Sufi Enterprises Llp
Construction company providing steel services, drilling, and anchoring for various clients.
2016 | Thane, Maharashtra (India) | Active
Sufi Enterprises Llp Profile
Key Indicators
- Obligation of Contribution ₹ 20.00 K
- Company Age 8 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.00 M
About Sufi Enterprises Llp
Sufi Enterprises Llp (SEL) is 8 Year, 5 Months old Limited Liability Partnership 19 December 2016. Its registered office is in Thane, 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 20.00 K as per MCA.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-0387
- Incorporation Date
19 Dec 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Infrastructure and Utilities
Sufi Enterprises Llp
Explore comprehensive data for Sufi Enterprises Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sufi Enterprises Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Ali  | Designated Partner | 19-Dec-2016 | Current |
| Mohammad Alam | Designated Partner | 19-Dec-2016 | Current |
Financial Performance of Sufi Enterprises Llp.
Enhance accessibility to Sufi Enterprises 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sufi Enterprises Llp?
Unlock access to Sufi Enterprises 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.
Charges (Loans)
Open Charges
₹2,000,000.00
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Abhyudaya Co-Operative Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2018 | Abhyudaya Co-Operative Bank Limited | ₹2.00 M | Open |
How Many Employees Work at Sufi Enterprises Llp?
Unlock and access historical data on people associated with Sufi Enterprises Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sufi Enterprises Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sufi Enterprises Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Sufi Enterprises Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sufi Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 2,000,000.00 with Charge ID 100295028 was registered on 24 Dec 2018.
- Director Appointment
Mohd Yusuf Gualam Awlia Ali was appointed as a Designated Partner was appointed as a Designated Partner on 19 Dec 2016 & has been associated with this company since 8 years 5 months .
- Director Appointment
Mohammad Shafiqul Alam was appointed as a Designated Partner was appointed as a Designated Partner on 19 Dec 2016 & has been associated with this company since 8 years 5 months .
- LLP Incorporation
Sufi Enterprises Llp was registered on 19 Dec 2016 with RoC-Mumbai & aged 8 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sufi Enterprises Llp?
Sufi Enterprises Llp was incorporated on 19 Dec 2016.
What is Obligation of Contribution of Sufi Enterprises Llp?
The Obligation of Contribution of Sufi Enterprises Llp is ₹ 20.00 K .
Who are the current designated partners & partners of Sufi Enterprises Llp?
Currently 2 partners are associated with Sufi Enterprises Llp.
Mohd Yusuf Gualam Awlia AliMohammad Shafiqul Alam- Mohd Yusuf Gualam Awlia Ali
- Mohammad Shafiqul Alam
What is the registered address of Sufi Enterprises Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sufi Enterprises Llp is Flat No-A-6 Nl-2/10 Sector-9, Nerul Na Navi Mumbai, Thane, Maharashtra, India, 400706.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sufi Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sufi Enterprises Llp is AAI-0387.
What are the total open charges for Sufi Enterprises Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sufi Enterprises Llp amount to ₹ 2.00 M.
When was the last Balance Sheet of Sufi Enterprises Llp filed with the ROC?
The most recent Balance Sheet for Sufi Enterprises Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records