Shafordo' Securet'e & Consultancy LLP
About Shafordo' Securet'e & Consultancy LLP
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Shafordo' Securet'e & Consultancy LLP was a limited liability partnership company based in Noida, Uttar Pradesh, 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 specialised in manufacturing, a part of the broader industrial equipment and machinery sector. Incorporated on 15 April 2021.
Registered with ROC Kanpur under LLPIN AAW-7250.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Sanjeev Kumar Bhatia and Smriti Shrestha.
Accounts filed on 31 March 2022. Office: B 23 Sector 63, Noida, Uttar Pradesh, India – 201301.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB 23 Sector 63, Noida, Uttar Pradesh, India – 201301
- IndustryEquipment & Machinery, Manufacturing, Machinery & Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Shafordo' Securet'e & Consultancy LLP
Shafordo' Securet'e & Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Bhatia | Designated Partner | 15 Apr 2021 | 5 Years 5 Months | As last reported |
| Smriti Shrestha | Designated Partner | 15 Apr 2021 | 5 Years 5 Months | As last reported |
Financials of Shafordo' Securet'e & Consultancy LLP FY 2022 filings available
Ten-year financial statements for Shafordo' Securet'e & Consultancy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shafordo' Securet'e & Consultancy
Shafordo' Securet'e & Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shafordo' Securet'e & Consultancy
Employment history and EPFO contributions of people linked to Shafordo' Securet'e & Consultancy.
Employee and EPFO history for Shafordo' Securet'e & Consultancy LLP
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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GST Compliance of Shafordo' Securet'e & Consultancy
GST registrations and filing compliance for Shafordo' Securet'e & Consultancy LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Shafordo' Securet'e & Consultancy
Credit ratings, litigation, and regulatory alerts for Shafordo' Securet'e & Consultancy LLP
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 Shafordo' Securet'e & Consultancy
MSME payment history for Shafordo' Securet'e & Consultancy LLP
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 Shafordo' Securet'e & Consultancy
Corporate group structure for Shafordo' Securet'e & Consultancy LLP
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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MCA Filings & Documents of Shafordo' Securet'e & Consultancy
MCA filings and documents for Shafordo' Securet'e & Consultancy LLP
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
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Recent Activity on Shafordo' Securet'e & Consultancy
Frequently Asked Questions about Shafordo' Securet'e & Consultancy LLP
Shafordo' Securet'e & Consultancy 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.
Shafordo' Securet'e & Consultancy is a struck-off limited liability partnership in the equipment and machinery sector based in Noida, Uttar Pradesh, India. It was incorporated on 15 April 2021 and is registered under LLPIN AAW-7250. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shafordo' Securet'e & Consultancy are:
- Sanjeev Kumar Bhatia - Designated Partner
- Smriti Shrestha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shafordo' Securet'e & Consultancy is AAW-7250. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shafordo' Securet'e & Consultancy is equipment and machinery. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at B 23 Sector 63, Noida, Uttar Pradesh, India – 201301.