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      • Complaints
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      SFO EXPORTS LLP

      LLPIN: AAP-9344

      SFO EXPORTS LLP (LLPIN: AAP-9344) is a Limited Liability Partnership firm incorporated on 16 Jul 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SFO EXPORTS LLP are NEERAJ PRAKASH, and MEGHA PRAKASH.

      SFO EXPORTS 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 10 May 2024.

      SFO EXPORTS LLP's LLP Identification Number is (LLPIN)AAP-9344. Its Email address is [email protected] and its registered address is J 1/ 414 DDA FLATS, KALKAJI NEW DELHI, Delhi, India - 110019

      Current status of SFO EXPORTS 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 SFO EXPORTS 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 SFO EXPORTS
      DIN Director Name Designation Appointment Date
      00541165 NEERAJ PRAKASH Designated Partner 2019-07-16
      06928456 MEGHA PRAKASH Designated Partner 2019-07-16
      Past Directors & Key Managerial Personnel of SFO EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAJ PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      STRANGE EXPO LLP AAG-4509 Designated Partner 2016-05-25 Ongoing
      PINE ESTATES LIMITED LIABILITY PARTNERSH IP AAK-8407 Designated Partner 2017-10-12 Ongoing
      ON SONS DECORS LLP AAO-3334 Designated Partner 2019-02-20 Ongoing
      PNV HOME TEX PRIVATE LIMITED U17211DL2006PTC155506 Director - 2010-06-11
      MN IMPEX PRIVATE LIMITED U18101DL2002PTC117063 Director 2002-09-20 Ongoing
      ON SONS DECORS PRIVATE LIMITED U18101DL2006PTC155965 Director - 2019-02-19
      YASH INFRAFARMS AND DEVELOPERS PRIVATE LIMITED U45200DL2010PTC208869 Director 2010-10-07 Ongoing
      MMN ESTATES PRIVATE LIMITED U45201DL2004PTC129180 Director 2004-09-17 Ongoing
      STRANGE EXPORTS PRIVATE LIMITED U51909DL2003PTC121557 Director 2003-07-31 Ongoing
      STRANGE IMPEX PRIVATE LIMITED U51909DL2004PTC130838 Director 2004-11-30 Ongoing
      ASAJ EXPORTS PRIVATE LIMITED U51909DL2005PTC136227 Additional Director 2019-10-26 Ongoing
      STRANGE EXPORTS INDIA PRIVATE LIMITED U51909DL2020PTC362263 Director 2020-02-21 Ongoing
      N P EXIM PRIVATE LIMITED U51909UP2004PTC168809 Director - 2015-07-10
      OPTIMISM REALTORS PRIVATE LIMITED U70102DL2014PTC272022 Director 2014-09-26 Ongoing
      M N COMPUTECH PRIVATE LIMITED. U72100DL2006PTC153469 Director 2006-09-09 Ongoing
      SURYA DIGISOFT PRIVATE LIMITED U72200DL2008PTC176578 Director - 2011-11-01
      MMN INFOTECH PRIVATE LIMITED. U72900DL2006PTC152965 Director - 2015-02-12
      DOOZY REALTORS PRIVATE LIMITED U74140DL2015PTC284840 Director 2015-09-02 Ongoing
      ISHWAR ESTATE AGENCIES PRIVATE LIMITED U74899DL1984PTC019664 Director - 2013-02-20
      PINE ESTATES PRIVATE LIMITED U74999DL2015PTC287396 Director - 2017-10-11
      Other Directorships of MEGHA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      PINE ESTATES LIMITED LIABILITY PARTNERSH IP AAK-8407 Designated Partner 2017-10-12 Ongoing
      STRANGE IMPEX PRIVATE LIMITED U51909DL2004PTC130838 Director 2015-11-14 Ongoing
      OPTIMISM REALTORS PRIVATE LIMITED U70102DL2014PTC272022 Director 2014-09-26 Ongoing
      M N COMPUTECH PRIVATE LIMITED. U72100DL2006PTC153469 Director 2014-10-01 Ongoing
      DOOZY REALTORS PRIVATE LIMITED U74140DL2015PTC284840 Director 2015-09-02 Ongoing
      PARAMPARA RESORTS PRIVATE LIMITED U74999DL2004PTC124515 Additional Director 2015-02-06 Ongoing
      PINE ESTATES PRIVATE LIMITED U74999DL2015PTC287396 Director - 2017-10-11

