Sifana Associates LLP
About Sifana Associates LLP
Data last updated:
Sifana Associates LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 26 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACF-7130.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Loveleen Kaur Chaddha and Avinash Kaur.
The registered office is at Indore, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹18 Cr on record.
Company details
Contact details
Sifana Associates LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address07 Manish Puri Colony, Near Paliwal Nagar, Indore, Madhya Pradesh, India – 452001
- 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
Financials of Sifana Associates LLP
Year-wise financial statements and ratios of Sifana Associates LLP are in the company report Buy the company report.
Designated partners of Sifana Associates LLP
Sifana Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Loveleen Kaur Chaddha | Designated Partner | 26 Feb 2024 | 2 Years 8 Months | Current |
| Avinash Kaur | Designated Partner | 26 Feb 2024 | 2 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2024 | 100887354 | Bank of Maharashtra | ₹18 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sifana Associates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sifana Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sifana Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sifana Associates LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Avinash Kaur was appointed as Designated Partner on 26 Feb 2024.
Frequently asked questions
Sifana Associates 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.
Sifana Associates has 2 current designated partners:
- Loveleen Kaur Chaddha - Designated Partner
- Avinash Kaur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sifana Associates is ACF-7130. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sifana Associates was incorporated on 26 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Avinash Kaur was appointed as Designated Partner on 26 Feb 2024. Loveleen Kaur Chaddha was appointed as Designated Partner on 26 Feb 2024.
The registered office of Sifana Associates is at 07 Manish Puri Colony, Near Paliwal Nagar, Indore, Madhya Pradesh, India – 452001.
Sifana Associates has open charges of ₹18 Cr and no satisfied charges on record as per latest MCA filings.
Sifana Associates can be reached at its registered office: 07 Manish Puri Colony, Near Paliwal Nagar, Indore, Madhya Pradesh, India – 452001.
Sifana Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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