Sufana Salts Pvt.Ltd.
About Sufana Salts Pvt.Ltd.
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Sufana Salts Pvt.Ltd. is a private limited company based in A, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PTC901808.
Office: Na, Maharashtra, India – NA.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressNa, Maharashtra, India – NA
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sufana Salts Pvt.Ltd.
No directors are listed for Sufana Salts in the MCA records available to us.
Financials of Sufana Salts Pvt.Ltd.
Ten-year financial statements for Sufana Salts Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sufana Salts
Sufana Salts Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sufana Salts
Employment history and EPFO contributions of people linked to Sufana Salts.
Employee and EPFO history for Sufana Salts Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sufana Salts
GST registrations and filing compliance for Sufana Salts Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sufana Salts
Credit ratings, litigation, and regulatory alerts for Sufana Salts Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sufana Salts
MSME payment history for Sufana Salts Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sufana Salts
Corporate group structure for Sufana Salts Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sufana Salts
MCA filings and documents for Sufana Salts Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sufana Salts
Frequently Asked Questions about Sufana Salts Pvt.Ltd.
Sufana Salts is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Sufana Salts is an inactive private limited company in the professional services sector based in A, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC901808. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Sufana Salts is U74140MH2000PTC901808. 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 Sufana Salts is professional services. The company specifically operates in tax consultant.
Sufana Salts can be reached at the registered office: Na, Maharashtra, India – NA.
The company has its registered office at Na, Maharashtra, India – NA.