Sanfino Consultants LLP
About Sanfino Consultants LLP
Data last updated:
Sanfino Consultants LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It was incorporated on 28 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACI-0575.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Naveen Kumar Singh and Shubhra Singh.
The registered office is at C – 20A Mayur Vihar Faridinagar, Manas City Lucknow Up – 226016 Ind, Uttar Pradesh, India – 226016.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 20A Mayur Vihar Faridinagar, Manas City Lucknow Up – 226016 Ind, Uttar Pradesh, India – 226016
- 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
- One PDF report, delivered after checkout
Financials of Sanfino Consultants 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
Verified entity values are shown only after access is granted.
Designated Partners of Sanfino Consultants LLP
Sanfino Consultants has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Singh Also directs: Resilience Engineering Private Limited | Designated Partner | 28 Jun 2024 | 2 Years 3 Months | Current |
| Shubhra Singh | Designated Partner | 28 Jun 2024 | 2 Years 3 Months | Current |
| Mohd Shamshad Siddiqui | Designated Partner | 28 Jun 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Sanfino Consultants LLP
Sanfino Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanfino Consultants LLP
Employment history and EPFO contributions of people linked to Sanfino Consultants.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sanfino Consultants LLP
Sanfino Consultants LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Mohd Shamshad Siddiqui was appointed as Designated Partner on 28 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sanfino Consultants 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanfino Consultants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanfino Consultants 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
Verified entity values are shown only after access is granted.
GST Compliance of Sanfino Consultants 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 Sanfino Consultants 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 Sanfino Consultants LLP
Sanfino Consultants is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. It was incorporated on 28 June 2024 (2+ years old) and is registered under LLPIN ACI-0575.
Sanfino Consultants has 3 current designated partners:
- Naveen Kumar Singh - Designated Partner
- Shubhra Singh - Designated Partner
- Mohd Shamshad Siddiqui - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanfino Consultants is ACI-0575. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanfino Consultants was incorporated on 28 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohd Shamshad Siddiqui was appointed as Designated Partner on 28 Jun 2024. Naveen Kumar Singh was appointed as Designated Partner on 28 Jun 2024. Shubhra Singh was appointed as Designated Partner on 28 Jun 2024.
The registered office of Sanfino Consultants is at C – 20A Mayur Vihar Faridinagar, Manas City Lucknow Up – 226016 Ind, Uttar Pradesh, India – 226016.
The total obligation of contribution is ₹1 Lakh.
Sanfino Consultants can be reached at its registered office: C – 20A Mayur Vihar Faridinagar, Manas City Lucknow Up – 226016 Ind, Uttar Pradesh, India – 226016.
Sanfino Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.