Sufi Enterprises Llp

Sufi Enterprises Llp

Construction company providing steel services, drilling, and anchoring for various clients.
2016 | Thane, Maharashtra (India) | Active

Last Updated:

January 22, 2024
HomeCompanySufi Enterprises Llp

Who are the key members and board of directors at Sufi Enterprises Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Mohd Ali In Designated Partner 19-Dec-2016Current
Mohammad Alam In Designated Partner 19-Dec-2016Current

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.

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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Charges (Loans)

Open Charges

₹2,000,000.00

LenderAmountStatus

Abhyudaya Co-Operative Bank Limited

Creation Date: 24 Dec 2018
₹2.00 MOpen

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.

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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.

    31 Mar 2023

  • 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.

    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 27 days .

    19 Dec 2016

  • 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 27 days .

    19 Dec 2016

  • LLP Incorporation

    Sufi Enterprises Llp was registered on 19 Dec 2016 with RoC-Mumbai & aged 8 years 27 days as per MCA records.

    19 Dec 2016

Frequently asked questions

  • Sufi Enterprises Llp was incorporated on 19 Dec 2016.

  • The Obligation of Contribution of Sufi Enterprises Llp is ₹ 20.00 K .

  • Currently 2 partners are associated with Sufi Enterprises Llp.

    • Mohd Yusuf Gualam Awlia Ali
    • Mohammad Shafiqul Alam
    Mohd Yusuf Gualam Awlia AliMohammad Shafiqul Alam
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sufi Enterprises Llp is AAI-0387.

  • As per the financial statements for fiscal Year 0, The total open charges for Sufi Enterprises Llp amount to ₹ 2.00 M.

  • The most recent Balance Sheet for Sufi Enterprises Llp was filed with the ROC on 31 Mar 2023.

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