• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      CAFINTX SERVICES LLP

      LLPIN: ACH-3846 As on: 2026-07-13

      CAFINTX SERVICES LLP (LLPIN: ACH-3846) is a Limited Liability Partnership firm incorporated on 27 May 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      CAFINTX SERVICES LLP's LLP Identification Number is (LLPIN)ACH-3846. Its Email address is and its registered address is B-49, 1st Floor, Tirupati Society,,Puna-Simada BRTS Road, Yogi Chowk, Punagam,Surat City,Surat,Gujarat,India-395010

      Current status of CAFINTX SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 CAFINTX SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CAFINTX SERVICES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CAFINTX SERVICES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACL-3848 DHANSHREE GLOBAL LLP Plot No.191, First Floor, Vrundavan Society,Puna Simada Road, Punagam, Surat,Surat City,Surat,Gujarat,India-395010
      U15549GJ2016PLC094412 UNIFARM DAIRY AND FARMING PROJECTS LIMITED B-44, Floor-, Mahalaxmi Society Yogi Chowk, Puna Simada Road, East Zone, , Surat, Gujarat, India - 395010
      U18109GJ2017PTC096491 MANAKI WEAVES PRIVATE LIMITED Plot no 106,Yogi Darshan Society, Near yogi chowk puna simada road,Punagam , Surat, Gujarat, India - 395010
      U20237GJ2024PTC150869 GEDIYA FRAGRANCE WORLD PRIVATE LIMITED Plot 196/A-B, Gr & First Floor,,Sarita Vihar Society-2, B/h, Swaninarayan Nagar, Bombay Market to Puna Road,Surat City,Surat,Gujarat,395010-India
      AAK-2838 KADVIBAA TEX LLP PLOT NO. 117, TIRUPATI SOCIETY V-1, NEAR YOGI CHOWK, PUNA SIMADA ROAD, SURAT, Gujarat, India - 395010
      U17299GJ2017PTC096598 KADVIBAA TEX PRIVATE LIMITED Plot No: 117, Tirupati Society V-1, Near Yogi Chowk, Puna Simada Road, , Surat, Gujarat, India - 395010
      ACD-3513 NEELVARNAA JEWELLS MANUFACTURING LLP 183, GAJANAND SOCIETY V-3,YOGI CHOWK, PUNA SIMADA,Surat City,Surat,Gujarat,India-395010
      U62099GJ2023PTC139424 DIONEAPPS PRIVATE LIMITED 169, Sangana Society, Near shyamdham chowk,Puna Simada Road,Surat City,Surat,Gujarat,395010-India
      U52399GJ2021OPC123087 JATIN SALES (OPC) PRIVATE LIMITED 195, HANS VIHAR SOCIETY, YOGI CHOWK, PUNA SIMADA ROAD, SURAT , SURAT, Gujarat, India - 395010
      U45201GJ2013PTC076241 MARUTINANDAN CORPORATION PRIVATE LIMITED B-370, Mahalaxmi soc., Part/2,B/h. Bhagvati Krupa Soc., Puna Simada Road, Nr Yogi Chowk , Surat, Gujarat, India - 395010
      U72900GJ2016PTC093034 GREEN APP INFO SYSTEM PRIVATE LIMITED 3rd Flr, Shop-301/B, Polaris, Nr. Reshma Chowk, Puna B.R.T.S Canal Road, Punagam, , Surat, Gujarat, India - 395010
      U53200GJ2025PTC170786 HENNY ENTERPRISE PRIVATE LIMITED B-2, MATRU SHAKTI SOCIETY,PUNAGAM ROAD SURAT,Surat City,Surat,Gujarat,395010-India
