Surefire Consultants & Developers Llp - Company overview

Surefire Consultants & Developers LLP was incorporated on 4 March 2024 and is registered with ROC Mumbai.

2024-03-04 Mumbai, Maharashtra 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
2.00 Lakh
COMPANY AGE
2 Years 8 Months
since 2024-03-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Surefire Consultants & 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Surefire Consultants & Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Surefire Consultants & Developers LLP was incorporated on 4 March 2024 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 2 years old. Its registered office is at 4, Karim Building, 3Rd Floor, Mumbai, Maharashtra.

It has two partners - Imtiaz Abdul Majid Penwala and Kailas Uday Sinari - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 3 other companies, including Axiom Real Estate Developers Private Limited and Azure Strategic Advisors LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 4, Karim Building, 3Rd Floor,, Mumbai, Maharashtra - 400003
Name History
Legal NameSurefire Consultants & Developers Llp
CIN / LLPINACF-8623
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-03-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Surefire Consultants & Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

I
Imtiaz Abdul Majid Penwala
Designated Partner | Since 2024-03-04 | DIN: 02849892
K
Kailas Uday Sinari
Designated Partner | Since 2024-03-04 | DIN: 10535165

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

Board Overlap From MCA / Compliance Filings

Axiom Real Estate Developers Private Limited 1 Shared Director
Azure Strategic Advisors Llp 1 Shared Director
Kaustav Financial Services Private Limited 1 Shared Director

MSME Payment Delays by Surefire Consultants & 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Surefire Consultants & 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Surefire Consultants & Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surefire Consultants & Developers LLP?
In an LLP the partners are the owners. The partners on record for Surefire Consultants & Developers LLP are Imtiaz Abdul Majid Penwala and Kailas Uday Sinari.
Who are the current designated partners and partners of Surefire Consultants & Developers LLP?
Surefire Consultants & Developers LLP has two partners on record: Imtiaz Abdul Majid Penwala (since March 2024) and Kailas Uday Sinari (since March 2024).
What is LLPIN/FCRN number of Surefire Consultants & Developers LLP?
The LLPIN of Surefire Consultants & Developers LLP is ACF-8623. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Surefire Consultants & Developers LLP incorporated?
Surefire Consultants & Developers LLP was incorporated on 4 March 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Surefire Consultants & Developers LLP?
The registered office on MCA records is 4, Karim Building, 3Rd Floor, Mumbai, Maharashtra - 400003.
What is the current status of Surefire Consultants & Developers LLP?
MCA shows Surefire Consultants & Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Surefire Consultants & Developers LLP?
You can post to its registered office at 4, Karim Building, 3Rd Floor, Mumbai, Maharashtra - 400003.
When did Surefire Consultants & Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Surefire Consultants & Developers LLP?
MCA shows no charges registered against Surefire Consultants & Developers LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Surefire Consultants & Developers LLP?
3 companies share partners with Surefire Consultants & Developers LLP: Axiom Real Estate Developers Private Limited, Azure Strategic Advisors LLP and Kaustav Financial Services Private Limited.
How can I get the financial details of Surefire Consultants & Developers LLP?
No financial statements for Surefire Consultants & Developers LLP are on record with us yet.
What is the ROC code of Surefire Consultants & Developers LLP?
Surefire Consultants & Developers LLP is registered with ROC Mumbai.
What is the company classification of Surefire Consultants & Developers LLP?
MCA classifies Surefire Consultants & Developers 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.