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      • Complaints
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      SEFALI ENTERPRISES LLP

      LLPIN: AAY-2087 As on: 2026-07-13

      SEFALI ENTERPRISES LLP (LLPIN: AAY-2087) is a Limited Liability Partnership firm incorporated on 17 Aug 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SEFALI ENTERPRISES LLP are NITIN KADU, and RASHMIN MEHTA.

      SEFALI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAY-2087. Its Email address is [email protected] and its registered address is FL.301 RAMDAS B. GOVARI GOVARI PLOT B.27 SEC 4 KAMOTHE, Maharashtra, India - 410206

      Current status of SEFALI ENTERPRISES 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 SEFALI ENTERPRISES 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 SEFALI ENTERPRISES
      DIN Director Name Designation Appointment Date
      09283867 NITIN KADU Designated Partner 2021-08-17
      09283868 RASHMIN MEHTA Designated Partner 2021-08-17
      Past Directors & Key Managerial Personnel of SEFALI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITIN KADU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RASHMIN MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2020OPC344106 AIR24 NETWORK (OPC) PRIVATE LIMITED FL - B/104 GANGADHAR COM PLOT 03 SEC 07 KAMOTHE , PANVEL, Maharashtra, India - 410206
      U37100MH2020OPC342080 TASGAONKAR & SONS (OPC) PRIVATE LIMITED FLAT-B/404 4th PLOT NO -14&15 SEC-20 ASHA DEEP, KAMOTHE , Mumbai, Maharashtra, India - 410206
      AAS-4803 DESI TABELA LLP FL B 902 PLOT NO 71SEC-10 B Panvel, Maharashtra, India - 410206
      U24299MH2022PTC377096 MACPURE PHARMACEUTICALS PRIVATE LIMITED FLAT NO B201 PLOT 09 SEC 07 SHARDHA HARITAGE KAMOTHE , KAMOTHE, Maharashtra, India - 410206
      U85300MH2021NPL373461 ABLETEK FOUNDATION B 701 Kanupriya Plot 32 33 Sec 18 , Kamothe, Maharashtra, India - 410206
      U45402MH2023PTC401568 RAJMUNA TRADERS PRIVATE LIMITED SHOP 34 PLOT B11 AND B12 SEC 6,NATIONAL COMPLEX NEW PANVEL 410206,Panvel,Raigarh(MH),Maharashtra,410206-India
      ACP-2198 SHIVOPS ESOTERICS LLP FL-B, 601 CHAMUNDA INTER,,PLOT-7, SEC-9,Panvel,Raigarh(MH),Maharashtra,India-410206
      AAX-8703 DROPMAT INFRA LLP FLAT B 203, PLOT 14, SEC 4, KARANJADE, STYAM PRESTISGE, SHREE ENTERPRISES PANVEL, Maharashtra, India - 410206
      U01110MH2021PTC355733 ROOTS RETENTION AGROFARMS PRIVATE LIMITED Flat B-703, Bhakti Ornate Plot no. 71, Sec 35, Kamothe , Raigad, Maharashtra, India - 410206
      U74999MH2020PTC346882 TRENDBELL PRIVATE LIMITED NO B-603, KANUPRIYA PLOT No.32/33 SEC 18 KAMOTHE , NAVIMUMBAI, Maharashtra, India - 410206
      ACX-5178 MAHATH SOLUTIONS LLP FL-B/202 KALPATARU CHS.,PLOT-51 SEC-09 KHANDA COL,Panvel,Raigarh(MH),Maharashtra,India-410206
      U52220MH2025PTC438274 H C OCEAN TECHNOLOGIES PRIVATE LIMITED FL-003, SKYLINE DEVELOPER,PLOT 62B&62C, SECTTION 4,Panvel,Raigarh(MH),Maharashtra,410206-India
