Shafa Associates LLP
About Shafa Associates LLP
Data last updated:
Shafa Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the wood and timber products sector. It was incorporated on 07 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-6646.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mustaque Gulab Shaikh and Shehnaz Fakir Mohammed Tamboli.
The registered office is at Mumbai, Maharashtra.
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- Registered Address120 Plot No.229 Dawood Fazal Building Mohammad Umar Kokil Marg Nisanpada Chin, Chbunder, Mumbai, Maharashtra, India – 400009
- IndustryWood, Manufacturing, Wood And Of Products Of Wood And Cork
- 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
Financials of Shafa Associates LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shafa Associates LLP
Shafa Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustaque Gulab Shaikh | Designated Partner | 07 Dec 2018 | 7 Years 10 Months | Current |
| Shehnaz Fakir Mohammed Tamboli | Designated Partner | 07 Dec 2018 | 7 Years 10 Months | Current |
Charges & Borrowings of Shafa Associates LLP
Shafa Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shafa Associates LLP
Employment history and EPFO contributions of people linked to Shafa Associates.
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
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Recent Activity on Shafa Associates LLP
Shafa Associates LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Mustaque Gulab Shaikh was appointed as Designated Partner on 07 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Shafa Associates LLP
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
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MSME Payment Delays by Shafa Associates LLP
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
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Subsidiaries & Group Companies of Shafa Associates LLP
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
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GST Compliance of Shafa Associates LLP
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 Shafa Associates LLP
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 Shafa Associates LLP
Shafa Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the wood industry. It was incorporated on 07 December 2018 (8+ years old) and is registered under LLPIN AAN-6646.
Shafa Associates has 2 current designated partners:
- Mustaque Gulab Shaikh - Designated Partner
- Shehnaz Fakir Mohammed Tamboli - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shafa Associates is AAN-6646. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shafa Associates was incorporated on 07 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Mustaque Gulab Shaikh was appointed as Designated Partner on 07 Dec 2018. Shehnaz Fakir Mohammed Tamboli was appointed as Designated Partner on 07 Dec 2018.
The registered office of Shafa Associates is at 120 Plot No.229 Dawood Fazal Building Mohammad Umar Kokil Marg Nisanpada Chin, Chbunder, Mumbai, Maharashtra, India – 400009.
The total obligation of contribution is ₹1 Lakh.
Shafa Associates operates in the wood industry, in the manufacturing segment.
Shafa Associates can be reached at its registered office: 120 Plot No.229 Dawood Fazal Building Mohammad Umar Kokil Marg Nisanpada Chin, Chbunder, Mumbai, Maharashtra, India – 400009.
Shafa Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.