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      SANFINZ LLP

      LLPIN: AAX-1354 As on: 2026-07-13

      SANFINZ LLP (LLPIN: AAX-1354) is a Limited Liability Partnership firm incorporated on 24 May 2021. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SANFINZ LLP are SANJUKTA KUMBHAR, and SAMUEL CHANDRA KUMBHAR.

      SANFINZ 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 22 May 2024.

      SANFINZ LLP's LLP Identification Number is (LLPIN)AAX-1354. Its Email address is [email protected] and its registered address is C/O SMT PARAMITA BEURIA PLOT NO 283 P KHATA NO 97 PATRAPADA BHUBANESWAR, Orissa, India - 751019

      Current status of SANFINZ 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

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      Previous Names

      Previous CINs

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      Companies 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 SANFINZ 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANFINZ
      DIN Director Name Designation Appointment Date
      09183293 SANJUKTA KUMBHAR Designated Partner 2021-05-24
      09183294 SAMUEL CHANDRA KUMBHAR Designated Partner 2021-05-24
      Past Directors & Key Managerial Personnel of SANFINZ
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJUKTA KUMBHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMUEL CHANDRA KUMBHAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAO-7419 FAB HOLIDAYZ AND EVENT PLANNERS LLP C/O- Mrs. Paramita Beuria, Plot No.-283(P), Patrapada Bhubaneswar, Orissa, India - 751019
      U72900OR2022PTC041526 ARIEL AEROSPACE TECHNO SOLUTIONS PRIVATE LIMITED C/O- BADRINATH PANDA, PLOT NO- 283, SIP NO- A, PATRAPADA , BHUBANESWAR, Orissa, India - 751019
      U74999OR2022PTC040095 TREADHUB 4 SOLUTIONS PRIVATE LIMITED Plot No. 283 (p) Khata No-97 Patrapada, BBSR,Khordha,Khordha,Orissa,751019-India
      U01400OR2016PLC025762 MAHODADHI AGRO FARMING AND RESEARCH LIMITED Plot No.-780(p), Sub Plot No.-L6/29, Khata No.-402 (Next to ITER College) Dumuduma, Panchas akha Nagar , Bhubaneswar, Orissa, India - 751019
      U45400OR2021PTC036893 BE CREATIVE REALCON PRIVATE LIMITED Ground Floor, Plot No-284, Khata No.235, Patrapada Road No.1/A,AIIMS Nagar,Near Mo-BusStop, Khandagiri , Bhubaneswar, Orissa, India - 751019
      AAN-4862 SRI BHULAXMI INFRATECH LLP PLOT NO. 361/2315, P.O - PATRAPADA, P.S. - KHANDAGIRI BHUBANESWAR, Orissa, India - 751019
      U51909OR2020PTC032479 DALTON PROJECTS PRIVATE LIMITED PLOT NO.259/1346, MOUZA-SANKARPUR P.O. PATRAPADA, P.S. TAMANDO , BHUBANESWAR, Orissa, India - 751019
      U72900OR2019PTC030386 CYBERFOLKS TECHNOLOGIES PRIVATE LIMITED C/o Sri Debashis Mohanty, Plot No. 215 AIIMS Nagar, Srilokanath Vihar , PATRAPADA, BHUBANESWAR, Orissa, India - 751019
      U45201OR2011PTC014363 MAHIMA REALCON PRIVATE LIMITED PLOT NO.-103, PATRAPADA C/O-CHITTA RANJAN PATANAIK , BHUBANESWAR, Orissa, India - 751019
      U65993OR2021PTC037851 KRUSHNAPRIYA INVESTMENTS PRIVATE LIMITED PLOT NO-MIG-131, UDAYAGIRI VIHAR P.O.-PATRAPADA , BHUBANESWAR, Orissa, India - 751019
      U64200OR2018PTC029810 FIFT1 BUSINESS MANAGEMENT PRIVATE LIMITED Plot no-403 Bhagban Pur P.O-Patrapada, Dist-Khordha , BHUBANESWAR, Orissa, India - 751019
