Sufalam Ventures Private Limited
About Sufalam Ventures Private Limited
Data last updated: 19 December 2025
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 specialises in instant and ready-to-eat foods, a part of the broader food and beverages sector. Incorporated on 04 December 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51100MH2012PTC238490.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nandini Shivanand Shenoy and Shivanand Krishna Shenoy.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 607/B Ecstasy Business Park Citi Of Joy Jsd Road Mulund (West) Mumbai – 400080, Maharashtra, India – 400080.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,545, a decline of 100% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address607/B Ecstasy Business Park Citi Of Joy Jsd Road Mulund (West) Mumbai – 400080, Maharashtra, India – 400080
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IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sufalam Ventures Private Limited
Sufalam Ventures Private Limited 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 |
Auditor Details of Sufalam Ventures Private Limited
Sufalam Ventures Private Limited is audited by RPSP & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RPSP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sufalam Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sufalam Ventures Private Limited
Sufalam Ventures Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Nandini Shivanand Shenoy | Additional Director | 16 Sep 2022 | 3 Years 11 Months | Current |
| Shivanand Krishna Shenoy | Director | 31 Oct 2016 | 9 Years 9 Months | Current |
Financials of Sufalam Ventures Private Limited FY 2020 filings available
Sufalam Ventures Private Limited reported revenue of ₹1,545 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Sufalam Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sufalam Ventures Private Limited
Shareholding and ownership data for Sufalam Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Sufalam Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sufalam Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sufalam Ventures Private Limited
GST registrations and filing compliance for Sufalam Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sufalam Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sufalam Ventures Private Limited
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MSME Payment Delays by Sufalam Ventures Private Limited
MSME payment history for Sufalam Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sufalam Ventures Private Limited
Corporate group structure for Sufalam Ventures Private Limited
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MCA Filings & Documents of Sufalam Ventures Private Limited
MCA filings and documents for Sufalam Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sufalam Ventures Private Limited
Frequently Asked Questions about Sufalam Ventures Private Limited
Sufalam Ventures Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. 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 Private Limited is compliant as of 19 December 2025.
The current directors of Sufalam Ventures Private Limited are:
- Nandini Shivanand Shenoy - Additional Director
- Shivanand Krishna Shenoy - Director
The CIN (Corporate Identification Number) of Sufalam Ventures Private Limited is U51100MH2012PTC238490. 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 Sufalam Ventures Private Limited is food and beverages. The company specifically operates in instant and ready-to-eat foods.