Sufics PVT LTD
About Sufics PVT LTD
Data last updated:
Sufics PVT LTD was a private limited company based in P.O-Manada.Mayurbhanj., Orissa, 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. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 March 1979.
Registered with ROC Cuttack under CIN U51109OR1979PTC000809.
Capital: an authorised share capital of ₹3 Lakh.
Office: Lalika Ratanpurp.O – Manada.Mayurbhanj., Orissa, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressLalika Ratanpurp.O – Manada.Mayurbhanj., Orissa, India
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
CIN History of Sufics
Sufics has one previous CIN (Corporate Identification Number): U99999OR1979PTC000809. The current CIN is U51109OR1979PTC000809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109OR1979PTC000809 | Current |
| U99999OR1979PTC000809 | Previous |
Board of Directors of Sufics PVT LTD
No directors are listed for Sufics in the MCA records available to us.
Financials of Sufics PVT LTD
Ten-year financial statements for Sufics 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 Sufics
Sufics PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sufics
Employment history and EPFO contributions of people linked to Sufics.
Employee and EPFO history for Sufics 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 Sufics
GST registrations and filing compliance for Sufics 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 Sufics
Credit ratings, litigation, and regulatory alerts for Sufics 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 Sufics
MSME payment history for Sufics 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 Sufics
Corporate group structure for Sufics 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 Sufics
MCA filings and documents for Sufics 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 Sufics
Frequently Asked Questions about Sufics PVT LTD
Sufics 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.
Sufics is a struck-off private limited company in the business services sector based in P.O-Manada.Mayurbhanj, Orissa, India. It was incorporated on 09 March 1979 and is registered under CIN U51109OR1979PTC000809. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sufics is U51109OR1979PTC000809. 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 Sufics is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Lalika Ratanpurp.O – Manada.Mayurbhanj., Orissa, India.
Sufics can be reached at the registered office: Lalika Ratanpurp.O – Manada.Mayurbhanj, Orissa, India.