SFK ENTERPRISES LLP (LLPIN: AAD-4123) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of SFK ENTERPRISES LLP are ADIB AKHTAR SHARIF, and NINAD RAMESH WIRMALWAR.
SFK ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SFK ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-4123. Its Email address is [email protected] and its registered address is SHOP NO. 15, GROUND FLOOR, KLASSIC TOWER, A-WING OPP. AGRIPADA POLICE STATION, DR. A. NAIR ROAD MUMBAI, Maharashtra, India - 400011
Current status of SFK ENTERPRISES LLP is - Active.
| LLP Identification Number | AAD-4123 |
| Name | SFK ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-20 |
| Age of Company | 10 years, 0 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SFK ENTERPRISES LLP |
| AAD-4123 |
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Get a list of all litigations SFK ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SFK ENTERPRISES. This report helps you understand the risk associated in dealing with SFK ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SFK 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07079481 | ADIB AKHTAR SHARIF | Designated Partner | 2015-02-20 |
| 07508073 | NINAD RAMESH WIRMALWAR | Designated Partner | 2016-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02986372 | FAIZAL ABDUL AZIZ FRUITWALA | Designated Partner | - | 2016-03-31 |
| 07079511 | FARAZ IMTIAZ KARARI | Designated Partner | - | 2016-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRONOS DISTRIBUTORS PRIVATE LIMITED | U51909MH2006PTC166009 | Director | 2006-12-05 | Ongoing |
| KONNECT Z2S PRIVATE LIMITED | U74999MH2016PTC285959 | Additional Director | 2017-02-09 | Ongoing |
| ZAIF MULTITRADING LLP | AAE-7223 | Designated Partner | 2015-09-09 | Ongoing |
| NETWORK SOLUTIONS AND CONSULTING PRIVATE LIMITED | U74120MH2012PTC236356 | Additional Director | 2022-05-25 | Ongoing |
| SCAVENGERS WELFARE FOUNDATION | U85300MH2022NPL384290 | Director | 2022-06-09 | Ongoing |
| DAZZLING ARRAY LLP | AAB-9259 | Designated Partner | 2016-10-01 | Ongoing |
| KONNECT Z2S PRIVATE LIMITED | U74999MH2016PTC285959 | Director | 2016-09-16 | Ongoing |
| TRIA DIMENSIONS PRIVATE LIMITED | U74999MH2016PTC286268 | Director | - | 2017-04-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH1981PTC025357 | LALJI LAKHAMSHI AND SONS (AGRO) PRIVATE LIMITED | A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U22200MH1999PTC122160 | MERAMEX PRIVATE LIMITED | A-Shop 14, Ground Floor, Plot 1900, A Wing, Klassic Tower, Dr. Anandrao Nair Road, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| U15544MH1988PTC046816 | MEHTA ICE FACTORY PRIVATE LIMITED | 10-A, KLASSIC TOWERS, B WING. DR. A R NAIR ROAD, AGRIPADA , MUMBAI, Maharashtra, India - 400011 |
| AAI-2407 | CONVERGENT INFOCOM LLP | C-1B, Plot No. 20-C, Dr.Anandrao Nair Road, Opp. Agripada Police Station, Agripada MUMBAI, Maharashtra, India - 400011 |
| AAG-1202 | DEBRIS CHUTES INDIA LLP | 1B-C, Plot No. 20-C DrAnandrao Nair Road, opp. Agripada Police Station mumbai, Maharashtra, India - 400011 |
| ABC-3222 | RUBBERWALA HOUSING & INFRADEVELOPMENT LLP | RUBBERWALA HOUSE, DR. NAIR ROAD,OPP. AGRIPADA POLICE STATION, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400011 |
| AAA-8021 | MILFOIL MERCANTILE LLP | 2, Klassic Towers, Dr. A Nair Road, Agripada,null Mumbai, Maharashtra, India - 400011 |
| AAK-5647 | HILTON REALTORS LLP | Rubberwala House, Dr. Nair Road, Opp. Agripada Police Station Mumbai, Maharashtra, India - 400011 |
| U25207MH2019PTC328375 | MONTEGO GREEN PRIVATE LIMITED | 12, Ground Floor, Plot No.101, 6A/6B Kasam Manzil, Station Road, Byculla (W) , MUMBAI, Maharashtra, India - 400011 |
