Shafi Properties Private Limited

Founded in 2008 and headquartered in Uttar Pradesh, India.

2008 | Bareilly, Uttar Pradesh (India) | Converted to LLP
Last Updated:

Shafi Properties Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.25 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017

About Shafi Properties

Shafi Properties Private Limited (SPPL) is Converted To Llp company established on 22 Jul 2008 with its office registered at Bareilly, Uttar Pradesh, India and has been running since 16 Year, 8 Months with a paid up capital of 3.25 M. According to MCA records, 0 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Bareilly, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45400UP2008PTC035728

  • Company No.

    035728

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jul 2008

  • Date of AGM

    30 Aug 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Kanpur

Industry

Real Estate and Construction
Company report

Shafi Properties Private Limited

Explore comprehensive data for Shafi Properties Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shafi Properties?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Shafi Properties.

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Shafi Properties revenue growth over time
Shafi Properties profit and loss trends over time
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Shafi Properties?

In 2017, Shafi Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shafi Properties?

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Employee growth trends for Shafi Properties Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shafi Properties

Recent activity within the organization

  • Annual General Meeting

    Shafi Properties Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records.

  • Balance Sheet

    Shafi Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Kanpur.

  • Company Incorporation

    Shafi Properties Private Limited was registered on 22 Jul 2008 with RoC-Kanpur & aged 16 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shafi Properties Private Limited?

    Shafi Properties Private Limited was incorporated on 22 Jul 2008.

  • What is authorized share capital and paid-up capital of Shafi Properties Private Limited?

    The authorized share capital of Shafi Properties Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.25 M.

  • What is the registered address of Shafi Properties Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shafi Properties Private Limited is Mohalla Uncha Tehsil Faridpur, P.O Faridpur, Bareilly, Uttar Pradesh, India, 243503.

  • What is the corporate identification number (CIN) and company number of Shafi Properties Private Limited?

    The corporate identification number (CIN) of Shafi Properties Private Limited is U45400UP2008PTC035728 and the company number is 035728 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shafi Properties Private Limited filed with the ROC?

    The most recent Balance Sheet for Shafi Properties Private Limited was filed with the ROC on 31 Mar 2017.

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