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
SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED
CIN: U67190MH2012PTC235134 As on: 2026-07-13
SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED (CIN: U67190MH2012PTC235134) is a Private company incorporated on 30 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED are YASIN ISMAIL SULLIYA, SUFIYAN YASIN SULLIYA, ANIS RAZZAQ GAZIANI, and MOHDILYAS ISMAIL SULLIYA.
SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC235134 and its registration number is 235134. Users may contact SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED is GROUND FLOOR, BAITUN-NOOR, C-WING, KHADI MACHINE ROAD, KAUSA, , THANE, Maharashtra, India - 400612.
Current status of SULLIYA GLOBAL INVESTMENTS 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
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Previous CINs
ZaubaCorp's company report for SULLIYA GLOBAL INVESTMENTS 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 SULLIYA GLOBAL INVESTMENTS
Purchase full report of SULLIYA GLOBAL INVESTMENTS
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 SULLIYA GLOBAL INVESTMENTS 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 SULLIYA GLOBAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05276197 | YASIN ISMAIL SULLIYA | Director | 2012-08-30 |
| 05276199 | SUFIYAN YASIN SULLIYA | Director | 2012-08-30 |
| 05275450 | ANIS RAZZAQ GAZIANI | Director | 2012-08-30 |
| 05276196 | MOHDILYAS ISMAIL SULLIYA | Director | 2012-08-30 |
Past Directors & Key Managerial Personnel of SULLIYA GLOBAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YASIN ISMAIL SULLIYA
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Other Directorships of SUFIYAN YASIN SULLIYA
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Other Directorships of ANIS RAZZAQ GAZIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHDILYAS ISMAIL SULLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-2665 | ZARA INFRABUILD LLP | GROUND FLOOR, WALIDAIN PALACE,,DAIMOND PARK, KHADI MACHINE ROAD, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| U43299MH2023PTC398473 | ZAARA'S REALTY (INDIA) PRIVATE LIMITED | C/O SULTANA USMAN LALA PATHAN, GROUND FLOOR, WALIDAIN PALACE,,DIAMOND PARK, KHADI MACHINE ROAD,,Thane,Thane,Maharashtra,400612-India |
| U51909MH2022PTC377901 | BHARAT MSP INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, WALIDAIN PALACE, DAIMOND PARK, KHADI MACHINE ROAD , Thane, Maharashtra, India - 400612 |
| U46909MH2024PTC427032 | DEMROUTE ADVERTISERS PRIVATE LIMITED | SHOP NO. 19 GROUND FLOOR,JAGGNATH DHAM C WING,Thane,Thane,Maharashtra,400612-India |
| ABZ-0885 | CASPIANS BPS LLP | R NO 102 B WING ARAFAT MANZIL 1ST FLOOR,KADAR PALACE ROAD KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U29309MH2022PTC394785 | RIGORHOLE MACHINES PRIVATE LIMITED | C1 WING, FLAT NO. 402, MINAR REGENCY TALAO PALI ROAD, KAUSA , THANE, Maharashtra, India - 400612 |
| U74120MH2014PTC254578 | A. Y. SHIPPING PRIVATE LIMITED | Room No. 102, A-wing, Aman Complex, Amrut Nagar Khadi Machine Road, Mumbra , THANE, Maharashtra, India - 400612 |
| U29120MH2019PTC333677 | MOTIPUR INDUSTRIES PRIVATE LIMITED | Flat No.401, Wing C-1, Zubeda Park CHSL, Talao Pali Road, Kausa, Mumbra, , THANE, Maharashtra, India - 400612 |
| U74999MH2015PTC262803 | SALEM LOGISTICS PRIVATE LIMITED | Block No. 1, Ground floor, C\8, Shamshad Nagar, Mumbai Pune Road, Opp. Shankar Mandir, M umbra , Thane, Maharashtra, India - 400612 |
