Sufi Developers Llp - Company overview

Sufi Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8925). Business overview includes Real …

2015-10-09 Bhopal, Madhya Pradesh Active LLP
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SD Sufi Developers Llp

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
2
4.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
17.40 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-10-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 10:17:01
SATISFIED CHARGES
-
-

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

Health scores for Sufi Developers 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Sufi Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Sufi Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8925). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 09, 2015 (11+ years old), based in Bhopal. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Adjacent To Paras Emperor, Bhopal, Madhya Pradesh - 462001
Legal NameSufi Developers Llp
CIN / LLPINAAE-8925
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-10-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

R
Partner | Since 2015-10-09 | DIN: 03456424
H
Designated Partner | Since 2015-10-09 | DIN: 01820172
T
Designated Partner | Since 2015-10-09 | DIN: 01849519

Charges of Sufi Developers Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 4.00 cr
Punjab National Bank : 68.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 16 Jul 2024
68.00 Lakh Open
State Bank Of India
Creation Date: 13 Sep 2022
4.00 cr Open

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

GST Compliance of Sufi Developers Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Sufi Developers Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sufi Developers 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 Sufi Developers 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 Sufi Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sufi Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sufi Developers Llp is AAE-8925.
When was Sufi Developers Llp incorporated?
Sufi Developers Llp was incorporated 10 years 11 months ago on 09 Oct 2015.
Who are the current designated partners and partners of Sufi Developers Llp?
Sufi Developers Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sufi Developers Llp?
Sufi Developers Llp is registered in Bhopal, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Sufi Developers Llp?
Sufi Developers Llp ROC code is Roc Gwalior.
What is the company classification of Sufi Developers Llp?
Sufi Developers Llp is classified as Limited Liability Partnership.
What is the current status of Sufi Developers Llp?
Sufi Developers Llp is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Sufi Developers Llp associated with?
Sufi Developers Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Sufi Developers Llp have GST registrations on file?
Sufi Developers Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sufi Developers Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sufi Developers Llp.
What is the turnover or revenue of Sufi Developers 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 Sufi Developers 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.