Sfakia Solvent Llp - business services in Rudrapur, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ACG-1964 Incorporated 21 March 2024 ROC Kanpur HQ Rudrapur, Uttar Pradesh, India
Active Limited Liability Partnership
Data last updated
Revenue Β· Latest
-
Latest filing
EBITDA Β· Latest
Locked
In full report
Net profit Β· Latest
Locked
In full report
Contribution obligation
β‚Ή10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Employees Β· EPFO
-
Latest available

About Sfakia Solvent Llp

Data last updated: 20 December 2025

Sfakia Solvent Llp is a limited liability partnership company based in Rudrapur, Uttar Pradesh, India. Incorporated on 21 March 2024.

Registered with ROC Kanpur under LLPIN ACG-1964.

Capital: a total obligation of contribution of β‚Ή10 Lakh. Formerly known as Sfakia Solvent Llp. It is led by designated partners Satyaveer Yadav and Shyam Bihari Yadav.

Office: Rudrapur, Uttar Pradesh.

Company Details of Sfakia Solvent Llp
LLPIN ACG-1964
Incorporation Date 21 March 2024
Total Obligation of Contribution β‚Ή10 Lakh
ROC Kanpur
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot – E – 25 Industrial Area, Usra, Rudrapur, Uttar Pradesh, India – 274204
Company report
Sfakia Solvent Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout Β· GST invoice included

Unlock the full Sfakia Solvent Llp report

Financials, compliance, directors, charges, ownership and filings for Sfakia Solvent Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sfakia Solvent Llp

Sfakia Solvent Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Satyaveer YadavDesignated Partner21 Mar 20242 Years 6 MonthsCurrent
Shyam Bihari YadavDesignated Partner21 Mar 20242 Years 6 MonthsCurrent

Financials of Sfakia Solvent Llp

Premium access

Ten-year financial statements for Sfakia Solvent Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Sfakia Solvent Llp

Sfakia Solvent Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sfakia Solvent Llp

View historical data on people associated with Sfakia Solvent Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sfakia Solvent Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sfakia Solvent Llp

Premium access

GST registrations and filing compliance for Sfakia Solvent Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Sfakia Solvent Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Sfakia Solvent Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Sfakia Solvent Llp

Premium access

MSME payment history for Sfakia Solvent Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Sfakia Solvent Llp

Premium access

Corporate group structure for Sfakia Solvent Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Sfakia Solvent Llp

Premium access

MCA filings and documents for Sfakia Solvent Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sfakia Solvent Llp

Directors
21 Mar 2024
Satyaveer Yadav was appointed as a Designated Partner on 21 Mar 2024 & has been associated with this company since 2 years 6 months.
Directors
21 Mar 2024
Shyam Bihari Yadav was appointed as a Designated Partner on 21 Mar 2024 & has been associated with this company since 2 years 6 months.
Activity
21 Mar 2024
Sfakia Solvent Llp was registered on 21 Mar 2024 with Roc Kanpur & aged 2 years 6 months as per MCA records.

Frequently Asked Questions about Sfakia Solvent Llp

Sfakia Solvent Llp is an active limited liability partnership based in Rudrapur, Uttar Pradesh, India. It was incorporated on 21 March 2024 (2+ years old) and is registered under LLPIN ACG-1964.

The current designated partners of Sfakia Solvent Llp are:

Sfakia Solvent Llp can be reached at the registered office: Plot – E – 25 Industrial Area, Usra, Rudrapur, Uttar Pradesh, India – 274204.

The total obligation of contribution is β‚Ή10 Lakh.

The LLP has its registered office at Plot – E – 25 Industrial Area, Usra, Rudrapur, Uttar Pradesh, India – 274204.

Sfakia Solvent Llp was incorporated on 21 March 2024, making it 2+ years old. Registered with ROC Kanpur.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available