Sunfa Ventures Private Limited - Company Profile

It is a trading private limited company based in Navi Mumbai, Maharashtra, India, established in 2016.
2016 Navi Mumbai, Maharashtra, India Struck Off
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About Sunfa Ventures Private Limited

Sunfa Ventures Private Limited, a struck off private limited company, was established on 29 January 2016 in Navi Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U74120MH2016PTC272459. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ummar Faruq Mohammed Ali (Director), Mohamed Pakkiri Shavukath Ali (Director). Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No- 225,1St Floor,Raghuleela Mall, Sector 30-A, Vashi,, Navi Mumbai, Maharashtra, 400705.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74120MH2016PTC272459

  • Registration Number

    272459

  • Incorporation Date

    29 January 2016

  • Authorized Capital

    ₹0.40 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.40 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Sunfa Ventures Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sunfa Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunfa Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Ummar Faruq Mohammed Ali Director 29 Jan 2016 Current
Mohamed Pakkiri Shavukath Ali Director 29 Jan 2016 Current

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Financial Performance of Sunfa Ventures.

Sunfa Ventures Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sunfa Ventures revenue growth over time
Sunfa Ventures profit and loss trends over time
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Hana Financial Group , GGV Capital
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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sunfa Ventures?

In 2017, Sunfa Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sunfa Ventures?

Unlock and access historical data on people associated with Sunfa Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sunfa Ventures
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sunfa Ventures Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sunfa Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Ummar Faruq Mohammed Ali was appointed as a Director was appointed as a Director on 29 Jan 2016 & has been associated with this company since 10 years 3 months . was completed.

  • Director Appointment

    The activity Mohamed Pakkiri Shavukath Ali was appointed as a Director was appointed as a Director on 29 Jan 2016 & has been associated with this company since 10 years 3 months . was completed.

  • Company Incorporation

    Sunfa Ventures Private Limited was registered on 29 Jan 2016 with Roc Mumbai & aged 10 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sunfa Ventures Private Limited?

The CIN of Sunfa Ventures Private Limited is U74120MH2016PTC272459.

Where is Sunfa Ventures Private Limited headquartered?

Sunfa Ventures Private Limited is headquartered at Shop No- 225,1St Floor,Raghuleela Mall, Sector 30-A, Vashi,, Navi Mumbai, Maharashtra, 400705.

When was Sunfa Ventures Private Limited incorporated?

Sunfa Ventures Private Limited was incorporated on 29 January 2016.

Who are the current directors of Sunfa Ventures Private Limited?

The current directors of Sunfa Ventures Private Limited are

What is the primary industry of Sunfa Ventures Private Limited?

The primary industry of Sunfa Ventures Private Limited is Trade.

Is Sunfa Ventures Private Limited a listed company?

Sunfa Ventures Private Limited is unlisted.

What is the capital structure of Sunfa Ventures Private Limited?

The authorized capital of Sunfa Ventures Private Limited is ₹0.40 M, and the paid-up capital is ₹0.10 M.

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