Iftx Enterprises LLP
About Iftx Enterprises LLP
Data last updated:
Iftx Enterprises LLP is a limited liability partnership (LLP) based in Satara, Maharashtra, India. It was incorporated on 07 October 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACJ-7968.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sahil Moula Shaikh and Sabar Karim Shaikh.
The registered office is at Plot No 11, Yashwant Nagar Satara, Maharashtra, India – 415002.
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- Registered AddressPlot No 11, Yashwant Nagar Satara, Maharashtra, India – 415002
- 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
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Financials of Iftx Enterprises LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Iftx Enterprises LLP
Iftx Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Moula Shaikh | Designated Partner | 07 Oct 2024 | 2 Years 0 Months | Current |
| Sabar Karim Shaikh | Designated Partner | 07 Oct 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Iftx Enterprises LLP
Iftx Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iftx Enterprises LLP
Employment history and EPFO contributions of people linked to Iftx Enterprises.
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
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Recent Activity on Iftx Enterprises LLP
Iftx Enterprises LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Sabar Karim Shaikh was appointed as Designated Partner on 07 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Iftx Enterprises 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
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MSME Payment Delays by Iftx Enterprises 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
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Subsidiaries & Group Companies of Iftx Enterprises 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
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GST Compliance of Iftx Enterprises 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 Iftx Enterprises 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 Iftx Enterprises LLP
Iftx Enterprises is an active limited liability partnership based in Satara, Maharashtra, India. It was incorporated on 07 October 2024 (2+ years old) and is registered under LLPIN ACJ-7968.
Iftx Enterprises has 2 current designated partners:
- Sahil Moula Shaikh - Designated Partner
- Sabar Karim Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Iftx Enterprises is ACJ-7968. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Iftx Enterprises was incorporated on 07 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Sabar Karim Shaikh was appointed as Designated Partner on 07 Oct 2024. Sahil Moula Shaikh was appointed as Designated Partner on 07 Oct 2024.
The registered office of Iftx Enterprises is at Plot No 11, Yashwant Nagar Satara, Maharashtra, India – 415002.
The total obligation of contribution is ₹10,000.
Iftx Enterprises can be reached at its registered office: Plot No 11, Yashwant Nagar Satara, Maharashtra, India – 415002.
Iftx Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.