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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
SUFAL ENTERPRISES PVT.LTD.
CIN: U51101RJ1984PTC003079
SUFAL ENTERPRISES PVT.LTD. (CIN: U51101RJ1984PTC003079) is a Private company incorporated on 07 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUFAL ENTERPRISES PVT.LTD.'s Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SUFAL ENTERPRISES PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SUFAL ENTERPRISES PVT.LTD. are KAMAL CHAUDHARY, MANOJ KUMAR JAIN, and SANTOSH CHAUDHARY.
SUFAL ENTERPRISES PVT.LTD.'s Corporate Identification Number (CIN) is U51101RJ1984PTC003079 and its registration number is 3079. Users may contact SUFAL ENTERPRISES PVT.LTD. on its Email address - [email protected]. Registered address of SUFAL ENTERPRISES PVT.LTD. is SHOPPING COMPLEX,KAMALAPPARTMENT 1ST ADJOINING RAM- MANDIR,BANIPARK,JAIPU R , MANDIR,BANIPARK,JAIPUR, Rajasthan, India - 000000.
Current status of SUFAL ENTERPRISES PVT.LTD. 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 SUFAL ENTERPRISES . 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 SUFAL ENTERPRISES .
Purchase full report of SUFAL ENTERPRISES .
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 SUFAL ENTERPRISES . 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 SUFAL ENTERPRISES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00792916 | KAMAL CHAUDHARY | Director | 1997-03-27 |
| 00782241 | MANOJ KUMAR JAIN | Additional Director | 2019-03-15 |
| 00791539 | SANTOSH CHAUDHARY | Director | 1988-03-22 |
Past Directors & Key Managerial Personnel of SUFAL ENTERPRISES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL CHAUDHARY
Other Directorships of MANOJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHVNATH RETAILS LLP | AAG-8541 | Designated Partner | 2016-07-05 | Ongoing |
| SHRUTI CONSTRUCTIONS PRIVATE LIMITED | U45201RJ1987PTC004209 | Additional Director | - | 2019-09-27 |
| SHRUTI CONSTRUCTIONS PRIVATE LIMITED | U45201RJ1987PTC004209 | Director | 2019-09-27 | Ongoing |
| SUNER CONSTRUCTIONS PRIVATE LIMITED | U45201RJ1988PTC004552 | Additional Director | - | 2019-09-27 |
| SUNER CONSTRUCTIONS PRIVATE LIMITED | U45201RJ1988PTC004552 | Director | 2019-09-27 | Ongoing |
| SUMANGALAM BUILDERS PVT LTD | U45201RJ1988PTC004553 | Additional Director | - | 2019-09-27 |
| SUMANGALAM BUILDERS PVT LTD | U45201RJ1988PTC004553 | Director | 2019-09-27 | Ongoing |
| QUTAB APARTMENTS PRIVATE LIMITED | U74899DL1979PTC009718 | Director | - | 2016-05-15 |
| SUKRITYA ENTERPRISES PRIVATE LIMITED | U74999DL2016PTC306333 | Director | 2016-09-23 | Ongoing |
Other Directorships of SANTOSH CHAUDHARY
| CIN | Company Name | Company Address |
|---|---|---|
| U14102RJ1990PLC005383 | SURYA STONE AND GRANITO LTD. | C-3/A-3,SAWAI JAI SINGH HIGHWAY,BANIPARK,JAIPUR. Y,BANIPARK,JAIPUR. , Y,BANIPARK,JAIPUR., Rajasthan, India - 000000 |
| U22122RJ1996PTC011520 | PURUSHOTTAM PUBLICATION PVT LTD | A-1\402-A, KAMMAL APARTMENTNEAR RAM MANDIR BANI PARK, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U31102RJ1990PTC005677 | SURAJ TRANSFORMERS AND ELECTRICAL PVT LT D | 404/D-1, KAMAL APTS. NEAR RAM MANDIR , JAIPUR, Rajasthan, India - 000000 |
| U15142RJ1995PLC009978 | ENAR GLOBAL LTD | D-II\201, KAMAL APARTMENT,RAM MANDIR, BANI PARK, , JAIPUR, Rajasthan, India - 000000 |
| U70101RJ1993PTC007189 | RUCHIRA PROPERTIES PRIVATE LIMITED | 5, MOTI BHAWAN, NEAR DRM OFFICE STATION RAM MANDIR , JAIPUR, Rajasthan, India - 000000 |
| U45201RJ2005PTC020639 | SANWARIYA BUILDCON PRIVATE LIMITED | A-14,RAM NAGAR,NEAR RADHA KRISHNA MANDIR, HAWA SADAK, , JAIPUR, Rajasthan, India - 000000 |