      ABZ-7279 DATTA & PATHY CONSULTING LLP C/O PRAMOD KUMAR MOHRANA PLOT NO- 283/1862/2270PATRA PADAKALINA NAGAR Bhubaneswar, Orissa, India - 751019
      U24100OR2021PTC038050 UTKAL AYURVEDA AUSHADHALAY PRIVATE LIMITED C/O- SD.AFSAR ALLI, PLOT NO-1091, S.P-D/1, BASERA COMPLEX, DUMUDUMA , BHUBANESWAR, Orissa, India - 751019
      U15339OD2022PTC051967 GOCARIN INDUSTRIES PRIVATE LIMITED PLOT NO. K-9-B/140, KALINGA NAGAR, BHAGWANPUR,,P. O. - PATRAPADA, BHUBANESWAR, DISTRICT- KHORDA,Bhubaneswar,Khorda,Orissa,751019-India
      U85320OR2020PTC032494 MUSCLE POWER GYM PRIVATE LIMITED PLOT No-351 (P)K.No-438 PATRAPADA , BHUBANESWAR, Orissa, India - 751019
      U85320OR2017PTC027298 AKM HEALTHCARE PRIVATE LIMITED Plot No.397,Khata No. 703/412 At- Patrapada , Bhubaneswar, Orissa, India - 751019
      U52599OR2022PTC040508 KUTUMBAKAM GLOBAL PRODUCTS PRIVATE LIMITED PLOT NO-361/2314, KHATA NO-703/624 SUSTENANCE, PATRAPADA , BHUBANESWAR, Orissa, India - 751019
      U40106OR2022PTC041418 UTKAL POWER SOURCING PRIVATE LIMITED PLOT NO-39P, KHATA NO-328, DUPLEX-42, 12TH MILESTONE, BHAGABANPUR , BHUBANESWAR, Orissa, India - 751019
      U85100OR2020PTC033995 MAA IMAGING PRIVATE LIMITED KHATA NO-703/2370,PLOT NO-249, NEAR POLICE ACADEMY AIIMS NAGAR, MOUZA-PATRAPADA, BHUBANESWA R , BHUBANESWAR, Orissa, India - 751019
      U70101OR2012PLC016073 SHANTA REALINFRA INDIA LIMITED KALYANI PLAZA, PLOT NO - 283,BLOCK-A,ROOM NO-1 3RD FLOOR, NH-5,PATRAPADA , BHUBANESWAR, Orissa, India - 751019
      U31900OR2021PTC035985 BEHERA REFRIGERATION (I) PRIVATE LIMITED PLOT NO-321/2570/2584,KHATA-780/1,PATRAPADA KALINGA NAGAR,BHUBANESWAR,KHORDHA,ODISHA ,751019 , BHUBANESWAR, Orissa, India - 751019
      U74999OR2018PTC029646 PEOPLESOFT HR-TECH GLOBAL PRIVATE LIMITED C/O AKSHAYA KUMAR MISHRA PLOT NO -P-16/754, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013
      U42909OD2024PTC046867 MOHANTY & SONS PRIVATE LIMITED Plot No.111/3567,Khata No,703/2270, Patrapada,Bhubaneswar,Khorda,Orissa,751019-India
      U45201OR2016PTC020065 SKYLINES REAL ESTATE DEVELOPERS AND SERVICES PRIVATE LIMITED PLOT NO-284 P, S.P-22 PATRAPADA , BHUBANESWAR, Orissa, India - 751019
      U46699OD2023PLC044526 UTKAL CORPORATION LIMITED Plot No-39(p), Khata No-328 Duplex-42,,CCC,Bhubaneswar,Khorda,Orissa,751019-India
      U72900OR2019OPC031138 PAIKAR CONSULTANCY SERVICES (OPC) PRIVATE LIMITED PLOT NO-19P PATRAPADA BHUBANESWAR URBAN , BHUBANESWAR, Orissa, India - 751019
      U70109OR2016PTC025680 ROCKST PROPERTIES PRIVATE LIMITED PLOT NO-283/D, NH-5, PATRAPADA, BHUBANESWAR URBAN, , BHUBANESWAR, Orissa, India - 751019
      U15100OR2017PTC027677 PRUSTY ASSOCIATES PRIVATE LIMITED PLOT NO-100, SUB-PLOT NO-7, SHREYA RESIDENCY,KALINGA NAGAR,PATRAPADA , BHUBANESWAR, Orissa, India - 751019
      U74999OR2017PTC028122 MAHODADHI CEMENT PRODUCTS PRIVATE LIMITED Mahodadhi Bhawan-1, Plot No.780(P) Sub P. No.L6/29, Panchasakha Nagar , Bhubaneswar, Orissa, India - 751019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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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