• Company Information
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      • Complaints
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      SUFALAM INFRA PROJECTS LIMITED

      CIN: U70102MH2011PLC218066
      Purchase Report

      SUFALAM INFRA PROJECTS LIMITED (CIN: U70102MH2011PLC218066) is a Public company incorporated on 30 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      SUFALAM INFRA PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUFALAM INFRA PROJECTS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SUFALAM INFRA PROJECTS LIMITED are RAJESH NAVRANGLAL AGARWAL, HARDIK RAJESH AGRAWAL, and SANJAY GAURISHANKAR AGRAWAL.

      SUFALAM INFRA PROJECTS LIMITED's Corporate Identification Number (CIN) is U70102MH2011PLC218066 and its registration number is 218066. Users may contact SUFALAM INFRA PROJECTS LIMITED on its Email address - [email protected]. Registered address of SUFALAM INFRA PROJECTS LIMITED is KH NO. 38, P.H.N. NO. 48, JAMTHA , NAGPUR, Maharashtra, India - 441108.

      Current status of SUFALAM INFRA PROJECTS 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 SUFALAM INFRA PROJECTS 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.

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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.

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      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 SUFALAM INFRA PROJECTS 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 SUFALAM INFRA PROJECTS
      DIN Director Name Designation Appointment Date
      02163068 RAJESH NAVRANGLAL AGARWAL Managing Director 2012-12-08
      06537386 HARDIK RAJESH AGRAWAL Director 2013-09-30
      00827111 SANJAY GAURISHANKAR AGRAWAL Director 2012-12-08
      Past Directors & Key Managerial Personnel of SUFALAM INFRA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      02163068 RAJESH NAVRANGLAL AGARWAL Additional Director - 2012-12-08
      00597131 MUKESH HANSRAJ JHAM Director - 2012-09-25
      02057468 BALKISHAN MOHANLAL GANDHI Director - 2014-06-06
      02253464 HEMANT SIKANDAR JHAMB Director - 2012-09-25
      06537386 HARDIK RAJESH AGRAWAL Additional Director - 2013-09-30
      00296095 MANISH KRISHNAMURARI AGRAWAL Director - 2019-11-01
      02057423 SACHIN RAMDAS MITTAL Director - 2014-06-06
      Other Directorships of RAJESH NAVRANGLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUFALAM DEVELOPERS LLP ACA-0185 Designated Partner 2023-04-05 Ongoing
      NFB FOODS PRIVATE LIMITED U15400MH2018PTC314741 Director - 2021-10-07
      SUFALAM INDUSTRIES LIMITED U36999MH2020PLC340948 Director 2020-06-23 Ongoing
      JAGRITI SUPPLIERS PRIVATE LIMITED U51100MH2005PTC301050 Director 2008-05-07 Ongoing
      SUFALAM FOODS AND BEVERAGES PRIVATE LIMITED U56290MH2024PTC427900 Director 2024-06-27 Ongoing
      GROSVENOR HOUSE PRIVATE LIMITED U70102MH2011PTC221173 Director 2011-08-23 Ongoing
      Other Directorships of MUKESH HANSRAJ JHAM
      Company Name CIN Designation Appointment Date Cessation
      JHAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142294 Director - 2015-07-31
      JHAM'S INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC186551 Director - 2013-05-20
      Other Directorships of BALKISHAN MOHANLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GLAD STONE MINERALS PRIVATE LIMITED U13203MH2010PTC198532 Director 2010-01-05 Ongoing
