SFK Enterprises LLP
About SFK Enterprises LLP
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SFK Enterprises LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 February 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-4123.
Capital: a total obligation of contribution of ₹15 Lakh. It is led by designated partners Adib Akhtar Sharif and Ninad Ramesh Wirmalwar.
Accounts filed on 31 March 2015. Office: Mumbai, Maharashtra.
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- Registered AddressShop No. 15 Ground Floor Klassic Tower A – Wing Opp. Agripada Police Station Dr. A. Nai, R Road, Mumbai, Maharashtra, India – 400011
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of SFK Enterprises LLP
SFK Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adib Akhtar Sharif Also directs: Konnect Z2s Private Limited | Designated Partner | 20 Feb 2015 | 11 Years 7 Months | Current |
| Ninad Ramesh Wirmalwar Also directs: Konnect Z2s Private Limited | Designated Partner | 31 Mar 2016 | 10 Years 6 Months | Current |
Financials of SFK Enterprises LLP FY 2015 filings available
Ten-year financial statements for SFK Enterprises LLP
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.
Charges & Borrowings of SFK Enterprises
SFK Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SFK Enterprises
Employment history and EPFO contributions of people linked to SFK Enterprises.
Employee and EPFO history for SFK Enterprises LLP
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.
GST Compliance of SFK Enterprises
GST registrations and filing compliance for SFK 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SFK Enterprises
Credit ratings, litigation, and regulatory alerts for SFK 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by SFK Enterprises
MSME payment history for SFK 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 SFK Enterprises
Corporate group structure for SFK 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 SFK Enterprises
MCA filings and documents for SFK 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 SFK Enterprises
Frequently Asked Questions about SFK Enterprises LLP
SFK Enterprises is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 2015 (11+ years old) and is registered under LLPIN AAD-4123.
The current designated partners of SFK Enterprises are:
- Adib Akhtar Sharif - Designated Partner
- Ninad Ramesh Wirmalwar - Designated Partner
The primary industry of SFK Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
SFK Enterprises can be reached at the registered office: Shop No. 15 Ground Floor Klassic Tower A – Wing Opp. Agripada Police Station Dr. A. Nai, R Road, Mumbai, Maharashtra, India – 400011.
The total obligation of contribution is ₹15 Lakh.
The LLP has its registered office at Shop No. 15 Ground Floor Klassic Tower A – Wing Opp. Agripada Police Station Dr. A. Nai, R Road, Mumbai, Maharashtra, India – 400011.