My Cart Sign In Sign Up

CEP GLOBAL LLP

As on: 2024-06-14

CEP GLOBAL LLP (LLPIN: AAH-4079) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of CEP GLOBAL LLP are PALAPATI CHAITRA, JAYARAMAIAH MAMATHA, and KARANA KUMAR.

CEP GLOBAL 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 21 Dec 2024.

CEP GLOBAL LLP's LLP Identification Number is (LLPIN)AAH-4079. Its Email address is [email protected] and its registered address is #609, Survey No. 17, 30th Main Road, BSK 3rd Stage, Next to Megamart Bangalore, Karnataka, India - 560085

Current status of CEP GLOBAL LLP is - Active.

Basic Information

LLP Identification Number AAH-4079
Name CEP GLOBAL LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 80
Principal Business Acitivity Description EDUCATION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2016-09-16
Age of Company 8 years, 5 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CEP GLOBAL LLP
T & R INDIA LLP

Previous CINs

AAH-4079

Regulatory Filings of CEP GLOBAL

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by CEP GLOBAL in a way that was never possible before.

Purchase full report of CEP GLOBAL

Litigation Search Report of CEP GLOBAL

Get a list of all litigations CEP GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CEP GLOBAL. This report helps you understand the risk associated in dealing with CEP GLOBAL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of CEP GLOBAL

Outstanding Payments to Micro & Small Enterprises

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 CEP GLOBAL 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

