Safiri Exim Llp
Founded in 2019 and headquartered in Gujarat, India.
2019 | Ahmedabad, Gujarat (India) | Active
Safiri Exim Llp Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 K
- Company Age 5 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 4.63 Cr
About Safiri Exim Llp
Safiri Exim Llp (SEL) is 5 Year, 11 Months old Limited Liability Partnership 08 May 2019. Its registered office is in Ahmedabad, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 10.00 K as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAP-2273
- Incorporation Date
08 May 2019
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Business Services
Safiri Exim Llp
Explore comprehensive data for Safiri Exim Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Safiri Exim Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jalpa Chavada  | Designated Partner | 09-May-2022 | Current |
| Ranjanben Chavda | Designated Partner | 09-Sep-2022 | Current |
Financial Performance of Safiri Exim Llp.
Enhance accessibility to Safiri Exim Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Safiri Exim Llp?
Unlock access to Safiri Exim Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Lakshya Plastic Llp
Jalpa Chavada is a mutual person
Charges (Loans)
Open Charges
₹46,300,000.00
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 4.63 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2023 | State Bank Of India | ₹4.63 Cr | Open |
How Many Employees Work at Safiri Exim Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Safiri Exim Llp
Recent activity within the organization
- Charges
A charge with State Bank Of India amounted to Rs. 46,300,000.00 with Charge ID 100679247 was registered on 31 Jan 2023.
- Director Appointment
Ranjanben Jagabhai Chavda was appointed as a Designated Partner was appointed as a Designated Partner on 09 Sep 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Jalpa Hitesh Chavada was appointed as a Designated Partner was appointed as a Designated Partner on 09 May 2022 & has been associated with this company since 2 years 11 months .
- Statement of Assets & Liabilities
Safiri Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Ahmedabad.
- LLP Incorporation
Safiri Exim Llp was registered on 08 May 2019 with RoC-Ahmedabad & aged 5 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Safiri Exim Llp?
Safiri Exim Llp was incorporated on 08 May 2019.
What is Obligation of Contribution of Safiri Exim Llp?
The Obligation of Contribution of Safiri Exim Llp is ₹ 10.00 K .
Who are the current designated partners & partners of Safiri Exim Llp?
Currently 2 partners are associated with Safiri Exim Llp.
Jalpa Hitesh ChavadaRanjanben Jagabhai Chavda- Jalpa Hitesh Chavada
- Ranjanben Jagabhai Chavda
What is the registered address of Safiri Exim Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Safiri Exim Llp is B-28 New Naimesh Park Society Opp. Nilkanth Mahadev Opp Nandishwar T Haltej, Ahmedabad, Gujarat, India, 380054.
What is the Limited Liability Partnership Identification Number (LLPIN) of Safiri Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Safiri Exim Llp is AAP-2273.
What are the total open charges for Safiri Exim Llp?
As per the financial statements for fiscal Year 0, The total open charges for Safiri Exim Llp amount to ₹ 4.63 Cr.
When was the last Balance Sheet of Safiri Exim Llp filed with the ROC?
The most recent Balance Sheet for Safiri Exim Llp was filed with the ROC on 31 Mar 2022.
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