      U46101GJ2024PTC151228 KSPM IMPEX PRIVATE LIMITED 92,GODAVARI PARK SOCIETY,NR.SARDAR FARM,YOGI CHOWK TO SILVER CHOWK,PUNAGAM,Surat City,Surat,Gujarat,395010-India
      U23209GJ2016PTC091870 SUHAGIYA X-POWER MANUFACTURING PRIVATE LIMITED B-220 YOGESHWAR PARK SOCIETY, SHYAMDHAM CHOWK, PUNA SIMADA ROAD, , SURAT, Gujarat, India - 395010
      U74999GJ2019PTC107893 ZIPPO TV AND BROADBAND PRIVATE LIMITED 105, Bajrang Palace, Raj Mandir Society Yogi Chowk, Puna Simada Road , SURAT, Gujarat, India - 395010
      AAJ-6031 KYROS DEVELOPERS LLP Celebration Farm, Block No. 64 (TP No. 60), B/h Royal Park, Puna Simada BRTS Road, Punagam Surat, Gujarat, India - 395010
      U66309GJ2024PTC151157 NMARK WEALTH PRIVATE LIMITED A-172, AMARKUNJ SOCIETY,YOGI CHOWK, PUNAGAM,,Surat City,Surat,Gujarat,395010-India
      U13122GJ2025PTC171470 LATHISANG SILK INDIA PRIVATE LIMITED FF-127, TULSHIDARSHAN SOC,PUNA-SIMADA BRTS ROAD,Surat City,Surat,Gujarat,395010-India
      ACE-3858 ATLAS TOTAL CLAIM SOLUTIONS LLP PLOT NO. 55 2ND FLOOR,TIRUPATI SOCIETY PART-B,Surat City,Surat,Gujarat,India-395010
      U62099GJ2026PTC176929 ARTHALOGIX PRIVATE LIMITED 1ST FLOOR,PLOT NO-55/B,,SITARAM SOC,MAGOB LH ROAD,Surat City,Surat,Gujarat,395010-India
      ABC-1660 Yowork Weserve LLP SY. NO. 68, BL 123, TPS 53, FP 41/1, Wing B, 9th FloorFlat -903, Silicon Palace, BLDG B, Near Puna Kumbaria Road, Surat Surat City, Gujarat, India - 395010
      U14101GJ2026PTC176351 SEZZAR INDIA PRIVATE LIMITED B/424,MANSAROVAR SOCIETY-,B DEVADHGAM ROAD,GODADARA,Surat City,Surat,Gujarat,395010-India
      ACW-2533 TRILOCH WEAVES LLP A-120, Tirupati Society,Yogi Chowk, Puna Gam,Choryasi,Surat,Gujarat,India-395010
      U17120GJ2012PTC071822 N BUHA TEX FAB PRIVATE LIMITED 265, SHAYAMDHAM SOCIETY-1, PUNA SIMADA ROAD PUNAGAM , SURAT, Gujarat, India - 395010
      AAH-3020 FLOCK TEX LLP Plot No.118, Pramukhchhaya Soc-B Puna-Simada Road, Punagam surat, Gujarat, India - 395010
      U36999GJ2020PTC113896 SHUBH DARSHAN CRAFTS AND PHOTOS PRIVATE LIMITED 44 TIRUPATI SOCIETY 1 YOGI CHOWK PUNAGAM CHORASI PARVAT , SURAT, Gujarat, India - 395010
      U29304GJ2017PTC099325 MESHBOT AUTOMATION PRIVATE LIMITED 27, FIRST FLOOR, VISHVA MAITRI SOCIETY, YOGI CHOWK, PUNAGAM , SURAT, Gujarat, India - 395010
      U52300GJ2019OPC107314 DREAMSAFER MARKETING (OPC) PRIVATE LIMITED G-203 HARI VILLA RESIDENCY, YOGI CHOWK, PUNA SIMADA ROAD, , SURAT, Gujarat, India - 395010
      U21003GJ2024PTC150098 NEONAT HEALTHTECH PRIVATE LIMITED A-317, Savlia Circle, Godavari Park Society Part 1,,Punagam Road, Yogi Chowk,Choryasi,Surat,Gujarat,395010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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