
Shurafaa Trading LLP
About Shurafaa Trading LLP
Data last updated:
Shurafaa Trading LLP is a limited liability partnership (LLP) based in Tolichowki, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAU-7112.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners Ayesha Fatima and Abdul Rahman Shareef.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at H. No. 9 4 133/C/2 Chabra Enclave Seven Tombs Road, Tolichowki, Telangana, India β 500008.
Company details
Contact details
Shurafaa Trading LLP's registered office is in Tolichowki, Telangana.
- Registered AddressH. No. 9 4 133/C/2 Chabra Enclave Seven Tombs Road, Tolichowki, Telangana, India β 500008
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Shurafaa Trading LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 |
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To see the full financial statements and ratios of Shurafaa Trading LLP, buy the company report.
Designated partners of Shurafaa Trading LLP
Shurafaa Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayesha Fatima | Designated Partner | 16 Nov 2020 | 5 Years 11 Months | Current |
| Abdul Rahman Shareef | Designated Partner | 16 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Shurafaa Trading 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 Shurafaa Trading 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 Shurafaa Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shurafaa Trading LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Abdul Rahman Shareef was appointed as Designated Partner on 16 Nov 2020.
Frequently asked questions
Shurafaa Trading is an active limited liability partnership based in Tolichowki, Telangana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 November 2020 (6+ years old) and is registered under LLPIN AAU-7112.
Shurafaa Trading has 2 current designated partners:
- Ayesha Fatima - Designated Partner
- Abdul Rahman Shareef - Designated Partner
The latest financial statements of Shurafaa Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shurafaa Trading is AAU-7112. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shurafaa Trading was incorporated on 16 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Abdul Rahman Shareef was appointed as Designated Partner on 16 Nov 2020. Ayesha Fatima was appointed as Designated Partner on 16 Nov 2020.
The registered office of Shurafaa Trading is at H. No. 9 4 133C2 Chabra Enclave Seven Tombs Road, Tolichowki, Telangana, India β 500008.
Shurafaa Trading operates in the business services industry, in the wholesale segment.
Shurafaa Trading can be reached at its registered office: H. No. 9 4 133C2 Chabra Enclave Seven Tombs Road, Tolichowki, Telangana, India β 500008.
Shurafaa Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.