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SUFI AGRI IMPEX PRIVATE LIMITED

CIN : U74999PN2017PTC168021
|
ROC : RoC-Pune
Active
Last Updated On : 27-06-2021
CINU74999PN2017PTC168021
Company NameSUFI AGRI IMPEX PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number168021
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-01-2017
Registered Address1572, SPHURTI APART, PLOT NO-2, GANESH NAGAR SANGLI Sangli MH 416416 IN
Email Idfaiyazchikode15@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07700669FAIYYAZ APPASAHEB CHIKODE18-01-2017
07709489JAREENA FAIYAZ CHIKODE18-01-2017
SUFI AGRI IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-01-2017. Its Corporate Identification Number (CIN) is U74999PN2017PTC168021, and it carries the registration number 168021. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUFI AGRI IMPEX PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1572, SPHURTI APART, PLOT NO-2, GANESH NAGAR SANGLI Sangli MH 416416 IN. Correspondence or inquiries may be sent to the official email address, faiyazchikode15@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUFI AGRI IMPEX PRIVATE LIMITED?
    1572, SPHURTI APART, PLOT NO-2, GANESH NAGAR SANGLI Sangli MH 416416 IN
  • Who are the owners / directors of SUFI AGRI IMPEX PRIVATE LIMITED?
    • FAIYYAZ APPASAHEB CHIKODE
    • JAREENA FAIYAZ CHIKODE
  • How can I contact SUFI AGRI IMPEX PRIVATE LIMITED?
    faiyazchikode15@gmail.com
  • When was SUFI AGRI IMPEX PRIVATE LIMITED established?
    It was founded on 18-01-2017 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 8,67,200
MGT-7₹ 8,46,200
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 17,13,400
🎉90% WAIVER APPLIED
- ₹ 15,42,060
Amount Payable (10%)₹ 1,71,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.