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
SUFALIYA TRADING AND AGRO PRIVATE LIMITED
CIN: U74999MH2018PTC312465 As on: 2026-07-13
SUFALIYA TRADING AND AGRO PRIVATE LIMITED (CIN: U74999MH2018PTC312465) is a Private company incorporated on 03 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUFALIYA TRADING AND AGRO PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUFALIYA TRADING AND AGRO PRIVATE LIMITED are SAMEER AZIZ BOGHANI, and NUZHAT SAMEER BOGHANI.
SUFALIYA TRADING AND AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC312465 and its registration number is 312465. Users may contact SUFALIYA TRADING AND AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUFALIYA TRADING AND AGRO PRIVATE LIMITED is 102, MANSHI HEIGHT, BLDG-01 PLOT NO. B, NEAR RAJ ESTATE AND JARI MARI, , MIRA ROAD EAST, THANE, Maharashtra, India - 401104.
Current status of SUFALIYA TRADING AND AGRO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUFALIYA TRADING AND AGRO 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 SUFALIYA TRADING AND AGRO
Purchase full report of SUFALIYA TRADING AND AGRO
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 SUFALIYA TRADING AND AGRO 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 SUFALIYA TRADING AND AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08192605 | SAMEER AZIZ BOGHANI | Director | 2018-08-03 |
| 08192606 | NUZHAT SAMEER BOGHANI | Director | 2018-08-03 |
Past Directors & Key Managerial Personnel of SUFALIYA TRADING AND AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER AZIZ BOGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NUZHAT SAMEER BOGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC303512 | IAMTHEBEST PAPER CUP PRIVATE LIMITED | No.102,Amrut Industrial Estate,Kashimira 1st Floor, C Building,Near TCI Transport , Mira Road (E), Thane, Maharashtra, India - 401104 |
| U31401MH2013PTC241251 | WINNER VACUUM PACKING PRIVATE LIMITED | ROOM NO. 14, CHHAYA B/5, SECTOR - 2, BLDG. NO. 5, SHANTI NAGAR, MIRA ROAD EAST , THANE, Maharashtra, India - 401104 |
| AAG-2122 | UNITED HEALTHCARE LLP | GALA NO. 4 SRV 153/2, PLOT NO. 1, MIRA GAON, GHODBUNDER ROAD, MIRA ROAD EAST OPP DARAS DHABA THANE, Maharashtra, India - 401104 |
| U25206MH2005PTC150526 | GALAXY THERMO PLAST PRIVATE LIMITED | PLOT NO 29A, MIRA CO-OPERATIVE INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY , MIRA ROAD EAST, Maharashtra, India - 401104 |
| U55204MH2013PTC240387 | SWAGAT GUESTLINE PRIVATE LIMITED | SHOP NO -3,HOTEL SWAGAT BAR,RAJ ESTATE,W E HIGHWAY NEAR DIVYA PALACE,KASHIMIRA,MIRA ROAD EA ST , THANE, Maharashtra, India - 401104 |
| U21000MH2009PTC194494 | KASA PAPER AND PACKAGING PRIVATE LIMITED | MIDC, PLOT NO. A-2, 1 TO 4, NEAR AMAR PALACE HOTEL NEAR MIRA POST, MIRA ROAD (E) , THANE, Maharashtra, India - 401104 |
| U36109MH2011PTC216811 | SOMAIN ENTERPRISES PRIVATE LIMITED | Gala No. 6/B, Ground Floor Amrut Industrial Estate Kashimira, Mira Road East, Thane , Mumbai, Maharashtra, India - 401104 |
| U45209MH2021PTC371353 | PADALA INFRA PRIVATE LIMITED | Flat No 4, Bldg.No 5 Ganesh Green Village CHS Ltd Mashacha Pada Road, Kashi Gaon , Mira Road East, Maharashtra, India - 401104 |
| AAQ-5456 | R P FOAM FACTORY & SERVICES LLP | Shop No. 3,Laxmi Industrial Estate,NR Dahisar Checknaka,Penkarpada Road,Mira Road East Thane, Maharashtra, India - 401104 |
| U85195MH2003PTC140352 | BIO-SCIENTIFIC RESEARCH LABORATORIES (INDIA) PRIVATE LIMITED | PLOT NO. 106/03, OPP. GOLDEN CHEM. S. V. ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401104 |
| AAF-3459 | VAA INDIA SERVICES LLP | Srishti Co-operative Housing Society Ltd. Flat No. 901, Bldg. No. 340, Sector III, Mira Road East, Thane, Maharashtra, India - 401104 |
