Sifoz Scrap Private Limited
About Sifoz Scrap Private Limited
Data last updated: 11 March 2026
Sifoz Scrap Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metal recycling, a part of the broader recycling and waste management sector. Incorporated on 01 August 2022.
Registered with ROC Mumbai under CIN U37100MH2022PTC387937.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakashbhai Chunabhai Suthar and Bhaveshkumar Narshibhai Makwana.
Office: Basement – A Plot 67E Maganlal Chambers Baburao Bobde Chinch Bunder, Mumbai, Maharashtra, India – 400009.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBasement – A Plot 67E Maganlal Chambers Baburao Bobde Chinch Bunder, Mumbai, Maharashtra, India – 400009
-
IndustryRecycling & Waste Management, Metal Recycling
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sifoz Scrap Private Limited
Sifoz Scrap Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakashbhai Chunabhai Suthar | Director | 01 Aug 2022 | 4 Years 0 Months | Current |
| Bhaveshkumar Narshibhai Makwana | Director | 01 Aug 2022 | 4 Years 0 Months | Current |
Financials of Sifoz Scrap Private Limited
Ten-year financial statements for Sifoz Scrap Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sifoz Scrap Private Limited
Sifoz Scrap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sifoz Scrap Private Limited
View historical data on people associated with Sifoz Scrap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sifoz Scrap Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sifoz Scrap Private Limited
GST registrations and filing compliance for Sifoz Scrap Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sifoz Scrap Private Limited
Credit ratings, litigation, and regulatory alerts for Sifoz Scrap Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sifoz Scrap Private Limited
MSME payment history for Sifoz Scrap Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sifoz Scrap Private Limited
Corporate group structure for Sifoz Scrap Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sifoz Scrap Private Limited
MCA filings and documents for Sifoz Scrap 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
Verified entity values are shown only after access is granted.
Recent Activity on Sifoz Scrap Private Limited
Frequently Asked Questions about Sifoz Scrap Private Limited
Sifoz Scrap Private Limited is an active private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2022 (4+ years old) and is registered under CIN U37100MH2022PTC387937.
The current directors of Sifoz Scrap Private Limited are:
- Prakashbhai Chunabhai Suthar - Director
- Bhaveshkumar Narshibhai Makwana - Director
The primary industry of Sifoz Scrap Private Limited is recycling and waste management. The company specifically operates in metal recycling. The company is currently active in this sector.
Sifoz Scrap Private Limited can be reached at the registered office: Basement – A Plot 67E Maganlal Chambers Baburao Bobde Chinch Bunder, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Basement – A Plot 67E Maganlal Chambers Baburao Bobde Chinch Bunder, Mumbai, Maharashtra, India – 400009.