| U67200RJ2004PTC019865 | SUNRISE ULTIMATE INSURANCE SOLUTION PRIV ATE LIMITED | C-27, LAL LEATTU SHOPPING CENTER, NEAR LAXMI MANDIR CINEMA, , JAIPUR, Rajasthan, India - 000000 |
| U17115RJ2005PTC020155 | DIVYA TEX-PRINT PRIVATE LIMITED | B-11-303,KAMAL APPARTMENTS 1,NEAR RAM MANDIR, BANI PARK, , JAIPUR, Rajasthan, India - 000000 |
| U65910RJ1995PTC010139 | SIDHARTH COMPUTER LEASING COMANY PVT LTD | A-2, MATHUR VAISHYA NAGAR,NEAR RAM MANDIR SITA BARI, TONK ROAD, , JAIPUR., Rajasthan, India - 000000 |
| U63040RJ1993PTC007545 | GOOD LUCK TOURS PVT. LTD | 149,SINDHI COLONY,BANIPARK,JAIPUR JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U15142RJ1992PTC006618 | AGRASEN SOLVEX PVT. LTD. | B-6, SHRI GANGA MANDIR,STATION ROAD, JAIPUR. Jaipur , Jaipur, Rajasthan, India - 000000 |
| U52190RJ2003PTC018121 | RELEXLIFE MARKETING PRIVATE LIMITED | 203-204, SANJAY TOWER,N07 NEAR LAXMI MANDIR CINEMA, TONK ROAD, , JAIPUR, RAJASTHAN., Rajasthan, India - 000000 |
| U63022RJ1984PTC003088 | NEW RAJ SERVICES PVT.LTD. | GANGA MATA KA MANDIR,OPP.JANANA HOSPITASL,JAIPUR OPP.JANANA HOSPITASL,JAIPUR , OPP.JANANA HOSPITASL,JAIPUR, Rajasthan, India - 000000 |
| U26943RJ1990PTC005648 | DHANBAD CEMENTS PVT LTD | 9-UGAM PATH BANIPARK JAIPURRAJASTHAN. Jaipur , Jaipur, Rajasthan, India - 000000 |
| U52190RJ2006PTC022269 | KRISHAN KRIPA SALES PRIVATE LIMITED | D 33 SARASWATI MARG BANIPARK JAIPUR , PARK JAIPUR, Rajasthan, India - 000000 |
| U01409RJ2001PTC017021 | HITESHI HERBOTECH PRIVATE LIMITED | 79/115, SHIPRA PATH, MANSAROVAR, JAIPUR. R, JAIPUR. , R JAIPUR, Rajasthan, India - 000000 |
| U45201RJ2000PTC016608 | GARG BUILDCON PRIVATE LIMITED | 55D-II, NEAR JALEBICHOWK, MANDIR GOVIND DEV JI RO AD, JAIPUR. , AD, JAIPUR., Rajasthan, India - 000000 |
| U51432RJ1995PTC009356 | RANWAKA TRADING COMPANY PRIVATE LIMITED | 23\7, NEAR DIGAMBER JAIN MAINDR THOLIAN, SANGANER JAIPUR R THOLIAN, SANGANER, JAIPUR , R THOLIAN, SANGANER, JAIPUR, Rajasthan, India - 000000 |
| U55101RJ1995PLC009540 | SARISKA CLUB AND RESORTS LIMITED | KM. 14, TONK ROAD, PRATAP NAGAR, HOUSING BOARD JAIPUR R, HOUSING BOARD, JAIPUR , R, HOUSING BOARD, JAIPUR, Rajasthan, India - 000000 |
| U14101RJ1995PTC009634 | PANSARI METACHEM PVT LTD | A-22 WHITE TOWER, SUBHASHNAGAR SHOPPING CENTRE JAIPUR NAGAR SHOPPING CENTRE, JAIPUR , NAGAR SHOPPING CENTRE, JAIPUR, Rajasthan, India - 000000 |
| U14101RJ1995PTC009717 | PANSARI MINERALS DEVELOPMENT (COMPANY)PVT LTD | A-22, WHITE TOWER, SUBHASHNAGAR SHOPPING CENTRE JAIPUR NAGAR SHOPPING CENTRE, JAIPUR , NAGAR SHOPPING CENTRE, JAIPUR, Rajasthan, India - 000000 |
| U01122RJ2003PTC018268 | PARAS PRECISION ORGANIC FARMING PRIVATE LIMITED | T-9, JEEVAN VIHAR COMPLEX,NEW COLONY,PANCH BATI, JAIPUR,RAJASTHAN. , JAIPUR,RAJASTHAN., Rajasthan, India - 000000 |
| U67120RJ1974PTC001552 | KHURANA SAVINGS AND GENERAL FINANCE PRIV ATE LIMITED | ROOPJEE-KA-MANDIR, CHHOTICHAUPER, , JAIPUR, Rajasthan, India - 000000 |
| U92411RJ1970NPL001282 | MOONLIGHT CLUB LTD | BADARANJI-KA-MANDIR, CHANDPOLBAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U24119RJ1993PTC007324 | ZENITH ORGANICS PVT. LTD | KE-7,KABIR MARG, BANIPARK, , JAIPUR, Rajasthan, India - 000000 |
| U14101RJ1990PTC005401 | D.K. MINERALS PRIVATE LIMITED | H-43, TAGORE PATH, BANIPARK , JAIPUR, Rajasthan, India - 000000 |
| U14102RJ1993PTC007295 | SUNMATI GRANITE PVT. LTD | E-6, SHANKAR PATH, BANIPARK, , JAIPUR, Rajasthan, India - 000000 |
| U14102RJ1995PTC010994 | HARI OM GRANITES PRIVATE LIMITED | H-76, JHAKESHWAR MARG, BANIPARK, , JAIPUR, Rajasthan, India - 000000 |
| U14219RJ1992PTC006768 | SHIVA PRATISTHAN PRIVATE LIMITED | A-13,SHIV MARG, BANIPARK, , JAIPUR, Rajasthan, India - 000000 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.