Saif Traders LLP
About Saif Traders LLP
Data last updated:
Saif Traders LLP is a limited liability partnership (LLP) based in Baramulla, Jammu And Kashmir, India. It was incorporated on 26 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ACL-0974.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Arshad Nabi and Irfan Ahmad Sheikh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Arshad Nabi Bhat, Kanispora Baramulla, Jammu and Kashmir, India – 193103.
Company details
Contact details
Saif Traders LLP's registered office is in Baramulla, Jammu And Kashmir.
- Registered AddressC/O Arshad Nabi Bhat, Kanispora Baramulla, Jammu and Kashmir, India – 193103
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Saif Traders LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saif Traders LLP, buy the company report.
Designated partners of Saif Traders LLP
Saif Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshad Nabi | Designated Partner | 26 Dec 2024 | 1 Years 10 Months | Current |
| Irfan Ahmad Sheikh | Designated Partner | 26 Dec 2024 | 1 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Saif Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saif Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saif Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saif Traders LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Arshad Nabi was appointed as Designated Partner on 26 Dec 2024.
Frequently asked questions
Saif Traders is an active limited liability partnership based in Baramulla, Jammu And Kashmir, India. It was incorporated on 26 December 2024 (2+ years old) and is registered under LLPIN ACL-0974.
Saif Traders has 2 current designated partners:
- Arshad Nabi - Designated Partner
- Irfan Ahmad Sheikh - Designated Partner
The latest financial statements of Saif Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Saif Traders is ACL-0974. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saif Traders was incorporated on 26 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Jammu.
Arshad Nabi was appointed as Designated Partner on 26 Dec 2024. Irfan Ahmad Sheikh was appointed as Designated Partner on 26 Dec 2024.
The registered office of Saif Traders is at CO Arshad Nabi Bhat, Kanispora Baramulla, Jammu and Kashmir, India – 193103.
Saif Traders can be reached at its registered office: CO Arshad Nabi Bhat, Kanispora Baramulla, Jammu and Kashmir, India – 193103.
Saif Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.