| U24100MH2014PTC253312 | THAIGER PHARMA PRIVATE LIMITED | Gala No. 14-D, Floor- Ground, Plot -14c, Allana Compound, Dr. Anandrao Nair Road, Agripada, Jacob Circle, , Mumbai, Maharashtra, India - 400011 |
| ABA-7603 | JAANSHI TRADING LLP | 7, FLOOR GRD, PLOT 88 88A/B/C, AR RAYYAN A WING MAULANA AZAD ROAD, AGRIPADA, JACOB CIRCLE Mumbai, Maharashtra, India - 400011 |
| U17120MH2004PTC145326 | K AND M DESIGNS PRIVATE LIMITED | 302 RAM KAUR BLDG3RD FLOOR DR A NAIR ROAD , MUMBAI, Maharashtra, India - 400011 |
| U05000MH1991PTC061883 | IMTIAZ MARINE PRODUCT PROCESSOR`S AND TRADING PRIVATE LIMITED | 22,RED CROSS STREET,HUMAYUN MANZIL, GR. FLOOR, A.B. NAIR ROAD, AGRIPADA, , MUMBAI, Maharashtra, India - 400011 |
| AAC-8919 | INFINITY ALTERNATIVES ADVISORS LLP | Flat No 402, 4th Floor,B Wing, Vivarea, M A Road, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| AAQ-7920 | SIRA INFOTEC LLP | 1/A, GROUND FLOOR, PLOT 113/115,EVERREADY HOUSE, MAULANA AZAD ROAD, AGRIPADA, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| AAX-8452 | NAJAFI VENTURES LLP | C/121, 1ST FLOOR, C WING, TOPAZ SRA CHS, DR. ANANDRAO NAIR ROAD, AGRIPADA, MUMBAI, Maharashtra, India - 400011 |
| AAW-4208 | GM CARRIERS LLP | 303, FLOOR 3RD AMEENA HEIGHTS CHS, DR ANANDRAO NAIR ROAD NR AGRIPADA POLICE STN, JACOBCIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAV-1581 | RTTRICONE JUHU BEACH DEVELOPMENT LLP | 502, Floor 5, Plot C, S No /1887, Elite Residency Dr. Anandrao Nair Road, Agripada, JacobCircle Mumbai, Maharashtra, India - 400011 |
| AAT-2903 | TRUMART MEDICAL AND GENERAL STORE LLP | 1704 FLOOR 17, PLOT C S NO 1/1887, ELITE RESIDENCY DR ANANDRAO NAIR ROAD, AGRIPADA, JACOB CIRCLE Mumbai, Maharashtra, India - 400011 |
| ABB-9026 | Luna Foods LLP | 1501 Floor 15 Plot - C S No 1/1887 Elite ResidencyDr. Anand Rao Nair Rd Agripada, Mumbai, Maharashtra, India - 400011 |
| AAQ-1200 | C. BHOGILAL SOUTH END LLP | 30 30 A, Ground Floor, Laxmi Woolen Mill Estate, Dr E Moses Road, Shakti Mills Lane, Jacob Circle Mumbai, Maharashtra, India - 400011 |
| AAV-1580 | RTTRICONE PALI HILL DEVELOPMENT LLP | 502, Floor 5, Plot C, S No 1/1887, Elite Residency Dr. Anandrao Nair Road, Agripada, JacobCircle Mumbai, Maharashtra, India - 400011 |
| U85100MH2014NPL258261 | WORLD MEMON ORGANIZATION | SHOP-7, FLOOR-GRD, PLOT-CS NO.1/1876 BURJ QADRI,MOTLIBAI STREET,AGRIPADA, BEHIND POLICE STATION, JACOB CIRCLE, , Mumbai, Maharashtra, India - 400011 |
| AAS-6539 | SHAREB2B ENTERPRISE LLP | A 402 FLOOR 4 A WING SIDDHIVINAYAK APARTMENT J R BORICHA MARG ARTHUR ROAD JAIL JACOBCIRCLE MUMBAI, Maharashtra, India - 400011 |
| U70100MH1988PTC046902 | PRABHAT SADAN PROPERTIES PRIVATE LIMITED | Rubberwala House, Dr. A. Nair Road Opp. Agripada Police Station Mumbai Mumbai City MH 400011 IN |
| U93090MH2018PTC313729 | ALLETARE BUILDS PRIVATE LIMITED | 2802,Floor-28,Plot-1900,A Wing Klassic Tower,Dr Anandrao Nair Road MUMBAI Mumbai City MH 400011 IN |
| AAG-6341 | PROBAC TECHNOLOGY (INDIA) LLP | Flat No. 001, Ground Floor, C Wing Mangalmurti CHS 85 Lower Parel, N. M. Joshi Road, Mumbai-400011 Mumbai, Maharashtra, India - 400011 |
| AAU-2722 | CHIRON CAPITAL ADVISORS LLP | Flat No 2003/A, 20th Floor, Vivarea Tower, Jacob Circle,S G Marg, Satrasta, Mahalaxmi, Mumbai Mumbai, Maharashtra, India - 400011 |
| U63020MH1972PTC015878 | POLAR COLD STORAGE PRIVATE LIMITED | 10-A, KLASSIC TOWERS, B-WING DR. A. R. NAIR ROAD, AGRIPADA MUMBAI MH 400011 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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