Indian Company Master Data Made Simple

Sulliya Global Investments Private Limited

The company, Sulliya Global Investments Private Limited, was incorporated on 30 Aug 2012 and is now 13 years old. It is registered under CIN U67190MH2012PTC235134 and registration number 235134. It falls under the category of company limited by shares. Sulliya Global Investments Private Limited is authorized to hold share capital worth ₹2.00 crore. It has a paid-up capital totaling ₹5.00 lakh.

Mainly engaged in activities auxiliary to financial intermediation. The registered address is listed as Ground Floor; Baitun-noor; C-wing; Khadi Machine Road; Kausa; Thane; Thane; Maharashtra; 400612; India. The firm has been removed from the list of active companies. The company may be contacted through its official email: [email protected].

Company Overview

CIN
U67190MH2012PTC235134
Date of Incorporation
30/08/2012
Company Status
Strike Off
RoC
Registration Number
235134
Balance sheet date
-
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹5,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/08/2012Yasin Ismail Sulliya05276197DirectorView other directorships
30/08/2012Anis Razzaq Gaziani05275450DirectorView other directorships
30/08/2012Sufiyan Yasin Sulliya05276199DirectorView other directorships
30/08/2012Mohdilyas Ismail Sulliya05276196DirectorView other directorships

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Address

Ground Floor; Baitun-noor; C-wing; Khadi Machine Road; Kausa; Thane; Thane; Maharashtra; 400612; India

Frequently Asked Questions

What is the incorporation date of Sulliya Global Investments Private Limited?
The incorporation date of Sulliya Global Investments Private Limited is 30/08/2012.
What is the authorized share capital and paid-up capital of Sulliya Global Investments Private Limited?
The authorized share capital of Sulliya Global Investments Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹5,00,000.00.
Who are the current board members & directors of Sulliya Global Investments Private Limited?

The current board member of Sulliya Global Investments Private Limited are:

  • Yasin Ismail Sulliya
  • Anis Razzaq Gaziani
  • Sufiyan Yasin Sulliya
  • Mohdilyas Ismail Sulliya
What is the registered address of Sulliya Global Investments Private Limited?
The registered address of Sulliya Global Investments Private Limited is Ground Floor; Baitun-noor; C-wing; Khadi Machine Road; Kausa; Thane; Thane; Maharashtra; 400612; India.
What is the Corporate Identification Number of Sulliya Global Investments Private Limited?
The Corporate Identification Number of Sulliya Global Investments Private Limited is U67190MH2012PTC235134.