME 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 HOME
Purchase full report of SUFI HOME
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 HOME 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 SUFI HOME
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06488391 | ASMAT MOHD SOHAIL MERCHANT | Director | 2013-04-01 |
| 06489240 | MOHAMMED SOHAIL MERCHANT | Director | 2013-04-01 |
Past Directors & Key Managerial Personnel of SUFI HOME
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASMAT MOHD SOHAIL MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED SOHAIL MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1999PTC119071 | MARUTI GRAIN DEALERS PRIVATE LIMITED | Room No.3, 1st Floor, Bldg No.12, Jawahar Mension, Keshvaji Naik Road, Masjid Bandar (West) , , Mumbai, Maharashtra, India - 400009 |
| U51909MH2022PTC385008 | COTS AND CUDDLES PRIVATE LIMITED | 78, FATEMA BLDG, 2ND FLOOR, ROOM NO. 3 SHAYADA MARG, S. V. P. ROAD, DONGRI,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U72200MH2008PTC187707 | SWAJAN INFOTEC PRIVATE LIMITED | ROOM NO. 11, 2ND FLOOR, CHANDARAMJI BLDG. 23/A, KESHAVJI NAIK ROAD,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAK-2728 | ADESHWAR FASHION LLP | Shop No 2,Grd Floor,B I T Block No 1,Navroji Hill Road,Sandhurst Road Mumbai, Maharashtra, India - 400009 |
| U99999MH1983PTC030238 | PAVLOLA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | B.I.T.BLDG.NO.1,SHOP NO.2, 11/E, NAVROJI HILL ROAD, SANDHURST ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U19115MH2016PTC272724 | ELEEZA FASHION PRIVATE LIMITED | BUILDING NO. 2, 2ND FLOOR, ROOM NO. 52 116, IMAMWADA ROAD , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2008PTC185694 | CHEMTEX TRADING PRIVATE LIMITED | KAMAL KHAN, BUILDING NO. 12, 1ST FLOOR ROOM NO. 7 & 8, MEMONWADA ROAD (IMAMWADA ) , MUMBAI, Maharashtra, India - 400009 |
| AAC-9237 | M.K. CONSTECH LLP | ROOM NO.09,1ST FLOOR PLOT NO-21,3 FATIMABAI (WAKIL) BUILDING21,NAWROJI HILL2ND ROAD MUMBAI, Maharashtra, India - 400009 |
| ACX-6008 | STREAMLINE BUILDERS & DEVELOPERS LLP | FLAT NO. 3, 1ST FLOOR, 72,SHUSHTARY BLDG JAIL ROAD,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACF-0588 | VOICECRAFT 09 LLP | Room No 23, 1st Floor,,Amir Bldg,Navroji HIll Rd,Mumbai,Mumbai,Maharashtra,India-400009 |
| U64100MH2000PTC124513 | INDEX EXPRESS SYSTEMS PRIVATE LIMITED | ROOM NO-10, 2ND FLOOR, RAWAL BLDG, 181/183 SAMUEL STREET, , MUMBAI, Maharashtra, India - 400009 |
| AAA-1390 | JASH MERCANTILE LLP | KAPADIA CHAMBERS, ROOM NO 20, 2ND FLOOR, 51/ DEVJI RATANSHI ROAD, MASJID EAST MUMBAI, Maharashtra, India - 400009 |
| AAU-3472 | KARA VIYAD LLP | Room No 103, 1st Floor, Sahyadri Niwas Building, Dr Maheshwari Road, Noorbaug, Dongri Mumbai, Maharashtra, India - 400009 |
| U61200MH2014PTC254710 | ABHAY SHIPPING PRIVATE LIMITED | ROOM NO. 45, 2ND FLOOR, CHATRABHUH KHETSHI SANT TUKARAM ROAD,MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U55101MH2021PTC365603 | VARAI VILLAS PRIVATE LIMITED | ROOM NO. 40, FLOOR 1, CHINAWALA BUILDING NAWROJI HILL 7TH ROAD, DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U64120MH2004PTC145836 | SHREE GANESH COURIER SERVICES PRIVATE LIMITED | ROOM NO. 2, 1ST FLOOR, AMBIKA TERRACE, CARNAC ROAD, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAC-3418 | AL-YUSRA DEVELOPERS LLP | Room No.09 1st Floor Fatimabai (Wakil) Building Nawroji Hill Road 21, Dongri Chinchbunder, MUMBAI, Maharashtra, India - 400009 |
| U51109MH2009PTC193023 | EASY MULTITRADE PRIVATE LIMITED | 167/169, KASHMIRI MANZIL, ROOM NO. 70, 2ND FLOOR, J. B SHAH MARG, DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2013PTC239226 | ADARSH UJWALA CORPORATION PRIVATE LIMITED | ROOM NO. 6, 1ST FLOOR, CHANDULAL KATHAWALA BLDG 11 KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009 |
| U74300MH2012PTC230665 | ADARSH PROGRESSIVE MEDIA PRIVATE LIMITED | ROOM NO. 6, 1ST FLOOR, CHANDULAL KATHAWALA BLDG 11 KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016OPC283925 | TYPING VENTURES PRIVATE LIMITED (OPC) | 04,FLOOR-1ST, 45 B, JAN MOHAMMAD BLDG, P DMELLO ROAD, CARNAC BUNDER, CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009 |
| U60300MH2018PTC317539 | PIRKON WAREHOUSING PRIVATE LIMITED | 124, Floor-1, Plot No-45, Kashiram Jamnadas Bldg P.D. Mello Road, Carnac Bunder, Chinchbu nder. , Mumbai, Maharashtra, India - 400009 |
| U65190MH1995PTC090778 | COYOTE FINANCE PRIVATE LIMITED | B I T BLDG NO 1SHOP NO 1 11/E NAVROJI HILL RD , MUMBAI, Maharashtra, India - 400009 |
| U17120MH2011PTC222518 | ARMAAN TEXTILES PRIVATE LIMITED | Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 1,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009 |
| U63012MH2011PTC219523 | HARSHADA MARITIME AGENCIES PRIVATE LIMITED | Room No 24,B.I.T. Chawl No.4 Navroji hill road no. 11, Chinchbandar , Dongri , Mumbai, Maharashtra, India - 400009 |
| U74999MH2023FTC397084 | HARTWELL INTERNATIONAL SOLUTIONS PRIVATE LIMITED | 23, Pinto House, 2nd Floor, Room No. 9/10, 2nd Balu Changu Patil Marg, 2nd Umerkhadi, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U32111MH2024PTC431274 | GINAYA IMPEX PRIVATE LIMITED | OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U99999MH1972PTC015977 | JAI DURGA STEEL INDUSTRIES PRIVATE LIMITED | LATIF HOUSE, 2ND FLOOR, ROOM NO.33, S.T.ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U29305MH2018PTC317693 | AECONE CONSUMER CARE PRIVATE LIMITED | SHOP NO. 154, 1ST FLOOR ASHOKA SHOPPING COMPLEX L T ROAD FORT , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.