Sunfa Ventures Private Limited - Company overview

Sunfa Ventures Private Limited is shown as "Strike Off" in MCA records.

2016-01-29 Navi Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-01-29
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sunfa Ventures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director UMMAR FARUQ MOHAMMED ALI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sunfa Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sunfa Ventures Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 January 2016 as a private limited company. The registered office is at Shop No- 225, 1St Floor, Raghuleela Mall, Sector 30-A, Vashi, Navi Mumbai, Maharashtra.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Ummar Faruq Mohammed Ali and Mohamed Pakkiri Shavukath Ali are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹4 lakh authorised capital is paid up (about 25%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Shop No- 225,1St Floor,Raghuleela Mall, Sector 30-A, Vashi,, Navi Mumbai, Maharashtra - 400705
Legal NameSunfa Ventures Private Limited
CIN / LLPINU74120MH2016PTC272459
Company No.272459
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-29
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sunfa Ventures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

U
Ummar Faruq Mohammed Ali
Director | Since 2016-01-29 | DIN: 07398354
M
Mohamed Pakkiri Shavukath Ali
Director | Since 2016-01-29 | DIN: 07399082

Financial Performance of Sunfa Ventures Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Sunfa Ventures Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sunfa Ventures Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sunfa Ventures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sunfa Ventures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sunfa Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunfa Ventures Private Limited?
MCA does not publish an "owner" field. Sunfa Ventures Private Limited is run by its directors, Ummar Faruq Mohammed Ali and Mohamed Pakkiri Shavukath Ali. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sunfa Ventures Private Limited?
Sunfa Ventures Private Limited has two current directors: Ummar Faruq Mohammed Ali (since January 2016) and Mohamed Pakkiri Shavukath Ali (since January 2016).
What is CIN of Sunfa Ventures Private Limited?
The CIN of Sunfa Ventures Private Limited is U74120MH2016PTC272459. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 272459 is its registration number.
When was Sunfa Ventures Private Limited incorporated?
Sunfa Ventures Private Limited was incorporated on 29 January 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Sunfa Ventures Private Limited?
The registered office on MCA records is Shop No- 225, 1St Floor, Raghuleela Mall, Sector 30-A, Vashi, Navi Mumbai, Maharashtra - 400705.
What is the current status of Sunfa Ventures Private Limited?
MCA shows Sunfa Ventures Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sunfa Ventures Private Limited?
You can post to its registered office at Shop No- 225, 1St Floor, Raghuleela Mall, Sector 30-A, Vashi, Navi Mumbai, Maharashtra - 400705.
What industry or business activity is Sunfa Ventures Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sunfa Ventures Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹4 lakh, so about 25% of the authorised amount has been issued.
When did Sunfa Ventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Sunfa Ventures Private Limited?
MCA shows no charges registered against Sunfa Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sunfa Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Sunfa Ventures Private Limited?
Based on filed financial statements, the revenue of Sunfa Ventures Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sunfa Ventures Private Limited?
For FY 2017, the net worth of Sunfa Ventures Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Sunfa Ventures Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sunfa Ventures Private Limited - is it listed or unlisted?
Sunfa Ventures Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sunfa Ventures Private Limited?
Sunfa Ventures Private Limited is registered with ROC Mumbai.
What is the company classification of Sunfa Ventures Private Limited?
MCA classifies Sunfa Ventures Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.