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      SUFI INTERNATIONAL PRIVATE LIMITED

      CIN: U52399GJ2011PTC067412 As on: 2026-07-13
      Purchase Report

      SUFI INTERNATIONAL PRIVATE LIMITED (CIN: U52399GJ2011PTC067412) is a Private company incorporated on 11 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      SUFI INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUFI INTERNATIONAL PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of SUFI INTERNATIONAL PRIVATE LIMITED are MOHAMEDFARUK ZIKARBHAI MEMON, and JULFIKARALI MASHUKALI RAJPUT.

      SUFI INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399GJ2011PTC067412 and its registration number is 67412. Users may contact SUFI INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFI INTERNATIONAL PRIVATE LIMITED is S.NO -1510, LAKE VIEW APPRTMENT NR.MARJAN RESIDENCY, VATVA CANAL ROAD, V ATVA , AHMEDABAD, Gujarat, India - 382440.

      Current status of SUFI INTERNATIONAL PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for SUFI INTERNATIONAL 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 Report

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      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 INTERNATIONAL

      Purchase full report of SUFI INTERNATIONAL

      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 INTERNATIONAL 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 INTERNATIONAL
      DIN Director Name Designation Appointment Date
      03294041 MOHAMEDFARUK ZIKARBHAI MEMON Director 2011-10-11
      05341917 JULFIKARALI MASHUKALI RAJPUT Director 2020-12-31
      Past Directors & Key Managerial Personnel of SUFI INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00544028 MANISH GIRDHARILAL ASAWA Additional Director - 2014-09-27
      00544028 MANISH GIRDHARILAL ASAWA Director - 2017-03-22
      01194120 SHAFIQAHMED SHAIKH Additional Director - 2017-09-28
      01194120 SHAFIQAHMED SHAIKH Director - 2020-08-26
      03631969 MOHAMEDVASIM ZIKARBHAI MEMON Director - 2015-07-25
      05339666 KISHOR BALUBHAI VATALIYA Additional Director - 2014-09-27
      05339666 KISHOR BALUBHAI VATALIYA Director - 2014-10-10
      05341917 JULFIKARALI MASHUKALI RAJPUT Additional Director - 2020-12-31
      Other Directorships of MANISH GIRDHARILAL ASAWA
      Company Name CIN Designation Appointment Date Cessation
      SKYNET REALITY LLP AAE-8186 Designated Partner 2016-02-18 Ongoing
      SHRI ASTER SILICATES LIMITED L01403GJ1996PLC030581 Additional Director - 2010-06-23
      SHRI ASTER SILICATES LIMITED L01403GJ1996PLC030581 Director - 2012-05-17
      MIRACLES AGRIGREEN SOLUTIONS PRIVATE LIMITED U01611GJ2023PTC145451 Director 2023-10-14 Ongoing
      GREEN PANORAMA PRIVATE LIMITED U24129GJ2006PTC049296 Director - 2009-09-09
      MIRACLE MORINGA AND SUSTAINABLE AGRICULTURE LIMITED U40107GJ2010PLC062303 Additional Director - 2011-12-30
      MIRACLE MORINGA AND SUSTAINABLE AGRICULTURE LIMITED U40107GJ2010PLC062303 Director - 2015-02-18
      ASTER BIOWASTE ENERTEQ PRIVATE LIMITED U40107GJ2010PTC062302 Director 2013-03-25 Ongoing
      Other Directorships of SHAFIQAHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-10
      FINER SURFACES PRIVATE LIMITED U26940GJ2014PTC080924 Director 2014-09-26 Ongoing
      EXCELLENCE OUTSOURCING PRIVATE LIMITED U30007GJ2004PTC044802 Director 2004-09-24 Ongoing
      SKY-HEIGHTS INFRA SPACE PRIVATE LIMITED U45200GJ2010PTC062998 Director 2010-11-22 Ongoing
      LEVEL SEVEN REALTY SERVICES PRIVATE LIMITED U45201GJ2009PTC057969 Director 2009-09-03 Ongoing
      FOOGART PRIVATE LIMITED U74999GJ2016PTC092449 Director 2016-06-14 Ongoing
