Sanfilo Pharma LLP

Sanfilo Pharma LLP - chemicals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-4232 Incorporated 30 August 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership chemicals Startup India MSME · Micro
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Aug 2019
Date of incorporation

About Sanfilo Pharma LLP

Data last updated:

Sanfilo Pharma LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 30 August 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-4232. Its GSTIN is 27ADZFS8994F1ZU (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manoj Joshi and Tejash Upendra Shah.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Flat 1 Gaurav Sitare Chs Saibaba Nagar Dwarkesh Park, Mumbai, Maharashtra.

Sanfilo Pharma LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0086196). For more details, the LLP can be reached via its website sanfilo.com.

Company details

LLPIN AAQ-4232
Incorporation Date 30 August 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0086196
Key People
Manoj Joshi Designated Partner Tejash Upendra Shah Designated Partner Sandeep Kumar Designated Partner

Recognitions & Rankings of Sanfilo Pharma

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0086196

Contact details

Sanfilo Pharma LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Flat 1 Gaurav Sitare Chs Saibaba Nagar Dwarkesh Park Bhd Bhatia School Boriwali, West, Mumbai, Maharashtra, India – 400092
  • Industry
    Chemicals, Chemicals and Chemical Products, Manufacturing
Comprehensive company report
Sanfilo Pharma 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
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Financials of Sanfilo Pharma LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
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

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
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

To see the full financial statements and ratios of Sanfilo Pharma LLP, buy the company report.

Designated partners of Sanfilo Pharma LLP

Sanfilo Pharma has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Manoj JoshiDesignated Partner30 Aug 20197 Years 2 MonthsCurrent
Tejash Upendra ShahDesignated Partner19 Sep 20197 Years 1 MonthsCurrent
Sandeep Kumar
Also directs: I M D Lifesciences LLP, Pregconcerns Private Limited
Designated Partner30 Aug 20197 Years 2 MonthsCurrent
Rachana Bhavin DesaiDesignated Partner10 Jan 20233 Years 10 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanfilo Pharma LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sanfilo Pharma has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ADZFS8994F1ZUMaharashtraActive14 Oct 2019

To see the full GST registrations and return filing status of Sanfilo Pharma LLP, buy the company report.

Recent activity

Sanfilo Pharma LLP has 5 designated partner changes on record since 2019: 4 appointments and 1 cessation. The latest: Rachana Bhavin Desai was appointed as Designated Partner on 10 Jan 2023.

AGM
Sanfilo Pharma Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Sanfilo Pharma Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Rachana Bhavin Desai was appointed as Designated Partner.
Appointed
Tejash Upendra Shah was appointed as Designated Partner.
Ceased
Tejash Upendra Shah ceased to be Partner.
Appointed
Manoj Joshi was appointed as Designated Partner.
Appointed
Sandeep Kumar was appointed as Designated Partner.
Incorporation
30 Aug 2019
Sanfilo Pharma Llp was registered on 30 Aug 2019 with Roc Mumbai I & aged 7 years 2 months as per MCA records.

Frequently asked questions

Sanfilo Pharma is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 30 August 2019 (7+ years old) and is registered under LLPIN AAQ-4232.

Sanfilo Pharma has 4 current designated partners:

The latest financial statements of Sanfilo Pharma on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Sanfilo Pharma is 27ADZFS8994F1ZU, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Sanfilo Pharma is AAQ-4232. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sanfilo Pharma was incorporated on 30 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Rachana Bhavin Desai was appointed as Designated Partner on 10 Jan 2023. Tejash Upendra Shah was appointed as Designated Partner on 19 Sep 2019. Tejash Upendra Shah ceased to be Partner on 18 Sep 2019. Sanfilo Pharma has 5 designated partner changes on record in total.

Yes, Sanfilo Pharma is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Sanfilo Pharma is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0086196).

Sanfilo Pharma can be reached through the website sanfilo.com. Its registered office is in Mumbai, Maharashtra, India.