Sunfa Ventures Private Limited
About Sunfa Ventures Private Limited
Data last updated:
Sunfa Ventures Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 retail trade segment of the trading and commerce sector. It was incorporated on 29 January 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2016PTC272459.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ummar Faruq Mohammed Ali and Mohamed Pakkiri Shavukath Ali.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Shop No – 225 1st Floor Raghuleela Mall Sector 30 – A Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,680, a growth of 141% compared to the previous year. For the same year it recorded a net loss of ₹2.32 Lakh and EBITDA of -₹2.31 Lakh.
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- Registered AddressShop No – 225 1st Floor Raghuleela Mall Sector 30 – A Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of Sunfa Ventures Private Limited
The main business activity of Sunfa Ventures is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sunfa Ventures Private Limited FY 2017 filings available
Sunfa Ventures Private Limited reported revenue of ₹15,680 (up 141% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Sunfa Ventures Private Limited
Revenue rose 141% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sunfa Ventures Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹15,680 | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹2.31 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹2.32 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 of Sunfa Ventures Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sunfa Ventures are in the company report.
Financial statements from FY 2016
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.
Board of Directors of Sunfa Ventures Private Limited
Sunfa Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ummar Faruq Mohammed Ali | Director | 29 Jan 2016 | 10 Years 8 Months | As last reported |
| Mohamed Pakkiri Shavukath Ali | Director | 29 Jan 2016 | 10 Years 8 Months | As last reported |
Peer Comparison of Sunfa Ventures Private Limited
Sunfa Ventures Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Avidor Multiventures Private Limited | ₹15,710 (FY 2018) | •••• | •••• | •••• | Agra, Uttar Pradesh, India | |
| Singh & Kumar Engineering Private Limited | ₹15,700 (FY 2017) | •••• | •••• | -97.0% | •••• | New Delhi, Delhi, India |
| Aptc Global Private Limited | ₹15,700 (FY 2018) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Capsico E-Commerce Private Limited | ₹15,696 (FY 2024) | •••• | •••• | 278.0% | •••• | Sonauli, Uttar Pradesh, India |
| Benevolent Endeavours (OPC) Private Limited | ₹15,696 (FY 2025) | •••• | •••• | 29.0% | •••• | Bangalore, Karnataka, India |
| Sunfa Ventures Private Limited this company | ₹15,680 (FY 2017) | •••• | •••• | 141.0% | •••• | Navi Mumbai, Maharashtra, India |
| Bookleey Ecommerce Private Limited | ₹15,650 (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Ramaya Imaging & Technologies Private Limited | ₹15,650 (FY 2019) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Prisid Mart Private Limited | ₹15,644 (FY 2024) | •••• | •••• | -90.0% | •••• | Ahmedabad, Gujarat, India |
| Balbir Motors Private Limited | ₹15,643 (FY 2024) | •••• | •••• | 2164.0% | •••• | New Delhi, Delhi, India |
| Safealive India Private Limited | ₹15,622 (FY 2020) | •••• | •••• | -84.0% | •••• | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Sunfa Ventures by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sunfa Ventures Private Limited
Sunfa Ventures Private Limited is audited by S RAJAGOPAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S RAJAGOPAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunfa Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunfa Ventures Private Limited
Sunfa Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunfa Ventures Private Limited
Employment history and EPFO contributions of people linked to Sunfa Ventures.
Employee and EPFO history
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.
Recent Activity on Sunfa Ventures Private Limited
Sunfa Ventures Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mohamed Pakkiri Shavukath Ali was appointed as Director on 29 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sunfa Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sunfa Ventures Private Limited
MSME payment history
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 Sunfa Ventures Private Limited
Corporate group structure
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.
GST Compliance of Sunfa Ventures Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sunfa Ventures Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sunfa Ventures Private Limited
Sunfa Ventures 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.
Sunfa Ventures was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 29 January 2016 and is registered under CIN U74120MH2016PTC272459. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunfa Ventures had 2 directors:
- Ummar Faruq Mohammed Ali - Director
- Mohamed Pakkiri Shavukath Ali - Director
The CIN (Corporate Identification Number) of Sunfa Ventures is U74120MH2016PTC272459. 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 Sunfa Ventures is at Shop No – 225 1st Floor Raghuleela Mall Sector 30 – A Vashi, Navi Mumbai, Maharashtra, India – 400705.
Sunfa Ventures was incorporated on 29 January 2016. It is registered with the Registrar of Companies, Mumbai.
Sunfa Ventures reported revenue of ₹15,680 for FY 2017 (up 141% YoY).
Sunfa Ventures has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh.
Sunfa Ventures reported a net loss of ₹2.32 Lakh and EBITDA of -₹2.31 Lakh for FY 2017, as per its filed financial statements.
Sunfa Ventures operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
No. Sunfa Ventures is not listed on any stock exchange. It is an unlisted company.