SFS PROVALUE LLP (LLPIN: AAL-2273) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SFS PROVALUE LLP are PANKAJ SHRIMALI, and MADHURI SHRIMALI.
SFS PROVALUE 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 03 Dec 2024.
SFS PROVALUE LLP's LLP Identification Number is (LLPIN)AAL-2273. Its Email address is [email protected] and its registered address is G-144 SARITA VIHAR NEW DELHI, Delhi, India - 110076
Current status of SFS PROVALUE LLP is - Active.
| LLP Identification Number | AAL-2273 |
| Name | SFS PROVALUE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-22 |
| Age of Company | 7 years, 3 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SFS PROVALUE LLP |
| AAL-2273 |
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Get a list of all litigations SFS PROVALUE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SFS PROVALUE. This report helps you understand the risk associated in dealing with SFS PROVALUE 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 SFS PROVALUE 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 |
|---|---|---|---|
| 00013142 | PANKAJ SHRIMALI | Designated Partner | 2017-11-22 |
| 00193422 | MADHURI SHRIMALI | Designated Partner | 2017-11-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2017PTC325575 | NUMIX INDUSTRIES PRIVATE LIMITED | Flat No. 58-H, Second & Third Floor Sarita Vihar, New Delhi , Sarita Vihar, New Delhi, Delhi, India - 110076 |
| AAA-7381 | SUN SOLAR OPERATIONAL CONSULTANTS LLP | G-67,1ST FLOOR, SARITA VIHAR,NEW DELHI,110076 NEW DELHI, Delhi, India - 110076 |
| U72900DL2022PTC393035 | VEGAN INDIA TRADERS PRIVATE LIMITED | G-135, SARITA VIHAR SOUTH DELHI, NEW DELHI , DELHI, Delhi, India - 110076 |
| U24231DL2009PTC187042 | PERFECT LAB PRIVATE LIMITED | G-82, G-POCKET SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| AAA-8855 | AUGUST WORDS EDUVISORS LLP | G - 135, PKT-G, TOP FLR SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U20295DL2016PTC301849 | AONE MODULAR SYSTEMS PRIVATE LIMITED | House No-A 283/2 Aali Vihar, Sarita Vihar, New Delhi -1 10076 , New Delhi, Delhi, India - 110076 |
| AAI-4294 | LEASING SOLUTIONS LLP | C-700, SARITA VIHAR, NEW DELHI-110076 NEW DELHI, Delhi, India - 110076 |
| AAB-9041 | AR GALLERY ART AND AESTHETIC LLP | House No. 558, Pocket B, Sarita Vihar, New Delhi-110076 New Delhi, Delhi, India - 110076 |
| AAE-5920 | OPAL INFRASOL LLP | FLAT NO-336 PKT-F SARITA VIHAR NEW DELHI 110076 NEW DELHI, Delhi, India - 110076 |
| AAL-7262 | HIGH LUMINARY TRADERS LLP | 620/299 (OLD NO-334), First Floor Chauhan Mohalla Madanpur Khadar Sarita Vihar, New Delhi-110076 NEW DELHI, Delhi, India - 110076 |
| AAW-8128 | GAURA AASHISH ENTERPRISES LLP | C 645, Ground floor Sarita Vihar New Temple, New Delhi New Delhi, Delhi, India - 110076 |
| AAI-7076 | S & G GLOBAL SERVICE PROVIDERS LLP | G-138 SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| AAJ-1718 | ANIKA HAND CRAFT INDIA LLP | G-84 SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| AAF-8611 | MIME MEDIA LLP | G-31 SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| AAK-4232 | MINDFULNESS INSIGHTS LLP | G- 192 SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| AAE-2752 | VEGA INFOTECH LLP | G-22, DDA, SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U15549DL2016PTC301570 | INTERHEALTH FOOD PRIVATE LIMITED | G-88, Sarita Vihar , New Delhi, Delhi, India - 110076 |
| U18101DL2006PTC154663 | LIBAS CREATIONS PRIVATE LIMITED | G-40 SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U22130DL2010PTC206621 | FORTH ESTATE MEDIA PRIVATE LIMITED | G-236 SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U31909DL1993PTC052153 | ELITE MANUFACTURING PRIVATE LIMITED | G -236 SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| AAA-1533 | HINDUSTAN MOTORCYCLING COMPANY LIMITED L IABILITY PARTNERSHIP | A-687 G/F SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U18109DL2010PTC206616 | CENTEX INTERNATIONAL PRIVATE LIMITED | G - 53 SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U29132DL2000PTC104808 | MIME TELEVISION PRIVATE LIMITED | G - 31, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| AAA-7379 | SUN SOLAR OPERATIONAL ADVISORS LLP | G-67,1ST FLOOR, SARITA VIHAR, NEW DELHI, Delhi, India - 110076 |
| AAX-4547 | HANK CONSULTANCY LLP | SHOP NO 10 F AND G BLOCK SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U22300DL2015PTC288042 | RAAG ENTERTAINMENT PRIVATE LIMITED | 43 G/F PKT B COT III SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U22219DL2008PTC178280 | BIJENDRA OFFSET PRINTERS PRIVATE LIMITED | 445, G/F, CHAUHAN MOHALLA VILLAGE MADANPUR KHADAR, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U28910DL2011PTC214448 | P G DESIGNS PRIVATE LIMITED | B-369 G/F POCKET-B SFS FLATS SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| AAL-8042 | CAREFUL INVESTMENTS LLP | SHOP NO -5, PKT K&L MKT G/F SARITA VIHAR MOTHER DAIRY NEW DELHI, Delhi, India - 110076 |
| AAI-4937 | GRACECARE PHARMA LLP | 1010/121, G/F L/P Chauhan Mohalla Madanpur Khadar Village, Sarita Vihar New Delhi, Delhi, India - 110076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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