SFM HOLDINGS LLP (LLPIN: AAJ-0681) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 630000.00.
Designated Partners of SFM HOLDINGS LLP are UDAYAN KUMAR MAHESHWARI, MANUSHI MAHESHWARI, SHUBHRAA MAHESHWARI, and SSHARAD MAHISWARI.
SFM HOLDINGS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 04 Dec 2024.
SFM HOLDINGS LLP's LLP Identification Number is (LLPIN)AAJ-0681. Its Email address is [email protected] and its registered address is B -1, LANE - W14, SAINIK FARM, NEW DELHI, Delhi, India - 110068
Current status of SFM HOLDINGS LLP is - Active.
| LLP Identification Number | AAJ-0681 |
| Name | SFM HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-05 |
| Age of Company | 7 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 630,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SFM HOLDINGS LLP |
| AAJ-0681 |
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Get a list of all litigations SFM HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SFM HOLDINGS. This report helps you understand the risk associated in dealing with SFM HOLDINGS and its Directors better.
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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 SFM HOLDINGS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00841300 | UDAYAN KUMAR MAHESHWARI | Designated Partner | 2017-04-05 |
| 02824365 | MANUSHI MAHESHWARI | Partner | 2017-04-05 |
| 02986827 | SHUBHRAA MAHESHWARI | Partner | 2017-04-05 |
| 00841266 | SSHARAD MAHISWARI | Designated Partner | 2017-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8517 | SFM BUILDERS LLP | B -1, LANE - W14, SAINIK FARM, NEW DELHI, Delhi, India - 110068 |
| AAI-7901 | BLUESTONE CONSTRUCTION LLP | B -1, LANE - W14, SAINIK FARM, NEW DELHI, Delhi, India - 110068 |
| U29193DL1995PTC067735 | WISDOM TECHSEAL PRIVATE LIMITED | 414/1GRD FLOOR, (XL-12/7) RENU COTTAGE FOREST LANE, SAINIK FARM , NEW DELHI, Delhi, India - 110068 |
| U16003DL1997PTC085116 | MAKALASA INDIA PRIVATE LIMITED | P-1, SAINIK FARM KHASRA NO 246, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U30007DL1998PTC094789 | SUNRAM SYSTEMS (INDIA) PRIVATE LIMITED | 124, Lane 1, Anupam Gardens, IGNOU Road, Saidulajab, Sainik Farms, , New Delhi, Delhi, India - 110068 |
| U74899DL2001PLC109866 | SYN INFOWAYS AND VENTURES LIMITED | WAHI's HOUSE NO. 4, LANE NO.4 NEAR ANUPAM GARDEN, SAINIK FARM , NEW DELHI, Delhi, India - 110068 |
| U01119DL2020PTC363017 | RAHAL AGRICULTURAL WORKS & LOGISTICS PRIVATE LIMITED | H NO. 531- A G/FLOOR FOREST LANE SAINIK FARM, NEB SARAI EXTN NEAR COUNTRY CLUB ROAD , NEW DELHI, Delhi, India - 110068 |
| U18209DL2019PTC351179 | MUNMEIER STUDIO PRIVATE LIMITED | 180/B KH NO-257 G/F, FORT SIDE FOREST LANE, SAINIK FARM, NEBSARAI , DELHI, Delhi, India - 110068 |
| U74999DL2017PTC324952 | GITS PROJECTS PRIVATE LIMITED | B-125/B FLAT NO.1 S/FLOOR,BACK SIDE NEB SARAI KH.NO. 55 FREEDOM FIGHTER COLONY , NEW DELHI, Delhi, India - 110068 |
| AAI-8800 | BLUESTONE ENGINEERING LLP | B -1, LANE - W14, SAINIK FARM, NA NEW DELHI South Delhi Delhi 110068 |
| U01543DL2006PLC151986 | INDO SUGARS LIMITED | 296,Forest Lane Sainik Farms , New Delhi, Delhi, India - 110068 |
| U14107DL2003PTC123242 | MACKENNAS MINERALS PRIVATE LIMITED | 296, FOREST LANE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110068 |
| U20299DL1987PLC029531 | AMIGO TECHNOLOGIES LTD | F 170/1 SAINIK FARMKHANPUR , NEW DELHI, Delhi, India - 110068 |
| AAI-8945 | INSTA DECOR LLP | 301 FOREST LANE NEBSARAI EXTN SAINIK FARMS NEW DELHI, Delhi, India - 110068 |
| U24239DL2003PTC120956 | DHAKA HERBALS PRIVATE LIMITED | 532 FOREST LANENEB SARAI SAINIK FARM , NEW DELHI, Delhi, India - 110068 |
| AAA-0460 | NIMSAN RETAIL LLP | S24A/1B, HARGOVIND ENCLAVE, CHATTARPUR, NEW DELHI, Delhi, India - 110068 |
| U24100DL2011PTC224136 | PERFECT RESINS & POLYMERS (INDIA) PRIVATE LIMITED | H. NO. 567, FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068 |
| U01409DL2012PTC245223 | KISAN'S FRESH PRIVATE LIMITED | SHOP NO. 6, SAINIK FARM IGNOU ROAD, SAIDULAJAB , NEW DELHI, Delhi, India - 110068 |
| U18101DL2003PTC118904 | KOTO TRADE AND SERVICES PRIVATE LIMITED | KOTO HOUSE E-153FOREST LANE SAINIK FARMS , NEW DELHI, Delhi, India - 110068 |
| U24291DL2003PTC122299 | DUCAL CHEMICALS PRIVATE LIMITED | 180/1 W 6 LANEWEST ENCLAVE SAINIK FARMS , NEW DELHI, Delhi, India - 110068 |
| U26931DL2008PTC176720 | J.K.A.BRICKS AND MORTAR PRIVATE LIMITED | 200/2, LANE 1-A, ANUPAM GARDEN, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U01222DL1995PLC071225 | JVG FARMS FRESH LIMITED | BIRLA FARM,A1 HOUSE NO. - 45 , CHHATTARPUR , NEW DELHI, Delhi, India - 110068 |
| U01111DL1992PLC048781 | JVG FOODS LIMITED | BIRLA FARM,A1 HOUSE NO. - 45 , CHHATTARPUR , NEW DELHI, Delhi, India - 110068 |
| AAN-9667 | APAMA IMPEX LLP | MM-17, (OLD-124 A), MANDIR MARG, ANUPAM GARDEN, SAINIK FARM, NEW DELHI, Delhi, India - 110068 |
| AAY-7048 | CAFE QUEEN HOSPITALITY LLP | FLAT NO G1 KHASRA NO 57 BLOCK B VILLAGE SAIDULAJAB NEW DELHI, Delhi, India - 110068 |
| U27109DL1992PLC047892 | J.V.G. STEELS INDIA LIMITED | BIRLA FARM,A1 HOUSE NO. - 45 , CHHATTARPUR , NEW DELHI, Delhi, India - 110068 |
| U22120DL1996PLC077821 | JVG PUBLICATIONS LIMITED | BIRLA FARM,A1 HOUSE NO. - 45 , CHHATTARPUR , NEW DELHI, Delhi, India - 110068 |
| U28111DL2011PLC225120 | SHANI CORPORATION LIMITED | W-84/25, G/F, Lane-A, Saidulajab Extension-1, , NEW DELHI, Delhi, India - 110068 |
| AAF-4705 | R & D CENTRE OF EXCELLENCE LLP | WAHI's HOUSE NO. 4, LANE NO.4 NEAR ANUPAM GARDEN, SAINIK FARMS NEW DELHI, Delhi, India - 110068 |
| 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.
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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