Sufalam Ventures Private Limited
About Sufalam Ventures Private Limited
Data last updated:
Sufalam Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 04 December 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2012PTC238490. Its GSTIN is 27AASCS4542G1ZZ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shivanand Krishna Shenoy and Nandini Shivanand Shenoy.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 607/B Ecstasy Business Park Citi Of Joy Jsd Road Mulund (West) Mumbai – 400080, Maharashtra, India – 400080.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address607/B Ecstasy Business Park Citi Of Joy Jsd Road Mulund (West) Mumbai – 400080, Maharashtra, India – 400080
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sufalam Ventures Private Limited FY 2020 filings available
Sufalam Ventures Private Limited reported revenue of ₹1,545 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Sufalam Ventures Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 85% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sufalam Ventures Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1,545 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sufalam Ventures Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sufalam Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sufalam Ventures Private Limited
Sufalam Ventures Private Limited is compared with the companies closest to it by revenue in the Media and Publishing industry (Advertising Agencies, Instant Foods). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Icy Indobev Private Limited | ₹1,717 (FY 2024) | •••• | •••• | 63.0% | •••• | Bangalore, Karnataka, India |
| Adgrow Advertising Private Limited | ₹1,700 (FY 2019) | •••• | •••• | -100.0% | •••• | Jaipur, Rajasthan, India |
| Coredigitz India Private Limited | ₹1,595 (FY 2022) | •••• | •••• | -94.0% | •••• | Delhi, India |
| Sign Age Media Private Limited | ₹1,565 (FY 2016) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Windbuilt India Private Limited | ₹1,550 (FY 2025) | •••• | •••• | •••• | Coimbatore, Tamil Nadu, India | |
| Sufalam Ventures Private Limited this company | ₹1,545 (FY 2020) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Grow Us Digital Private Limited | ₹1,512 (FY 2025) | •••• | •••• | •••• | Chandigarh, India | |
| Kinako Foods Private Limited | ₹1,500 (FY 2024) | •••• | •••• | -88.0% | •••• | Delhi, India |
| Aqua Zing Private Limited | ₹1,500 (FY 2025) | •••• | •••• | -95.0% | •••• | Pune, Maharashtra, India |
| Media 24X7 Private Limited | ₹1,495 (FY 2025) | •••• | •••• | -100.0% | •••• | Bangalore, Karnataka, India |
| Maria-Dazs Digital Private Limited | ₹1,484 (FY 2025) | •••• | •••• | -100.0% | •••• | Kochi, Kerala, India |
Peers are the five companies nearest above and the five nearest below Sufalam Ventures by revenue in the Media and Publishing industry (Advertising Agencies, Instant Foods), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sufalam Ventures Private Limited
Sufalam Ventures Private Limited is audited by RPSP & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RPSP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sufalam Ventures Private Limited
Sufalam Ventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandini Shivanand Shenoy | Additional Director | 16 Sep 2022 | 4 Years 0 Months | Current |
| Shivanand Krishna Shenoy | Director | 31 Oct 2016 | 9 Years 11 Months | Current |
Ownership and Shareholding of Sufalam Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sufalam Ventures Private Limited
Sufalam Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sufalam Ventures Private Limited
Employment history and EPFO contributions of people linked to Sufalam Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sufalam Ventures Private Limited
Sufalam Ventures has one previous CIN (Corporate Identification Number): U74120MH2012PTC238490. The current CIN is U51100MH2012PTC238490, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2012PTC238490 | Current |
| U74120MH2012PTC238490 | Previous |
Recent Activity on Sufalam Ventures Private Limited
Sufalam Ventures Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Gurudutt Shivanand Shenoy ceased to be Whole-Time Director on 16 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Sufalam Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sufalam Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sufalam Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sufalam Ventures Private Limited
Sufalam Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASCS4542G1ZZ | Maharashtra | Active | 07 Nov 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sufalam Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sufalam Ventures Private Limited
Sufalam Ventures is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sufalam Ventures is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 04 December 2012 and is registered under CIN U51100MH2012PTC238490. The company may be struck off soon - caution is advised.
The compliance status of Sufalam Ventures is compliant as of 12 August 2026.
Sufalam Ventures has 2 current directors:
- Nandini Shivanand Shenoy - Additional Director
- Shivanand Krishna Shenoy - Director
The CIN (Corporate Identification Number) of Sufalam Ventures is U51100MH2012PTC238490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sufalam Ventures was incorporated on 04 December 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sufalam Ventures is at 607B Ecstasy Business Park Citi Of Joy Jsd Road Mulund West Mumbai – 400080, Maharashtra, India – 400080.
Sufalam Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Sufalam Ventures is 27AASCS4542G1ZZ, registered in Maharashtra.
Sufalam Ventures operates in the food and beverages industry, in the instant and ready-to-eat foods segment.
No. Sufalam Ventures is not listed on any stock exchange. It is an unlisted company.