Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sufi Enterprises 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.
- Blend of compliance (88), director (95) and company-foundation signals.
- Operating for 9 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sufi Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.
Sufi Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-0387). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on December 19, 2016 (10+ years old), based in Navi Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.
- Location Flat No-A-6, Nl-2/10 Sector-9, Nerul, Navi Mumbai, Maharashtra - 400706
Current Partners of Sufi Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Sufi Enterprises Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Idfc First Bank Limited
Creation Date: 11 Mar 2024 |
1.50 cr | Open |
|
Abhyudaya Co-Operative Bank Limited
Creation Date: 24 Dec 2018 |
20.00 Lakh | Open |
Employees and EPFO Compliance at Sufi Enterprises Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
MSME Payment Delays by Sufi Enterprises 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.
MCA Filings & Documents of Sufi Enterprises 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.
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What is the current status of Sufi Enterprises Llp?
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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.