| U21002MH2025PTC452561 | CARENEXUS PHARMA PRIVATE LIMITED | Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India |
| U80904MH2019NPL327112 | CLS COUNCIL OF ELECTROHOMOEOPATHY | MAYURESH HEIGHT, C-WING, FLAT NO-5, NEAR TO MORESHWAR COMPLEAX DIVA EAST, , DIVA AGASON ROAD,THANE, Maharashtra, India - 400612 |
| ACJ-6671 | MAHTO DEVELOPERS LLP | 1304, 13th FLOOR,TALAO PALI ROAD, KAUSA,,Thane,Thane,Maharashtra,India-400612 |
| U88900MH2024NPL425592 | M. S. P. CARE FOUNDATION | GRD FLR, WALIDAIN PALACE,,KHADI MACHINE RD, KAUSA,Thane,Thane,Maharashtra,400612-India |
| U46301MR2026PTC476853 | NABATZ GLOBAL PRIVATE LIMITED | 7 FLR B701 TOURMALINE CHS, KHADI MACHINE RD KAUSA,Thane,Thane,Maharashtra,400612-India |
| U52241MH2025PTC454939 | HUNTER LOGISTICS PRIVATE LIMITED | R.NO 3 GROUND FLOOR CITY,PALACE MUMBRA DEVI ROAD,Thane,Thane,Maharashtra,400612-India |
| U82200MH2024PTC416653 | SPARKLINE SOLUTIONS PRIVATE LIMITED | 401 4 FLOOR A WING SAGAR,PALACE,KADER PALACE KAUSA,Thane,Thane,Maharashtra,400612-India |
| U86100MH2025PTC453536 | OPTIVACARE HEALTHCARE SERVICES PRIVATE LIMITED | Block no. 229, 2nd floor,C wing Ekveera AAI Apt,Thane,Thane,Maharashtra,400612-India |
| U65990MH2020PTC337101 | SHN CAPITAL PRIVATE LIMITED | NOOR MAHAL, C/001, NEAR MILLENNIUM HOSPITAL KAUSA, MUMBRA EAST, THANE , Thane, Maharashtra, India - 400612 |
| ABB-2932 | Aristex Infrasolutions LLP | 102, FIrst Floor, Al Falaq Palace,Chand Nagar, M.A., Azad Road, Kausa,Thane,Thane,Maharashtra,India-400612 |
| ACN-2153 | IGK REALTY LLP | HAWA NAGAR B WING ROOM NO 28,1ST FLOOR MUMBAI PUNE ROAD,Thane,Thane,Maharashtra,India-400612 |
| ACM-3860 | INFRASYS REALTY LLP | HAWA NAGAR B WING ROOM NO 28 1ST FLOOR,MUMBAI PUNE ROAD MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U59141MH2025PTC454729 | TBNAS WHITEROSE PRODUCTION PRIVATE LIMITED | FF 306 3rd Floor Sana Tower,Old Mubai Pune Road Kausa Jama Masjid,Thane,Thane,Maharashtra,400612-India |
| ACJ-1047 | ABHR ENGINEERING LLP | FLAT NO 1102 DOSTI RUBY-C WING DOSTI PLANET NORTH,OLD MUMBAI PUNE SHILL ROAD,Thane,Thane,Maharashtra,India-400612 |
| U51909MH2017PTC298989 | MODE MEDIKAL INDIA PRIVATE LIMITED | FLAT-603,6TH FLOOR,B-WING, PRIME NEST, ALMAS COLONY, NEAR WAFA PARK, KAUSA,THANE,Thane,Maharashtra,400612-India |
| U62099MH2023PTC412842 | KODEINNOVATE SOLUTIONS PRIVATE LIMITED | Shop No. 4, B-Wing, S. D. Garden, Talao Pali Road,Opp. Minar Regency, Shimla Park, Kausa,Thane,Thane,Maharashtra,400612-India |
| U79110MH2025PTC442336 | SHAZAIN TOUR AND TRAVELS PRIVATE LIMITED | Shop No 02, Ground Floor, Arbaaz Apartment,,Near Zohra Yatim Khana, Shankar Mandir Road, Near Ambedkar Nagar,,Thane,Thane,Maharashtra,400612-India |
| U46639MH2025PTC437480 | RSAM INFRA PRIVATE LIMITED | Shop No 01 C Wing Gr Flr As-Sakb Complex,Shil Dost I Road Nr Jio Tower, Dawle,Thane,Thane,Maharashtra,400612-India |
| U86909MH2023PTC399600 | HAJRA LIFECARE INDIA PRIVATE LIMITED | c/o Shri Pravin Tulshidas Rajput 1st Floor, Meher Crest Building,Next to DCB Bank, Kausa- Mumbra,Thane,Thane,Maharashtra,400612-India |
| U62020MH2025PTC452417 | SAAD MOIN TRADERS PRIVATE LIMITED | Dosti Elmore, B-Wing, Flat No-1703, 17th Floor,,Mumbra Panvel Road, Dosti Planet 3S, North, Shil, Mumbra,,Thane,Thane,Maharashtra,400612-India |
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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.
| 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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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.