      AETOS MEDIA PRIVATE LIMITED U22130MH2010PTC203914 Director 2010-06-09 Ongoing
      GLADSTONE-MAHAVEER INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215660 Director - 2014-08-29
      GLADSTONE INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC179729 Director 2008-03-05 Ongoing
      GREENTECH REALTIES PRIVATE LIMITED U70200CT2010PTC011155 Director - 2010-12-01
      Other Directorships of HEMANT SIKANDAR JHAMB
      Company Name CIN Designation Appointment Date Cessation
      JHAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142294 Director 2010-08-01 Ongoing
      JHAM BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC142294 Director - 2010-07-31
      JHAM'S INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC186551 Director - 2016-11-01
      CROWN VENTURES PRIVATE LIMITED U70102MH2011PTC221338 Director 2011-08-26 Ongoing
      Other Directorships of HARDIK RAJESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NFB FOODS PRIVATE LIMITED U15400MH2018PTC314741 Director - 2021-10-07
      SUFALAM INDUSTRIES LIMITED U36999MH2020PLC340948 Director 2020-06-23 Ongoing
      JAGRITI SUPPLIERS PRIVATE LIMITED U51100MH2005PTC301050 Director 2020-02-04 Ongoing
      SUFALAM FOODS AND BEVERAGES PRIVATE LIMITED U56290MH2024PTC427900 Director 2024-06-27 Ongoing
      GROSVENOR HOUSE PRIVATE LIMITED U70102MH2011PTC221173 Additional Director - 2015-09-30
      GROSVENOR HOUSE PRIVATE LIMITED U70102MH2011PTC221173 Director 2015-09-30 Ongoing
      Other Directorships of MANISH KRISHNAMURARI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NFB FOODS PRIVATE LIMITED U15400MH2018PTC314741 Director - 2021-10-07
      ELAN OVERSEAS EDUTECH PRIVATE LIMITED U24110MH1990PTC055027 Director - 2017-11-20
      MKA INFRACON PRIVATE LIMITED U45309MH2019PTC334288 Director 2019-12-11 Ongoing
      Other Directorships of SANJAY GAURISHANKAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KAPISH WAREHOUSE LLP AAM-7151 Designated Partner 2018-05-26 Ongoing
      JACK GLOBAL DEALERS LLP AAO-7682 Designated Partner 2019-04-03 Ongoing
      GLADSTONE INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC179729 Director - 2014-09-13
      BONANZA SUPPLIERS PRIVATE LIMITED U51109MH2005PTC304876 Director 2006-04-20 Ongoing
      ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director 2010-09-01 Ongoing
      RANI SATI PLANNERS PRIVATE LIMITED U68100MH2023PTC409700 Director 2023-08-31 Ongoing
      Other Directorships of SACHIN RAMDAS MITTAL
      Company Name CIN Designation Appointment Date Cessation
      GLAD STONE MINERALS PRIVATE LIMITED U13203MH2010PTC198532 Director 2010-01-05 Ongoing
      AETOS MEDIA PRIVATE LIMITED U22130MH2010PTC203914 Director 2010-06-09 Ongoing
      GLADSTONE-MAHAVEER INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC215660 Director - 2014-08-29
      KSHIPRA PROJECTS PRIVATE LIMITED U45209MH2016PTC280355 Director 2016-04-29 Ongoing
      GLADSTONE INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC179729 Director 2008-03-05 Ongoing
      GREENTECH REALTIES PRIVATE LIMITED U70200CT2010PTC011155 Director - 2010-12-01
      DIVA FASTFOODS LIMITED U74120MH2012PLC233442 Director - 2012-12-13
      KSHIPRA LOGISTICS PRIVATE LIMITED U74999MH2016PTC282377 Director 2016-06-14 Ongoing

