Sarfez Products India LLP
About Sarfez Products India LLP
Data last updated:
Sarfez Products India LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 26 August 2009.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-0147.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Fatima Shazli Khwaja and Afshan Khwaja.
The registered office was at B – 3/110 – C 2nd Floor Mig Flats Lawrence Road Keshav Puram De Lhi – 35, New Delhi, Delhi, India – 110035.
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- Registered AddressB – 3/110 – C 2nd Floor Mig Flats Lawrence Road Keshav Puram De Lhi – 35, New Delhi, Delhi, India – 110035
- IndustryService, Other Services
- 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 Sarfez Products India LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sarfez Products India LLP
Sarfez Products India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fatima Shazli Khwaja | Designated Partner | 26 Aug 2009 | 17 Years 1 Months | As last reported |
| Afshan Khwaja | Designated Partner | 26 Aug 2009 | 17 Years 1 Months | As last reported |
Charges & Borrowings of Sarfez Products India LLP
Sarfez Products India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarfez Products India LLP
Employment history and EPFO contributions of people linked to Sarfez Products India.
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
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Recent Activity on Sarfez Products India LLP
Sarfez Products India LLP has 2 designated partner changes on record since 2009: 2 appointments. The latest: Afshan Khwaja was appointed as Designated Partner on 26 Aug 2009.
Credit Ratings, Litigation & Regulatory Alerts for Sarfez Products India 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
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MSME Payment Delays by Sarfez Products India 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
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Subsidiaries & Group Companies of Sarfez Products India 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
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GST Compliance of Sarfez Products India 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
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MCA Filings & Documents of Sarfez Products India 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
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Frequently Asked Questions about Sarfez Products India LLP
Sarfez Products India has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sarfez Products India was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the service industry. It was incorporated on 26 August 2009 and is registered under LLPIN AAA-0147. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sarfez Products India had 2 designated partners:
- Fatima Shazli Khwaja - Designated Partner
- Afshan Khwaja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sarfez Products India is AAA-0147. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sarfez Products India is at B – 3110 – C 2nd Floor Mig Flats Lawrence Road Keshav Puram De Lhi – 35, New Delhi, Delhi, India – 110035.
Sarfez Products India was incorporated on 26 August 2009. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹10,000.
Sarfez Products India operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Afshan Khwaja was appointed as Designated Partner on 26 Aug 2009. Fatima Shazli Khwaja was appointed as Designated Partner on 26 Aug 2009.
Sarfez Products India can be reached at its registered office: B – 3110 – C 2nd Floor Mig Flats Lawrence Road Keshav Puram De Lhi – 35, New Delhi, Delhi, India – 110035.