MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-43-0027166
Sadaf International LLP
Sadaf International LLP - consumer goods in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹4.5 Cr
As per LLP agreement
Satisfied charges
₹7.45 Cr
No open charges
LLP age
13 yrs
Est. 2013
Employees · EPFO
9
Provident fund records
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
About Sadaf International LLP
Data last updated:
Sadaf International LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the footwear manufacturing segment of the consumer goods sector. It was incorporated on 11 March 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAB-3844.
The LLP has a total obligation of contribution of ₹4.5 Cr. It is led by designated partners including Bushra Shamail and Mohd Shamail Syed.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 88/153 Chamanganj, Kanpur, Uttar Pradesh, India – 208001.
The LLP has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has satisfied charges of ₹7.45 Cr on record. Court records list 6 cases involving the LLP, including 5 filed by the LLP and 1 filed against it; 3 cases are pending.
Sadaf International LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0027166).
Company details
LLPIN AAB-3844
Incorporation Date 11 March 2013
Total Obligation of Contribution ₹4.5 Cr
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-UP-43-0027166
Key People
Bushra Shamail Designated Partner Mohd Shamail Syed Designated Partner Mohd Ismail Syed Designated Partner Recognitions & Rankings of Sadaf International
Contact details
Sadaf International LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered Address88/153 Chamanganj, Kanpur, Uttar Pradesh, India – 208001
- IndustryConsumer Goods, Footwear Manufacturing
Comprehensive company report
Sadaf International LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Sadaf International LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sadaf International LLP, buy the company report.
Designated partners of Sadaf International LLP
Sadaf International has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bushra Shamail | Designated Partner | 12 Dec 2014 | 11 Years 10 Months | Current |
| Mohd Shamail Syed | Designated Partner | 11 Mar 2013 | 13 Years 7 Months | Current |
| Mohd Ismail Syed | Designated Partner | 11 Mar 2013 | 13 Years 7 Months | Current |
Charges & borrowings
Open charges
None
Satisfied charges
₹7.45 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2013 | 10472940 | Bank of Baroda | ₹7.45 Cr | Satisfied |
To see the full charge records of Sadaf International LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sadaf International LLP has 6 court cases on record: 5 filed by Sadaf International, 1 filed against it. 3 cases are pending and 3 are disposed.
Total cases
6
Filed by the company
5
Filed against the company
1
Pending
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against Mir Traders Rajvi Market | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Sadaf International LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sadaf International 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 Sadaf International LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sadaf International LLP has 4 designated partner changes on record since 2013: 3 appointments and 1 cessation. The latest: Bushra Shamail was appointed as Designated Partner on 12 Dec 2014.
AGM
Sadaf International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sadaf International Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge registered on 11 Nov 2013 via Charge ID 10472940 with Bank Of Baroda was fully satisfied on 16 Aug 2022.
Appointed
Bushra Shamail was appointed as Designated Partner.
Ceased
Bushra Shamail ceased to be Partner.
Charges
A charge with Bank Of Baroda amounted to Rs. 7.45 Cr with Charge ID 10472940 was registered on 11 Nov 2013.
Appointed
Mohd Ismail Syed was appointed as Designated Partner.
Appointed
Mohd Shamail Syed was appointed as Designated Partner.
Incorporation
11 Mar 2013
Sadaf International Llp was registered on 11 Mar 2013 with Roc Kanpur & aged 13 years 7 months as per MCA records.
Frequently asked questions
Sadaf International is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in footwear manufacturing, within the consumer goods industry. It was incorporated on 11 March 2013 (13+ years old) and is registered under LLPIN AAB-3844.
Sadaf International has 3 current designated partners:
- Bushra Shamail - Designated Partner
- Mohd Shamail Syed - Designated Partner
- Mohd Ismail Syed - Designated Partner
The latest financial statements of Sadaf International 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sadaf International is AAB-3844. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sadaf International has 6 court cases on record: 5 filed by the LLP and 1 filed against it. 3 are pending.
Sadaf International was incorporated on 11 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.
Bushra Shamail was appointed as Designated Partner on 12 Dec 2014. Bushra Shamail ceased to be Partner on 11 Dec 2014. Mohd Ismail Syed was appointed as Designated Partner on 11 Mar 2013. Sadaf International has 4 designated partner changes on record in total.
Yes, Sadaf International is registered as a small enterprise under Udyam registration (number: UDYAM-UP-43-0027166).
The registered office of Sadaf International is at 88153 Chamanganj, Kanpur, Uttar Pradesh, India – 208001.
Sadaf International operates in the consumer goods industry, in the footwear manufacturing segment.