Company · U65990UP2018PLC109348
Sufala Mutual Benefit Nidhi Limited
Sufala Mutual Benefit Nidhi Limited is an active company, incorporated in 2018, registered in Varanasi. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹14.21 lakh
- Authorised
- ₹15 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jimmy Talreja | Individual Promoter | 2018 | Serving | 07429636 |
| Nikhil Talreja | Director | 2018 | Serving | 07429644 |
| Kanta Devi | Individual Promoter | 2018 | Serving | 08259830 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- C14/175-51-Ka, SoniaNa, VaranasiVaranasi, Uttar Pradesh, 221010
- Registrar
- ROC Kanpur
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 109348
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.