Sufi Constructions Private Limited
About Sufi Constructions Private Limited
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Sufi Constructions Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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. The company specialised in construction. Incorporated on 08 March 2014.
Registered with ROC Mumbai under CIN U45201MH2014PTC253993.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Naim Ansari and Reshma Naim Ansari.
Office: Shop No 03 Plot No 53 Shelter Plaza Sector 50 Nerul, Navi Mumbai, Maharashtra, India – 400706.
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.
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- Registered AddressShop No 03 Plot No 53 Shelter Plaza Sector 50 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Sufi Constructions Private Limited
Sufi Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Naim Ansari | Director | 08 Mar 2014 | 12 Years 6 Months | As last reported |
| Reshma Naim Ansari | Director | 08 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Sufi Constructions Private Limited
Ten-year financial statements for Sufi Constructions Private Limited
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 Sufi Constructions
Sufi Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sufi Constructions
Employment history and EPFO contributions of people linked to Sufi Constructions.
Employee and EPFO history for Sufi Constructions Private Limited
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 Sufi Constructions
GST registrations and filing compliance for Sufi Constructions Private Limited
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 Sufi Constructions
Credit ratings, litigation, and regulatory alerts for Sufi Constructions Private Limited
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 Sufi Constructions
MSME payment history for Sufi Constructions Private Limited
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 Sufi Constructions
Corporate group structure for Sufi Constructions Private Limited
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 Sufi Constructions
MCA filings and documents for Sufi Constructions Private Limited
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 Sufi Constructions
Frequently Asked Questions about Sufi Constructions Private Limited
Sufi Constructions 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.
Sufi Constructions is a struck-off private limited company in the construction sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 08 March 2014 and is registered under CIN U45201MH2014PTC253993. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sufi Constructions are:
- Mohammed Naim Ansari - Director
- Reshma Naim Ansari - Director
The CIN (Corporate Identification Number) of Sufi Constructions is U45201MH2014PTC253993. 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 Sufi Constructions is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Shop No 03 Plot No 53 Shelter Plaza Sector 50 Nerul, Navi Mumbai, Maharashtra, India – 400706.