Sap Sweets LLP
About Sap Sweets LLP
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Sap Sweets LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-9687.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mohammad Salim Anwarulhaq Shaikh and Azizur Rehman Fazlur Rehman Qureshi.
The registered office is at Rahiman Chawl Nss Road Opposite Union Bank Ghatkopar West, Mumbai, Maharashtra, India – 400086.
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- Registered AddressRahiman Chawl Nss Road Opposite Union Bank Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Sap Sweets LLP
Financial statements from FY 2017
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 Sap Sweets LLP
Sap Sweets has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Salim Anwarulhaq Shaikh | Designated Partner | 20 Jul 2016 | 10 Years 2 Months | Current |
| Azizur Rehman Fazlur Rehman Qureshi | Designated Partner | 20 Jul 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Sap Sweets LLP
Sap Sweets LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sap Sweets LLP
Employment history and EPFO contributions of people linked to Sap Sweets.
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 Sap Sweets LLP
Sap Sweets LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Azizur Rehman Fazlur Rehman Qureshi was appointed as Designated Partner on 20 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sap Sweets 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 Sap Sweets 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 Sap Sweets 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 Sap Sweets 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 Sap Sweets 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 Sap Sweets LLP
Sap Sweets is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 20 July 2016 (10+ years old) and is registered under LLPIN AAG-9687.
Sap Sweets has 2 current designated partners:
- Mohammad Salim Anwarulhaq Shaikh - Designated Partner
- Azizur Rehman Fazlur Rehman Qureshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sap Sweets is AAG-9687. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sap Sweets was incorporated on 20 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Azizur Rehman Fazlur Rehman Qureshi was appointed as Designated Partner on 20 Jul 2016. Mohammad Salim Anwarulhaq Shaikh was appointed as Designated Partner on 20 Jul 2016.
The registered office of Sap Sweets is at Rahiman Chawl Nss Road Opposite Union Bank Ghatkopar West, Mumbai, Maharashtra, India – 400086.
The total obligation of contribution is ₹50,000.
Sap Sweets operates in the home appliances industry, in the retailers segment.
Sap Sweets can be reached at its registered office: Rahiman Chawl Nss Road Opposite Union Bank Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Sap Sweets is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.