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
SUKIRAN FINVEST LIMITED
CIN: U67110UP1996PLC020342 As on: 2026-07-13
SUKIRAN FINVEST LIMITED (CIN: U67110UP1996PLC020342) is a Public company incorporated on 18 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 7000.00.SUKIRAN FINVEST LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
SUKIRAN FINVEST LIMITED's Corporate Identification Number (CIN) is U67110UP1996PLC020342 and its registration number is 20342. Users may contact SUKIRAN FINVEST LIMITED on its Email address - . Registered address of SUKIRAN FINVEST LIMITED is HOUSE NO.5-2/264/24,PARWATI NAGAR PANDEYAPUR VARANASI , VARANASI, Uttar Pradesh, India - 000000.
Current status of SUKIRAN FINVEST 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 SUKIRAN FINVEST 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 SUKIRAN FINVEST
Purchase full report of SUKIRAN FINVEST
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 SUKIRAN FINVEST 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 SUKIRAN FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUKIRAN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2004PTC028271 | MRF MARKETING PRIVATE LIMITED | HOUSE NO-65 2ND FLOORCHANDRIKA NAGAR COLONY NEAR NAGAR NIGAM SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1994PTC017218 | GANGA JAMUNA FINANCE AND INVESTMENT COMP ANY PVT. LTD. | HOUSE NO.10/79,K,2B,NEWCOLONY KAKARMATTA B.H.U.ROAD, VARANASI , VARANASI, Uttar Pradesh, India - 000000 |
| U24296UP1996PTC019287 | HARIMURTI CHEMICALS INDUSTRIES PRIVATE L IMITED | HARIMURTI HOUSE B-30/2-A-5GANGA BAGH COLONY LANKA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U28122UP1994PTC017217 | MADHUR GANGA MINERAL WATER COMPANY PRIVATE LIMITED | HOUSE NO 10/79 K 2B NEWCOLONY KAKARMATTA B H U ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45203UP1991PTC012759 | SEAGULL SURVEYORS PRIVATE LIMITED | 2,SUMPURNANAND NAGAR,SIGRA,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65910UP1988PLC009633 | CHANCELLOR AUTO FINANCE LIMITED | F2/2MINT HOUSE NADESAR, VARANASI. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U71110UP1988PTC009614 | CRUSEDOR WAREHOUSING COMPANY PRIVATE LIM ITED | F-2/2MINT HOUSE NADESAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U33112UP1987PLC008464 | VINDHYA SURGICAL INDUSTRIES LTD | PLOT NO 2, PRASHANTPURI,VARANASI, , VARANASI, Uttar Pradesh, India - 000000 |
| U99999UP1981PTC005250 | SAPA ELECTRICALS PVT LTD | 24,SHIVAJI NAGAR COLONYMAHMOORI GANJ VARANASI , VARANASI, Uttar Pradesh, India - 000000 |
| U17117UP1995PTC017905 | INTEXCO TEXTILE PVT.LTD. | B-1/2,ANNAPURNA NAGAR COLONYSIGRA, VARANASI , VARANASI, Uttar Pradesh, India - 000000 |
| U51216UP1996PTC020625 | PANMAX INTER-TRADES PRIVATE LIMITED | PLOT NO I MANGAL BHAWANUPENDRA NAGAR VARANASI , VARANASI, Uttar Pradesh, India - 000000 |
| U55201UP1996PLC019855 | R.V. HOUSING FINANCE AND LEASING LIMITED | C 14/175-2,AMAR NAGAR SONIA, VARANASI , VARANASI, Uttar Pradesh, India - 000000 |
| U67120UP1992PLC014695 | CRIMSON CREDITS LIMITED | N-65/D-2, SHASHI NAGAR COLONY,NAGWAN CHUNGI,BHU VARANASI , VARANASI, Uttar Pradesh, India - 000000 |
| U99999UP1954PTC002556 | MODERN CERAMIC CO PVT LTD | C-32/27, VIDYAPITH RD.,VARANASI-2 , VARANASI-2, Uttar Pradesh, India - 000000 |
| U51109UP1989PTC011217 | VIMALA SALT CHEM PVT. LTD. | 2, PRASHANT PURI, VARANASI , 2, PRASHANT PURI, VARANASI, Uttar Pradesh, India - 000000 |
| U67120UP2004PTC028327 | SICHUAN SILK PRIVATE LIMITED | 7/2KABIR NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U99999UP1990PTC012061 | GANDHARV CARPET PVT LTD | BUNGLOW NO.39,CANTT.,VARANASI , BUNGLOW NO.39,CANTT.,VARANASI, Uttar Pradesh, India - 000000 |
| U51432UP1992PTC014062 | LOK MARKETING PRIVATE LIMITED | M-5/2, GANDHI NAGARSIGRA, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1985PLC007088 | RAHBAR GENERAL FINANCE AND INVESTMENT COMPANY LIMITED | 2/116 SAHIRTYA MOKARAM NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U28113UP1995PTC017825 | VARANASI METAL CRAFTS PRIVATE LIMITED | B 24/1 INDUSTRIAL AREARAM NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1989PTC010566 | MOREX PLASTIC WORKS PRIVATE LIMITED | H NO 17/24PATHANI TOLA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63044UP1982PTC005727 | SRI RAM TRAVELS PRIVATE LIMITED | PLOT NO.54, GANDHI NAGAR,SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1997PLC022081 | GROW POINT FINLEASE LIMITED | HOUSE NO.773/5 GANDHI NAGAR BASTI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U99999UP1988PTC010149 | ANSU LUBRICANTS PVT LTD | A24/6 KOILA BAZAR VARANASI , A24/6 KOILA BAZAR VARANASI, Uttar Pradesh, India - 000000 |
| U24231UP1978PTC004601 | DRUMAS PHARMACEUTICALS PRIVATE LIMITED | S.2/239TAGORE HOUSE CLUB ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15312UP1999PTC024177 | HONEY RICE PRODUCTS INDIA PRIVATE LIMITE D | HOUSE NO 24 SECTOR 5CHARANJEEV VIHAR, GAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17222UP1989PTC010664 | SHILPI EXPORT PRIVATE LIMITED | S-2/638-A, RAI KRISHNACHANDRA NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP2001PTC026096 | SHRIJAN PHARMACEUTICALS PRIVATE LIMITED | SH-5/12-N-4-2-ALAXMANPUR SHIVPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1997PTC022934 | TASMO PHARMACEUTICALS PRIVATE LIMITED | SHOP NO.2,FIRST FLOOR,BENIABAGH SHOPPING COMPLEX, VARANASI , UTTAR PRADESH, Uttar Pradesh, 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.
| 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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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.