About Sfis Realtors Private Limited
Data last updated: 25 July 2025
Sfis Realtors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 19 August 2013.
Registered with ROC Kolkata under CIN U70102WB2013PTC196637.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anju Agarwal and Alka Jain.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kolkata, West Bengal.
As per the financials filed for FY 2018, the company reported a revenue of ₹30,279, a growth of 35% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sfisltd.in.
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Registered AddressDiamond Arcade 5Th Floor Room No.508 68 Jesore Road Near – Shyam Nagar Scho, Ol, Kolkata, West Bengal, India – 700055
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sfis Realtors Private Limited
Sfis Realtors Private Limited is audited by ANUBHAV NAGELIA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUBHAV NAGELIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sfis Realtors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sfis Realtors Private Limited
Sfis Realtors Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Agarwal | Director | 15 Jun 2016 | 10 Years 1 Months | As last reported |
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Alka Jain
Also directs:
Illusion Commosale Private Limited
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Director | 19 Aug 2013 | 12 Years 11 Months | As last reported |
| Sanit Kumar Jain | Director | 10 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Sfis Realtors Private Limited FY 2018 filings available
Sfis Realtors Private Limited reported revenue of ₹30,279 (up 35.00% YoY) for FY 2018.
Ten-year financial statements for Sfis Realtors Private Limited
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Ownership and Shareholding of Sfis Realtors Private Limited
Shareholding and ownership data for Sfis Realtors Private Limited
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Group Structure of Sfis Realtors Private Limited
Sfis Realtors Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Sfis Realtors Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sfis Realtors Private Limited
Sfis Realtors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sfis Realtors Private Limited
View historical data on people associated with Sfis Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sfis Realtors Private Limited
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GST Compliance of Sfis Realtors Private Limited
GST registrations and filing compliance for Sfis Realtors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sfis Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Sfis Realtors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sfis Realtors Private Limited
MSME payment history for Sfis Realtors Private Limited
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Subsidiaries & Group Companies of Sfis Realtors Private Limited
Corporate group structure for Sfis Realtors Private Limited
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MCA Filings & Documents of Sfis Realtors Private Limited
MCA filings and documents for Sfis Realtors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sfis Realtors Private Limited
Frequently Asked Questions about Sfis Realtors Private Limited
Sfis Realtors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sfis Realtors Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 19 August 2013 and is registered under CIN U70102WB2013PTC196637. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sfis Realtors Private Limited are:
- Anju Agarwal - Director
- Alka Jain - Director
- Sanit Kumar Jain - Director
The CIN (Corporate Identification Number) of Sfis Realtors Private Limited is U70102WB2013PTC196637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sfis Realtors Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at Diamond Arcade 5Th Floor Room No.508 68 Jesore Road Near – Shyam Nagar Scho, Ol, Kolkata, West Bengal, India – 700055.