SFK Exim LLP
About SFK Exim LLP
Data last updated:
SFK Exim LLP was a limited liability partnership company based in Khalapur, Maharashtra, 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 specialised in commission-based trading, a part of the broader business services sector. Incorporated on 03 October 2022.
Registered with ROC Mumbai under LLPIN ABC-6174.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Shahfahad Shahnawaz Shamsi and Shah Khizer Shahnawaz Shamsi.
Accounts filed on 31 March 2023. Office: Khalapur, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressGala No. G – 23 Rhythm Dev, L.S. 67/4 67/6 67/7 Tondre Behind Hindalco Midc Taloja, Khalapur, Maharashtra, India – 410206
- IndustryBusiness Services, 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 Exim LLP
SFK Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahfahad Shahnawaz Shamsi | Designated Partner | 03 Oct 2022 | 3 Years 11 Months | As last reported |
| Shah Khizer Shahnawaz Shamsi | Designated Partner | 03 Oct 2022 | 3 Years 11 Months | As last reported |
Financials of SFK Exim LLP FY 2023 filings available
Ten-year financial statements for SFK Exim 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 Exim
SFK Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SFK Exim
Employment history and EPFO contributions of people linked to SFK Exim.
Employee and EPFO history for SFK Exim 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 Exim
GST registrations and filing compliance for SFK Exim 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 Exim
Credit ratings, litigation, and regulatory alerts for SFK Exim 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 Exim
MSME payment history for SFK Exim 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 Exim
Corporate group structure for SFK Exim 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 Exim
MCA filings and documents for SFK Exim 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 Exim
Frequently Asked Questions about SFK Exim LLP
SFK Exim 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.
SFK Exim is a struck-off limited liability partnership in the business services sector based in Khalapur, Maharashtra, India. It was incorporated on 03 October 2022 and is registered under LLPIN ABC-6174. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of SFK Exim are:
- Shahfahad Shahnawaz Shamsi - Designated Partner
- Shah Khizer Shahnawaz Shamsi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SFK Exim is ABC-6174. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of SFK Exim is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Gala No. G – 23 Rhythm Dev, L.S. 674 676 677 Tondre Behind Hindalco Midc Taloja, Khalapur, Maharashtra, India – 410206.