Sufiyan Exim Private Limited
About Sufiyan Exim Private Limited
Data last updated:
Sufiyan Exim Private Limited was a private limited company based in Jaipur, Rajasthan, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 February 2013.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2013PTC041639. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammed Akram Karigar and Chiraguddin Karigar.
Its last annual general meeting (AGM) was held on 15 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ist Floor A – 2/91 Chitrakoot Scheme Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Company details
Contact details
Sufiyan Exim Private Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressIst Floor A – 2/91 Chitrakoot Scheme Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Sufiyan Exim Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sufiyan Exim Private Limited, buy the company report.
Board of directors of Sufiyan Exim Private Limited
Sufiyan Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Akram Karigar | Director | 27 Feb 2013 | 13 Years 8 Months | As last reported |
| Chiraguddin Karigar | Director | 27 Feb 2013 | 13 Years 8 Months | As last reported |
| Haroon Karigar | Director | 27 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sufiyan Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sufiyan Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sufiyan Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sufiyan Exim Private Limited, buy the company report.
Recent activity
Sufiyan Exim Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Chiraguddin Karigar was appointed as Director on 27 Feb 2013.
Frequently asked questions
Sufiyan Exim 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.
Sufiyan Exim was a private limited company based in Jaipur, Rajasthan, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 February 2013 and is registered under CIN U51909RJ2013PTC041639. The company has been struck off by the Registrar of Companies and is no longer operational.
Sufiyan Exim had 3 directors:
- Mohammed Akram Karigar - Director
- Chiraguddin Karigar - Director
- Haroon Karigar - Director
The CIN (Corporate Identification Number) of Sufiyan Exim is U51909RJ2013PTC041639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sufiyan Exim is at Ist Floor A – 291 Chitrakoot Scheme Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Sufiyan Exim was incorporated on 27 February 2013. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Sufiyan Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 15 September 2016. Year-wise statements from 2015 are in the company report.
No. Sufiyan Exim has 1 GST registration on record and it is cancelled or inactive.
Sufiyan Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Chiraguddin Karigar was appointed as Director on 27 Feb 2013. Haroon Karigar was appointed as Director on 27 Feb 2013. Mohammed Akram Karigar was appointed as Director on 27 Feb 2013.
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