Sufi Agri Impex Private Limited

Sufi Agri Impex Private Limited - business services in Sangli, Maharashtra, India. Directors, charges & compliance details.
CIN U74999PN2017PTC168021 Incorporated 18 January 2017 ROC Pune HQ Sangli, Maharashtra, India
Active Private Limited Company business services
Revenue · FY 2018
₹1.05 Lakh
Latest filing
Net loss · FY 2018
₹5,662
Net margin -5.4%
EBITDA · FY 2018
₹5,600
EBITDA margin 5.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Sufi Agri Impex Private Limited

Data last updated:

Sufi Agri Impex Private Limited is a private limited company based in Sangli, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 January 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2017PTC168021.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jareena Faiyaz Chikode and Faiyyaz Appasaheb Chikode.

Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 1572 Sphurti Apart Plot No – 2 Ganesh Nagar, Sangli, Maharashtra, India – 416416.

As per the financials filed for FY 2018, the company reported a revenue of ₹1.05 Lakh. For the same year it recorded a net loss of ₹5,662 (net margin -5.4%) and EBITDA of ₹5,600 (EBITDA margin 5.4%).

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999PN2017PTC168021
Registration Number 168021
Incorporation Date 18 January 2017
ROC Pune
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Sufi Agri Impex Private Limited's registered office is in Sangli, Maharashtra.

  • Registered Address
    1572 Sphurti Apart Plot No – 2 Ganesh Nagar, Sangli, Maharashtra, India – 416416
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Sufi Agri Impex is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Sufi Agri Impex Private Limited, buy the company report.

Financials of Sufi Agri Impex Private Limited

FY 2018 filings available

Sufi Agri Impex Private Limited reported revenue of ₹1.05 Lakh for FY 2018.

Revenue · FY 2018
₹1.05 Lakh
Net loss · FY 2018
₹5,662 margin -5.4%
EBITDA · FY 2018
₹5,600 margin 5.4%

Financial Statement Summary

MetricsFY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5,600
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹5,662
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

MetricsFY 2017-18FY 2016-17
Profitability
EBITDA Margin5.4%
Net Profit Margin-5.4%
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

To see the full financial statements and ratios of Sufi Agri Impex Private Limited, buy the company report.

Board of directors of Sufi Agri Impex Private Limited

Sufi Agri Impex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jareena Faiyaz ChikodeDirector18 Jan 20179 Years 9 MonthsCurrent
Faiyyaz Appasaheb ChikodeDirector18 Jan 20179 Years 9 MonthsCurrent

Peer comparison

Sufi Agri Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Dr White Lotus Hygiene (OPC) Private Limited₹1.05 Lakh (FY 2022)Buldhana, Maharashtra, India
Enlaz Research Private Limited₹1.05 Lakh (FY 2024)-96.0%Chandigarh, India
BSDP Sales India Private Limited₹1.05 Lakh (FY 2024)15.0%Majhipara, West Bengal, India
Sufi Agri Impex Private Limitedthis company₹1.05 Lakh (FY 2018)-₹5,662-5.4%Sangli, Maharashtra, India
Chinnappas Granite Private Limited₹1.05 Lakh (FY 2017)Cheuvallur, Tamil Nadu, India
Celebration Bake Industries Private Limited₹1.05 Lakh (FY 2016)Thane, Maharashtra, India
Yawmart Private Limited₹1.04 Lakh (FY 2019)Ernakulam, Kerala, India
Kasturi Fiscal Pvt. Ltd.₹1.04 Lakh (FY 2023)190.0%Kolkata, West Bengal, India
PMS Ventures Private Limited₹1.04 Lakh (FY 2024)-97.0%Chennai, Tamil Nadu, India
Allure Hook (OPC) Private Limited₹1.04 Lakh (FY 2024)773.0%Delhi, India
Garodia Distributors Private Limited₹1.04 Lakh (FY 2021)-76.0%Kolkata, West Bengal, India

To see the full peer comparison of Sufi Agri Impex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sufi Agri Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sufi Agri Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sufi Agri Impex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Faiyyaz Appasaheb Chikode was appointed as Director on 18 Jan 2017.

AGM
Sufi Agri Impex Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records.
Filing
Sufi Agri Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune.
Appointed
Faiyyaz Appasaheb Chikode was appointed as Director.
Appointed
Jareena Faiyaz Chikode was appointed as Director.
Incorporation
18 Jan 2017
Sufi Agri Impex Private Limited was registered on 18 Jan 2017 with Roc Pune & aged 9 years 9 months as per MCA records.

Frequently asked questions

Sufi Agri Impex is an active private limited company based in Sangli, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 18 January 2017 (9+ years old) and is registered under CIN U74999PN2017PTC168021.

Sufi Agri Impex has 2 current directors:

The latest financial statements of Sufi Agri Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2017 are in the company report.

The CIN (Corporate Identification Number) of Sufi Agri Impex is U74999PN2017PTC168021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sufi Agri Impex was incorporated on 18 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.

The peers of Sufi Agri Impex by revenue are Dr White Lotus Hygiene (OPC) Private Limited, Enlaz Research Private Limited, BSDP Sales India Private Limited, Chinnappas Granite Private Limited, Celebration Bake Industries Private Limited and 5 more, all in the same principal business activity (retail trading).

Faiyyaz Appasaheb Chikode was appointed as Director on 18 Jan 2017. Jareena Faiyaz Chikode was appointed as Director on 18 Jan 2017.

The registered office of Sufi Agri Impex is at 1572 Sphurti Apart Plot No – 2 Ganesh Nagar, Sangli, Maharashtra, India – 416416.

Sufi Agri Impex operates in the business services industry, in the other services segment.

The compliance status of Sufi Agri Impex is active non-compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.

Sufi Agri Impex can be reached at its registered office: 1572 Sphurti Apart Plot No – 2 Ganesh Nagar, Sangli, Maharashtra, India – 416416.