      CIN Company Name Company Address
      AAK-8407 PINE ESTATES LIMITED LIABILITY PARTNERSH IP J-1/414, DDA FLATS, KALKAJI, PHASE-1 NEW DELHI, Delhi, India - 110019
      ACN-2477 M N COMPUTECH LLP J - 1 / 414, DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,India-110019
      U70102DL2014PTC272022 OPTIMISM REALTORS PRIVATE LIMITED J-1/414, DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019
      U74999DL2015PTC287396 PINE ESTATES PRIVATE LIMITED J-1/414 DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
      U74999DL2004PTC124515 PARAMPARA RESORTS PRIVATE LIMITED J-1/414 DDA Flats, Kalkaji , New Delhi, Delhi, India - 110019
      U74140DL2015PTC284840 DOOZY REALTORS PRIVATE LIMITED J-1/414, DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019
      U72100DL2006PTC153469 M N COMPUTECH PRIVATE LIMITED. J - 1 / 414, DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019
      U46209DL2025OPC449207 SOILSAGE AGRO (OPC) PRIVATE LIMITED J-1/66-C, DDA FLATS,KALKAJI SOUTH DELHI,New Delhi,South Delhi,Delhi,110019-India
      AAH-9046 APP ADDICTION LLP J-1/79, DDA FLATS, BLOCK-J KALKAJI NEW DELHI, Delhi, India - 110019
      U24304DL2020PTC366384 PRISTON PHARMACEUTICAL PRIVATE LIMITED J-1/143, Second Floor, DDA Flats, Kalkaji, Near DDA Park, , New Delhi, Delhi, India - 110019
      AAD-5321 SHREEJEE GLOBAL INFRA & LOGISTICS LLP J-3/140, DDA FLATS, KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019
      U47110DL2024PTC436649 EPIC ANGLES RETAIL AND ENTERTAINMENT PRIVATE LIMITED J-1/110, THIRD FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,110019-India
      U79120DL2026PTC463896 T AND M INDIA PRIVATE LIMITED J-1/2, THIRD FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,110019-India
      ACT-5932 BLUEWAVE SOLUTIONS LLP J-1/114, FIRST FLOOR,,DDA JANTA FLATS KALKAJI,New Delhi,South Delhi,Delhi,India-110019
      U11043DL2021PTC382170 ZUKITO INTERNATIONAL PRIVATE LIMITED J-1/280, F/F DDA Janta Flats,Kalkaji,New Delhi,South Delhi,Delhi,110019-India
      U17124DL2006PTC151285 PRP VASTRA CREATIONS PRIVATE LIMITED J-1/93, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
      U32109DL2002PTC116556 BON MARCHE MARKETING PRIVATE LIMITED J-1/240 KALKAJI DDA FLATS , NEW DELHI, Delhi, India - 110019
      U45400DL2007PTC163418 RJS BUILDERS AND DEVELOPERS PRIVATE LIMITED J 1/221 DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019
      U51909DL2008PTC185692 OMSGY MARKETING CONCEPTS PRIVATE LIMITED J/1-127 DDA Flats Kalkaji , NEW DELHI, Delhi, India - 110019
      U93000DL2016PTC298441 PURAAN CONSULTING PRIVATE LIMITED J-1/167 DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019
      AAF-4909 NABS AND WARREN E-RETAIL LLP J-1/386, GROUND FLOOR, KALKAJI. DDA FLATS NEW DELHI, Delhi, India - 110019
      AAV-5191 PKG-LIVE LLP J1/150, G/F DDA FLATS KALKAJI NEW DELHI, Delhi, India - 110019
      U92190DL2010PTC200167 FISHEYE FILMS PRIVATE LIMITED J - 1/328, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
      U51494DL2008PTC185431 R & R IMPEX PRIVATE LIMITED J-1/43, FIRST FLOOR, DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019
      U74899DL1981PTC012169 NEERAJ FASTENERS AND ENGINEERS (INDIA) PRIVATE LIMITED J-1/158 G/F,DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019
      U65993DL1992PLC046954 SHRI RATHI STEEL LIMITED FLAT NO J-1/202, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
      U74900DL1996PTC083087 ADMIRE INDUSTRIAL ADHESIVE PRIVATE LIMIT ED J-1/173, DDA FLATS,MAIN ROAD, KALKAJI , NEW DELHI, Delhi, India - 110019
      U74899DL1993PTC056477 EMINENT CARGO PRIVATE LIMITED J-1/377, THIRD FLOOR DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
      U80100DL2017PTC323655 ZAHANNA CONSULTING PRIVATE LIMITED J-1/122, TOP FLOOR DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019
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      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.

      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

      As on: 2026-07-13

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