Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SANFERN ENTERPRISE LLP
LLPIN: AAU-5125 As on: 2026-07-13
SANFERN ENTERPRISE LLP (LLPIN: AAU-5125) is a Limited Liability Partnership firm incorporated on 02 Nov 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SANFERN ENTERPRISE LLP are RACHEL SYLVIA FRANK, and SUNIL HILARY FRANK.
SANFERN ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.
SANFERN ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAU-5125. Its Email address is [email protected] and its registered address is 1204, Raj Sarovar, New Link RoadBehind Bhakti Complex, Dahisar (West), Dahisar East, Maharashtra, India - 400068
Current status of SANFERN ENTERPRISE LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SANFERN ENTERPRISE in a way that was never possible before.
Want deeper insights about SANFERN ENTERPRISE?
Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANFERN ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANFERN ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09752415 | RACHEL SYLVIA FRANK | Designated Partner | 2022-10-26 |
| 09752417 | SUNIL HILARY FRANK | Designated Partner | 2022-10-26 |
Past Directors & Key Managerial Personnel of SANFERN ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08944580 | MILAGRIN INAS FERNANDES | Designated Partner | - | 2022-10-26 |
Other Directorships of MILAGRIN INAS FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RACHEL SYLVIA FRANK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL HILARY FRANK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29198MH2021FTC362578 | RICA BEVERAGES INDIA PRIVATE LIMITED | A/604, NARAYAN HERITAGE CHS LTD, NEW LINK RD KANDARPADA RD, NEAR 240 LAST BUS STOP, DAHISAR WEST , Dahisar East, Maharashtra, India - 400068 |
| AAY-6009 | SAI TANVI MEDICAL LLP | Shop 5 Dahisar Sanskruti CHS LTD, C S Layout,Anand Nagar New Link Road Dahisar East Dahisar East, Maharashtra, India - 400068 |
| AAF-5031 | BDF INFOTECH LLP | B/51, 403, Anand Nagar CHSL, Dahisar East,New Link Road, Mumbai 400068 Dahisar East, Maharashtra, India - 400068 |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| ACA-4761 | LUMINARY GAME LABS LLP | Flat No 804, 8th Floor, A wing, Jayram Hiehgts-A Kandarpada Gagangiri ComplexLink Road, Dahisar West, Mumbai Dahisar East, Maharashtra, India - 400068 |
| ACH-0939 | ANANTAM TRADEWISDOM LLP | C-703, Gagangiri Complex, New Link Road,,Kandarpada, Dahisar west,,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U45200MH1987PTC045197 | KAKU PROPERTIES PVT LTD | Unit No. 4, Sonam Apartment , Behind Bhakti Complex, 120, Link Road, Kandarpada , Dahisar East, Maharashtra, India - 400068 |
| U63999MH2025PTC460128 | DHANMANTHAN SOLUTIONS PRIVATE LIMITED | 804 RAJ SAROVAR BHAKTI COMPLEX, IC CLNY BORIVALI W,Dahisar West,Mumbai,Maharashtra,400068-India |
| U41001MH2023PTC398242 | TECHNOHEIGHTS CONSTRUCTIONS (INDIA) PRIVATE LIMITED | C-008, Raj Nagar CHS Ltd, Opp. Gulfarm Hotel Dahisar East , Dahisar West, Maharashtra, India - 400068 |
| U74999MH2020PTC336436 | DIGERATIE TCX PRIVATE LIMITED | Shop No. B/16 New Heritage CHSL Ltd, Kandarpada, Dahisar (West), Mumbai , Dahisar East, Maharashtra, India - 400068 |
| ABB-7951 | GEETARAJ MARKETING LLP | Flat 82, Building 2 C, Rustomjee RegencyRustomjee Complex, Jaywant Sawant Road, Dahisar west, Dahisar East, Maharashtra, India - 400068 |
