Sufi Stocks Private Limited
Founded in 2002 and headquartered in Rajasthan, India.
2002 | Ajmer, Rajasthan (India) | Active
Sufi Stocks Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.40 M
- Company Age 22 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Sufi Stocks
Sufi Stocks Private Limited (SSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 October 2002 and has a history of 22 years and six months. Its registered office is in Ajmer, Rajasthan, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.40 M, as per Ministry of Corporate Affairs (MCA) records.
Vimla Kewalramani and Dinesh Kewalramani serve as directors at the Company.
Company Details
- Location
Ajmer, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120RJ2002PTC017870
- Company No.
017870
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Oct 2002
- Date of AGM
03 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Sufi Stocks Private Limited
Explore comprehensive data for Sufi Stocks Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sufi Stocks?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vimla Kewalramani  | Director | 16-Oct-2002 | Current |
| Dinesh Kewalramani | Director | 16-Oct-2002 | Current |
Financial Performance of Sufi Stocks.
Sufi Stocks 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sufi Stocks?
In 2017, Sufi Stocks had a promoter holding of 28.67% and a public holding of 71.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kewalramani Estates Private Limited
Vimla Kewalramani and Dinesh Kewalramani are mutual person
- Kewalramani Hatcheries Private Limited
Dinesh Kewalramani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sufi Stocks?
Unlock and access historical data on people associated with Sufi Stocks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sufi Stocks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sufi Stocks's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Sufi Stocks
Recent activity within the organization
- Annual General Meeting
Sufi Stocks Private Limited last Annual general meeting of members was held on 03 Sep 2024 as per latest MCA records.
- Balance Sheet
Sufi Stocks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Director Appointment
Vimla Kewalramani was appointed as a Director was appointed as a Director on 16 Oct 2002 & has been associated with this company since 22 years 6 months .
- Director Appointment
Dinesh Kewalramani was appointed as a Director was appointed as a Director on 16 Oct 2002 & has been associated with this company since 22 years 6 months .
- Company Incorporation
Sufi Stocks Private Limited was registered on 16 Oct 2002 with Roc Jaipur & aged 22 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sufi Stocks Private Limited?
Sufi Stocks Private Limited was incorporated on 16 Oct 2002.
What is authorized share capital and paid-up capital of Sufi Stocks Private Limited?
The authorized share capital of Sufi Stocks Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.40 M.
Who are the current board members & directors of Sufi Stocks Private Limited?
Currently 2 directors are associated with Sufi Stocks Private Limited.
- Vimla Kewalramani
- Dinesh Kewalramani
What is the registered address of Sufi Stocks Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sufi Stocks Private Limited is 239 Vaishali Nagar Above Bob Regional Office, India, Ajmer, Rajasthan, 305001.
What is the corporate identification number (CIN) and company number of Sufi Stocks Private Limited?
The corporate identification number (CIN) of Sufi Stocks Private Limited is U67120RJ2002PTC017870 and the company number is 017870 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sufi Stocks Private Limited filed with the ROC?
The most recent Balance Sheet for Sufi Stocks Private Limited was filed with the ROC on 31 Mar 2024.
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