About Stafy Enterprises Private Limited
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Stafy Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the innerwear segment of the fashion and textiles sector. It was incorporated on 19 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18109MH2009PTC192479. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.25 Lakh. It is led by directors Paresh Ravilal Shah and Lopa Paresh Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website stafy.co.in.
Company details
Contact details
Stafy Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 3 Stafy House Mira Society Near Sanchaiti Hospital Akurli Road Ka, Ndivali(E), Mumbai, Maharashtra, India – 400101
- IndustryFashion and Textile, Innerwear
- 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
Financials of Stafy Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Stafy Enterprises Private Limited, buy the company report.
Board of directors of Stafy Enterprises Private Limited
Stafy Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Ravilal Shah | Director | 19 May 2009 | 17 Years 5 Months | Current |
| Lopa Paresh Shah | Director | 19 May 2009 | 17 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2011 | 10278336 | Vaishya Sahakari Bank Ltd Mumbai | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Stafy Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Stafy Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Stafy Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Stafy Enterprises Private Limited, buy the company report.
Recent activity
Stafy Enterprises Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Lopa Paresh Shah was appointed as Director on 19 May 2009.
Frequently asked questions
Stafy Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in innerwear, within the fashion and textile industry. It was incorporated on 19 May 2009 (17+ years old) and is registered under CIN U18109MH2009PTC192479.
Stafy Enterprises has 2 current directors:
- Paresh Ravilal Shah - Director
- Lopa Paresh Shah - Director
The latest financial statements of Stafy Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Stafy Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Stafy Enterprises is U18109MH2009PTC192479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Stafy Enterprises was incorporated on 19 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Lopa Paresh Shah was appointed as Director on 19 May 2009. Paresh Ravilal Shah was appointed as Director on 19 May 2009.
Stafy Enterprises can be reached through the website stafy.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Stafy Enterprises is at B – 3 Stafy House Mira Society Near Sanchaiti Hospital Akurli Road Ka, NdivaliE, Mumbai, Maharashtra, India – 400101.
Stafy Enterprises operates in the fashion and textile industry, in the innerwear segment.
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