SFTRAVELS LLP (LLPIN: ABZ-4607) is a Limited Liability Partnership firm incorporated on 15 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SFTRAVELS LLP are FAHEEM AHMAD, and SHIRAZ SHAIKH.
SFTRAVELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SFTRAVELS LLP's LLP Identification Number is (LLPIN)ABZ-4607. Its Email address is [email protected] and its registered address is H.NO-C-35, FLAT NO-301, THIRD FLOOR,ABUL FAZAL ENCLAVE-1, New Delhi, Delhi, India - 110025
Current status of SFTRAVELS LLP is - Active.
| LLP Identification Number | ABZ-4607 |
| Name | SFTRAVELS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 79 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-15 |
| Age of Company | 2 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SFTRAVELS LLP |
| ABZ-4607 |
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Get a list of all litigations SFTRAVELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SFTRAVELS. This report helps you understand the risk associated in dealing with SFTRAVELS 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 SFTRAVELS 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 |
|---|---|---|---|
| 10033704 | FAHEEM AHMAD | Designated Partner | 2022-12-15 |
| 10033705 | SHIRAZ SHAIKH | Designated Partner | 2022-12-15 |
| 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 |
|---|---|---|
| AAU-7017 | 3A & SONS MERCHANDISE LLP | H. NO. C 107, SECOND FLOOR, FLAT NO. 202 ABUL FAZAL ENCLAVE PART II JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| AAP-6890 | BESTOWER INFRA LLP | H. No. F-1, Fourth Floor, Flat No.-401, Shaheen Bagh Abul Fazal Enclave Part-II, Jamia Nagar New Delhi, Delhi, India - 110025 |
| AAR-7521 | JUST NEWS NETWORK LLP | H.NO F1, 4TH FLOOR, FLAT NO 401 SHAHEEN BAGH ABUL FAZAL ENCLAVE PART II JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| AAK-0204 | MEDILET BIOSCIENCES LLP | H. NO. 220-A, GROUND FLOOR, FLAT NO. 100, TOWER-2 NAI BASTI, ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U22219DL2015PTC288653 | MAGNIFERA PUBLICATIONS PRIVATE LIMITED | H.NO.32/A, ABUL FAZAL ENCLAVE-1 KHASRA NO.310, FLAT NO.6. OKHLA , NEW DELHI, Delhi, India - 110025 |
| U28990DL2019PTC350628 | AALA AIRCON PRIVATE LIMITED | H. NO. G-6/C, GROUND FLOOR ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAW-6596 | GROWTH MASTERS ETAIL LLP | C 11, FLAT NO. 1 A, FIRST FLOOR, ALIYA MANZIL, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART II NEW DELHI, Delhi, India - 110025 |
| U27501DL2023PTC410474 | RNTT VEERA ENGINEERING PRIVATE LIMITED | H F-155/1&2 Flat No. 201 Second Floor, Hidayat Apartment, Shaheen Bagh, Abul Fazal Enclave -II, Okhla , New Delhi, Delhi, India - 110025 |
| U15100DL2020PTC361108 | AGRO NATURE INDIA PRIVATE LIMITED | H.NO-B-7,F/F,FLAT NO-101, ABUL FAZAL ENCLAVE,PART-1 , JAMIA NAGAR,NEW DELHI, Delhi, India - 110025 |
| U15400DL2013PTC255692 | O.I.L PRIVATE LIMITED | FLAT NO-2 FA-53, 1st FLOOR, THOKAR NO.4, ABUL FAZAL ENCLAVE-I, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U31908DL2015PTC284127 | MIZ TECH PRIVATE LIMITED | H. NO. D-73,4th FLOOR, ANAS APP. SHAHEEN BAGH, ABUL FAZAL ENCLAVE-2, OKHLA, NEW DELHI-1 10025 , NEW DELHI, Delhi, India - 110025 |
