Shafi Properties Private Limited
About Shafi Properties Private Limited
Data last updated: 25 July 2025
Shafi Properties Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 22 July 2008, the company has been in operation for over 18 years.
Registered with ROC Kanpur under CIN U45400UP2008PTC035728.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.5 Lakh.
Last AGM: 30 August 2017. Financial statements filed for year ended 31 March 2017. Office: Mohalla Uncha Tehsil Faridpur P.O Faridpur, Bareilly, Uttar Pradesh, India – 243503.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressMohalla Uncha Tehsil Faridpur P.O Faridpur, Bareilly, Uttar Pradesh, India – 243503
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IndustryReal Estate and Construction, Real Estate Leasing
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Board of Directors of Shafi Properties Private Limited
Shafi Properties Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Shafi Properties Private Limited FY 2017 filings available
Ten-year financial statements for Shafi Properties Private Limited
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Charges & Borrowings Shafi Properties Private Limited
Shafi Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shafi Properties Private Limited
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Employee and EPFO history for Shafi Properties Private Limited
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GST Compliance of Shafi Properties Private Limited
GST registrations and filing compliance for Shafi Properties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shafi Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Shafi Properties Private Limited
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MSME Payment Delays by Shafi Properties Private Limited
MSME payment history for Shafi Properties Private Limited
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Subsidiaries & Group Companies of Shafi Properties Private Limited
Corporate group structure for Shafi Properties Private Limited
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MCA Filings & Documents of Shafi Properties Private Limited
MCA filings and documents for Shafi Properties Private Limited
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Recent Activity on Shafi Properties Private Limited
Frequently Asked Questions about Shafi Properties Private Limited
Shafi Properties Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shafi Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 22 July 2008 and is registered under CIN U45400UP2008PTC035728. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shafi Properties Private Limited is U45400UP2008PTC035728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shafi Properties Private Limited is real estate and construction. The company specifically operates in real estate leasing.
Shafi Properties Private Limited was incorporated on 22 July 2008. Registered with ROC Kanpur.
Shafi Properties Private Limited can be reached at the registered office: Mohalla Uncha Tehsil Faridpur P.O Faridpur, Bareilly, Uttar Pradesh, India – 243503.