Sefali Enterprises LLP
About Sefali Enterprises LLP
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Sefali Enterprises LLP is a limited liability partnership (LLP) based in Kamothe, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-2087.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitin Kadu and Rashmin Mehta.
The registered office is at Fl.301 Ramdas B. Govari Plot B.27 Sec 4, Kamothe, Maharashtra, India – 410206.
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- Registered AddressFl.301 Ramdas B. Govari Plot B.27 Sec 4, Kamothe, Maharashtra, India – 410206
- IndustryBusiness Services, 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
- One PDF report, delivered after checkout
Designated Partners of Sefali Enterprises LLP
Sefali Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Kadu | Designated Partner | 17 Aug 2021 | 5 Years 1 Months | Current |
| Rashmin Mehta | Designated Partner | 17 Aug 2021 | 5 Years 1 Months | Current |
Financials of Sefali Enterprises LLP
Ten-year financial statements for Sefali Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sefali Enterprises
Sefali Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sefali Enterprises
Employment history and EPFO contributions of people linked to Sefali Enterprises.
Employee and EPFO history for Sefali Enterprises LLP
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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GST Compliance of Sefali Enterprises
GST registrations and filing compliance for Sefali Enterprises LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Sefali Enterprises
Credit ratings, litigation, and regulatory alerts for Sefali Enterprises LLP
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 Sefali Enterprises
MSME payment history for Sefali Enterprises LLP
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 Sefali Enterprises
Corporate group structure for Sefali Enterprises LLP
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 Sefali Enterprises
MCA filings and documents for Sefali Enterprises LLP
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 Sefali Enterprises
Frequently Asked Questions about Sefali Enterprises LLP
Sefali Enterprises is an active limited liability partnership based in Kamothe, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 17 August 2021 (5+ years old) and is registered under LLPIN AAY-2087.
Sefali Enterprises has 2 current designated partners:
- Nitin Kadu - Designated Partner
- Rashmin Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sefali Enterprises is AAY-2087. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sefali Enterprises was incorporated on 17 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sefali Enterprises is at Fl.301 Ramdas B. Govari Plot B.27 Sec 4, Kamothe, Maharashtra, India – 410206.
The total obligation of contribution is ₹1 Lakh.
Sefali Enterprises operates in the business services industry, in the other services segment.
Sefali Enterprises can be reached at its registered office: Fl.301 Ramdas B. Govari Plot B.27 Sec 4, Kamothe, Maharashtra, India – 410206.
Sefali Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.