C2FO INDIA LLP (LLPIN: AAH-8500) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of C2FO INDIA LLP are BASANT KAUR, and DAVID ALAN GREER.
C2FO INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.
C2FO INDIA LLP's LLP Identification Number is (LLPIN)AAH-8500. Its Email address is [email protected] and its registered address is 13B113, Plot 12 13 & 14 Vikhroli Corporate Park Tower-BLBS Marg, Vikhroli-W, Vikhroli, Vikhroli (West) Mumbai, Maharashtra, India - 400079
Current status of C2FO INDIA LLP is - Active.
| LLP Identification Number | AAH-8500 |
| Name | C2FO INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-21 |
| Age of Company | 8 years, 3 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| C2FO INDIA LLP |
| AAH-8500 |
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Get a list of all litigations C2FO INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of C2FO INDIA. This report helps you understand the risk associated in dealing with C2FO INDIA and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if C2FO INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09557729 | BASANT KAUR | Designated Partner | 2022-06-30 |
| 09644514 | DAVID ALAN GREER | Designated Partner | 2022-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07632573 | CHRISTOPHER JAMES DARK | Designated Partner | - | 2019-02-19 |
| 06697015 | PRADEEP KUMAR GODE | Designated Partner | - | 2022-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITRUS PROCESSING INDIA PRIVATE LIMITED | U15500MH2009PTC193480 | Additional Director | - | 2013-12-02 |
| CITRUS PROCESSING INDIA PRIVATE LIMITED | U15500MH2009PTC193480 | Director | - | 2015-08-01 |
| C2FO FACTORING SOLUTIONS PRIVATE LIMITED | U67100DL2020FTC362201 | Director | 2020-02-20 | Ongoing |
| PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED | U72900DL2009PTC186510 | Additional Director | - | 2020-10-26 |
| PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED | U72900DL2009PTC186510 | Director | 2020-10-26 | Ongoing |
| C2FO INDIA TECHNOLOGIES PRIVATE LIMITED | U72900MH2019FTC328207 | Director | - | 2022-08-01 |
| C2FO INDIA TECHNOLOGIES PRIVATE LIMITED | U72900MH2019FTC328207 | Additional Director | - | 2022-09-30 |
| C2FO INDIA TECHNOLOGIES PRIVATE LIMITED | U72900MH2019FTC328207 | Director | 2022-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1787 | VYAMA ADVISORY LLP | 12, 13 and 14 Vikhroli Corporate Park, Tower BLBS Marg Vikhroli (West) Mumbai, Maharashtra, India - 400079 |
| U72900MH2019FTC328207 | C2FO INDIA TECHNOLOGIES PRIVATE LIMITED | 12, 13 & 14 F Vikhroli Corporate Park Tower-B LBS Marg, Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| ACA-4413 | Blocksecure Technology Labs LLP | We Work India Management Private Limited, 13 th Floor -HD-024, Vikhroli Corporate Park, Tower -B, LBS Marg, Vikhroli (West), Mumbai Mumbai, Maharashtra, India - 400079 |
| AAW-5662 | STRATEGY & FOCUS ADVISORS LLP | WeWork 247 Park, 13th Floor, Vikhroli Corporate ParkLal Bahadur Shastri Road, Gandhi Nagar, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAI-2984 | CAPTAINWEB LLP | HD-099, WeWork 247 Park, 13th floorVikhroli Corporate Park, Hindustan C Bus stop, Gandhi Nagar, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAK-4577 | GLIMMA BRAND MANAGEMENT INDIA LLP | WeWork 247 Park, 13th Floor, Vikhroli Corporate Park, Hindustan C. Bus Stop,Lal Bahadur Shastri Road, Gandhi Nagar, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U01100MH2021PTC355205 | WELLGO FOOD AND EXTRACTS PRIVATE LIMITED | WE WORK 247 PARK, 13TH FLOOR, VIKHROLI CORPORATE PARK, HINDUSTAN C, BUS STOP, LAL BAHADUR SHASTRI ROAD,GANDHI NAGAR, VIKHROLI WEST. , Mumbai, Maharashtra, India - 400079 |
| U74999MH2022PTC393350 | INTEMO TECHNOLOGIES PRIVATE LIMITED | 12, 13 & 14 F, Vikhroli Corporate Park, Tower-B, LBS Marg, Vikhroli (West), Mumbai MH 400079 IN |
