Shurafaa Trading Llp - Company overview

Shurafaa Trading LLP was incorporated on 16 November 2020 and is registered with ROC Hyderabad.

2020-11-16 Tolichowki, Telangana Active 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
1.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-11-16
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 Shurafaa Trading 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 5 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.
  • 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 Shurafaa Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Shurafaa Trading LLP was incorporated on 16 November 2020 and is registered with ROC Hyderabad. It is an active limited liability partnership, now about 5 years old. The registered office is at H. No. 9 4 133/C/2 Chabra Enclave, Seven Tombs Road, Tolichowki, Telangana.

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

Ayesha Fatima and Abdul Rahman Shareef are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 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.

Business Services •••••••• ••••••••
  • Location H. No. 9 4 133/C/2 Chabra Enclave, Seven Tombs Road, Tolichowki, Telangana - 500008
Legal NameShurafaa Trading Llp
CIN / LLPINAAU-7112
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-16
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

A
Ayesha Fatima
Designated Partner | Since 2020-11-16 | DIN: 08962353
A
Abdul Rahman Shareef
Designated Partner | Since 2020-11-16 | DIN: 08962332

MSME Payment Delays by Shurafaa Trading 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 Shurafaa Trading 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 Shurafaa Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shurafaa Trading LLP?
In an LLP the partners are the owners. The partners on record for Shurafaa Trading LLP are Ayesha Fatima and Abdul Rahman Shareef.
Who are the current designated partners and partners of Shurafaa Trading LLP?
Shurafaa Trading LLP has two partners on record: Ayesha Fatima (since November 2020) and Abdul Rahman Shareef (since November 2020).
What is LLPIN/FCRN number of Shurafaa Trading LLP?
The LLPIN of Shurafaa Trading LLP is AAU-7112. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shurafaa Trading LLP incorporated?
Shurafaa Trading LLP was incorporated on 16 November 2020 with ROC Hyderabad. That makes it about 5 years old.
What is the registered address of Shurafaa Trading LLP?
The registered office on MCA records is H. No. 9 4 133/C/2 Chabra Enclave, Seven Tombs Road, Tolichowki, Telangana - 500008.
What is the current status of Shurafaa Trading LLP?
MCA shows Shurafaa Trading LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Shurafaa Trading LLP?
You can post to its registered office at H. No. 9 4 133/C/2 Chabra Enclave, Seven Tombs Road, Tolichowki, Telangana - 500008.
What industry or business activity is Shurafaa Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Shurafaa Trading 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 Shurafaa Trading LLP?
MCA shows no charges registered against Shurafaa Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shurafaa Trading 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 Shurafaa Trading LLP?
No financial statements for Shurafaa Trading LLP are on record with us yet.
What is the ROC code of Shurafaa Trading LLP?
Shurafaa Trading LLP is registered with ROC Hyderabad.
What is the company classification of Shurafaa Trading LLP?
MCA classifies Shurafaa Trading 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.