Sufi Enterprises LLP
About Sufi Enterprises LLP
Data last updated:
Sufi Enterprises LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 19 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-0387.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Mohammad Shafiqul Alam and Mohd Yusuf Gualam Awlia Ali.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No – A – 6 Nl – 2/10 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706.
The LLP has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.7 Cr on record.
Company details
Contact details
Sufi Enterprises LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressFlat No – A – 6 Nl – 2/10 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Sufi Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sufi Enterprises LLP, buy the company report.
Designated partners of Sufi Enterprises LLP
Sufi Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Shafiqul Alam | Designated Partner | 19 Dec 2016 | 9 Years 10 Months | Current |
| Mohd Yusuf Gualam Awlia Ali Also directs: Ni Realbuildup Private Limited | Designated Partner | 19 Dec 2016 | 9 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2024 | 100886683 | Idfc First Bank Limited | ₹1.5 Cr | Open | |
| 24 Dec 2018 | 100295028 | Abhyudaya Co-Operative Bank Limited | ₹20 Lakh | Open |
To see the full charge records of Sufi Enterprises LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sufi Enterprises 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 Sufi Enterprises 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 Sufi Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sufi Enterprises LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Mohammad Shafiqul Alam was appointed as Designated Partner on 19 Dec 2016.
Frequently asked questions
Sufi Enterprises is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 19 December 2016 (10+ years old) and is registered under LLPIN AAI-0387.
Sufi Enterprises has 2 current designated partners:
- Mohammad Shafiqul Alam - Designated Partner
- Mohd Yusuf Gualam Awlia Ali - Designated Partner
The latest financial statements of Sufi Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sufi Enterprises is AAI-0387. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sufi Enterprises was incorporated on 19 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammad Shafiqul Alam was appointed as Designated Partner on 19 Dec 2016. Mohd Yusuf Gualam Awlia Ali was appointed as Designated Partner on 19 Dec 2016.
The registered office of Sufi Enterprises is at Flat No – A – 6 Nl – 210 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Sufi Enterprises operates in the infrastructure and utilities industry, in the general construction services segment.
Sufi Enterprises has open charges of ₹1.7 Cr and no satisfied charges on record as per latest MCA filings.
Sufi Enterprises can be reached at its registered office: Flat No – A – 6 Nl – 210 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706.
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