It is a trading private limited company based in Navi Mumbai, Maharashtra, India, established in 2016.
2016 | Navi Mumbai, Maharashtra, India | Struck OffSunfa 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.
U74120MH2016PTC272459
272459
29 January 2016
₹0.40 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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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| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Sunfa Ventures Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.
Progress on Sunfa Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
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 9 years 10 months . was recorded as a recent event.
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 9 years 10 months . was recorded as a recent event.
Progress on Sunfa Ventures Private Limited was registered on 29 Jan 2016 with Roc Mumbai & aged 9 years 10 months as per MCA records. was documented.
The CIN of Sunfa Ventures Private Limited is U74120MH2016PTC272459.
Sunfa Ventures Private Limited is headquartered at Shop No- 225,1St Floor,Raghuleela Mall, Sector 30-A, Vashi,, Navi Mumbai, Maharashtra, 400705.
Sunfa Ventures Private Limited was incorporated on 29 January 2016.
The current directors of Sunfa Ventures Private Limited are
The primary industry of Sunfa Ventures Private Limited is Trade.
Sunfa Ventures Private Limited is unlisted.
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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