Safal Digifin Llp
About Safal Digifin Llp
Data last updated: 07 January 2026
Safal Digifin Llp is a limited liability partnership company based in Ahmadabad City, Gujarat, India. Incorporated on 18 February 2025.
Registered with ROC Ahmedabad under LLPIN ACM-0591.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Safal Digifin Llp. It is led by designated partners including Sanjay Kumar Agarwal and Aatish Pavankumar Agrawal.
Office: Ahmadabad City, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No 350/1 New Cloth Mkt, O/S Raipur Gate, Ahmadabad City, Gujarat, India – 380002
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Safal Digifin Llp
Safal Digifin Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Kumar Agarwal
Also directs:
Digifin Advisors Llp
|
Designated Partner | 18 Feb 2025 | 1 Years 5 Months | Current |
|
Aatish Pavankumar Agrawal
Also directs:
Safal Capital (India) Limited, Madhya Pradesh Stock And Capital Market Limited, Safal Capital (Ifsc) Private Limited and 1 more
|
Designated Partner | 18 Feb 2025 | 1 Years 5 Months | Current |
|
Pavankumar Satyanarayan Agrawal
Also directs:
Safal Design Studio Private Limited, Safal Capital (India) Limited, Madhya Pradesh Stock And Capital Market Limited and 1 more
|
Designated Partner | 18 Feb 2025 | 1 Years 5 Months | Current |
Financials of Safal Digifin Llp
Ten-year financial statements for Safal Digifin Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Safal Digifin Llp
Safal Digifin Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safal Digifin Llp
View historical data on people associated with Safal Digifin Llp, including employment history and EPFO contributions.
Employee and EPFO history for Safal Digifin Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safal Digifin Llp
GST registrations and filing compliance for Safal Digifin Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Safal Digifin Llp
Credit ratings, litigation, and regulatory alerts for Safal Digifin Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Safal Digifin Llp
MSME payment history for Safal Digifin Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Safal Digifin Llp
Corporate group structure for Safal Digifin Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safal Digifin Llp
MCA filings and documents for Safal Digifin Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safal Digifin Llp
Frequently Asked Questions about Safal Digifin Llp
Safal Digifin Llp is an active limited liability partnership based in Ahmadabad City, Gujarat, India. It was incorporated on 18 February 2025 (1 year old) and is registered under LLPIN ACM-0591.
The current designated partners of Safal Digifin Llp are:
- Sanjay Kumar Agarwal - Designated Partner
- Aatish Pavankumar Agrawal - Designated Partner
- Pavankumar Satyanarayan Agrawal - Designated Partner
Safal Digifin Llp can be reached at the registered office: Shop No 3501 New Cloth Mkt, OS Raipur Gate, Ahmadabad City, Gujarat, India – 380002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No 3501 New Cloth Mkt, OS Raipur Gate, Ahmadabad City, Gujarat, India – 380002.
Safal Digifin Llp was incorporated on 18 February 2025, making it 1 year old. Registered with ROC Ahmedabad.