Saifico Industries Llp - Company overview

Saifico Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-7848). Business overview includes Fo…

2020-07-05 Moradabad, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-05
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Saifico Industries Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Saifico Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Saifico Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-7848). Business overview includes Food and Beverages (Food Products and Beverages), incorporated on July 05, 2020 (6+ years old), based in Moradabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Food and Beverages •••••••• ••••••••
  • Location C/O Sh Javed Husain Ho.No. Mmig 122, Azad Nagar, Near Rto Office, Moradabad, Uttar Pradesh - 244001
Legal NameSaifico Industries Llp
CIN / LLPINAAS-7848
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-05
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Partners of Saifico Industries Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rizwan Husain
Designated Partner | Since 2020-07-05 | DIN: 08782522
J
Javed Husain
Designated Partner | Since 2020-07-05 | DIN: 05328576

Companies With Common Directors Of Saifico Industries Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agrolls Limited 1 Shared Director
Javed Cold Storage And General Mills Private Limited 1 Shared Director

MSME Payment Delays by Saifico Industries Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Saifico Industries Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Saifico Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Saifico Industries Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Saifico Industries Llp is AAS-7848.
When was Saifico Industries Llp incorporated?
Saifico Industries Llp was incorporated 6 years 3 months ago on 05 Jul 2020.
Who are the current designated partners and partners of Saifico Industries Llp?
Saifico Industries Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saifico Industries Llp?
Saifico Industries Llp is registered in Moradabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Saifico Industries Llp?
Saifico Industries Llp ROC code is Roc Uttar Pradesh I.
What is the company classification of Saifico Industries Llp?
Saifico Industries Llp is classified as Limited Liability Partnership.
What is the current status of Saifico Industries Llp?
Saifico Industries Llp is currently Active and registered in Moradabad, Uttar Pradesh, India.
What industry or business activity is Saifico Industries Llp associated with?
Saifico Industries Llp lists activity aligned with: Food and Beverages - Food Products and Beverages. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Saifico Industries Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Saifico Industries Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Saifico Industries Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.