      U79120MH2025PTC461221 GLOBCOM TOURS AND TRAVELS PRIVATE LIMITED FL-B/502, KRISHNA TOWER,,PLOT 8/8A SEC 09,Panvel,Raigarh(MH),Maharashtra,410206-India
      U85100MH2021NPL371174 SARV JEEV FOUNDATION Flat-B/402,Mahalaxmi APA,Plot-14 Sec-9,Navi Mumbai,Kamothe , Raigad, Maharashtra, India - 410206
      U05000MH2020PTC345580 FRESCO SEAFOODS PRIVATE LIMITED B 201 JIJAU CHS LTD P4 5 6 7, SEC 17 KAMOTHE , PANVEL, Maharashtra, India - 410206
      U70200MH2025PTC462101 CSSPR STUDIO ROY INFRAPROJECTS AND PLANNING PRIVATE LIMITED B-301, PRIYA CHS, Plot 52,53,Sector - 4, Vijay Marg,Panvel,Raigarh(MH),Maharashtra,410206-India
      U80902MH2021PTC360448 SHARE SKILLS TRAINING & LEARNING SOLUTIONS PRIVATE LIMITED FLAT NO. B 301, SURAJ APARTMENT, PLOT 160 161, SECTOR-4, NEW PANVEL , RAIGARH, Maharashtra, India - 410206
      ACO-7611 MEGHALIGN YOGA FITNESS & WELLNESS LLP FL-B-302, M/S Neel Orchid,Plot-41 Sec-10 New Panvel,Panvel,Raigarh(MH),Maharashtra,India-410206
      U74999MH2012PTC237602 PAPER FOLD SOLUTION PRIVATE LIMITED FL-B/302, KALPTARU ARCADE PL-230 SEC-4 NEW PNL(E) , NEW PANVEL, Maharashtra, India - 410206
      U74999MH2016PTC287213 AMEYAA PHARMACUTICALS PRIVATE LIMITED FL -B /601 INDRAANGAN PLOT NO -02 SEC-9 NEW PANVEL WEST , NEW PANVEL, Maharashtra, India - 410206
      U24303MH2022PTC389912 BACKWOOD AROMA ORGANICS PRIVATE LIMITED Fl No. B/202, Akshar Reaaltor,Plot No.16 Sec no. 36, Panvel Navi Mumbai , Panvel, Maharashtra, India - 410206
      ACL-8433 VISTAAR INTERNATIONAL LLP FL B 104, SHREE SANKUL CHS PLOT A7,SEC-07, NEW PANVEL WEST,Panvel,Raigarh(MH),Maharashtra,India-410206
      U72900MH2021PTC363984 SUPERFUN ONLINE PRIVATE LIMITED B/701 MANSAROVAR COMPLEX PLOT NO 1 2 3 5 SEC 34 KAMOTHE PANVEL (MCI) , PANVEL, Maharashtra, India - 410206
      U74999MH2014PTC255867 ASCENT TOTAL SOLUTION PRIVATE LIMITED FL 202 PL 37 & 38, SEC - 4 KRISHNA LEELA APPT. B NEW PANVEL , PANVEL, Maharashtra, India - 410206
      AAO-3832 GRETA TRADELINKS INTERNATIONAL LLP FL B WING-1002 M/S SHRI GAMI INFOTECH PVT LTD PLOT NO.22 SECTOR -4,NAVI MUMBAI,Raigarh,Maharashtra,India-410206
      ABB-3713 VEDASHRI INFRA PROJECTS LLP FL-B/201 PLOT-18 SEC-6,NEELKANTH PARK NEW PNL-W NEW PANVEL(W),Panvel,Raigarh(MH),Maharashtra,India-410206
      U90009MH2023PTC401170 FOOKRI SMART PLAY SOLUTIONS PRIVATE LIMITED FL-B/101, NEEL SPLENDOUR, PLOT-17, SEC-6,,N.PNL-W, KHANDA COLONEY, PANVEL,,Panvel,Raigarh(MH),Maharashtra,410206-India
      U74120MH2015PTC261695 PERFECT SCOT SOLUTIONS PRIVATE LIMITED FL-B/303, M/S SHREE GANGA PLOT-D/18 SEC-6/ NEW PANVEL-E , NAVI MUMBAI, Maharashtra, India - 410206
      U64990MH2023PTC407991 RISENETT INVESTMENT ADVISORY HOLDINGS PRIVATE LIMITED FL-B-301 PL-01, SECT-10B, MAYURESH DELTA, ULAWE , Panvel, Maharashtra, India - 410206
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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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