SUFALIYA TRADING AND AGRO PRIVATE LIMITED

SUFALIYA TRADING AND AGRO PRIVATE LIMITED ( CIN No: U74999MH2018PTC312465 ) Company Information

SUFALIYA TRADING AND AGRO PRIVATE LIMITED is a PRIVATE Company that was incorporated on 03 August 2018 with the Corporate Identification Number (CIN) U74999MH2018PTC312465. It has been in operation for 6 Years , 4 Months , 20 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. SUFALIYA TRADING AND AGRO PRIVATE LIMITED is classified as a NON-GOVERNMENT and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of SUFALIYA TRADING AND AGRO PRIVATE LIMITED is in the .

The registration number of this company is 312465 .Its Email address is [email protected] and its registered address is where Company is actual registered : 102, MANSHI, HEIGHT, BLDG-01, PLOT, NO., B, NEAR, RAJ, ESTATE, AND, JARI, MARI, MIRA, ROAD, EAST, THANE THANE MH IN 401104. For any Query You can reach this company by email address or Postal address.

SUFALIYA TRADING AND AGRO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of SUFALIYA TRADING AND AGRO PRIVATE LIMITED : Sameer Boghani
Current status of SUFALIYA TRADING AND AGRO PRIVATE LIMITED is - Active.

Company Details of SUFALIYA TRADING AND AGRO PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    SUFALIYA TRADING AND AGRO PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-MUMBAI

  • State :

    MH

  • Company Registration Number :

    312465

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVERNMENT

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

    03 August 2018    View all Companies Registration with similar Date

  • Age of The Company :

    6 Years , 4 Months , 20 Days

  • Business Activity Code :

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in SUFALIYA TRADING AND AGRO PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of SUFALIYA TRADING AND AGRO PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SUFALIYA TRADING AND AGRO PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report

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Financial Report of SUFALIYA TRADING AND AGRO PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SUFALIYA TRADING AND AGRO PRIVATE LIMITED MH 401104 102, MANSHI, HEIGHT, BLDG-01, PLOT, NO., B, NEAR, RAJ, ESTATE, AND, JARI, MARI, MIRA, ROAD, EAST, THANE