| U51900MH2008PTC182100 | OM BHAGWATE TRADING PRIVATE LIMITED | 306,Radhay Co.op Hsg. Society, Bldg. No.7, B, Krishna Sthal, Near Kashi Mira, Mira Roa d (E) , Thane, Maharashtra, India - 401104 |
| U74999MH2011PTC223211 | PUSHPITA PHARMACARE PRIVATE LIMITED | SHOP NO.13, G/F, MIRA SADAN CHS LTD., W E HIGHWAY, NEAR HOTEL AMAR PALACE, MIRA VILLAGE , MIRA ROAD EAST, Maharashtra, India - 401104 |
| ACG-9201 | JAI SHREE KRISHNA HOSPITAL LLP | 1004, Bldg. No. 337, Type A-3, Penkarpada, Sector-3, Shrushti Layout,,Mira Road East, Thane - 401104,Thane,Thane,Maharashtra,India-401107 |
| U29302MH2010PTC200694 | LIGHT DYNAMICS CYLINDERS INDIA PRIVATE LIMITED | B/201, AMRUT INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, MIRA ROAD (EAST ), , THANE, Maharashtra, India - 401104 |
| U51909MH2017PTC293763 | ADHOGAMI CORPORATION PRIVATE LIMITED | MIRAGAOTHAN MAHAJANWADI NATIONAL HIGHWAY NO 9 MIRA ROAD EAST NEAR MAHAVISHNU MANDIR , THANE, Maharashtra, India - 401104 |
| U72900MH2010PTC207973 | VILVA INFOTECH PRIVATE LIMITED | B4, ROHINI, SRISHTI COMPLEX SECTOR V NEAR SURYA SHOPPING, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401104 |
| U74999MH2011PTC217948 | CADDILAC TRADELINK PRIVATE LIMITED | FLAT NO-102, P-14 NOOPUR PALACE NANDANVAN CHS LTD., MIRA ROAD (EAST) , THANE, Maharashtra, India - 401104 |
| U72200MH2017PTC300294 | CODENUMEN IT SOLUTIONS PRIVATE LIMITED | 102,Bldg 5,Vasudev Complex,Near Kankiya, College,Opp.Jangid Complex, Mira Road E, , Thane, Maharashtra, India - 401104 |
| AAZ-2825 | COUCH CAT PRODUCTIONS LLP | B 107, KRISHNA STHAL, BUILDING 13, WEH, NEAR HANUMAN MANDIR, P.O. MIRAGAON, MIRA ROAD EAST THANE, Maharashtra, India - 401104 |
| U29268MH2008PTC180342 | GERMAN TOOLING TECHNOLOGIES PRIVATE LIMI TED | Unit No.4 B, Raju Indl Estate, Penkarpada Street, Near Dahisar Check Post, P.O. Mira , Thane, Maharashtra, India - 401104 |
| U60200MH2010PTC202258 | WHIZ LOGISTICS PRIVATE LIMITED | FLAT NO 504, A WING, SILEVERNE BLDG, HERMITAGE CHS LTD, NEAR THAKUR MALL, MIRA ROAD (E) , THANE, Maharashtra, India - 401104 |
| U15500MH2016PTC273789 | AMPAR PURE DROPS PRIVATE LIMITED | W/P S.No. 183/5, Dachkul Pada, Laxmi Baug Near M B M C School, Mira Road (E) , Thane, Maharashtra, India - 401104 |
| U55101MH2009PTC192287 | MATRUBHOOMI FARMS & RESORTS PRIVATE LIMITED | FLAT301, FLR-3RD, BLDG NO-6, SHANTI GARDEN, SEC 4, OPP. SURYA APG CTR, MIRA ROAD EAST, THAN E , THANE, Maharashtra, India - 401104 |
| U74140MH2009PTC192524 | YSRA CONSULTANCY SERVICES PRIVATE LIMITED | Shalibhadra Palace, Shop No. 2, Near Shivar Garden Mira Bhayander Road, Mira Road , Thane, Maharashtra, India - 401104 |
| ACA-3100 | INTERFACE INFRA PROJECTS LLP | GALA- 106, FIRST FLOOR, AJIT IND ESTATE, MIRA ROAD, MIRA VILLAGE, MIRA ROAD ENEAR SIMPLEX MILL, KASHIMIRA VILLAGE, THANE 401104 Thane, Maharashtra, India - 401104 |
| U74900MH2015PTC264284 | HIMSAN POLYMER PRIVATE LIMITED | Gala B, 1st Floor, Vishal Industrial Estate, Ghodbunder Village, Mira Road East, , Thane, Maharashtra, India - 401104 |
| U21000MH2011PTC216290 | PRANAM PACKAGING PRIVATE LIMITED | 23/24, SAHAYOG INDUSTRIAL ESTATE, OPP. S. K. STONE MIRA BHAYANDAR ROAD, MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401104 |
| U74999MH2019PTC322944 | VICTORY EVENTS PRIVATE LIMITED | BORE WELL S NO 28 H NO 4 MASHACHA PADA ROAD KASHIGAON DARGA MARG , MIRA ROAD EAST, Maharashtra, India - 401104 |
| 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.
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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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