      CIN Company Name Company Address
      U85491MH2024PTC419056 SURETECH INTERNATIONAL HEALTHCARE ACADEMY PRIVATE LIMITED P. H. NO. 42 KHASARA NO.,120/2, JAMTHA,,Nagpur,Nagpur,Maharashtra,441108-India
      ACM-0138 BARLIANT FOODS LLP KH.NO. 67/1 P.N. 1, FLAT NO. 505,JASMINE SHIV ELITE, SHANKARPUR,Nagpur,Nagpur,Maharashtra,India-441108
      U45500MH2018PTC307654 SAFEBELL (INDIA) PRIVATE LIMITED KH No 67/1, P No -1, F No 105, Gardenia, Shiv Elite, Shankarpur, , NAGPUR, Maharashtra, India - 441108
      ACI-4372 RSQUAREMG LLP KH.NO.67/1 P.N2,MAGNELIA 404SHIV ELITE,Nagpur,Nagpur,Maharashtra,India-441108
      U72900MH2010PTC209678 INCUBATING TECHNOLOGY SOLUTIONS PRIVATE LIMITED Ashokvan, 120/2 K Mouza Jamtha Post - Rui, Near V.C.A. Stadium, N.H. No . 7 , Nagpur, Maharashtra, India - 441108
      U17299MH2022OPC391435 KAPISUT TEXTILES (OPC) PRIVATE LIMITED H. NO C/61 RUKMINI NAGARBUTIBORI H NO C/61 RUKM NAGPUR MAHARASHTRA , NAGPUR, Maharashtra, India - 441108
      U74999PN2019PTC183376 CIP FARM PRIVATE LIMITED SURVEY NO.82/1, P.H. NO. 30, MOUJA SAWANGI BUDRUK TA UMRED, , Nagpur, Maharashtra, India - 441108
      U45309MH2020PTC343219 VANDEVI CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED FLAT NO.102 PLOT NO 1 KH NO 43/A/5 SHIVGANGA APPARTMRNT BELTARODI , Nagpur, Maharashtra, India - 441108
      U72900MH2015PTC261160 G'US IT SOLUTION PRIVATE LIMITED FLAT NO 601 TO 606 AND FLAT NO 702, PRATHMESH TOWER, KH. NO. 58/1, BESA, , NAGPUR, Maharashtra, India - 441108
      U74999MH2018PTC307991 FASCINA WINTEC PRIVATE LIMITED Plot No 84, Ward No 04, KH No 17/3, Nr. Outer Ring Road Crossing, Waroda , Nagpur, Maharashtra, India - 441108
      U46690MH2024PTC424702 TRIKAY STEEL PRIVATE LIMITED PLOT NO 63 KH NO 73,SHANKARPUR Nagpur (Rural),Nagpur,Nagpur,Maharashtra,441108-India
      U25203MH2015PTC270180 NOVA ENZO POLYMERS PRIVATE LIMITED Flat No. 104 Kh.No. 138 294/2, 295 Pioneer Tama Nagpur (Urban) Nagpur (M Co rp.) , nagpur, Maharashtra, India - 441108
      U23959MH2024PTC423726 SK INFRA BUILDINGS SYSTEMS PRIVATE LIMITED KH.NO. 128/2, MODERN PETR,WARDHA ROAD, JAMTHA,Nagpur,Nagpur,Maharashtra,441108-India
      U88900MH2023NPL409822 SHREE MAULI CHARITABLE FOUNDATION H. N. 168, WARD NO 3 VEER,SAWARKAR NAGAR, BUTIBORI,Nagpur,Nagpur,Maharashtra,441108-India
      ACX-8852 MANDARIN HOSPITALITY AND CATERING LLP PNo 2 K No 151/1, 156/2,P 42,Mahalaxmi Ngr,jamtha,Nagpur,Nagpur,Maharashtra,India-441108
      U14290MH2020PTC347071 SANA SILICON AND RMC PRIVATE LIMITED H.No. 14, Dongargaon, H.NO. 14 Dongar , Nagpur, Maharashtra, India - 441108
      U74999MH2014PTC258898 RANGBHUMI FILM CREATION PRIVATE LIMITED P.NO. 20 AMIN CO, BESA/P.NO.20 AMIN C , NAGPUR, Maharashtra, India - 441108
      U20237MH2025PTC454021 REDROOTS WELLNESS PRIVATE LIMITED W NO 5 H NO 212,BUTIBORI,Nagpur,Nagpur,Maharashtra,441108-India
      U43121MH2025PTC451347 GEOTECH EXPLORATIONS PRIVATE LIMITED KH NO 57, 1 PT NO 223,SHANKARPUR,Nagpur,Nagpur,Maharashtra,441108-India
      U62099MH2025PTC461989 EXCELLOTECH VENTURE PRIVATE LIMITED H No.611 Sector No. 28,Mihan Punarvasan,Nagpur,Nagpur,Maharashtra,441108-India
      U43299MH2025PTC447788 CHANDRAKALA INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED HOME NO- 48/2 WARD NO-6,KACHORE LAYOUT,Nagpur,Nagpur,Maharashtra,441108-India
      U62013MH2024PTC421871 BARNACLES IT SOLUTIONS PRIVATE LIMITED Plot No.93,Process Server,Society, Kh No.15,Nagpur,Nagpur,Maharashtra,441108-India
      U62011MH2023PTC415121 IDEVIFY SOLUTION PRIVATE LIMITED Kh No 28, Flat No 102,Wing C, Sai Res ,Velahari,Nagpur,Nagpur,Maharashtra,441108-India
      U85500ME2026PTC475066 WWEC INTERNATIONAL PRIVATE LIMITED FLAT NO 104 WING H PLOT,NO RH 20 IMERIAL HEIGHT,Nagpur,Nagpur,Maharashtra,441108-India
      ACP-8788 DEDTORR VENTURES LLP FLAT NO 702 GERBERA SHIV,ELITE PHASE 3 KH NO 67/2,Nagpur,Nagpur,Maharashtra,India-441108
      U62090ME2026PTC474853 ZELES TECHNOLOGIES PRIVATE LIMITED FLAT NO 504 DAHILIA SHIV,ELITE PHASE 3 KH NO 67/2,Nagpur,Nagpur,Maharashtra,441108-India
      U74999MH2021PTC368395 ANMOL ACCOUNTS & CONSULTANCY SERVICES PRIVATE LIMITED H. No. 12, W. No. 3, Thakur Layout, Bothalli, Nagpur-441 , Nagpur, Maharashtra, India - 441108
      U88100ME2026NPL474915 SOBERA FOUNDATION KH.NO.43/2 F.NO.301 TYPE1,WING C KASTURINAGAR GOTAD,Nagpur,Nagpur,Maharashtra,441108-India
      U45309MH2022OPC381851 THAVISHA PROJECTS (OPC) PRIVATE LIMITED FLAT No. ALPINA 405 KH No 66/1, 66/2 SHIV ELITE WARDHA ROAD,NAGPUR,Nagpur,Maharashtra,441108-India
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      • Email ID
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      • 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

      As on: 2026-07-13

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