Sanfilo Pharma Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 5 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Sanfilo Pharma Llp
Sanfilo Pharma Llp (SPL) is 5 Year, 8 Months old Limited Liability Partnership 30 August 2019. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAQ-4232
- Incorporation Date
30 Aug 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Chemicals
Sanfilo Pharma Llp
Explore comprehensive data for Sanfilo Pharma Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanfilo Pharma Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Joshi  | Designated Partner | 30-Aug-2019 | Current |
| Sandeep Kumar | Designated Partner | 30-Aug-2019 | Current |
| Rachana Desai | Designated Partner | 10-Jan-2023 | Current |
| Tejash Shah | Designated Partner | 19-Sep-2019 | Current |
Financial Performance of Sanfilo Pharma Llp.
Enhance accessibility to Sanfilo Pharma 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 Sanfilo Pharma Llp?
Unlock access to Sanfilo Pharma 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)
- Pregconcerns Private Limited
Sandeep Kumar is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Sanfilo Pharma Llp?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sanfilo Pharma Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sanfilo Pharma Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Rachana Bhavin Desai was appointed as a Designated Partner was appointed as a Designated Partner on 10 Jan 2023 & has been associated with this company since 2 years 4 months .
- Director Appointment
Tejash Upendra Shah was appointed as a Designated Partner was appointed as a Designated Partner on 19 Sep 2019 & has been associated with this company since 5 years 8 months .
- Director Appointment
Sandeep Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2019 & has been associated with this company since 5 years 8 months .
- Director Appointment
Manoj Joshi was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2019 & has been associated with this company since 5 years 8 months .
- LLP Incorporation
Sanfilo Pharma Llp was registered on 30 Aug 2019 with RoC-Mumbai & aged 5 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanfilo Pharma Llp?
Sanfilo Pharma Llp was incorporated on 30 Aug 2019.
What is Obligation of Contribution of Sanfilo Pharma Llp?
The Obligation of Contribution of Sanfilo Pharma Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Sanfilo Pharma Llp?
Currently 4 partners are associated with Sanfilo Pharma Llp.
Sandeep KumarRachana Bhavin DesaiTejash Upendra ShahManoj Joshi- Sandeep Kumar
- Rachana Bhavin Desai
- Tejash Upendra Shah
- Manoj Joshi
What is the registered address of Sanfilo Pharma Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanfilo Pharma Llp is Flat 1 Gaurav Sitare Chs Saibaba Nagar Dwarkesh Park Bhd Bhatia School Boriwali West Na City, Mumbai, Maharashtra, India, 400092.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sanfilo Pharma Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sanfilo Pharma Llp is AAQ-4232.
What is the official website of Sanfilo Pharma Llp?
The Official website of Sanfilo Pharma Llp is https://www.sanfilo.com
When was the last Balance Sheet of Sanfilo Pharma Llp filed with the ROC?
The most recent Balance Sheet for Sanfilo Pharma Llp was filed with the ROC on 31 Mar 2023.
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