| ACA-7128 | MAYA CONSULTING SERVICES LLP | B-10, OM KADAMBARI CHS LTD, BALKRISHNA TAWDE ROAD,BEHIND VIJAY HOTEL, DAHISAR WEST, MUMBAI Dahisar East, Maharashtra, India - 400068 |
| U33111MH2015PTC265269 | SOMNATH ORTHO CARE PRIVATE LIMITED | SHOP NO 8 GROUND FLOOR DAHISAR SANSKRUTI CHS LTD ANAND NAGAR, NEW LINK ROAD , DAHISAR EAST, Maharashtra, India - 400068 |
| ABZ-9914 | PATCHWORK QUILT LLP | 1102 JAYRAM HEIGHTS CTS NO 165/A-1,165/B KANDAR PADALINKING ROAD,DAHISAR WEST 167/B and 167/C,NR OM GAGANGIRI COMPLEX Dahisar East, Maharashtra, India - 400068 |
| U26517MH2023PTC398585 | AVTARI INSTRUMENTS INDIA PRIVATE LIMITED | 301,Jaya CHS Ltd,Anand Nagar,New Link Road, Nr Shrda Gram, Road No. L 4,Nr Corporation, Dahisar East,Dahisar West,Mumbai,Maharashtra,400068-India |
| U70200MH2023PTC404873 | STRAVISS PEOPLE CONSULTING PRIVATE LIMITED | 6, A WING, SHREE ASHWIRWAD CHS LTD, WING A,NEW LINK ROAD,ANAND NAGAR,NR NATURAL ICE CREAM PARLOUR, DAHISAR EAST,Dahisar West,Mumbai,Maharashtra,400068-India |
| AAC-6905 | NARAYAN DIAMOND JEWELLERY LLP | A/603, Raj Umang CHS LTD, Shiv Vallabh RoadNr Raj Satyam Apt., Dahisar East Dahisar East, Maharashtra, India - 400068 |
| AAK-9649 | AUSILIO TECHNOLOGY SOLUTION LLP | FLAT NO 102, A WING, AMAZON PARK CHSL,LINK ROAD, BORIVALI WEST, MUMBAI - 400068, MAHARASHTRA Dahisar East, Maharashtra, India - 400068 |
| U72100MH2000PTC127661 | CROWN CROPS SCIENCE PRIVATE LIMITED | OFFICE NO.008,C-WING,RAJ NAGAR CHS LTD, OPP. GULFAM HOTEL,DAHISAR-EAST , Dahisar West, Maharashtra, India - 400068 |
| AAS-7893 | KOOCHI POOCHI LLP | B 1006 VICEROY PARK OFF LINK ROAD KANDARPADAOPP DAHISAR RTO DAHISAR (W) Dahisar East, Maharashtra, India - 400068 |
| U24110MH2014PTC255336 | WALNUT LIFE SCIENCES PRIVATE LIMITED | Unit No. 305 & 306, 6th Floor, The Platina, Tanvi Complex, Near Dahisar Petrol Pump, S V Road, Dahisar (E) , Dahisar West, Maharashtra, India - 400068 |
| ABZ-3495 | D H ALLIANCE LLP | C/303, DYANMUDRA CHS LTD, LINK ROAD,BEHIND ANAND NAGAR, Dahisar East, Maharashtra, India - 400068 |
| U29309MH2018PTC316238 | BHAMTECH ENTERPRISES PRIVATE LIMITED | HOUSE NO. 25 THAKUR COMPLEX, NEW ASHOK SHIV VALALBH , CROSS ROAD, DAHISAR EAST, Maharashtra, India - 400068 |
| U51909MH2010PTC208160 | LAHAR MERCANTILE PRIVATE LIMITED | A-Shop 3, Mahakaleshwar CHS LTD, New Link Road, Opp. Master Chef, Kanderpada , Dahisar East, Maharashtra, India - 400068 |
| U74999MH2018PTC305155 | AMARIS TRAVELMEDIA PRIVATE LIMITED | C - 202, ROCKSPRING CHS LTD., NEAR OM YOGESHWAR BLDG., NEW LINK ROAD, KANDERPADA, , DAHISAR WEST, Maharashtra, India - 400068 |
| U74999MH2018PTC308025 | VANIRON PRIVATE LIMITED | FLATE NO 201 BUILDING SAHADEV- C ,N.L COMPLEX, LINK ROAD , ANAND NAGAR , DAHISAR EAST, Maharashtra, India - 400068 |
| ABB-3725 | NEERVAAH VENTURES LLP | Ground Floor, 002 A Wing, Shree Krishna Tower,,Jaya Nagar Housing and Shopping Complex, CSC Road, Link Road Junction, Anand Nagar, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U55101MH1995PTC086271 | GOLDEN FALCON HOTELS (INDIA) PRIVATE LIMITED | Shop No. 2, Mauli Darshan CHS Link Road, Kandarpada, Dahisar West , Dahisar West, Maharashtra, India - 400068 |
| U65910MH1988PTC048481 | KANDATHIL REAL ESTATE DEVELOPMENT AND CONSTRUCTION COMPANY PVT LTD | Shop No. 2, Mauli Darshan CHS Link Road, Kandarpada, Dahisar West , Dahisar West, Maharashtra, India - 400068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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