Sarfaraz Associates LLP
About Sarfaraz Associates LLP
Data last updated:
Sarfaraz Associates LLP is a limited liability partnership (LLP) based in Perinthalmanna, Kerala, India. It operates in the building construction segment of the construction sector. It was incorporated on 10 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-5292.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sarfaraz and Luba Pambodan.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Perinthalmanna, Kerala.
As per MCA filings, the LLP has open charges of ₹33 Lakh on record.
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- Registered Address33/291 – 21, Alikkal, Perinthalmanna, Kerala, India – 679321
- IndustryConstruction, Building Construction
- 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 Sarfaraz Associates LLP FY 2024 filings available
Financial Statement Summary of Sarfaraz Associates LLP
| Statement of Account and Solvency | FY 2023-24 | 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 Sarfaraz Associates LLP
| Statement of Account and Solvency | FY 2023-24 | 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 Sarfaraz Associates 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.
Designated Partners of Sarfaraz Associates LLP
Sarfaraz Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarfaraz | Designated Partner | 10 Sep 2021 | 5 Years 1 Months | Current |
| Luba Pambodan | Designated Partner | 10 Sep 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Sarfaraz Associates LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2025 | Esaf Small Finance Bank Limited | ₹28 Lakh | Open |
| 17 May 2024 | Esaf Small Finance Bank Limited | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sarfaraz Associates LLP
Employment history and EPFO contributions of people linked to Sarfaraz Associates.
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 Sarfaraz Associates LLP
Sarfaraz Associates LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Luba Pambodan was appointed as Designated Partner on 10 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sarfaraz Associates 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 Sarfaraz Associates 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 Sarfaraz Associates 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 Sarfaraz Associates 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 Sarfaraz Associates 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 Sarfaraz Associates LLP
Sarfaraz Associates is an active limited liability partnership based in Perinthalmanna, Kerala, India. The LLP works in building construction, within the construction industry. It was incorporated on 10 September 2021 (5+ years old) and is registered under LLPIN AAY-5292.
Sarfaraz Associates has 2 current designated partners:
- Sarfaraz - Designated Partner
- Luba Pambodan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sarfaraz Associates is AAY-5292. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sarfaraz Associates was incorporated on 10 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Luba Pambodan was appointed as Designated Partner on 10 Sep 2021. Sarfaraz was appointed as Designated Partner on 10 Sep 2021.
The registered office of Sarfaraz Associates is at 33291 – 21, Alikkal, Perinthalmanna, Kerala, India – 679321.
The total obligation of contribution is ₹1 Lakh.
Sarfaraz Associates operates in the construction industry, in the building construction segment.
Sarfaraz Associates has open charges of ₹33 Lakh and no satisfied charges on record as per latest MCA filings.
Sarfaraz Associates can be reached at its registered office: 33291 – 21, Alikkal, Perinthalmanna, Kerala, India – 679321.