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
SFA FOOD AND PHARMA INGREDIENTS PRIVATE LIMITED
CIN: U99999MH2001PTC132511
SFA FOOD AND PHARMA INGREDIENTS PRIVATE LIMITED (CIN: U99999MH2001PTC132511) is a Private company incorporated on 27 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 956800.00.
SFA FOOD AND PHARMA INGREDIENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SFA FOOD AND PHARMA INGREDIENTS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SFA FOOD AND PHARMA INGREDIENTS PRIVATE LIMITED are SHAILESH SHASHIKANT WAIKAR, and MEENAKSHI MAHESH BIVALKAR.
SFA FOOD AND PHARMA INGREDIENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH2001PTC132511 and its registration number is 132511. Users may contact SFA FOOD AND PHARMA INGREDIENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFA FOOD AND PHARMA INGREDIENTS PRIVATE LIMITED is A-12,MEGH MALHAR,GAVAND PATHGOKHALE ROAD NAUPADA , THANE 602, Maharashtra, India - 000000.
Current status of SFA FOOD AND PHARMA INGREDIENTS 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 SFA FOOD AND PHARMA INGREDIENTS 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 SFA FOOD AND PHARMA INGREDIENTS
Purchase full report of SFA FOOD AND PHARMA INGREDIENTS
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 SFA FOOD AND PHARMA INGREDIENTS 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 SFA FOOD AND PHARMA INGREDIENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01350032 | SHAILESH SHASHIKANT WAIKAR | Director | 2001-06-27 |
| 08396522 | MEENAKSHI MAHESH BIVALKAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SFA FOOD AND PHARMA INGREDIENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01350036 | MAHESH RAMKRISHNA BIVALKAR | Director | - | 2019-03-30 |
| 08396522 | MEENAKSHI MAHESH BIVALKAR | Additional Director | - | 2019-09-30 |
| 00457835 | VIJAY VERMA KUMAR | Director | - | 2019-03-30 |
Other Directorships of SHAILESH SHASHIKANT WAIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHAS TECHNO-COM CONSULTANTS LLP | ABA-0378 | Designated Partner | 2023-09-30 | Ongoing |
| PALLAVI MINERAL PRIVATE LIMITED | U14107MH2007PTC170443 | Director | 2017-11-22 | Ongoing |
| YASHAS TECHNO-COM CONSULTANTS PRIVATE LIMITED | U74140MH1991PTC059915 | Director | - | 2021-12-27 |
Other Directorships of MAHESH RAMKRISHNA BIVALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALLAVI MINERAL PRIVATE LIMITED | U14107MH2007PTC170443 | Director | - | 2018-01-08 |
| SHRI YASHWANT REALTY PRIVATE LIMITED | U45200MH2008PTC181994 | Director | 2008-05-08 | Ongoing |
Other Directorships of MEENAKSHI MAHESH BIVALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY VERMA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHAS TECHNO-COM CONSULTANTS LLP | ABA-0378 | Designated Partner | 2021-12-28 | Ongoing |
| PALLAVI MINERAL PRIVATE LIMITED | U14107MH2007PTC170443 | Director | 2013-04-01 | Ongoing |
| IREL (INDIA) LIMITED | U15100MH1950GOI008187 | Whole-time director | - | 2009-08-31 |
| YASHAS TECHNO-COM CONSULTANTS PRIVATE LIMITED | U74140MH1991PTC059915 | Director | - | 2021-12-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH2001PTC134038 | NAYNA MARKETING PRIVATE LIMITED | 509, 5TH FLOOR, PARADISE TOWEROPP ALOK HOTEL NAUPADA ROAD, THANE. , THANE 400 602, Maharashtra, India - 000000 |
| U67120MH1991PTC064097 | SWAYAMBHU INVESTMENTS AND TRADING CO.P.LTD. | ROOM NO.6,BARVEWADI,GOKHALE ROAD, NAUPADA, , THANE-602., Maharashtra, India - 000000 |
| U65920MH1997PTC108567 | RECENT FINVEST PRIVATE LIMITED | 309, PARADISE TOWER,GOKHALE ROAD, NAUPADA, , THANE 400 602., Maharashtra, India - 000000 |
| U99999MH2001PTC132702 | ATM TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR,HARIDARSHANBLOCK 8, M G ROAD NAUPADA , THANE 602, Maharashtra, India - 000000 |
| U99999MH2001PTC133780 | ARCOM TECHNOLOGIES PRIVATE LIMITED | 3,CORPORATE CENTRE,12, RAJDEEP SOC, NAUPADA, , THANE 400 602, Maharashtra, India - 000000 |
| U18101MH1997PTC106270 | GAJESHAY ENTERPRISES PRIVATE LIMITED | B/6,PARAMSUKH APARTMENTS,NEAR INCOME TAX OFFICE, GAVAND PATH,NAUPADA, , THANE 400 602., Maharashtra, India - 000000 |
