S.H.A.F.I Llp
About S.H.A.F.I Llp
Data last updated: 22 December 2025
S.H.A.F.I Llp is a limited liability partnership company based in Golconda, Telangana, India. Incorporated on 17 October 2025.
Registered with ROC Hyderabad under LLPIN ACS-0988.
Capital: a total obligation of contribution of ₹10,000. Formerly known as S.H.A.F.I Llp. It is led by designated partners Syed Shafiuddin Aijaz and Syeda Shagufta Shareef.
Office: Golconda, Telangana.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 – 8 – 83/1/1 Fatahe Farwaza, Galconda Hyderabad, Golconda, Telangana, India – 500008
- 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 S.H.A.F.I Llp
S.H.A.F.I Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Shafiuddin Aijaz | Designated Partner | 17 Oct 2025 | 0 Years 10 Months | Current |
| Syeda Shagufta Shareef | Designated Partner | 17 Oct 2025 | 0 Years 10 Months | Current |
Financials of S.H.A.F.I Llp
Ten-year financial statements for S.H.A.F.I Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings S.H.A.F.I Llp
S.H.A.F.I Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.H.A.F.I Llp
View historical data on people associated with S.H.A.F.I Llp, including employment history and EPFO contributions.
Employee and EPFO history for S.H.A.F.I Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S.H.A.F.I Llp
GST registrations and filing compliance for S.H.A.F.I Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 S.H.A.F.I Llp
Credit ratings, litigation, and regulatory alerts for S.H.A.F.I Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 S.H.A.F.I Llp
MSME payment history for S.H.A.F.I Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 S.H.A.F.I Llp
Corporate group structure for S.H.A.F.I Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 S.H.A.F.I Llp
MCA filings and documents for S.H.A.F.I Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S.H.A.F.I Llp
Frequently Asked Questions about S.H.A.F.I Llp
S.H.A.F.I Llp is an active limited liability partnership based in Golconda, Telangana, India. It was incorporated on 17 October 2025 (1 year old) and is registered under LLPIN ACS-0988.
The current designated partners of S.H.A.F.I Llp are:
- Syed Shafiuddin Aijaz - Designated Partner
- Syeda Shagufta Shareef - Designated Partner
S.H.A.F.I Llp can be reached at the registered office: 9 – 8 – 8311 Fatahe Farwaza, Galconda Hyderabad, Golconda, Telangana, India – 500008.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 9 – 8 – 8311 Fatahe Farwaza, Galconda Hyderabad, Golconda, Telangana, India – 500008.
S.H.A.F.I Llp was incorporated on 17 October 2025, making it 1 year old. Registered with ROC Hyderabad.