CFIRST BACKGROUND CHECKS LLP (LLPIN: AAH-7293) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CFIRST BACKGROUND CHECKS LLP are CHAMPAKLAL BABALDAS VORA, KAMLESH VAGHJIBHAI VORA, KIRAN VAGHJIBHAI VORA, and VIRAL CHAMPAKLAL VORA.
CFIRST BACKGROUND CHECKS 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 04 Dec 2024.
CFIRST BACKGROUND CHECKS LLP's LLP Identification Number is (LLPIN)AAH-7293. Its Email address is [email protected] and its registered address is Safal Profitaire, A7-A8, Block A, Corporate Road, Off 100 Feet Road,Nr Prahladnagar Garden,Satellite Ahmedabad, Gujarat, India - 380015
Current status of CFIRST BACKGROUND CHECKS LLP is - Active.
| LLP Identification Number | AAH-7293 |
| Name | CFIRST BACKGROUND CHECKS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-11-02 |
| Age of Company | 8 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CFIRST BACKGROUND CHECKS LLP |
| AAH-7293 |
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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 CFIRST BACKGROUND CHECKS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00337829 | CHAMPAKLAL BABALDAS VORA | Designated Partner | 2016-11-02 |
| 00337872 | KAMLESH VAGHJIBHAI VORA | Designated Partner | 2016-11-02 |
| 00337923 | KIRAN VAGHJIBHAI VORA | Designated Partner | 2023-02-08 |
| 01443518 | VIRAL CHAMPAKLAL VORA | Designated Partner | 2016-11-02 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24249GJ1995PLC028042 | TORREL COSMETICS LIMITED | C/2, FIRST FLOOR, SAFAL PROFITAIRE, OFF. 100 FEET ROAD,PRAHALAD NAGAR ROAD,OPP AUDA GARDEN SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAI-5627 | NETVANTAGE INTERNATIONAL LLP | A-7, GROUND FLOOR, SAFAL PROFITAIR, OFF. 100 FT. PRAHLADNAGAR ROAD, OPP. AUDA GARDEN, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U80903GJ2010PTC060809 | WISSENWAYS LEARNINGS PRIVATE LIMITED | A-1104, Safal Parivesh, Off. 100 feet Ring Road, Opp. Prahladnagar, Auda Garden, Prahlad Nagar, , Ahmedabad, Gujarat, India - 380015 |
| AAB-4106 | GALA PROJECTS LLP | A-1, 9th Floor, Safal Profitaire, Corporate Road, Prahladnagar, Off S. G.Road, AHMEDABAD, Gujarat, India - 380015 |
| AAB-4394 | ANAND ENDEAVOURS LLP | A7-A8, GROUND FLOOR, SAFAL PROFITAIRE, OPP. AUDA GARDEN, CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAI-5895 | NABHIJA MULTITRADE LLP | A-508, Safal Pegasus Nr Auda Garden, Prahladnagar Road,Satellite AHMEDABAD, Gujarat, India - 380015 |
| U15400GJ2016PTC086169 | TAHINI GRILL PRIVATE LIMITED | A/7 Safal Profitaire, Opp. Auda Garden, Prahald nagar, Corporate Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAU-7843 | YOUNG TURTLE INVESTMENT LLP | A 406, 4TH FLOOR, SAFAL PROFITAIRE, NR. KRISHNA BUNGALOWS, 100FT. ROAD, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| U01403GJ2013PTC074974 | DURGESH AGROTECH PALLISHREE PRIVATE LIMITED | B-1,2ND FLOOR, SAFAL PROFITAIRE, NEAR AUDA GARDEN, PRAHLADNAGAR CORPORATE ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| AAO-8344 | PADMAVIR HOSPITALITY LLP | BLOCK-A, 6TH/F-01, SAFAL PROFITAIR NR KRISHNA BUNGALOWS, 100FT ROAD PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAS-7542 | RADHI MERCANTILE LLP | BLOCK A 406, 4TH FLR,SAFAL PROFITAIR, NR. KRISHNA BUNGALOWS, 100FT. ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAS-7059 | RADHI MEDIA AND ENTERTAINMENT LLP | BLOCK A 406, 4TH FLR,SAFAL PROFITAIR, NR. KRISHNA BUNGALOWS, 100FT. ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAM-9303 | V V OPPORTUNITIES LLP | BLOCK-A, G/F-7&8, SAFAL PROFITAIR, NR. KRISHNA BUNGALOWS, 100FT ROAD, PRAHLADNAGAR, VEJALPUR, AHMEDABAD, Gujarat, India - 380015 |
