Shafi Properties LLP
About Shafi Properties LLP
Data last updated:
Shafi Properties LLP is a limited liability partnership (LLP) based in Bareilly, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 16 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAL-1661.
The LLP has a total obligation of contribution of ₹32.5 Lakh. It is led by designated partners including Hasan Raza Khan and Ahmad Raza Khan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mohalla Uncha Tehsil Faridpur P.O. Faridpur, Bareilly, Uttar Pradesh, India – 243503.
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- Registered AddressMohalla Uncha Tehsil Faridpur P.O. Faridpur, Bareilly, Uttar Pradesh, India – 243503
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Shafi Properties LLP FY 2025 filings available
Financial Statement Summary of Shafi Properties LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shafi Properties LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shafi Properties are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shafi Properties LLP
Shafi Properties has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasan Raza Khan Also directs: Batra Holdings LLP | Designated Partner | 07 Mar 2024 | 2 Years 7 Months | Current |
| Ahmad Raza Khan Also directs: Batra Holdings LLP | Designated Partner | 16 Nov 2017 | 8 Years 10 Months | Current |
| Malka Begam Also directs: Batra Holdings LLP | Designated Partner | 16 Nov 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Shafi Properties LLP
Shafi Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shafi Properties LLP
Employment history and EPFO contributions of people linked to Shafi Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shafi Properties LLP
Shafi Properties LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Hasan Raza Khan was appointed as Designated Partner on 07 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shafi Properties LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shafi Properties LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shafi Properties LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shafi Properties LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shafi Properties LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shafi Properties LLP
Shafi Properties is an active limited liability partnership based in Bareilly, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 16 November 2017 (9+ years old) and is registered under LLPIN AAL-1661.
Shafi Properties has 3 current designated partners:
- Hasan Raza Khan - Designated Partner
- Ahmad Raza Khan - Designated Partner
- Malka Begam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shafi Properties is AAL-1661. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shafi Properties was incorporated on 16 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Hasan Raza Khan was appointed as Designated Partner on 07 Mar 2024. Hasan Raza Khan ceased to be Partner on 06 Mar 2024. Ahmad Raza Khan was appointed as Designated Partner on 16 Nov 2017. Shafi Properties has 4 designated partner changes on record in total.
The registered office of Shafi Properties is at Mohalla Uncha Tehsil Faridpur P.O. Faridpur, Bareilly, Uttar Pradesh, India – 243503.
The total obligation of contribution is ₹32.5 Lakh.
Shafi Properties operates in the real estate and construction industry, in the real estate services segment.
Shafi Properties can be reached at its registered office: Mohalla Uncha Tehsil Faridpur P.O. Faridpur, Bareilly, Uttar Pradesh, India – 243503.
Shafi Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.