Go Home

SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED - U67190MH2012PTC235134

Order Now

 Last updated :  09-12-2022  |  Update Company Now

Company Overview

SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED is a 11.8 Years old company, incorporated on 30 Aug 2012. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹2,00,00,000.00 ( ₹2.00 Cr ) and its paid up capital is ₹5,00,000.00 ( ₹5.00 Lakhs ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67190MH2012PTC235134 and its registration number is 235134. It is registered at RoC-Mumbai.

The company is incorporated with the address GROUND FLOOR; BAITUN-NOOR; C-WING; KHADI MACHINE ROAD; KAUSA; THANE; Thane; Maharashtra; 400612; India.

The current status of the company is Strike Off.

Company Highlights

Company CINU67190MH2012PTC235134Authorized Capital₹2,00,00,000.00 ( ₹2.00 Cr )
Age (Incorp. Date)11.8 Years (30-08-2012)Paid up Capital₹5,00,000.00 ( ₹5.00 Lakhs )
Company StatusStrike OffLast AGM Date-
Company ClassPrivate CompanyBalance Sheet Date-
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No235134
AddressGROUND FLOOR; BAITUN-NOOR; C-WING; KHADI MACHINE ROAD; KAUSA; THANE; Thane; Maharashtra; 400612; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Activities Auxiliary TO Financial Intermediation N.E.C.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED?
Balance sheet date of SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED is not available, Update to get the latest information.

What is the status of SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED?
SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED is having Strike Off status.

When was SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED Incorporated (Created)?
SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED was incorporated on 30-08-2012.

What is the address of SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED?
SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED is having registered office at GROUND FLOOR; BAITUN-NOOR; C-WING; KHADI MACHINE ROAD; KAUSA; THANE; Thane; Maharashtra; 400612; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now