| U29100GJ2016PTC092079 | GREENGAIN ENERGY SOLUTIONS PRIVATE LIMITED | Block-A,S/F 05,Safal Profitair,Nr.Krishna Bunglow 100 FT. Road, Prahladnagar, Vejalpur , Ahmedabad, Gujarat, India - 380015 |
| U15440GJ2008PTC054114 | PARINI FOOD PRODUCTS PRIVATE LIMITED | A-811, SAFAL PEGASUS, 8TH FLOOR, NR.PRAHALAD NAGAR GARDEN, 100ft RING ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| AAB-0131 | KRATOS ADVISORS LLP | A-201, INFINITY, 60 FT RD, BESIDE SAFAL PROFITAIRE OFF S. G ROAD, CORPORATE ROAD, PRAHLAD NAGAR, AHMEDABAD, Gujarat, India - 380015 |
| AAJ-3786 | SAVITA INFRACON LLP | 201, VRAJ ENCLAVE, NR. GAJRAJ BUNGLOWS NR. PRAHLADNAGAR GARDEN, 100 FT ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U31300GJ2009PTC058392 | SAI CABTECH PRIVATE LIMITED | 209,2ND FLOOR,SAFAL PRELUDE,OFF 100 FT SATELLITE ROAD,OFF.PRAHALADNAGAR AUDA GARDEN,SATEL LITE , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2008PTC052978 | TALENTNOW TECHNOLOGIES PRIVATE LIMITED | A/7,GROUND FLOOR, SAFAL PROFITAIRE,OFF 100 FT.ROAD PRAHLADNAGAR GARDEN ROAD, SATELLITE AHMEDABAD GJ 380015 IN |
| AAH-6100 | SAVANNAH REALTY LLP | GF, A/5, SAFAL PROFITAIRE CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAA-1044 | MANUSHI REAL ESTATE MANAGEMENT LLP | GF, A/6, SAFAL PROFITAIRE CORPORATE ROAD, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| AAB-3270 | MANUSHI INFRASTRUCTURE LLP | GF, A/6, Safal Profitaire,Corporate Road, Prahladnagar, Ahmedabad, Gujarat, India - 380015 |
| AAF-4196 | HORIZONTAL INFRACON LLP | GF, A/5, SAFAL PROFITAIRE CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U27102GJ2004PTC064710 | OMKARESHWAR MINES & MINERALS PRIVATE LIMITED | A206 SAFAL PROFITAIRE CORPORATE ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2007PTC050956 | UDGAM EDUCATIONAL CONSULTANCY PRIVATE LIMITED | GF, A/6, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| U01403GJ2008PTC053855 | MADHUVAN SPACE MANAGEMENT PRIVATE LIMITED | GF, A/5, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| AAM-0455 | THREE FEATHERS REALTY DEVELOPERS LLP | A-1, THIRD FLOOR, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015 |
| AAG-2804 | SUPAN BUILDCON LLP | 504,SAFAL PRELUDE, CORPORATE ROAD, OPP.AUDA GARDEN LANE, PRAHLADNAGAR, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U22190GJ1984PTC006776 | NEMI LANDMARKS PRIVATE LIMITED | A-1, 9TH FLOOR, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
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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.
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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.
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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 |
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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 |
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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 |
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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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