Sfo Traderz LLP
About Sfo Traderz LLP
Data last updated:
Sfo Traderz LLP was a limited liability partnership (LLP) based in Ludhiana, Punjab, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 September 2018.
The LLP was registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAN-2957.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Pneetpal Singh Thind and Amit Chopra.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at H. No. 107 Tagore Nagar – A Civil Lines, Ludhiana, Punjab, India – 141001.
Company details
Contact details
Sfo Traderz LLP's registered office is in Ludhiana, Punjab.
- Registered AddressH. No. 107 Tagore Nagar – A Civil Lines, Ludhiana, Punjab, India – 141001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Sfo Traderz LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sfo Traderz LLP, buy the company report.
Designated partners of Sfo Traderz LLP
Sfo Traderz has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pneetpal Singh Thind | Designated Partner | 24 Jan 2019 | 7 Years 9 Months | As last reported |
| Amit Chopra Also directs: Onella Projects LLP, Onella Distribution & Network Private Limited | Designated Partner | 17 Sep 2018 | 8 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Sfo Traderz LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sfo Traderz LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sfo Traderz LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sfo Traderz LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Pneetpal Singh Thind was appointed as Designated Partner on 24 Jan 2019.
Frequently asked questions
Sfo Traderz 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.
Sfo Traderz was a limited liability partnership based in Ludhiana, Punjab, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 17 September 2018 and is registered under LLPIN AAN-2957. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sfo Traderz had 2 designated partners:
- Pneetpal Singh Thind - Designated Partner
- Amit Chopra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sfo Traderz is AAN-2957. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sfo Traderz is at H. No. 107 Tagore Nagar – A Civil Lines, Ludhiana, Punjab, India – 141001.
Sfo Traderz was incorporated on 17 September 2018. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sfo Traderz on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2019 are in the company report.
Sfo Traderz operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Pneetpal Singh Thind was appointed as Designated Partner on 24 Jan 2019. Amit Chopra was appointed as Designated Partner on 17 Sep 2018.
Sfo Traderz can be reached at its registered office: H. No. 107 Tagore Nagar – A Civil Lines, Ludhiana, Punjab, India – 141001.