Sanfinz LLP
About Sanfinz LLP
Data last updated:
Sanfinz LLP is a limited liability partnership (LLP) based in Bhubaneswar, Orissa, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 24 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAX-1354.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjukta Kumbhar and Samuel Chandra Kumbhar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at C/O Smt Paramita Beuria Plot No 283 P Khata No 97 Patrapada, Bhubaneswar, Orissa, India – 751019.
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- Registered AddressC/O Smt Paramita Beuria Plot No 283 P Khata No 97 Patrapada, Bhubaneswar, Orissa, India – 751019
- IndustryFinancial Services, Financial Intermediatory
- 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
Designated Partners of Sanfinz LLP
Sanfinz has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjukta Kumbhar | Designated Partner | 24 May 2021 | 5 Years 4 Months | Current |
| Samuel Chandra Kumbhar | Designated Partner | 24 May 2021 | 5 Years 4 Months | Current |
Financials of Sanfinz LLP FY 2023 filings available
Financial Statement Summary of Sanfinz LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 of Sanfinz LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sanfinz are in the company report.
Financial statements from FY 2022
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.
Charges & Borrowings of Sanfinz LLP
Sanfinz LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanfinz LLP
Employment history and EPFO contributions of people linked to Sanfinz.
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.
GST Compliance of Sanfinz 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.
Credit Ratings, Litigation & Regulatory Alerts for Sanfinz 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 Sanfinz 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 Sanfinz 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.
MCA Filings & Documents of Sanfinz 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.
Recent Activity on Sanfinz LLP
Frequently Asked Questions about Sanfinz LLP
Sanfinz is an active limited liability partnership based in Bhubaneswar, Orissa, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 24 May 2021 (5+ years old) and is registered under LLPIN AAX-1354.
Sanfinz has 2 current designated partners:
- Sanjukta Kumbhar - Designated Partner
- Samuel Chandra Kumbhar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanfinz is AAX-1354. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanfinz was incorporated on 24 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of Sanfinz is at CO Smt Paramita Beuria Plot No 283 P Khata No 97 Patrapada, Bhubaneswar, Orissa, India – 751019.
The total obligation of contribution is ₹1 Lakh.
Sanfinz operates in the financial services industry, in the financial intermediatory segment.
Sanfinz can be reached at its registered office: CO Smt Paramita Beuria Plot No 283 P Khata No 97 Patrapada, Bhubaneswar, Orissa, India – 751019.
Sanfinz is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.