Sifana Associates Llp
About Sifana Associates Llp
Data last updated: 25 December 2025
Sifana Associates Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. Incorporated on 26 February 2024.
Registered with ROC Gwalior under LLPIN ACF-7130.
Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Sifana Associates Llp. It is led by designated partners Loveleen Kaur Chaddha and Avinash Kaur.
Office: Indore, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹18 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address07 Manish Puri Colony, Near Paliwal Nagar, Indore, Madhya Pradesh, India – 452001
- 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 Sifana Associates Llp
Sifana Associates Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Loveleen Kaur Chaddha | Designated Partner | 26 Feb 2024 | 2 Years 4 Months | Current |
| Avinash Kaur | Designated Partner | 26 Feb 2024 | 2 Years 4 Months | Current |
Financials of Sifana Associates Llp
Ten-year financial statements for Sifana Associates 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 of Sifana Associates Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2024 | Bank of Maharashtra | ₹18 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sifana Associates Llp
View historical data on people associated with Sifana Associates Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sifana Associates 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 Sifana Associates Llp
GST registrations and filing compliance for Sifana Associates 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 Sifana Associates Llp
Credit ratings, litigation, and regulatory alerts for Sifana Associates 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 Sifana Associates Llp
MSME payment history for Sifana Associates 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 Sifana Associates Llp
Corporate group structure for Sifana Associates 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 Sifana Associates Llp
MCA filings and documents for Sifana Associates 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 Sifana Associates Llp
Frequently Asked Questions about Sifana Associates Llp
Sifana Associates Llp is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 26 February 2024 (2+ years old) and is registered under LLPIN ACF-7130.
The current designated partners of Sifana Associates Llp are:
- Loveleen Kaur Chaddha - Designated Partner
- Avinash Kaur - Designated Partner
Sifana Associates Llp can be reached at the registered office: 07 Manish Puri Colony, Near Paliwal Nagar, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 07 Manish Puri Colony, Near Paliwal Nagar, Indore, Madhya Pradesh, India – 452001.
Sifana Associates Llp was incorporated on 26 February 2024, making it 2+ years old. Registered with ROC Gwalior.