Sfo Traderz Llp - Company overview

Sfo Traderz LLP is shown as "Strike Off" in MCA records.

2018-09-17 Ludhiana, Punjab Strike Off LLP
Connect MCP

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
8 Years 0 Months
since 2018-09-17
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Sfo Traderz 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - 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.
  • 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 Sfo Traderz Llp Company identity, industry, contact, and registration details from MCA and company records.

Sfo Traderz LLP is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 17 September 2018 as a limited liability partnership. Its registered office is at H. No. 107, Tagore Nagar-A, Civil Lines, Ludhiana, Punjab.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Pneetpal Singh Thind and Amit Chopra. The longest-serving is Amit Chopra, on the board since 2018; the most recent to join is Pneetpal Singh Thind, appointed in January 2019. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Onella Distribution & Network Private Limited and Onella Projects LLP.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H. No. 107, Tagore Nagar-A, Civil Lines, Ludhiana, Punjab - 141001
Legal NameSfo Traderz Llp
CIN / LLPINAAN-2957
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-09-17
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

P
Pneetpal Singh Thind
Designated Partner | Since 2019-01-24 | DIN: 08354164
A
Amit Chopra
Designated Partner | Since 2018-09-17 | DIN: 08201072

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

Board Overlap From MCA / Compliance Filings

Onella Distribution & Network Private Limited 1 Shared Director
Onella Projects Llp 1 Shared Director

MSME Payment Delays by Sfo Traderz 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sfo Traderz 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 Sfo Traderz Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sfo Traderz LLP?
In an LLP the partners are the owners. The partners on record for Sfo Traderz LLP are Pneetpal Singh Thind and Amit Chopra.
Who are the current designated partners and partners of Sfo Traderz LLP?
Sfo Traderz LLP has two partners on record: Pneetpal Singh Thind (since January 2019) and Amit Chopra (since September 2018).
What is LLPIN/FCRN number of Sfo Traderz LLP?
The LLPIN of Sfo Traderz LLP is AAN-2957. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sfo Traderz LLP incorporated?
Sfo Traderz LLP was incorporated on 17 September 2018 with ROC Chandigarh. That makes it about 8 years old.
What is the registered address of Sfo Traderz LLP?
The registered office on MCA records is H. No. 107, Tagore Nagar-A, Civil Lines, Ludhiana, Punjab - 141001.
What is the current status of Sfo Traderz LLP?
MCA shows Sfo Traderz LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sfo Traderz LLP?
You can post to its registered office at H. No. 107, Tagore Nagar-A, Civil Lines, Ludhiana, Punjab - 141001.
What industry or business activity is Sfo Traderz LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Sfo Traderz LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Sfo Traderz LLP?
MCA shows no charges registered against Sfo Traderz LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sfo Traderz LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sfo Traderz LLP?
2 companies share partners with Sfo Traderz LLP: Onella Distribution & Network Private Limited and Onella Projects LLP.
How can I get the financial details of Sfo Traderz LLP?
No financial statements for Sfo Traderz LLP are on record with us yet.
What is the ROC code of Sfo Traderz LLP?
Sfo Traderz LLP is registered with ROC Chandigarh.
What is the company classification of Sfo Traderz LLP?
MCA classifies Sfo Traderz 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.