SUFI STOCKS PRIVATE LIMITED ( CIN No: U67120RJ2002PTC017870 ) Company Information

SUFI STOCKS PRIVATE LIMITED is a Private Company that was incorporated on 16 October 2002 with the Corporate Identification Number (CIN) U67120RJ2002PTC017870. It has been in operation for 22 Years , 2 Months , 26 Days as of today. The company is registered at the Registrar of Companies in ROC-JAIPUR. SUFI STOCKS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 1500000 and a paid-up capital of Rs. 1500000. The main activity of SUFI STOCKS PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 017870 .Its Email address is [email protected] and its registered address is where Company is actual registered : 239,VAISHALI, NAGAR, ABOVE, BOB, REGIONAL, OFFICE, AJMER RJ IN 305001. For any Query You can reach this company by email address or Postal address.

SUFI STOCKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of SUFI STOCKS PRIVATE LIMITED : Dinesh Kewalramani, Vimla Kewalramani
Current status of SUFI STOCKS PRIVATE LIMITED is - Active.

Company Details of SUFI STOCKS PRIVATE LIMITED

  • Company Name :

    SUFI STOCKS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    017870

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    22 Years , 2 Months , 26 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • 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 :

    ₹ 1500000

  • Paid up capital :

    ₹ 1500000

  • Number of Employees in SUFI STOCKS PRIVATE LIMITED :

    Login to Get information related to Number of employees in SUFI STOCKS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    24 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of SUFI STOCKS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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

Login to view past directors.

Legal Report
  • View all criminal and civil cases of SUFI STOCKS PRIVATE LIMITED


Financial Report of SUFI STOCKS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U51909PB2019PTC049574 GHOTRA EXPORTS PRIVATE LIMITED 922, OFFICE, NO.6, SECOND, FLOOR, G.T, ROAD, ABOVE, OBC, REGIONAL, OFFICE, JALANDHAR
U28992RJ1995PTC009533 KHUNTETA METALS PVT. LTD. 239,, KISHANPOLE, BAZAR,, JAIPUR239,, KISHANPOLE, BAZAR, JAIPUR, 239,, KISHANPOLE, BAZAR,, JAIPUR, 239,, KISHANPOLE, BAZAR,
U01222AP1991PTC012938 V.S.N. BREEDING FARMS PRIVATE LIMITED 25/239,REDDIGUNTA,CHITTOOR-DT.25/239,REDDIGUNTA, CHITTOOR-DT., 25/239,REDDIGUNTA,CHITTOOR-DT.
U74140AS2004PTC007615 DAVID CONSULTANTS PRIVATE LIMITED 5TH, FLOOR,, RADHIKA, BHAWAN,, ABOVE, CANARA, BANK, REGIONAL, OFFICE,G.S., ROAD,, GUWAHATI
U74999GJ2020PTC113373 SEAWEALTH ENTEPRISES PRIVATE LIMITED OFFICE, NO., 105,, FIRST, FLOOR,, NIRAV, CHAMBER,, PLOT, NO., 13,, SECTOR, -9, ,, ABOVE, BOB, GANDHIDHAM
U65999BR2021PLN055209 R.P. RANA NIDHI LIMITED VILL-DAUDNAGAR, PS-VAISHALI, DIST-VAISHALI, VAISHALI, VAISHALI
U93090MH2021PTC354048 DHANLATA PRIVATE LIMITED FLAT, NO, 203,, SECOND, FLOOR,, SAIRAJ, APT, WARD, NO, 5,, PASHANE, ROAD,, ABOVE, BOB, VANGANI
U74140GJ2010PTC060636 VSSK CORPADVISE PRIVATE LIMITED H.NO-2886/B-1-2,1ST, FLOOR,, OFF-1/AB,F.S.TOWER,NR, TIRIVIDH, BLD,ABOVE, BOB,SALABATPURA,RING, ROAD, SURAT
U74999HP2019PTC007510 VYAKTA DRSTARTHA PRIVATE LIMITED IST, FLOOR,, ABOVE, BOB, BANK,, MINI, TOWER, Y-POINT, PAONTA, SAHIB
U71200DL2023PTC418645 SFTS LABORATORY PRIVATE LIMITED KHASRA, NO, 65, FIRST, FLOOR, HOUSE, NO, 02, ABOVE, BOB, SHAHBAD, DAULATPUR, DELHI, NORTH, WEST
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
SUFI STOCKS PRIVATE LIMITED RJ 305001 239,VAISHALI, NAGAR, ABOVE, BOB, REGIONAL, OFFICE,