Sfo Exports LLP
About Sfo Exports LLP
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Sfo Exports LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 16 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-9344.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neeraj Prakash and Megha Prakash.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at J 1/ 414 Dda Flats Kalkaji, New, Delhi, India – 110019.
Sfo Exports LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-28-0050569).
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- Registered AddressJ 1/ 414 Dda Flats Kalkaji, New, Delhi, India – 110019
- IndustryBusiness Services, Commission Trade, Wholesale
- 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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Designated Partners of Sfo Exports LLP
Sfo Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Prakash Also directs: Strange Expo LLP, Pine Estates Limited Liability Partnership, On Sons Decors LLP and 5 more | Designated Partner | 16 Jul 2019 | 7 Years 2 Months | Current |
| Megha Prakash Also directs: Strange Expo LLP, Pine Estates Limited Liability Partnership, M N Computech LLP and 5 more | Designated Partner | 16 Jul 2019 | 7 Years 2 Months | Current |
Financials of Sfo Exports LLP FY 2025 filings available
Ten-year financial statements for Sfo Exports 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 Sfo Exports
Sfo Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sfo Exports
Employment history and EPFO contributions of people linked to Sfo Exports.
Employee and EPFO history for Sfo Exports 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 Sfo Exports
GST registrations and filing compliance for Sfo Exports 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 Sfo Exports
Credit ratings, litigation, and regulatory alerts for Sfo Exports 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 Sfo Exports
MSME payment history for Sfo Exports 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
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Subsidiaries & Group Companies of Sfo Exports
Corporate group structure for Sfo Exports 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
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MCA Filings & Documents of Sfo Exports
MCA filings and documents for Sfo Exports 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
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Recent Activity on Sfo Exports
Frequently Asked Questions about Sfo Exports LLP
Sfo Exports is an active limited liability partnership based in New, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 16 July 2019 (7+ years old) and is registered under LLPIN AAP-9344.
Sfo Exports has 2 current designated partners:
- Neeraj Prakash - Designated Partner
- Megha Prakash - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sfo Exports is AAP-9344. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sfo Exports was incorporated on 16 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Yes, Sfo Exports is registered as an MSME under Udyam registration (number: UDYAM-UP-28-0050569).
The registered office of Sfo Exports is at J 1 414 Dda Flats Kalkaji, New, Delhi, India – 110019.
The total obligation of contribution is ₹1 Lakh.
Sfo Exports operates in the business services industry, in the commission trade segment.
Sfo Exports can be reached at its registered office: J 1 414 Dda Flats Kalkaji, New, Delhi, India – 110019.