| AAS-0192 | CIMICO TECHNOLOGIES AND SOLUTIONS LLP | C 135/1, THIRD FLOOR, FLAT NO 302, SHAHEEN BAGH ABUL FAZAL ENCLAVE, PART II, JAMIA NAGAR DELHI, Delhi, India - 110025 |
| AAV-6624 | MULTIBOOK TRADERS LLP | H no. B12, Flat No. 304 T/Floor Road no.7 Abuk Fazal Enclave 2, ShaheenBagh New Delhi, Delhi, India - 110025 |
| AAE-2956 | FR TRADERS LLP | H.NO-C-3 AND C-3A, F/F KHASRA NO-216 NAI BASTI, ABUL FAZAL ENCLAVE-I JAMIA NAGAR, OKHLA, NEW DELHI, Delhi, India - 110025 |
| ABZ-4715 | Med Cross India Pharmaceuticals LLP | HNO. J-76/1, S/F, FLAT NO. 210, ASHIANA COMPLEX, THOKAR NO. 4ABUL FAZAL ENCLAVE PART-1 OKHLA, NEAR UNANI HOSPITAL New Delhi, Delhi, India - 110025 |
| AAK-4277 | ARKATAP TECHNOLOGY AND INNOVATIONS LLP | H.No. A-8 First Floor Abul Fazal Enclave 1 Jamia Nagar Okhla NEW DELHI, Delhi, India - 110025 |
| AAO-8664 | IBTN MEDIA NETWORK LLP | H. NO. N-93, SECOND FLOOR, R/S, ABUL FAZAL ENCLAVE, PART-1, OKHLA NEW DELHI, Delhi, India - 110025 |
| AAG-8487 | AMENTRA FASHIONS LLP | F/C-5, Flat No. B-1, Abul Fazal Enclave Part-II, Shaheen Bagh, New Delhi, Delhi, India - 110025 |
| U17291DL2015PTC282818 | FUTURE INTERNATIONAL TRADING PRIVATE LIMITED | H 42 FIRST FLOOR ABUL FAZAL ENCLAVE 1 THOKAR NO 5 JAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAS-9408 | ABSOTO SOLUTIONS LLP | NO L59 UPPER THIRD FLOOR L/SIDE BLOCK L ABUL FAZAL ENCLAVE 1, JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U31900DL2016PTC309632 | HSRA ENGINEERING & POWER SOLUTIONS PRIVATE LIMITED | H.No. FD-35 Ground Floor, Shaheen Bagh Abul Fazal Enclave-2, Jamia Nagar, Okhla , New Delhi, Delhi, India - 110025 |
| ABA-0738 | HHHCON BUILDERS LLP | HNo G72 Third Floor Flat No 304 Shaheen Bagh Abul Fazal Enclave Part II Jamia Nagar New Delhi, Delhi, India - 110025 |
| U29150DL1997PTC088614 | WELLMAN ELEVATOR (INDIA) PRIVATE LIMITED | H.No.-F/C-6, Ground Floor, Shaheen Bagh, Abul Fazal Enclave, Part-II, Jamia Nagar , New Delhi, Delhi, India - 110025 |
| AAT-9174 | WILD FRESH AGRO LLP | H. No E116, 4th Floor, Front Side, Hari Kothi, Abul Fazal Enclave, Part 1, Jamia Nagar, New Delhi, Delhi, India - 110025 |
| AAG-2646 | MUNA TECHNOLOGIES LLP | C-145/A 3RD FLOOR, FLAT NO-307, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-2, JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U74999DL2019PTC344579 | FONEGURU E-COMMERCE PRIVATE LIMITED | H. No. B-6 Upper Ground Floor, Bhaskar Compound, Abul Fazal Enclave, Part-1 , JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC319820 | SNR CREATIONS PRIVATE LIMITED | F-155/1&2,4th Floor,Flat No. 403,Eastern Side Shaheen Bagh Abul Fazal Enclave-2 , New Delhi, Delhi, India - 110025 |
| U01820DL2020PTC359901 | AGRO TRADE SYNERGY IMPEX PRIVATE LIMITED | H. NO. G-12/F SECOND FLOOR AZAD ROAD ABUL FAZAL ENCLAVE PART -1 , JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U24297DL2013PTC246870 | HERBERA HEALTH PRIVATE LIMITED | H. NO. E-244, KH NO. 346, ABUL FAZAL ENCLAVE, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| 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.
| 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 |
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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 |
|---|---|---|
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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