LLP Identification Number |
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Company Name |
SHAFI PROPERTIES LLP |
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Company Status |
Active |
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RoC |
RoC-Kanpur |
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Main division of business activity to be carried out in India |
- |
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Description of main division |
- |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
16 November 2017 |
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Age of Company |
6 years, 6 month, 13 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹3,250,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHAFI PROPERTIES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
MOHALLA UNCHA, TEHSIL FARIDPUR, P.O. FARIDPUR NA BAREILLY Bareilly Uttar Pradesh 243503
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03151039 |
Designated Partner |
16 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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05310574 |
Designated Partner |
16 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07563573 |
Individual Partner |
16 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAK-9925 |
BATRA HOLDINGS LLP | MOHALLA UNCHA TEHSIL FARIDPUR NA BAREILLY Bareilly Uttar Pradesh 243503 |
U45400UP2008PTC035728 |
SHAFI PROPERTIES PRIVATE LIMITED | MOHALLA UNCHA , TEHSIL FARIDPUR P.O FARIDPUR BAREILLY UP 243503 IN |
U01110UP2021PTC150655 |
FARIDPUR S Y FARMER PRODUCER COMPANY LIMITED | C/o DHARMPAL SINGH KAIRUWA FARIDPUR BAREILLY, UTTAR PRADESH 243503 BAREILLY Bareilly UP 243503 IN |
AAX-3939 |
MIDHAT FOOD PROCESSING LLP | C/O MAUSHADI BEGAM VILL SHEKHAPUR, POST ATHANA BHUTA, FARIDPUR NA BAREILLY Bareilly Uttar Pradesh 243503 |
ACA-6662 |
NEMANI INFRACON LLP | M/s RAJA TIMBERS C/o RUCHI NEMANI 257 VILL. BHAGWANPUR, FARIDPUR Faridpur Faridpur Bareilly Uttar Pradesh 243503 |
U70100UP2014PTC062612 |
NKS INFRAPROMOTERS PRIVATE LIMITED | C/O KAMAL HUSAIN, 141,MOHALLA KANOONGOYAN KASSAWAN TEHSIL FARIDPUR BAREILLY Bareilly UP 243503 IN |
U45400UP2012PLC051893 |
FUTUREPERFECT REAL ESTATE INDIA LIMITED | H.No. 36, MOHALLA UNCHA NAI BASTI, TEHSIL AND POST FARIDPUR, BAREILLY FARIDPUR UP 243503 IN |
U65921UP1994PTC017025 |
BATRA HOLDINGS PRIVATE LIMITED | MOHALLA UNCHA TEHSIL FARIDPUR BAREILLY UP 243503 IN |
U65990UP2020PLN134416 |
SHREE SAMPADA SUKHI JEEVAN NIDHI LIMITED | C/O KAMAL KUMAR, MOH BAKSARIYA, STATION ROAD, FARIDPUR BAREILLY UP-243503 IND BAREILLY Bareilly UP 243503 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250