SFPL Global Tradewings LLP

SFPL Global Tradewings LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACT-7142 Incorporated 22 December 2025 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1.03 Cr
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Dec 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About SFPL Global Tradewings LLP

Data last updated:

SFPL Global Tradewings LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2025.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACT-7142.

The LLP has a total obligation of contribution of ₹1.03 Cr. It is led by designated partners Pinky Dhyanesh Shah and Dhyanesh Navanitlal Shah.

The registered office is at Mumbai, Maharashtra.

Company Details of SFPL Global Tradewings LLP
LLPIN ACT-7142
Incorporation Date 22 December 2025
Total Obligation of Contribution ₹1.03 Cr
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5 Floor – 1 268/270, Chandresh Bhavan Fort, Mumbai, Maharashtra, India – 400001
Comprehensive company report
SFPL Global Tradewings LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full SFPL Global Tradewings LLP report

Financials, compliance, directors, charges, ownership and filings for SFPL Global Tradewings LLP in one report.

Financials Directors & ownership Charges & compliance

Financials of SFPL Global Tradewings LLP

Premium access

Financial statements

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.

Designated Partners of SFPL Global Tradewings LLP

SFPL Global Tradewings has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pinky Dhyanesh ShahDesignated Partner22 Dec 20250 Years 9 MonthsCurrent
Dhyanesh Navanitlal ShahDesignated Partner22 Dec 20250 Years 9 MonthsCurrent

Charges & Borrowings of SFPL Global Tradewings LLP

SFPL Global Tradewings LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at SFPL Global Tradewings LLP

Employment history and EPFO contributions of people linked to SFPL Global Tradewings.

Premium access

Employee and EPFO history

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.

Recent Activity on SFPL Global Tradewings LLP

SFPL Global Tradewings LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Dhyanesh Navanitlal Shah was appointed as Designated Partner on 22 Dec 2025.

Appointed
Dhyanesh Navanitlal Shah was appointed as Designated Partner.
Appointed
Pinky Dhyanesh Shah was appointed as Designated Partner.
Incorporation
22 Dec 2025
Sfpl Global Tradewings Llp was registered on 22 Dec 2025 with Roc Mumbai & aged 9 months 30 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for SFPL Global Tradewings LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 SFPL Global Tradewings LLP

Premium access

MSME payment history

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 SFPL Global Tradewings LLP

Premium access

Corporate group structure

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.

GST Compliance of SFPL Global Tradewings LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of SFPL Global Tradewings LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about SFPL Global Tradewings LLP

SFPL Global Tradewings is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2025 (1 year old) and is registered under LLPIN ACT-7142.

SFPL Global Tradewings has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of SFPL Global Tradewings is ACT-7142. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

SFPL Global Tradewings was incorporated on 22 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.

Dhyanesh Navanitlal Shah was appointed as Designated Partner on 22 Dec 2025. Pinky Dhyanesh Shah was appointed as Designated Partner on 22 Dec 2025.

The registered office of SFPL Global Tradewings is at 5 Floor – 1 268270, Chandresh Bhavan Fort, Mumbai, Maharashtra, India – 400001.

The total obligation of contribution is ₹1.03 Cr.

SFPL Global Tradewings can be reached at its registered office: 5 Floor – 1 268270, Chandresh Bhavan Fort, Mumbai, Maharashtra, India – 400001.

SFPL Global Tradewings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

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

Subscription plans available