Shafi Properties Llp
Founded in 2017 and headquartered in Uttar Pradesh, India.
2017 | Bareilly, Uttar Pradesh (India) | Active
Shafi Properties Llp Profile
Key Indicators
- Obligation of Contribution ₹ 3.25 M
- Company Age 7 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Shafi Properties Llp
Shafi Properties Llp (SPL) is 7 Year, 4 Months old Limited Liability Partnership 16 November 2017. Its registered office is in Bareilly, Uttar Pradesh, 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 3.25 M as per MCA.
Company Details
- Location
Bareilly, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-1661
- Incorporation Date
16 Nov 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kanpur
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Shafi Properties Llp
Explore comprehensive data for Shafi Properties Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shafi Properties Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ahmad Khan  | Designated Partner | 16-Nov-2017 | Current |
| Malka Begam | Designated Partner | 16-Nov-2017 | Current |
Financial Performance of Shafi Properties Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shafi Properties Llp?
Unlock access to Shafi Properties 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)
- Batra Holdings Llp
Ahmad Khan and Malka Begam are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Shafi Properties 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 Shafi Properties Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Shafi Properties Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kanpur.
- Director Appointment
Ahmad Raza Khan was appointed as a Designated Partner was appointed as a Designated Partner on 16 Nov 2017 & has been associated with this company since 7 years 4 months .
- Director Appointment
Malka Begam was appointed as a Designated Partner was appointed as a Designated Partner on 16 Nov 2017 & has been associated with this company since 7 years 4 months .
- LLP Incorporation
Shafi Properties Llp was registered on 16 Nov 2017 with RoC-Kanpur & aged 7 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shafi Properties Llp?
Shafi Properties Llp was incorporated on 16 Nov 2017.
What is Obligation of Contribution of Shafi Properties Llp?
The Obligation of Contribution of Shafi Properties Llp is ₹ 3.25 M.
Who are the current designated partners & partners of Shafi Properties Llp?
Currently 2 partners are associated with Shafi Properties Llp.
Ahmad Raza KhanMalka Begam- Ahmad Raza Khan
- Malka Begam
What is the registered address of Shafi Properties Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shafi Properties Llp is Mohalla Uncha Tehsil Faridpur, P.O. Faridpur Na, Bareilly, Uttar Pradesh, India, 243503.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shafi Properties Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shafi Properties Llp is AAL-1661.
When was the last Balance Sheet of Shafi Properties Llp filed with the ROC?
The most recent Balance Sheet for Shafi Properties Llp was filed with the ROC on 31 Mar 2023.
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