Sanfino Consultants LLP
About Sanfino Consultants LLP
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Sanfino Consultants LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It was incorporated on 28 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACI-0575.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Naveen Kumar Singh and Shubhra Singh.
The registered office is at C – 20A Mayur Vihar Faridinagar, Manas City Lucknow Up – 226016 Ind, Uttar Pradesh, India – 226016.
Company details
Contact details
Sanfino Consultants LLP's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressC – 20A Mayur Vihar Faridinagar, Manas City Lucknow Up – 226016 Ind, Uttar Pradesh, India – 226016
- 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 Sanfino Consultants LLP
Year-wise financial statements and ratios of Sanfino Consultants LLP are in the company report Buy the company report.
Designated partners of Sanfino Consultants LLP
Sanfino Consultants has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Singh Also directs: Resilience Engineering Private Limited | Designated Partner | 28 Jun 2024 | 2 Years 3 Months | Current |
| Shubhra Singh | Designated Partner | 28 Jun 2024 | 2 Years 3 Months | Current |
| Mohd Shamshad Siddiqui | Designated Partner | 28 Jun 2024 | 2 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Sanfino Consultants 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 Sanfino Consultants 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 Sanfino Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanfino Consultants LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Mohd Shamshad Siddiqui was appointed as Designated Partner on 28 Jun 2024.
Frequently asked questions
Sanfino Consultants is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. It was incorporated on 28 June 2024 (2+ years old) and is registered under LLPIN ACI-0575.
Sanfino Consultants has 3 current designated partners:
- Naveen Kumar Singh - Designated Partner
- Shubhra Singh - Designated Partner
- Mohd Shamshad Siddiqui - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanfino Consultants is ACI-0575. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanfino Consultants was incorporated on 28 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohd Shamshad Siddiqui was appointed as Designated Partner on 28 Jun 2024. Naveen Kumar Singh was appointed as Designated Partner on 28 Jun 2024. Shubhra Singh was appointed as Designated Partner on 28 Jun 2024.
The registered office of Sanfino Consultants is at C – 20A Mayur Vihar Faridinagar, Manas City Lucknow Up – 226016 Ind, Uttar Pradesh, India – 226016.
Sanfino Consultants can be reached at its registered office: C – 20A Mayur Vihar Faridinagar, Manas City Lucknow Up – 226016 Ind, Uttar Pradesh, India – 226016.
Sanfino Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.