| U74210MH2003PTC142800 | CLASSITECH INDIA CONSULTANCY SERVICES PRIVATE LIMITED | 3/A, SAMIR SOCIETY, SATHEWADI,8, CABIN SHIVAJI NAGAR, NAUPADA, TANE WEST, , THANE-400 602., Maharashtra, India - 000000 |
| U99999MH2000PTC129703 | U AND I CONSTRUCTIONS PRIVATE LIMITED | 202, KBARKHA BAHAR SOCIETY,M.G.ROAD NEAR HARI NIWAS, NAUPADA, , THANE (W) - 400 602., Maharashtra, India - 000000 |
| U24246MH1997PTC110675 | ATLANTA COSMETICS PRIVATE LIMITED | 27,SHIVTIRTH,OPP.SARASWATIHIGH SCHOOL,KOPARI ROAD NAUPADA,THANE 400 602 , THANE., Maharashtra, India - 000000 |
| U30008MH2002PTC137804 | CHACHAN INSTRUMENTS AND COMPUTER PRIVATE LIMITED | A/602 ARIHANT TOWERSAI BABA NAGAR MIRA ROAD , THANE, Maharashtra, India - 000000 |
| U92110MH1955PTC009365 | GURU DUTT FILMS PRIVATE LIMITED | BROADWAY AVENUEA-WING A-12-503 MIRA ROAD (E) , THANE, Maharashtra, India - 000000 |
| U72900MH2001PTC131921 | PROACTIVE E-SERVICES PRIVATE LIMITED | A/601,6TH FLOOR,SITA VIHAR, NAUPADA, L B S ROAD, , THANE, Maharashtra, India - 000000 |
| U99999MH1999PTC119340 | KING INTERIORS AND MODULAR SYSTEMS PRIVATE LIMITED | FLAT NO.304, BLDG.NO.A/12,SECTOR V, SHANTI NAGAR, MIRA ROAD, , THANE-401 107., Maharashtra, India - 000000 |
| U51900MH1994PTC081791 | KETAN SALES AGENCIES PRIVATE LIMITED | 302, BAHAR GAURAV GARDEN,BUNDER PAKHADI ROAD, KANDIVLI WEST, MUMBAI 400 067. , MUMBAI 400 067.A.R.12.12.01, Maharashtra, India - 000000 |
| U72900MH2001PTC131678 | CHITKOSH I.T. ACADEMY PRIVATE LIMITED | 0-78, VAYBHAV COMMERCIAL COMPLEX, 2ND FLOOR IRANI ROAD, DAWANV ROAD, , THANE -3401 602, Maharashtra, India - 000000 |
| U55101MH1998PTC112918 | SUMRUDHA HOTEL PRIVATE LIMITED | UNITY COMPLEX, `A' TYPEFIRST FLOOR MIRA BHAYANDER ROAD MIRA ROAD (E) DIT THANE , THANE, Maharashtra, India - 000000 |
| U01110MH2000PTC128674 | NSG FRESH VEG PRIVATE LIMITED | 2122, SUJATA, GHANTALI SOC.GHANTALI KTEMPLE ROAD, THANE , THANE (WEST) - 400 602., Maharashtra, India - 000000 |
| U25200MH1998PTC115281 | MADHURA AUTO PARTS PRIVATE LIMITED | A/16,MEGHA MALHARGAVAN PATH NAUPADA,THANE 602 , NA, Maharashtra, India - 000000 |
| U29290MH1989PTC054646 | PRECISION OPERATIONS SYSTEM (INDIA) PRIVATE LIMITED | A-465 ROAD NO.28,WAGLE INDUSTRIAL ESTATE, THANE-400604 , THANE. A/R. 29.09.2001, Maharashtra, India - 000000 |
| U01100MH1997PTC108859 | PHULARE AGRO TECH AND RESORTS PRIVATE LIMITED | 29,GIRIRAJ SOCIETYGOKHALE ROAD,NAUPADA THANE (W) 400 602 , NA, Maharashtra, India - 000000 |
| U72300MH1995PTC091753 | BELLWETHER TECHNOLOGIES PRIVATE LIMITED | SHRAM SAPHALYA,VIR SAVARKAR ROAD,NAUPADA, THANE 400 602. , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC099862 | MAITREYA MILLS PRIVATE LIMITED | HARI NIWAS COMPOUND,M G ROAD, NAUPADA,THANE 602. , NA, Maharashtra, India - 000000 |
| U65990MH1993PTC071102 | JAYANA INVESTMENTS PVT.LTD. | A-3/402,CHABBAIYA PARK,THANE BHIWANDI ROAD, MAJIWADA-THANE. , THANE, Maharashtra, India - 000000 |
| U99999MH1994PTC081270 | PRACTIN FINANCE LIMITED | 202 -A DEEP JYOTI CHSSVS ROAD THANE MUMBAI 400 602 , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC065915 | PRACHI INFIN AND LEASING PRIVATE LIMITED | 5, RAM NIWAS, M.G.ROAD, NEARSHAHU MARKET, NAUPADA THANE 400 602 , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC082777 | UNIQUE SOFTWARE SYSTEMS PRIVATE LIMITED | 531/12 ANURADHA A SECTOR V,SRISHTI COMPLEX MIRA ROAD EAST DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC092825 | V.B.P.AGRO INDUSTRIES PRIVATE LIMITED | G-9/A SIDDHI TOWERS,RAVI COMPOUND,BHAKTI MANDIR ROAD,THANE 400 602. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC093133 | PRITH REAL ESTATE DEVELOPERS PRIVATE LIMITED | G-9/A SIDDHI TOWERS,RAVI COMPOUND,BHAKTI MANDIR ROAD,THANE 400 602. , NA, Maharashtra, India - 000000 |
| U45200MH1997PTC107382 | SHREEBALLALESHWAR GRUHA SANKUL PRIVATE LIMITED | 39, RAMAKANT BUSINESS CENTRE,GHANTALI ROAD NAUPADA, THANE WEST-400 602 , W.E.F.28/05/99, Maharashtra, 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.
| 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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As on: 2026-07-13
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.