| AAU-3302 | SMARTSYNC AUTOMATIONS LLP | KAILAS BUSINESS PARK PREMISES CO-OPERATIVE SOCIETY LIMITED, OFF NO - 1301, 13TH FLOOR, I WING, CTS NO 1/7, VEER SAWARKAR MARG,VIKHROLI PARK SITE, NR KAILASH INDUSTRIAL, VIKHROLI W Mumbai, Maharashtra, India - 400079 |
| AAH-8964 | ALTAVISTA PROPERTY INVESTMENTS LLP | OFF NO-1204,12TH FLOOR ,C WING, VEER SAWARKAR MARG, VIKHROLI PARK SITE VIKHROLI(W) MUMBAI, Maharashtra, India - 400079 |
| AAI-1765 | EQUIPROP SECURITIES LLP | OFF NO-1207,12TH FLOOR, C WING, VEER SAWARKAR MARG, VIKHROLI PARK SITE VIKHROLI(W) MUMBAI, Maharashtra, India - 400079 |
| AAH-4404 | VISTARAN COMMODITIES LLP | Off. No. 1206, 12th Floor, J Wing, CTS No. 1/7, Veer Savarkar Marg,Vikhroli Park Site,Vikhroli (W) Mumbai, Maharashtra, India - 400079 |
| U72900MH2022PTC393090 | CHEVAL TECH PRIVATE LIMITED | 12,13,14 F Vikhroli Corporate Park, Tower B, LBS Road, Vikhroli West Mumbai Mumbai City MH 400079 IN |
| U72900MH2022PTC393156 | GREATSPEED TECHNOLOGIES PRIVATE LIMITED | 12 13 & 14 F, Vikhroli Corporate Park, Tower B, LBS Marg, Vikhroli NA Mumbai Mumbai City MH 400079 IN |
| U15100MH2018PTC308997 | MIXXO BRANDS PRIVATE LIMITED | 411(H),A,Kailas Business Park,Vikhroli Park Site,Veer Savaekar Marg,Vikhroli W , MUMBAI, Maharashtra, India - 400079 |
| AAL-7695 | SAI KUBER BUILDCON INFRA LLP | Office No. 1311, 13th Floor, Kailas Business Park, H - Wing, Vikhroli Park Site, Vikhroli (West), Mumbai, Maharashtra, India - 400079 |
| U01404MH2012PTC238093 | SAPLINGS AGRO PRIVATE LIMITED | A-1010, KAILASH BUSINESS PARK, 10TH FLOOR V S MARG, VIKHROLI PARK SITE,VIKHROLI (W ) , MUMBAI, Maharashtra, India - 400079 |
| AAP-9295 | EUROPIANA FABRICA LLP | Unit No 204 205 206 2nd Floor A Wing Kailas Business Park CTS No 1 7Veer Sawarkar Marg Vikhroli Park Site Nr Kailash Industrial Vikhroli West Mumbai, Maharashtra, India - 400079 |
| U24110MH1995PTC089205 | HARIND CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | A/204,2nd Floor, Kailash Industrial Complex Building No 2, Park site, Vikhroli West , Vikhroli Mumbai, Maharashtra, India - 400079 |
| AAW-9058 | CREATIVE FOX ENTERTAINMENT LLP | 716, 7TH FLOOR, J WING, VEER SAWARKAR MARG, VIKHROLI PARK SITE, VIKHROLI WEST, MUMBAI, Maharashtra, India - 400079 |
| AAM-2152 | LONG BEACH RESORTS LLP | Office No. 608, 6th Floor, H Wing,Veer Sawarkar Marg, Vikhroli Park Site, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAM-8291 | MURUD BEACH PROPERTIES LLP | Office No. 608,6th Floor, H Wing,Veer Sawarkar Marg,Vikhroli Park Site, Vikhroli West Mumbai, Maharashtra, India - 400079 |
| AAZ-3813 | RATI LIFESCIENCE LLP | 204, 2nd Flr, H Wing, Veer Sawarkar, Marg Vikhroli Park Site, Nr Kailash Indl, Vikhroli (W) MUMBAI, Maharashtra, India - 400079 |
| AAL-7004 | FIRSTCRED MANAGEMENT SERVICES LLP | 805, 8th Floor, H-Wing CHS No 1/7 Veer Sawarkar Marg,Vikhroli Park Site,Nr Kailash Ind.Vikhroli W MUMBAI, Maharashtra, India - 400079 |
| AAM-2444 | PEOPLEOPS GLOBAL TECHNOLOGIES LLP | Office No - 201, 2nd Floor, H - Wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site,Vikhroli-W Mumbai, Maharashtra, India - 400079 |
| ACA-0298 | SAFFRON BULL MEDIATECH LLP | OOFICE NO. 1911, 19TH FLOOR, J WING,CTS NO. 1/7, VEER SAWARKAR MARG,VIKHROLI PARK SITE,NEAR KAILASH INDUSTRIAL,VIKHROLI (W), Mumbai, Maharashtra, India - 400079 |
| AAI-0400 | HERC MATERIAL HANDLING LLP | OffNo216,2nd Flr,H Wing,CTS No1/7,VeerSawarkarMarg VikhroliParkSite,Nr Kailash Industrial,Vikhroli(W) Mumbai, Maharashtra, India - 400079 |
| U74999MH1995PTC089605 | HOUSE OF WATERWAYS PRIVATE LIMITED | Off No. 2004- 2006, 20th Floor, I Wing, CTS No 1/7, Veer Sawarkar Marg, Vikhroli Park Site, Nr Kailash Industrial, Vikhroli (W), , Mumbai, Maharashtra, India - 400079 |
| AAM-0392 | JIYAAN INTERNATIONAL LLP | UNIT NO 1311 A WING, KAILASH BUSINESS PARK VIKHROLI PARK SITE, VIKHROLI WEST MUMBAI, Maharashtra, India - 400079 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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