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SUFALAM VENTURES PRIVATE LIMITED

CIN: U51100MH2012PTC238490

Strike OffPrivate CompanyUnlisted
Incorporated: 4 December 2012Age: 13 years, 5 months, 12 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

31 Dec 2020

Balance Sheet

31 Mar 2020

SUFALAM VENTURES PRIVATE LIMITED having CIN U51100MH2012PTC238490 is a private company incorporated with MCA on 4th December 2012. SUFALAM VENTURES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of SUFALAM VENTURES PRIVATE LIMITED is Strike Off.

Company Information

CINU51100MH2012PTC238490
Company StatusStrike Off
Registration Number238490
Date of Incorporation4 December 2012
RoCROC Mumbai I
Company Age13 years, 5 months, 12 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityWholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others]
Listing StatusUnlisted
Date of Last AGM31 December 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

607/B, Ecstasy Business Park, Citi of Joy JSD Road, Mulund (West), Mumbai - 400080, Mumbai, Mumbai City, Maharashtra, India,

400080

Email

*****utt.s.shenoy@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
NS
NANDINI SHIVANAND SHENOY

DIN: 09740226 · Additional Director

Appointed: Locked

SK
SHIVANAND KRISHNA SHENOY

DIN: 02176629 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SUFALAM VENTURES PRIVATE LIMITED

Frequently asked questions about this company

SUFALAM VENTURES PRIVATE LIMITED having CIN U51100MH2012PTC238490 is a 13 years, 5 months, 12 days old private company incorporated with MCA on 4 December 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SUFALAM VENTURES PRIVATE LIMITED is U51100MH2012PTC238490.

The registered office address of SUFALAM VENTURES PRIVATE LIMITED is 607/B, Ecstasy Business Park, Citi of Joy JSD Road, Mulund (West), Mumbai - 400080, Mumbai, Mumbai City, Maharashtra, India — 400080.

As per MCA records, the current status of SUFALAM VENTURES PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.

SUFALAM VENTURES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

SUFALAM VENTURES PRIVATE LIMITED is involved in Wholesale on a fee or contract basis.

SUFALAM VENTURES PRIVATE LIMITED has 2 directors: NANDINI SHIVANAND SHENOY (DIN: 09740226) and SHIVANAND KRISHNA SHENOY (DIN: 02176629).