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Sufi Enterprises LLP
Established on 19 Dec 2016, Sufi Enterprises LLP boasts 9 years of operation. The company is identified by CIN AAI-0387. Sufi Enterprises LLP is officially registered in Mumbai. The company is incorporated with the address Flat No-a-6, Nl-2/10 Sector-9, Nerul, Thane, Navi Mumbai, Maharashtra, India, 400706. Sufi Enterprises LLP holds an active company status.
For correspondence, the registered email address is sufientllp@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 19/12/2016
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- -
- Company Category
- -
- Company Sub Category
- -
- Class of Company
- -
- LEI Number
- Authorized Capital
- -
- Paid up Capital
- -
- Activity
- -
- sufientllp@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/12/2016 | Md Yusuf Ali | 05358779 | Designated Partner | View other directorships |
| 19/12/2016 | Md Alam | 07668080 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Md AlamDesignated Partner
- Md Yusuf AliDesignated Partner
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| 11/03/2024 | ₹1,50,00,000.00 | Idfc First Bank Limited | |
| 24/12/2018 | ₹20,00,000.00 | Abhyudaya Co-operative Bank Limited |
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| Scienco Edu Services LLP | AAI-0004 | 762, Barkat Nagar Na Jaipur Jaipur Rajasthan 302015 |
| Shop Frenzy LLP | AAI-0003 | Flat No. 302, 6 Vivekanand Marg, C-scheme, Jaipur, Jaipur, Rajasthan, India, 302001 |
| Tradeswift Wealth Managers LLP | AAI-0005 | Pn 1, Tara Nagar Ajmer Road, Jaipur, Jaipur, Rajasthan, India, 302001 |
Address
Flat No-a-6, Nl-2/10 Sector-9, Nerul, Thane, Navi Mumbai, Maharashtra, India, 400706
Frequently Asked Questions
What is the incorporation date of Sufi Enterprises LLP?
The incorporation date of Sufi Enterprises LLP is 19/12/2016.
Who are the current board members & directors of Sufi Enterprises LLP?
The current board member of Sufi Enterprises LLP are:
- Md Yusuf Ali
- Md Alam
What is the registered address of Sufi Enterprises LLP?
The registered address of Sufi Enterprises LLP is Flat No-a-6, Nl-2/10 Sector-9, Nerul, Thane, Navi Mumbai, Maharashtra, India, 400706.
What is the Corporate Identification Number of Sufi Enterprises LLP?
The Corporate Identification Number of Sufi Enterprises LLP is AAI-0387.