Sufi Enterprises Llp - infrastructure and utilities in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAI-0387 Incorporated 19 December 2016 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership infrastructure and utilities
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹20,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹1.7 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
6
Latest available

About Sufi Enterprises Llp

Data last updated: 14 February 2026

Sufi Enterprises Llp is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 19 December 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAI-0387.

Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Mohammad Shafiqul Alam and Mohd Yusuf Gualam Awlia Ali.

Accounts filed on 31 March 2025. Office: Flat No – A – 6 Nl – 2/10 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706.

The LLP has a workforce of approximately 6 employees as per the latest available data.

As per MCA filings, the LLP has open charges of ₹1.7 Cr on record.

Company Details of Sufi Enterprises Llp
LLPIN AAI-0387
Incorporation Date 19 December 2016
Total Obligation of Contribution ₹20,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No – A – 6 Nl – 2/10 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Sufi Enterprises Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sufi Enterprises Llp

Sufi Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mohammad Shafiqul Alam Designated Partner 19 Dec 2016 9 Years 8 Months Current
Mohd Yusuf Gualam Awlia Ali Designated Partner 19 Dec 2016 9 Years 8 Months Current

Financials of Sufi Enterprises Llp FY 2025 filings available

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Ten-year financial statements for Sufi Enterprises Llp

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Charges & Borrowings of Sufi Enterprises Llp

Open charges
₹1.7 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Idfc First Bank Limited₹1.50 Cr
Abhyudaya Co-Operative Bank Limited₹0.20 Cr
Latest charge details
DateLenderAmountStatus
11 Mar 2024 Idfc First Bank Limited ₹1.5 Cr Open
24 Dec 2018 Abhyudaya Co-Operative Bank Limited ₹20 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sufi Enterprises Llp

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Employee and EPFO history for Sufi Enterprises Llp

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GST Compliance of Sufi Enterprises Llp

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GST registrations and filing compliance for Sufi Enterprises Llp

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Credit Ratings, Litigation & Regulatory Alerts for Sufi Enterprises Llp

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MSME Payment Delays by Sufi Enterprises Llp

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MSME payment history for Sufi Enterprises Llp

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Subsidiaries & Group Companies of Sufi Enterprises Llp

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MCA Filings & Documents of Sufi Enterprises Llp

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MCA filings and documents for Sufi Enterprises Llp

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Recent Activity on Sufi Enterprises Llp

Activity
31 Mar 2025
Sufi Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Sufi Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
30 Dec 2024
A charge with Idfc First Bank Limited of Rs. 15,000,000.00 registered on 11 Mar 2024 with Charge ID 100886683 was modified on 30 Dec 2024.
Charges
11 Mar 2024
A charge with Idfc First Bank Limited amounted to Rs. 15,000,000.00 with Charge ID 100886683 was registered on 11 Mar 2024.
Charges
24 Dec 2018
A charge with Abhyudaya Co-Operative Bank Limited amounted to Rs. 2,000,000.00 with Charge ID 100295028 was registered on 24 Dec 2018.
Directors
19 Dec 2016
Mohammad Shafiqul Alam was appointed as a Designated Partner on 19 Dec 2016 & has been associated with this company since 9 years 8 months.

Frequently Asked Questions about Sufi Enterprises Llp

Sufi Enterprises Llp is an active limited liability partnership in the infrastructure and utilities sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 19 December 2016 (10+ years old) and is registered under LLPIN AAI-0387. The LLP has 6 employees.

The current designated partners of Sufi Enterprises Llp are:

The primary industry of Sufi Enterprises Llp is infrastructure and utilities. The LLP specifically operates in general construction services. The LLP is currently active in this sector.

Sufi Enterprises Llp can be reached at the registered office: Flat No – A – 6 Nl – 210 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706.

The total obligation of contribution is ₹20,000.

The LLP has its registered office at Flat No – A – 6 Nl – 210 Sector – 9 Nerul, Navi Mumbai, Maharashtra, India – 400706.

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