LLP Identification Number |
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Company Name |
SUFI ENTERPRISES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Construction |
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Description of main division |
Construction |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
19 December 2016 |
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Age of Company |
7 years, 4 month, 6 days |
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Activity |
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Total Obligation of Contribution |
₹20,000 |
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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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| 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 SUFI ENTERPRISES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Flat no-A-6, NL-2/10 Sector-9, Nerul Navi Mumbai Maharashtra 400706
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05358779 |
Designated Partner |
19 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07668080 |
Designated Partner |
19 December 2016 |
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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 |
|---|---|---|
AAR-6050 |
APPARELCHEM INDUSTRIES LLP | S/o GANPATI DABHOLE NL 2/10 A 2 NAVI MUMBAI SECTOR 9 NERUL MUMBAI G P O NA MUMBAI Mumbai City Maharashtra 400706 |
U74999MH2017PTC295906 |
CONVERGE ENGINEERING PRIVATE LIMITED | NL-6, FLAT NO. 10, BUILDING NO. 2 ARUNODAYA APT., SECTOR-8, NERUL, NAVI MUMBAI Thane MH 400706 IN |
ABA-5283 |
INTRIQUE IT SOLUTIONS LLP | A6 11 NL 2 SECTOR 9 NERUL NA NAVI MUMBAI Thane Maharashtra 400706 |
AAN-4196 |
6T9 FOOD SERVICES LLP | Flat No A 202, 2nd Floor, Neel Paradise Plot 12/1/C, Sector 9, Nerul NA Navi Mumbai Thane Maharashtra 400706 |
AAM-3011 |
VHM IMPEX LLP | Flat No. 2, 1st Flr, Nr D-Mart, Blacksmith Cottage Plot No. 10, Sector-21, Nerul, Navi Mumb ai Navi Mumbai Maharashtra 400706 |
AAY-9283 |
YOUTHCRAFT EVENT MANAGEMENT LLP | Flat No. B/2/11, Vanashree CHS Ltd., Plot No.1&2, Sector 58A, Seawoods (West), Nerul, NA Navi Mumbai Thane Maharashtra 400706 |
U70102MH2009PTC197672 |
SKP PROPERTY PRIVATE LIMITED | NL 6, GREENLAND APARTMENT FLAT NO.7, 1ST FLOOR, BLD NO.11, NRUJALA HOTEL SECTOR NO 9. NERUL NAVI MUMBAI MH 400706 IN |
U63030MH2018PTC318887 |
MARIAROSA IMPEX PRIVATE LIMITED | Flat No.A 303, 3rd Flr, Safal Residency, Plot No. IA, 2, 2A, Sector 25, Nerul NAVI MUMBAI Mumbai City MH 400706 IN |
AAE-6290 |
INFINITY MINDS TECHNOLOGIES LLP | NL-5, BUILDING NO-9, FLAT NO-1 SECTOR-3, NERUL, NAVI MUMBAI NAVI MUMBAI Mumbai City MH 400706 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 |
100295028 |
2018-12-24 |
- |
- |
2,000,000 |
Abhyudaya Co-Operative Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250