      Other Directorships of MOHAMEDFARUK ZIKARBHAI MEMON
      Company Name CIN Designation Appointment Date Cessation
      SKYNET REALITY LLP AAE-8186 Designated Partner 2015-09-28 Ongoing
      OCEANKING TEXFAB PRIVATE LIMITED U17120GJ2013PTC074903 Director - 2013-06-12
      SKY-HEIGHTS INFRA SPACE PRIVATE LIMITED U45200GJ2010PTC062998 Additional Director - 2015-09-30
      SKY-HEIGHTS INFRA SPACE PRIVATE LIMITED U45200GJ2010PTC062998 Director 2015-09-30 Ongoing
      SKY-HEIGHTS INFRA SPACE PRIVATE LIMITED U45200GJ2010PTC062998 Director - 2015-07-24
      ALTAIR INFRASPACE PRIVATE LIMITED U45200GJ2011PTC065878 Director - 2016-06-30
      AJMERI INFRASTRUCTURE PRIVATE LIMITED U45203GJ2013PTC077204 Director - 2018-03-01
      WARP & WEFT ENTERPRISES PRIVATE LIMITED U74110MH2013PTC242166 Additional Director 2019-01-08 Ongoing
      Other Directorships of MOHAMEDVASIM ZIKARBHAI MEMON
      Company Name CIN Designation Appointment Date Cessation
      OCEANKING TEXFAB PRIVATE LIMITED U17120GJ2013PTC074903 Director 2013-06-06 Ongoing
      SKY-HEIGHTS INFRA SPACE PRIVATE LIMITED U45200GJ2010PTC062998 Additional Director - 2011-12-09
      SKY-HEIGHTS INFRA SPACE PRIVATE LIMITED U45200GJ2010PTC062998 Director - 2015-07-24
      Other Directorships of KISHOR BALUBHAI VATALIYA
      Company Name CIN Designation Appointment Date Cessation
      SMAHORT GROW LLP ACB-8322 Designated Partner 2023-07-03 Ongoing
      KENT AGRO PRODUCTS PRIVATE LIMITED U01401GJ2011PTC067943 Director 2012-08-16 Ongoing
      SHREE PUSHKAR FARMTECH SOLUTION PRIVATE LIMITED U01403GJ2012PTC071778 Director 2012-08-30 Ongoing
      PHENOMATRICAL PROCON PRIVATE LIMITED U74999GJ2018PTC102745 Director 2018-06-07 Ongoing
      Other Directorships of JULFIKARALI MASHUKALI RAJPUT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U94990GJ2025NPL166097 MARJANHEIGHTS OWNERS SERVICE ASSOCIATION Sur-690/3 MarjanVilla B/S,MarjanResidency CanalRoad,Daskroi,Ahmedabad,Gujarat,382440-India
      AAS-6006 WADLIES INDIA LLP NO.41. S.NO.1225/1226. F.P.60. T. AKSHAR RESIDENCY B/H.VIDHYA SARIT SCHOOL DERIYA ROAD. VATVA, Ahmedabad, Gujarat, India - 382440
      AAP-8143 RAINARTS DIGITAL LLP 53 F,S NO 57,FP 9,TPS 128,OM SHANTI BUMGLOWS & ROW HOUSE, NR. ADARSH FARM, VATVA GAMDI ROAD,VATVA, Ahmedabad, Gujarat, India - 382440
      U74999GJ2018PTC104181 DUST TO SHINE RESOURCE SUPPLY PRIVATE LIMITED B-1-23,S.NO-58,TPSNO-128,OmShantiBunglows&RowHouse NrAdarshFarm,ShiddhantRowHouseVatvaGamdi Road,Vatva , Ahmedabad, Gujarat, India - 382440
      U27100GJ2006PTC047814 SAINATH TECHNO CAST PRIVATE LIMITED PLOT NO.A/12 BHARAT SMALL INDUSTRIAL ESTATE B/H GUJARAT OFFSET VATVA CROSSING ROAD V ATVA , AHMEDABAD, Gujarat, India - 382440
      U31909GJ2016PTC094298 HAMPS ENERGY PRIVATE LIMITED 206, Block-B, S. No. 580, FP-59/2, TPS Samyak Residency, Nr. Shalin Hights, Vatva, , Ahmedabad, Gujarat, India - 382440
      U74999GJ2018PTC103372 MOULSHRI MEDICARE PRIVATE LIMITED 16, OM SHANTI NAGAR, S.NO. 1139 B/S SAVITANAGAR, LEHRI FARM ROAD VATVA , AHMEDABAD, Gujarat, India - 382440
      AAU-5731 WEBOMETRY LABS LLP NO.406, A/2 LUV, AYODHYA APARTMENT, NEW VATVA GAMDI ROAD, NR.PATEL RICE MILL, VATVA, AHMEDABAD, Gujarat, India - 382440
      AAR-5278 CRAFTWIZ FURNITURE LLP SHED NO18,S.NO921,TPS87,NEELKANTH INDUSTRAIL PARK AMBICATUBEMILLCOMPOUND,NR.VATVA GIDC OVERBRIDGEVAT AHMEDABAD, Gujarat, India - 382440
      ACJ-4330 ESPORTALEON VENTURES LLP TF Office No. 315, Paarijat Business Center,,Opp. Paarijat Vishwas, Nr. SP Ring Road, New Vatva, Gamdi Road,Daskroi,Ahmedabad,Gujarat,India-382440
