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
SUFALA MUTUAL BENEFIT NIDHI LIMITED
CIN: U65990UP2018PLC109348 As on: 2026-07-13
SUFALA MUTUAL BENEFIT NIDHI LIMITED (CIN: U65990UP2018PLC109348) is a Public company incorporated on 17 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1420800.00.
SUFALA MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUFALA MUTUAL BENEFIT NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUFALA MUTUAL BENEFIT NIDHI LIMITED are KANTA DEVI, JIMMY TALREJA, and NIKHIL TALREJA.
SUFALA MUTUAL BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2018PLC109348 and its registration number is 109348. Users may contact SUFALA MUTUAL BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of SUFALA MUTUAL BENEFIT NIDHI LIMITED is C14/175-51-KA, SONIA , VARANASI, Uttar Pradesh, India - 221010.
Current status of SUFALA MUTUAL BENEFIT NIDHI 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 CINs
ZaubaCorp's company report for SUFALA MUTUAL BENEFIT NIDHI 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 SUFALA MUTUAL BENEFIT NIDHI
Purchase full report of SUFALA MUTUAL BENEFIT NIDHI
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 SUFALA MUTUAL BENEFIT NIDHI 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 SUFALA MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08259830 | KANTA DEVI | Director | 2018-10-17 |
| 07429636 | JIMMY TALREJA | Director | 2018-10-17 |
| 07429644 | NIKHIL TALREJA | Director | 2018-10-17 |
Past Directors & Key Managerial Personnel of SUFALA MUTUAL BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANTA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIMMY TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JN MEDITECH & PHARMA PRIVATE LIMITED | U24299UP2016PTC084159 | Managing Director | 2016-06-18 | Ongoing |
Other Directorships of NIKHIL TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JN MEDITECH & PHARMA PRIVATE LIMITED | U24299UP2016PTC084159 | Director | 2016-06-18 | Ongoing |
| TRANS INDIA WIRES & CABLES PRIVATE LIMITED | U51100UP2017PTC093976 | Director | - | 2019-02-05 |
| D2K METALS PRIVATE LIMITED | U51909UP2016PTC083876 | Additional Director | - | 2019-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24299UP2016PTC084159 | JN MEDITECH & PHARMA PRIVATE LIMITED | C14/175-51-KA, Amar Nagar, Sonia , Varanasi, Uttar Pradesh, India - 221010 |
| U47722UP2025PTC233710 | LAZZARO SKINCARE PRIVATE LIMITED | C14/175-51 -K,AMAR NAGAR COLONY SONIA,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U51101UP2009PTC036634 | H.S.M. TRADING CO. PRIVATE LIMITED | H. No.- C - 14/175 - 32, Amar Nagar Sindhi Colony, Sonia Road , Varanasi, Uttar Pradesh, India - 221010 |
| ACD-5489 | ROYALBLISS FOOD AND BEVERAGES LLP | D-58/51-1-V-M-N RATHYATRA,VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| ACM-4218 | CHAURISHI ENTERPRISES LLP | D 57/48-1, SONIA, SIGRA ROAD,AURANGABAD, CHHITUPUR, VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U66190UP2026PTC242450 | AADINANT DISTRIBUTION AND SERVICES PRIVATE LIMITED | C 14/160,,Sonia,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U62091UP2026PTC244354 | SIS STARTUP IT SOLUTION INFOTECH PRIVATE LIMITED | D 62/44-B, SONIA,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U68100UP2025PTC237189 | JAMMEN INFRA DEVELOPERS PRIVATE LIMITED | C18/100-KA,MATAKUND LALLAPURA,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| ACX-8253 | CULINARY QUEENS VENTURE LLP | N-16/51-B-1J,KOLHUWA VINAYAK,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| ACI-8665 | LEADRUSH TECHNOLOGY LLP | C-14/159, 24A-1,Kazipurakhurd, Sonia,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U27103UP2023PTC188271 | YESCO MOTORS PRIVATE LIMITED | H.No D62/4-d-4,,Sonia,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U46524UP2021PTC140930 | INNUVIUM ENERGY PRIVATE LIMITED | B-38/51-7-K GROUND FLOOR TULSHIPUR, MAHMOORGANJ,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| U70102UP2015PTC074191 | ADVIK INFRA ZONE PRIVATE LIMITED | C14/160-19-A-1 SONIA VARANASI , VARANASI, Uttar Pradesh, India - 221010 |
| ACS-4880 | ARVI GREEN FUELS LLP | D.63/7-A-KA SURYA COMPLEX,PHASE-1 MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U66190UP2023PTC188541 | ISHANVI CONSULTANT FINANCIAL SOLUTION PRIVATE LIMITED | Shop No. 51 , First Floor,Kuber Complex , Rathyatra,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U92490UP2019PTC122664 | MAHAMANA MOVIETONE PRIVATE LIMITED | 12 B KASTURBA NAGAR VARANASI UTTAR PRADESH-221010 , VARANASI, Uttar Pradesh, India - 221010 |
| U55101UP2025PTC216368 | VEDANGAM HOTEL PRIVATE LIMITED | B-20/49-2M BHELUPUR,VARANASI Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| ACW-9989 | VISIBLELOGIC LABS LLP | 0B23/43-11 SARAI NANDAN,Varanasi, Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,India-221010 |
| U67120UP1996PLC019826 | MOHALEY REWARDING LEASING AND FINANCE CO MPANY LIMITED | 59,Gandhi Nagar, sigra, varanasi VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U63000UP2022PTC168283 | HOSPES INDIA TRAVEL AND HOSPITALITY PRIVATE LIMITED | C.14/165, SONIA , VARANASI, Uttar Pradesh, India - 221010 |
| U85300UP2020NPL131600 | GEETANJALI MICRO SERVICES FOUNDATION | D-51/98, Surajkund , Varanasi, Uttar Pradesh, India - 221010 |
| U24304UP2019PTC121948 | MYKON REMEDIES PRIVATE LIMITED | D-62/25-A SONIA , VARANASI, Uttar Pradesh, India - 221010 |
| ACB-4506 | ARVIND MEDICAL STORE LLP | D62/48-4, SONIA ROAD Varanasi, Uttar Pradesh, India - 221010 |
| AAW-1517 | UNQUESTIONIT LLP | D 51/19/8/K Surajkund Varanasi, Uttar Pradesh, India - 221010 |
| AAW-9258 | SOLIX HEALTHCARE LLP | D 62/48 4 Sonia Road Varanasi, Uttar Pradesh, India - 221010 |
| AAY-1236 | SUPERIO ADDIFY FARMING AND SOLUTIONS LLP | 0D 51, 162 C, Surajkund, Varanasi, Uttar Pradesh, India - 221010 |
| U45400UP2014PTC066180 | SAKSHISHRI CONSTRUCTION PRIVATE LIMITED | D 58/14, Sonia Road, , Varanasi, Uttar Pradesh, India - 221010 |
| U72900UP2021PTC155721 | ABL SMART TECH PRIVATE LIMITED | 0 C 14/165 SONIA , VARANASI, Uttar Pradesh, India - 221010 |
| U70100UP2014PTC065140 | VAJRAKAYA INFRATECH PRIVATE LIMITED | B 37 /121-KA MAHMOORGANJ , Varanasi, Uttar Pradesh, India - 221010 |
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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.
| 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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