Shafordo' Securet'E & Consultancy Llp - Company overview

Shafordo' Securet'E & Consultancy LLP is shown as "Strike Off" in MCA records.

2021-04-15 Noida, Uttar Pradesh 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
20,000.00
COMPANY AGE
5 Years 6 Months
since 2021-04-15
LAST FILING WITH ROC
2022-03-31
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 Shafordo' Securet'E & Consultancy 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 5 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 2022 - 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 Shafordo' Securet'E & Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Shafordo' Securet'E & Consultancy LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 15 April 2021 as a limited liability partnership. Its registered office is at B 23 Sector 63, Noida, Uttar Pradesh.

Infyner groups it under Equipment & Machinery, in the Manufacturing segment.

It has two partners - Sanjeev Kumar Bhatia and Smriti Shrestha - and both have been on the board since the day it was set up. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2022. No charges (secured loans) are registered against it.

Equipment & Machinery •••••••• ••••••••
  • Location B 23 Sector 63, Noida, Uttar Pradesh - 201301
Legal NameShafordo' Securet'E & Consultancy Llp
CIN / LLPINAAW-7250
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-15
Date of AGM-
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Shafordo' Securet'E & Consultancy Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Kumar Bhatia
Designated Partner | Since 2021-04-15 | DIN: 09147040
S
Smriti Shrestha
Designated Partner | Since 2021-04-15 | DIN: 09147041

MSME Payment Delays by Shafordo' Securet'E & Consultancy 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 Shafordo' Securet'E & Consultancy 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 Shafordo' Securet'E & Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shafordo' Securet'E & Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Shafordo' Securet'E & Consultancy LLP are Sanjeev Kumar Bhatia and Smriti Shrestha.
Who are the current designated partners and partners of Shafordo' Securet'E & Consultancy LLP?
Shafordo' Securet'E & Consultancy LLP has two partners on record: Sanjeev Kumar Bhatia (since April 2021) and Smriti Shrestha (since April 2021).
What is LLPIN/FCRN number of Shafordo' Securet'E & Consultancy LLP?
The LLPIN of Shafordo' Securet'E & Consultancy LLP is AAW-7250. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shafordo' Securet'E & Consultancy LLP incorporated?
Shafordo' Securet'E & Consultancy LLP was incorporated on 15 April 2021 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of Shafordo' Securet'E & Consultancy LLP?
The registered office on MCA records is B 23 Sector 63, Noida, Uttar Pradesh - 201301.
What is the current status of Shafordo' Securet'E & Consultancy LLP?
MCA shows Shafordo' Securet'E & Consultancy 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 Shafordo' Securet'E & Consultancy LLP?
You can post to its registered office at B 23 Sector 63, Noida, Uttar Pradesh - 201301.
What industry or business activity is Shafordo' Securet'E & Consultancy LLP associated with?
It is grouped under Equipment & Machinery, in the Manufacturing segment.
When did Shafordo' Securet'E & Consultancy LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2022.
Where can I see charges and lenders for Shafordo' Securet'E & Consultancy LLP?
MCA shows no charges registered against Shafordo' Securet'E & Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shafordo' Securet'E & Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shafordo' Securet'E & Consultancy LLP?
No financial statements for Shafordo' Securet'E & Consultancy LLP are on record with us yet.
What is the ROC code of Shafordo' Securet'E & Consultancy LLP?
Shafordo' Securet'E & Consultancy LLP is registered with ROC Kanpur.
What is the company classification of Shafordo' Securet'E & Consultancy LLP?
MCA classifies Shafordo' Securet'E & Consultancy 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.