• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SHAFI PROPERTIES LLP

      LLPIN: AAL-1661 As on: 2026-07-13

      SHAFI PROPERTIES LLP (LLPIN: AAL-1661) is a Limited Liability Partnership firm incorporated on 16 Nov 2017. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 3250000.00.

      Designated Partners of SHAFI PROPERTIES LLP are AHMAD RAZA KHAN, HASAN RAZA KHAN, and MALKA BEGAM.

      SHAFI PROPERTIES 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 13 May 2024.

      SHAFI PROPERTIES LLP's LLP Identification Number is (LLPIN)AAL-1661. Its Email address is [email protected] and its registered address is MOHALLA UNCHA, TEHSIL FARIDPUR, P.O. FARIDPUR BAREILLY, Uttar Pradesh, India - 243503

      Current status of SHAFI PROPERTIES 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 SHAFI PROPERTIES 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 SHAFI PROPERTIES
      DIN Director Name Designation Appointment Date
      05310574 AHMAD RAZA KHAN Designated Partner 2017-11-16
      07563573 HASAN RAZA KHAN Designated Partner 2017-11-16
      03151039 MALKA BEGAM Designated Partner 2017-11-16
      Past Directors & Key Managerial Personnel of SHAFI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      07563573 HASAN RAZA KHAN Partner - 2024-03-06
      Other Directorships of AHMAD RAZA KHAN
      Company Name CIN Designation Appointment Date Cessation
      BATRA HOLDINGS LLP AAK-9925 Designated Partner 2017-10-30 Ongoing
      SHAFI PROPERTIES PRIVATE LIMITED U45400UP2008PTC035728 Additional Director - 2012-09-20
      SHAFI PROPERTIES PRIVATE LIMITED U45400UP2008PTC035728 Director - 2017-11-15
      BATRA HOLDINGS PRIVATE LIMITED U65921UP1994PTC017025 Additional Director - 2012-09-20
      BATRA HOLDINGS PRIVATE LIMITED U65921UP1994PTC017025 Director - 2017-10-29
      Other Directorships of HASAN RAZA KHAN
      Company Name CIN Designation Appointment Date Cessation
      BATRA HOLDINGS LLP AAK-9925 Designated Partner 2017-10-30 Ongoing
      Other Directorships of MALKA BEGAM
      Company Name CIN Designation Appointment Date Cessation
      BATRA HOLDINGS LLP AAK-9925 Designated Partner 2017-10-30 Ongoing
      SHAFI PROPERTIES PRIVATE LIMITED U45400UP2008PTC035728 Additional Director - 2011-09-30
      SHAFI PROPERTIES PRIVATE LIMITED U45400UP2008PTC035728 Director - 2017-11-15
      BATRA HOLDINGS PRIVATE LIMITED U65921UP1994PTC017025 Additional Director - 2011-09-30
      BATRA HOLDINGS PRIVATE LIMITED U65921UP1994PTC017025 Director - 2017-10-29