Investor Complaints & Serious Complaints About CEP GLOBAL

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

Directors & Key Managerial Personnel of CEP GLOBAL

Current Directors & Key Managerial Personnel of CEP GLOBAL
DIN Director Name Designation Appointment Date
08970011 PALAPATI CHAITRA Designated Partner 2021-06-30
09150257 JAYARAMAIAH MAMATHA Designated Partner 2021-06-30
01089244 KARANA KUMAR Designated Partner 2017-03-25
Past Directors & Key Managerial Personnel of CEP GLOBAL
DIN Director Name Designation Appointment Date Cessation
07097557 RAMANUJAM SAMPATHKUMAR CHALUVAPATHI Designated Partner - 2021-06-30
07318834 BANGALORE REVANNA SIDDIAH CHANDRA SEKHAR Designated Partner - 2017-03-25
Other Directorships of PALAPATI CHAITRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYARAMAIAH MAMATHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARANA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
G-PRO VENTURE PARTNERS LLP AAH-8135 Designated Partner 2016-11-15 Ongoing
JUSTLAW LEGAL SERVICES LLP AAL-5839 Partner 2018-01-02 Ongoing
PACE TELESOFT PRIVATE LIMITED U32106KA2001PTC029394 Director - 2018-03-27
MEDTRAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2010PTC054795 Director - 2018-03-28
INTACT GREEN SERVICES (INDIA) PRIVATE LIMITED U72200KA2010PTC054796 Director - 2018-03-23
ORBINET TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA2010PTC055382 Director - 2018-03-27
PACECOM TECHNOLOGIES PRIVATE LIMITED U72900KA1999PTC025848 Director - 2018-03-27
IFOCUS SYSTEC (INDIA) PRIVATE LIMITED U72900KA2007PTC042022 Additional Director - 2015-09-30
IFOCUS SYSTEC (INDIA) PRIVATE LIMITED U72900KA2007PTC042022 CEO(KMP) - 2018-04-05
EDU-PAEDIA CONSULTANCY SERVICES PRIVATE LIMITED U74140KA2015PTC081909 Director - 2018-03-12
STEM NATYA KAMPANI PRIVATE LIMITED U92140KA2012PTC064757 Director 2012-07-06 Ongoing
GREEN QUEST CARBON TRADING PRIVATE LIMITED U93090KA2010PTC054874 Director 2010-08-19 Ongoing
PACE TELESOFT PRIVATE LIMITED U32106KA2001PTC029394 Director - 2021-06-11
AQUA2LIFE SERVICES PRIVATE LIMITED U41000KA2016PTC085305 Director 2016-01-18 Ongoing
MEDTRAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2010PTC054795 Director - 2018-12-10
INTACT GREEN SERVICES (INDIA) PRIVATE LIMITED U72200KA2010PTC054796 Director - 2021-03-01
ORBINET TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA2010PTC055382 Director - 2021-06-12
PACECOM TECHNOLOGIES PRIVATE LIMITED U72900KA1999PTC025848 Director - 2018-03-23
TALENTFIRST HR CONSULTING PRIVATE LIMITED U93090KA2011PTC061665 Director - 2017-02-06
MILLETZBAR FOOD & BEVERAGES LLP ACE-2818 Designated Partner 2023-12-07 Ongoing
BEEGLE AGRITECH AND AGRIPRODUCTS PRIVATE LIMITED U01100KA2019PTC126806 Director 2023-06-26 Ongoing
BMSREENIVASAIAH INNOVATORS GUILD FOUNDATION U72100KA2023NPL177720 Director 2023-08-23 Ongoing
INTACT GREEN SERVICES (INDIA) PRIVATE LIMITED U72200KA2010PTC054796 Director 2021-03-02 Ongoing
PACECOM TECHNOLOGIES PRIVATE LIMITED U72900KA1999PTC025848 Director 2021-03-02 Ongoing
QMAGNA TECHNOLOGIES (INDIA) PRIVATE LIMITED U72900KA2021PTC147638 Director 2021-05-19 Ongoing
Other Directorships of RAMANUJAM SAMPATHKUMAR CHALUVAPATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BANGALORE REVANNA SIDDIAH CHANDRA SEKHAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U15531KA1990PTC011433 ALCHEM DISTILLERIES PRIVATE LIMITED No, 53, 80 Feet Road, 30th Main, Bhavani Layout BSK 3rd Stage , Bangalore, Karnataka, India - 560085
AAH-8135 G-PRO VENTURE PARTNERS LLP No. 609, 30th Main Road BSK 3rd Stage Bengaluru, Karnataka, India - 560085
U72200KA2010PTC054796 INTACT GREEN SERVICES (INDIA) PRIVATE LIMITED NO 609, SURVEY NO 17, 30TH MAIN ROAD 80 FEET ATTIMABBE ROAD, BANASHANKARI 3RD STAGE BANGALORE Bangalore KA 560085 IN
U72900KA1999PTC025848 PACECOM TECHNOLOGIES PRIVATE LIMITED NO 609, SURVEY NO 17, 30TH MAIN ROAD 80FEET ATIMABBE ROAD, BANASHANKARI 3RD STAGE BANGALORE Bangalore KA 560085 IN
U74900KA2014PTC075746 SURYAA FOODS INDIA PRIVATE LIMITED No.115, Kathriguppe Main Road, Srinivasnagar, 80 Feet Ring Road, BSK 3rd Stage, , Bangalore, Karnataka, India - 560085
U01100KA2017PTC099010 SIDDIVINAYAKA SEEDS PRIVATE LIMITED No. 9/777/22, 9TH MAIN ROAD, BSK 3RD STAGE 3RD PHASE, BHUVANESHWARI NAGAR , BANGALORE, Karnataka, India - 560085
U24290KA2022PTC167666 SACHKAR PHARMACEUTICALS PRIVATE LIMITED NO. 30/A, GROUND FLOOR, WARD NO.55, 1ST MAIN ROAD, ITTAMADU, BSK 3RD STAGE , BANGALORE, Karnataka, India - 560085
