About
Basic Data Updated:
28 days agoIncorporated in 2011, Sufi International Private Limited is a company that specializes in the trading of petrochemical products. These products include gypsum plaster powder, base oil, PET resin, soya bean meal, and Bonney light crude oil. The company's registered office is located in Ahmedabad, Gujarat. SIPL has been actively involved in the petrochemical industry for several years now, providing high-quality products to its clients. Its team of experts carefully sources and selects the best materials to ensure the utmost satisfaction of its customers. The company's dedication to excellence and commitment to delivering top-notch products has earned it a reputable name in the market. SIPL's efficient and reliable services have made it a preferred choice among businesses in need of petrochemical products. With its headquarters in Ahmedabad, SIPL has expanded its reach to various regions, catering to the growing demand for petrochemical products. Its extensive network and strong partnerships with leading manufacturers have enabled the company to offer a diverse range of products to its clients. In conclusion, Sufi International Private Limited is a trusted and renowned company in the petrochemical industry, known for its exceptional trading services and high-quality products.
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U52399GJ2011PTC067412 |
Company No. | 067412 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 11 Oct 2011 |
Date of AGM | 30 Nov 2021 |
Date of Balance Sheet | 31 Mar 2021 |
Listing Status | Unlisted |
ROC Code | Roc Ahmedabad |
Financials of Sufi International Private Limited
Sufi International Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 19.84% increase. The company also saw a substantial improvement in profitability, with a 99.08% increase in profit. The company's net worth moved up by a moderate rise of 5.07%.
Corporate Structure
Unlock access to Sufi International's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sufi International Private Limited
Unlock and access historical data on people associated with Sufi International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 31 Aug 2017 | ₹1.00 Cr | Open |
Idbi Bank Limited Creation Date: 06 Oct 2016 | ₹2.50 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sufi International, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sufi International's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Sky-Heights Infra Space Private Limited
Active 13 years 5 monthsMohamedfaruk Memon is a mutual person
Warp & Weft Enterprises Private Limited
Active 11 years 29 daysMohamedfaruk Memon is a mutual person
Recent activity within the organization
Annual General Meeting
Sufi International Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
30 Nov 2021Balance Sheet
Sufi International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
31 Mar 2021Director Appointment
Julfikarali Thakur Mashkali was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 3 years 8 months .
26 Aug 2020Charges
A charge with Idbi Bank Limited of Rs. 2.50 cr registered on 06 Oct 2016 with Charge ID 100054286 was modified on 24 Jan 2018.
24 Jan 2018Charges
A charge with Others amounted to Rs. 1.00 cr with Charge ID 100160008 was registered on 31 Aug 2017.
31 Aug 2017
Frequently asked questions
What is the Incorporation or founding date of Sufi International Private Limited?