      U45203GJ2013PLC077450 SAMADHAN PROCON LIMITED Shop no.56, S/F. P. No.-1606, Rudraksh Comm. Centre, GIDC Phase-3, Jasodanagar Road, Vatva, , Ahmedabad, Gujarat, India - 382440
      U17110GJ2008PTC052674 HONEST PRINT CARE PRIVATE LIMITED SHHOP NO.1, 1ST FLOOR, GREEN PARK, B/S GOLDEN PARK OPP. BIBI TALAV, VATVA CROSS ROAD, VATVA , AHMEDABAD, Gujarat, India - 382440
      ACF-9377 STRAPO INDIA LLP SHED NO-5, S.No-921, 25/2/2 26/2/2, AMBICA INDUSTRAIL E,NR. VATVA RAILWAY OVER BRIDGE,Daskroi,Ahmedabad,Gujarat,India-382440
      U72200GJ2013PTC076408 KECIOUS MICROTECH PRIVATE LIMITED SHOP NO. 64/65, S/F. P. NO. 1606, RUDRAKSH COMM CENTRE, GIDC PHASE - 3, JASODANAGAR ROAD , VATVA , AHMEDABAD, Gujarat, India - 382440
      AAN-8964 PUBLIC LAW SOLUTIONS LLP B-1-23, S.NO.-58, TPS NO.-129 OM SHANTI BUNGLOWS & ROW HOUSE, NR ADARSH FARM, SHIDDHANT ROW HOU VATVA AHMEDABAD, Gujarat, India - 382440
      ACK-6500 AIROVENT ENGINEERING LLP 46, plot no 27/1, TPS 87, S.no.1030,1037 to 1043, 1046, 1568,6, Platinum Industries Park,S.L.M. Mill, Vatva Railway station, Vatva,Daskroi,Ahmedabad,Gujarat,India-382440
      U88900GJ2026NPL171923 KOHINOOR MICRO SERVICES FOUNDATION 26,Ujama Row House, S.no.,Nr Rehamat Nagar, Vatva,,Daskroi,Ahmedabad,Gujarat,382440-India
      ACM-5704 SAMARY ORGANIC LANDSCAPING SERVICE LLP B 203 YASH FLORA,NR VALLABH PARK SOCIETY VATVA CANAL ROAD,Daskroi,Ahmedabad,Gujarat,India-382440
      AAK-6563 GLOBETISE TECHNOMATICS LLP 505-B, PRATHAM RESIDENCY, NR KARNAVATI APARTMENT-1 CANAL R, VATVA, NAROL ASLALI HIGHWAY, Ahmedabad, Gujarat, India - 382440
      U74999GJ2018PTC101225 JEMOND ANTICOR PRIVATE LIMITED 40,41, S. NO. 571,,43, AMBA ESTATE NR. VINZOL BUS STP, MAHEMDAVAD HIGHWAY VATVA , AHMEDABAD, Gujarat, India - 382440
      U72200GJ2013PTC077318 INDUSTROMATION CONTROLS PRIVATE LIMITED SHED NO.118, PLATINUM INDUSTRIAL PARK-I,S.L.M.MILL COMPOUND, NR. VATVA RAILWAY STATION, VAT VA, , AHMEDABAD, Gujarat, India - 382440
      AAL-7868 KRISHMAN PHARMACEUTICALS LLP 36, PLOT NO 27/1 TPS 87, S. NO 1030,1037 TO 1043, 1046,1568, 6 PLATINUM IND. PARK S.L.M MILL, VATVA AHMEDABAD, Gujarat, India - 382440
      U26301GJ2023PLC139120 NBUZZ AVL LIMITED Shed No. 77, Raghuvir Industrial Estate-3,Nr. Vatva Railway Station, Vatva,Daskroi,Ahmedabad,Gujarat,382440-India
      AAT-1832 REDIX PUMPS LLP Shed no 24, Ambica Industrial Estate Nr Vatva Railway Over Bridge, Vatva Ahmedabad, Gujarat, India - 382440
      AAU-5769 RAPID INDUSTRIAL MANAGEMENT SERVICES LLP D/104,GOKUL RESIDENCY,NR.RANCHHOD NAGAR, OPP.UCHAJIVAN SOCIETY,NR.BACHUBHAI,VATVA AHMEDABAD, Gujarat, India - 382440
      U74900GJ2009PTC058327 RADIANT TRACTION PRIVATE LIMITED 36/2, SUR NO. 156, HANUMAN NAGAR,,OPP. SHAH TEXTILE, F ROAD, GIDC, VATVA ROAD,,Daskroi,Ahmedabad,Gujarat,382440-India
      U24230GJ2010PTC061484 STARTOS HEALTHCARE PRIVATE LIMITED SHED NO. C-51, SHIV INDUSTRIAL PARK, AMBICA MILL COMPOUND, NR. VATVA OVERBRID GE, VATVA , AHMEDABAD, Gujarat, India - 382440
      U34300GJ2022PTC132917 NEATEK STAMPINGS AND PRESSINGS PRIVATE LIMITED SHED K-154, RAGHUVIR INDUSTRIAL ESTATE-3, NR.VATVA RAILWAY STATION,S.L.M. MILL COMPOUND, VATVA,Daskroi,Ahmedabad,Gujarat,382440-India
      AAW-8483 TOS SEASONING LLP BUNGLOW NO.23, 1439/3,346/3245/12 AVALON PARK, OPP.WATER TANK, VATVA GAMDI ROAD, NAVA VATVA, AHMEDABAD, Gujarat, India - 382440
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      100054286 2016-10-06 2018-01-24 - 25,000,000.00 IDBI Bank Limited
      100160008 2017-08-31 - - 10,000,000.00 INDUSIND BANK LTD.

      • 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

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