AAQ-1769 SORTEDPANDIT STUDIO LLP NO 19, 1ST MAIN ROAD 5TH CROSS, BSK 3RD STAGE BANGALORE, Karnataka, India - 560085
U24110KA2013PTC071702 HAGNOUS BIOCEUITICALS PRIVATE LIMITED No 38/1, First Floor, Ittamadu Main Road BSK 3rd Stage , Bangalore, Karnataka, India - 560085
U26931KA2011PTC058037 CLASSIC READY MIX CONCRETE PRIVATE LIMITED No.45/1, 3rd Cross, Kattirguppe Main Road, BSK III Stage, , Bangalore, Karnataka, India - 560085
U29253KA2007PTC042646 AQUAVITA RO WATER PURIFIER PRIVATE LIMITED BHAGYA LAKSHMI TOWER, NO.1164, BSK 3RD STAGE, HOSKARHALLI MAIN ROAD, , BANGALORE, Karnataka, India - 560085
ACA-6578 JF COFFEE BY THE STREAM LLP No. 443, 13th Main RoadSrinivasa Nagar, BSK 3rd Stage Bangalore South, Karnataka, India - 560085
AAN-4089 SHIVAM TRAINING LLP No.51 , 9th Main Road, Hosakerehalli Layout , BSK 3rd Stage, Bangalore, Karnataka, India - 560085
U28900KA1973PLC002456 SINGH ISPAT LIMITED No.114, 5th Main Road, 1st Block BSK 3rd Stage, , Bangalore, Karnataka, India - 560085
U00155KA1993PTC014598 LEO CONSORTIUM INFRACONS PRIVATE LIMITED No.20, Rohini Complex, 2nd Floor, Kathriguppe Main Road, BSK 3rd Stage, , Bangalore, Karnataka, India - 560085
U26949KA2016PTC092756 SHUSHRUTH POLY PRODUCTS PRIVATE LIMITED No.10, Avalahalli BDA Lay out 8th Main Road, BSK 3rd Stage , Bangalore, Karnataka, India - 560085
U18101KA1995PTC017786 ATC HOSIERY PRIVATE LIMITED No.42, 2nd Floor, 80 Feet Main Road, Kathriguppe, BSK 3rd Stage , Bangalore, Karnataka, India - 560085
U29253KA2012PTC063312 LIFTONS MATERIAL HANDLING EQUIPMENTS PRIVATE LIMITED NO.21, ANJANADHRI, 1ST MAIN ROAD DATTATREYA NAGAR, HOSAKEREHALLI, BSK 3RD STAGE , BANGALORE, Karnataka, India - 560085
ABZ-2521 DIGITAL AGE CONSULTING LLP No.45,Ground Floor,3rd Main RoadChennammanakere Achukattu, BSK 3rd Stage, Bangalore South, Karnataka, India - 560085
U15110KA2021PTC156147 SHORES TO DOORS PRIVATE LIMITED C/o BT Rajamma, No. 259 4th Cross, 1st Main Road, BSK 3rd Stage , Bangalore, Karnataka, India - 560085
AAG-4294 RELLOW TECHNOLOGIES LLP NO: 545, 2ND CROSS, 3RD MAIN, 3RD BLOCK 3RD PHASE, VIVEKANANDA NAGAR, BSK 3RD STAGE BANGALORE, Karnataka, India - 560085
U01407KA2009PTC051201 ZEPHYR ECO-ENDEAVORS PRIVATE LIMITED No.1014, CHRYSOLITE, 1ST MAIN, 3RD PHASE 3RD BLOCK, BSK 3RD STAGE , BANGALORE, Karnataka, India - 560085
U22300KA2020PTC134607 PRAGUNI VENTURES PRIVATE LIMITED No.69, 3rd Floor, 3rd Main Road Poorna Pragna Layout, Banashankari 3rd Stage , Bangalore, Karnataka, India - 560085
AAS-6764 SURAJ SYNERGY PROJECT MANAGEMENT CONSULTANTS LLP No 166, 1st Floor, 3rd A Cross Road 3rd Phase, Vth Block, BSK 3rd Stage Bangalore, Karnataka, India - 560085
ACA-6644 PickSell Homes Realty LLP 3rd floor, No. 76, Sri Suma, Vidyapeeta Road, Near Ganesha Temple, Balaji Nagar,BSK 3rd stage, Bengaluru South, Bengaluru - 560085 Bangalore South, Karnataka, India - 560085
AAL-5839 JUSTLAW LEGAL SERVICES LLP Shruth & Smith, No. 609, 30th Mian Attimabbe Road, BSK 3rd Stage Bengaluru, Karnataka, India - 560085
AAQ-5932 DAYSPRING CONSULTING LLP No. 17,1st Cross, Yellappa Garden, Banagirinagar BSK 3rd Stage, Bangalore South, Bangalore Bangalore, Karnataka, India - 560085
AAL-9583 HAPPY CUSTOMERS TECHNOLOGIES LLP 39 DATTATREYANAGAR 3rd MAIN ROAD HOSAKERA HALLI BSK 3RD STAGE BANGALORE, Karnataka, India - 560085
AAC-6990 COSMO BEAUTY & WELLNESS LLP No.280, 100ft Road, 5th Block 3rd Phase, BSK 3rd Stage Bangalore, Karnataka, India - 560085
View all companies with similar address

Prosecution Details of CEP GLOBAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CEP GLOBAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CEP GLOBAL

Email ID: [email protected] Website: Not Available Address: #609, Survey No. 17, 30th Main Road, BSK 3rd Stage, Next to Megamart Bangalore, Karnataka, India - 560085

Principal Products & Services of CEP GLOBAL

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

Balance Sheet of CEP GLOBAL

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

Profit & Loss Statement of CEP GLOBAL

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

Share Holders & Investors of CEP GLOBAL

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

Subsidiaries, Associate Companies & Join Ventures of CEP GLOBAL

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

Board Meetings of CEP GLOBAL

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

Auditors of CEP GLOBAL

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.