      CIN Company Name Company Address
      U45400UP2008PTC035728 SHAFI PROPERTIES PRIVATE LIMITED MOHALLA UNCHA , TEHSIL FARIDPUR P.O FARIDPUR , BAREILLY, Uttar Pradesh, India - 243503
      U45400UP2012PLC051893 FUTUREPERFECT REAL ESTATE INDIA LIMITED H.No. 36, MOHALLA UNCHA NAI BASTI, TEHSIL AND POST FARIDPUR, BAREILLY , FARIDPUR, Uttar Pradesh, India - 243503
      AAK-9925 BATRA HOLDINGS LLP MOHALLA UNCHA TEHSIL FARIDPUR BAREILLY, Uttar Pradesh, India - 243503
      U65921UP1994PTC017025 BATRA HOLDINGS PRIVATE LIMITED MOHALLA UNCHA TEHSIL FARIDPUR , BAREILLY, Uttar Pradesh, India - 243503
      U70100UP2014PTC062612 NKS INFRAPROMOTERS PRIVATE LIMITED C/O KAMAL HUSAIN, 141,MOHALLA KANOONGOYAN KASSAWAN TEHSIL FARIDPUR , BAREILLY, Uttar Pradesh, India - 243503
      U68200UP2025PTC216780 GOURANGANITYANAND INFRATECH PRIVATE LIMITED C/O NATHOO LAL,R/O MOHALLA KANOON,Faridpur,Bareilly,Uttar Pradesh,243503-India
      U55101UP2023PTC189144 VKSG VENTURES PRIVATE LIMITED C/o_Urmila Devi, Mohalla,Shanti Nagar, Bareilly,,Faridpur,Bareilly,Uttar Pradesh,243503-India
      U01110UP2021PTC150655 FARIDPUR S Y FARMER PRODUCER COMPANY LIMITED C/o DHARMPAL SINGH KAIRUWA FARIDPUR BAREILLY, UTTAR PRADESH 243503 , BAREILLY, Uttar Pradesh, India - 243503
      U01631UP2023PTC193524 BBM BHARAT BIOMOR PRIVATE LIMITED C/O MAHAVEER SHAI SAXENA,R/O PARA FARIDPUR,Faridpur,Bareilly,Uttar Pradesh,243503-India
      U01100UP2022PTC175448 DULARO AND SONS FARMER PRODUCER COMPANY LIMITED C/o Parmeshwari Lal Village Rasuia, Tehsil Faridpur , Faridpur, Uttar Pradesh, India - 243503
      ACO-5706 GEOSCIENCE TEST HOUSE LLP C/O RIAST ALI KHAN,MOHALLA MIRDHAN,Faridpur,Bareilly,Uttar Pradesh,India-243503
      U10790UP2024PTC197785 RDAAAP INNOVATION PRIVATE LIMITED C/O AJAY PAL SINGH,MOHALLA KANOON GOYAN,Faridpur,Bareilly,Uttar Pradesh,243503-India
      U81300UP2025PTC239936 UTPATTI BIOTECH PRIVATE LIMITED C/o Rajeev Kumar,,Moh. Uncha, Nehar Kothi,,Faridpur,Bareilly,Uttar Pradesh,243503-India
      U74999UP2017PTC099632 PRANVAYU AGRIBUSINESS AND RESEARCH HUB PRIVATE LIMITED KHASRA NO.301, VILLAGE SARKADA, NEAR S.P.BHATTA TEHSIL FARIDPUR , BAREILLY, Uttar Pradesh, India - 243503
      U74994UP2019OPC112353 IGLWAY MARKETING (OPC) PRIVATE LIMITED C/o Maiku Bux Yakub Ali, H No-406 Uncha Bhuta Road, Gotia Faridpur , BAREILLY, Uttar Pradesh, India - 243503
      ACQ-7966 SRIDHAA AGRO AND FOOD PRODUCTS LLP KHASRA NO. 405, VILLAGE,PACHAUMI TEHSIL-FARIDPUR,Faridpur,Bareilly,Uttar Pradesh,India-243503
      U35201UP2023PTC182199 CK BIO ENERGY PRIVATE LIMITED C/O SOBHIT AGARAWAL, LINE,PAR BILPUR, FARIDPUR,Faridpur,Bareilly,Uttar Pradesh,243503-India
      U68200UP2025PTC230799 METRASPACE ORBIT PRIVATE LIMITED C/O MOH SAJID, KHUDA GANJ,ROAD, FARIDPUR,Faridpur,Bareilly,Uttar Pradesh,243503-India
      U78100UP2024PTC199517 ANATVIEW AGENCIES PRIVATE LIMITED C/O NARENDRA PAL,MOH,KANOON GOYAN FARIDPUR,Faridpur,Bareilly,Uttar Pradesh,243503-India
      U85500UP2025PTC225996 BRAINBUDDIES EDUCATION PRIVATE LIMITED C/O ABHA SHUKLA,MOH FARIDPUR MOH PARA,Faridpur,Bareilly,Uttar Pradesh,243503-India
      U46909UP2025PTC230508 KRIDHA DECOR PRIVATE LIMITED PLOT NO 53, COMPETENT INDUSTRIAL PARK,VILLAGE - JERH, TEHSIL - FARIDPUR,Faridpur,Bareilly,Uttar Pradesh,243503-India
      U01110UP2020PTC138006 B R RAMPURA RATAN PRODUCER COMPANY LIMITED C/O DEV DATT SHARMA, S/O MR. BABOO RAM, MOHALLA BAKSARIYA, FARDPUR, , FARIDPUR, Uttar Pradesh, India - 243503
      U15122UP2010PTC042353 MAYANK FOODS & BEVERAGES PRIVATE LIMITED BEHIND NAGAR PALIKA, FARIDPUR, BAREILLY U.P. - 243503 , BAREILLY, Uttar Pradesh, India - 243503
      U65990UP2020PLN134416 SHREE SAMPADA SUKHI JEEVAN NIDHI LIMITED C/O KAMAL KUMAR, MOH BAKSARIYA, STATION ROAD, FARIDPUR BAREILLY UP-243503 IND , BAREILLY, Uttar Pradesh, India - 243503
      U51909UP2021PTC150858 ASHABKHAN TRADERS PRIVATE LIMITED C/o SAHEENA BEE (W/o NAWAB KHAN), MOH. MIRDHAN, FARIDPUR , BAREILLY, Uttar Pradesh, India - 243503
      U24304UP2019PTC111923 KULESHWARI AGROTECH PRIVATE LIMITED C/O SARVESH DEVI R/O NEW HOSPIT 271 0000 BACKSARIYA, FARIDPUR , BAREILLY, Uttar Pradesh, India - 243503
      U01100UP2022PTC164664 GANGASAHAY MEMORIAL ORGANIC KRISHI UTPAD PRIVATE LIMITED C/O HUKUM SINGH, BAKSARIYA, BAREILLY,FARIDPUR,Bareilly,Uttar Pradesh,243503-India
      U01122UP1999PTC024529 KHANDELWAL EDIBLE OILS PRIVATE LIMITED GAUSGANJ SARAI, NH-24 SHAHJAHANPUR ROAD TEHSIL FARIDPUR,BAREILLY,Bareilly,Uttar Pradesh,243503-India
      U01100UP2021PTC148999 VIDHYA SHRI FARMER PRODUCER COMPANY LIMITED C/O VEDRAM, KHANPUR BEL BHUTA PO FARIDPUR, BAREILLY , BAREILLY, Uttar Pradesh, India - 243503
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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