Sufi International Private Limited

Sufi International Private Limited - food and beverages in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
CIN U52399GJ2011PTC067412 Incorporated 11 October 2011 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Private Limited Company food and beverages MSME · Small
Revenue · FY 2021
₹18.8 Cr
▲ 20% YoY
Net profit · FY 2021
₹6.81 Lakh
Net margin 0.4%
EBITDA · FY 2021
₹1.03 Cr
EBITDA margin 5.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹3.5 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings

About Sufi International Private Limited

Data last updated:

Sufi International Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 11 October 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52399GJ2011PTC067412. Its GSTIN is 24AAQCS5375R1ZB (Gujarat). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Mohamedfaruk Zikarbhai Memon and Julfikarali Thakur Mashkali.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Ahmedabad, Gujarat.

As per the financials filed for FY 2021, the company reported a revenue of ₹18.8 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹6.81 Lakh (net margin 0.4%) and EBITDA of ₹1.03 Cr (EBITDA margin 5.5%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 27% over five years.

The company is associated with 1 brand: Sufi International. As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 17 cases involving the company, including 6 filed by the company and 11 filed against it; 6 cases are pending.

Sufi International Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0003931). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sufiexim.com.

Company details

CIN U52399GJ2011PTC067412
Registration Number 067412
Incorporation Date 11 October 2011
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0003931
Key People
Mohamedfaruk Zikarbhai Memon Director Julfikarali Thakur Mashkali Director

Recognitions & Rankings of Sufi International

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-GJ-01-0003931

Contact details

Sufi International Private Limited's registered office is in Ahmedabad, Gujarat. Its website is sufiexim.com. Its e-mail address is in the company report.

  • Email
  • Website
    sufiexim.com
  • Registered Address
    S.No – 1510 Lake View Apprtment Nr.Marjan Residency Vatva Canal Road V, Atva, Ahmedabad, Gujarat, India – 382440
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution

To see the full contact details of Sufi International Private Limited, buy the company report.

Comprehensive company report
Sufi International Private Limited - one report that includes everything
  • 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
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Brands

Sufi International operates one associated brand: Sufi International. Each brand links to its own profile.

BrandDescriptionWebsite
Sufi International
Leading manpower recruitment agency specializing in domestic and overseas staffing solutions.sufi.co.in

Business activity

The main business activity of Sufi International is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Sufi International Private Limited, buy the company report.

Financials of Sufi International Private Limited

FY 2021 filings available

Sufi International Private Limited reported revenue of ₹18.8 Cr (up 20% YoY) for FY 2021.

Revenue · FY 2021
₹18.8 Cr ▲ 20%
Net profit · FY 2021
₹6.81 Lakh margin 0.4%
EBITDA · FY 2021
₹1.03 Cr margin 5.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 12%
5 years · compounded
▲ 27%
EBITDA CAGR growth
1 year
▼ 23%
3 years · compounded
▲ 23%
5 years · compounded
▲ 56%

Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 20% growth in the latest year. EBITDA fell 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations₹18.8 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.03 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.81 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin5.5%
Net Profit Margin0.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sufi International Private Limited, buy the company report.

Board of directors of Sufi International Private Limited

Sufi International has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohamedfaruk Zikarbhai Memon
Also directs: Sky-Heights Infra Space Private Limited, Warp & Weft Enterprises Private Limited
Director11 Oct 201115 Years 1 MonthsCurrent
Julfikarali Thakur MashkaliDirector26 Aug 20206 Years 2 MonthsCurrent
View all directors

Auditor

Sufi International Private Limited is audited by LAKHANI ISMAILI TUNDIYA & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
LAKHANI ISMAILI TUNDIYA & COFY 2021119573W

Shareholding

The shareholding of Sufi International Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sufi International Private Limited, buy the company report.

Charges & borrowings

Open charges
₹3.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Idbi Bank Limited₹2.50 Cr
Others₹1.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Aug 2017100160008Others₹1 CrOpen
06 Oct 2016100054286Idbi Bank Limited₹2.5 CrOpen

To see the full charge records of Sufi International Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sufi International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Sufi International Private Limited has 1 active EPFO establishment as of Nov 12, 2026.

Active EPFO establishments
1

GST

Sufi International has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
24AAQCS5375R1ZBGujaratActive01 Jul 2017

To see the full GST registrations and return filing status of Sufi International Private Limited, buy the company report.

Recent activity

Sufi International Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Julfikarali Thakur Mashkali ceased to be Additional Director on 31 Dec 2020.

AGM
Sufi International Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Sufi International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Ceased
Julfikarali Thakur Mashkali ceased to be Additional Director.
Appointed
Julfikarali Thakur Mashkali was appointed as Director.
Ceased
Shafiqahmed Shaikh ceased to be Director.
Charges
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.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100160008 was registered on 31 Aug 2017.
Ceased
Manish Girdharilal Asawa ceased to be Director.
Charges
A charge with Idbi Bank Limited amounted to Rs. 2.50 Cr with Charge ID 100054286 was registered on 06 Oct 2016.
Ceased
Mohamedvasim Zikarbhai Memon ceased to be Director.
Ceased
Kishor Balubhai Vataliya ceased to be Director.
Appointed
Mohamedfaruk Zikarbhai Memon was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Sufi International is an active private limited company based in Ahmedabad, Gujarat, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 11 October 2011 (15+ years old) and is registered under CIN U52399GJ2011PTC067412.

Sufi International has 2 current directors:

The latest financial statements of Sufi International on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Sufi International is 24AAQCS5375R1ZB, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Sufi International is U52399GJ2011PTC067412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sufi International has 17 court cases on record: 6 filed by the company and 11 filed against it. 6 are pending. Most are in the district courts.

Sufi International was incorporated on 11 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Julfikarali Thakur Mashkali ceased to be Additional Director on 31 Dec 2020. Julfikarali Thakur Mashkali was appointed as Director on 26 Aug 2020. Shafiqahmed Shaikh ceased to be Director on 26 Aug 2020. Sufi International has 7 board changes on record in total.

Yes, Sufi International is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0003931).

Sufi International can be reached through the website sufiexim.com. Its registered office is in Ahmedabad, Gujarat, India.