Sarika Sales Llp - Company overview

Sarika Sales LLP is an active limited liability partnership registered with ROC Mumbai Ii on 19 April 2018, about 8 years ago.

2018-04-19 Malegaon, Maharashtra 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
1.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-04-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Sarika Sales 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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.
  • 3 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 Sarika Sales Llp Company identity, industry, contact, and registration details from MCA and company records.

Sarika Sales LLP is an active limited liability partnership registered with ROC Mumbai Ii on 19 April 2018, about 8 years ago. Its registered office is at S.No. (174, 182)/256, Plot No: 26, Malegaon, Maharashtra.

Infyner groups it under Textile, in the Manufacturing segment.

It has three partners - Kamran Ahmed Saleem Ahmed Siddiqui, Najeeb Iqbal Saleem Ahmed Siddiqui and Khalid Umar Saleem Ahmed Siddiqui - and all three have been on the board since the day it was set up. One former partner is also on record. The same partners also sit on the board of Kamran Texofab Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location S.No. (174, 182)/256, Plot No: 26,, Malegaon, Maharashtra - 423203
Legal NameSarika Sales Llp
CIN / LLPINAAM-4581
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-19
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Sarika Sales Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Kamran Ahmed Saleem Ahmed Siddiqui
Designated Partner | Since 2018-04-19 | DIN: 08046743
N
Najeeb Iqbal Saleem Ahmed Siddiqui
Designated Partner | Since 2018-04-19 | DIN: 08046730
K
Khalid Umar Saleem Ahmed Siddiqui
Designated Partner | Since 2018-04-19 | DIN: 08046763

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

Board Overlap From MCA / Compliance Filings

Kamran Texofab Private Limited 3 Shared Directors

MSME Payment Delays by Sarika Sales 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sarika Sales 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sarika Sales Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sarika Sales LLP?
In an LLP the partners are the owners. The partners on record for Sarika Sales LLP are Kamran Ahmed Saleem Ahmed Siddiqui, Najeeb Iqbal Saleem Ahmed Siddiqui and Khalid Umar Saleem Ahmed Siddiqui.
Who are the current designated partners and partners of Sarika Sales LLP?
Sarika Sales LLP has three partners on record: Kamran Ahmed Saleem Ahmed Siddiqui (since April 2018), Najeeb Iqbal Saleem Ahmed Siddiqui (since April 2018) and Khalid Umar Saleem Ahmed Siddiqui (since April 2018).
What is LLPIN/FCRN number of Sarika Sales LLP?
The LLPIN of Sarika Sales LLP is AAM-4581. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sarika Sales LLP incorporated?
Sarika Sales LLP was incorporated on 19 April 2018 with ROC Mumbai Ii. That makes it about 8 years old.
What is the registered address of Sarika Sales LLP?
The registered office on MCA records is S.No. (174, 182)/256, Plot No: 26, Malegaon, Maharashtra - 423203.
What is the current status of Sarika Sales LLP?
MCA shows Sarika Sales LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Sarika Sales LLP?
You can post to its registered office at S.No. (174, 182)/256, Plot No: 26, Malegaon, Maharashtra - 423203.
What industry or business activity is Sarika Sales LLP associated with?
It is grouped under Textile, in the Manufacturing segment.
When did Sarika Sales LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sarika Sales LLP?
MCA shows no charges registered against Sarika Sales LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sarika Sales LLP?
Yes, one former partner is on record.
Which companies share directors with Sarika Sales LLP?
Kamran Texofab Private Limited shares at least one partner with Sarika Sales LLP.
How can I get the financial details of Sarika Sales LLP?
No financial statements for Sarika Sales LLP are on record with us yet.
What is the ROC code of Sarika Sales LLP?
Sarika Sales LLP is registered with ROC Mumbai Ii.
What is the company classification of Sarika Sales LLP?
MCA classifies Sarika Sales LLP as: Limited Liability Partnership.

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.