CFO CIRCLE LLP (LLPIN: AAU-4367) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CFO CIRCLE LLP are SIDDIQ AHMED KHAN, and . SEEMA BEGUM KHAN.
CFO CIRCLE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CFO CIRCLE LLP's LLP Identification Number is (LLPIN)AAU-4367. Its Email address is [email protected] and its registered address is #87 3RD main, Bhuvaneshwari nagar, sultanpalya main road,R.T. nagar post Bangalore, Karnataka, India - 560032
Current status of CFO CIRCLE LLP is - Active.
| LLP Identification Number | AAU-4367 |
| Name | CFO CIRCLE LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-27 |
| Age of Company | 4 years, 4 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CFO CIRCLE LLP |
| AAU-4367 |
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Get a list of all litigations CFO CIRCLE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CFO CIRCLE. This report helps you understand the risk associated in dealing with CFO CIRCLE 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 CFO CIRCLE 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 |
|---|---|---|---|
| 08513651 | SIDDIQ AHMED KHAN | Designated Partner | 2020-10-27 |
| 08936989 | . SEEMA BEGUM KHAN | Designated Partner | 2020-10-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED | U51507KA2008FTC047061 | Additional Director | - | 2019-09-17 |
| FISHER & PAYKEL HEALTHCARE INDIA PRIVATE LIMITED | U51507KA2008FTC047061 | Director | - | 2020-01-17 |
| MACLARNO CONSULTING PRIVATE LIMITED | U74140KA2020PTC141280 | Director | - | 2021-05-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17121KA2010PTC052633 | UNIFORM IN A BOX PRIVATE LIMITED | NO.20, 3RD FLOOR, 3RD MAIN, K.H.B ROAD, KAVERI NAGAR, R.T. NAGAR POST , BANGALORE, Karnataka, India - 560032 |
| AAN-2680 | ATAVI CONSTRUCTIONS LLP | No. 133/A, 3rd Main Road, Ganga Nagar, R T Nagar Post Bangalore, Karnataka, India - 560032 |
| U51506KA1999PTC025505 | AMPLE TECHNOLOGIES PRIVATE LIMITED | NO.91/1, NIKHIL, 6TH A MAIN10TH CROSS, HMT LAYOUT R.T. NAGAR, BANGALORE , R.T. NAGAR, BANGALORE, Karnataka, India - 560032 |
| U30007KA1994PTC016617 | N.J.DATAPRINT (BANGALORE)PRIVATE LIMITED | 388, 4TH MAIN, II ND BLOCKR.T.NAGAR, BANGALORE , R.T.NAGAR, BANGALORE, Karnataka, India - 560032 |
| U17299KA2016PTC095562 | JP2 GLOBAL PRIVATE LIMITED | 3RD FLOOR, R T FLAZA, R T NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560032 |
| AAG-6134 | HILINE POLYMERS LLP | 146/01, 1st main KHB Main Road Manorayanapalya,R T Nagar Post Bangalore, Karnataka, India - 560032 |
| AAK-0382 | TRYSOCIO MARKETING LLP | 26, 5th Cross, 8th Main Road Bhuvaneshwari Nagar, R T Nagar Bangalore, Karnataka, India - 560032 |
| U06302KA2000PTC027827 | PREMIER AGRO COOL TECH PRIVATE LIMITED | 59,RAMANNA COMPOUND, II FLOOR,I MAIN, V CROSS DINNUR MAIN ROAD, R.T.NAGAR,POST, , BANGALORE, Karnataka, India - 560032 |
| U07010KA1998PTC032087 | OMTEK TECHNOLOGY PARK PRIVATE LIMITED | NO.372, NILAY,R.T.NAGAR MAIN ROAD R.T. NAGAR , BANGALORE, Karnataka, India - 560032 |
| AAW-6395 | DHRUVDESH INFRASTRUCTURE LLP | 1ST FLOOR, NO.372, NILAYA, OPP R T NAGAR POLICE STATION, R T NAGAR MAIN ROAD BANGALORE, Karnataka, India - 560032 |
| U02710KA2003PTC032456 | DHRUVDESH METASTEEL PRIVATE LIMITED | 1ST FLOOR, NO.372, NILAYA, OPP R T NAGAR POLICE STATION, R T NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560032 |
| U07010KA2003PTC032454 | SUNRISE REALTY AND LEISURE PRIVATE LIMITED | 1ST FLOOR, NO.372, NILAYA, OPP R T NAGAR POLICE STATION, R T NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560032 |
| AAN-1631 | V BUILD VENTURES LLP | Shanthi Nivas No.4,1st Main, Shamanna Gowda st. Cauvery Nagar, KHB Main Road, R T Nagar Bangalore, Karnataka, India - 560032 |
| U18101KA2003PTC032999 | NEXT SKIN TRADE INCORPORATION PRIVATE LI MITED | NO.30A,'SHALIMAR SUMMIT',L.R.BANDI MAIN ROAD,KAVAL BYRASANDRA,R.T. NAGAR POST, , BANGALORE, Karnataka, India - 560032 |
| U24200KA2020PTC133416 | NAZ LIFE SCIENCES PRIVATE LIMITED | No.59/1, GVR Plaza, 3rd Floor, Room No.309, 3rd Main Srinivasa Layout, Kaval Byrasandra, R.T. Nagar Post , Bangalore, Karnataka, India - 560032 |
| U14102KA2000PTC027730 | EBENEZER GRANITES EXPORTS PRIVATE LIMITE D | NO.14/1. DINNUR MAIN ROAD,R.T. NAGAR POST, BANGALORE , BANGALORE, Karnataka, India - 560032 |
| AAZ-8463 | LYKA GARDEN PROJECTS LLP | No 40/7, 5th Main Road,Sultan Palya, R.T Nagar Post, Bangalore Bangalore North, Karnataka, India - 560032 |
| U31103KA1986PTC007608 | AMSAN MOTORS PRIVATE LIMITED | 21 I MAIN, SULTANPALYA,WARAMR.T. NAGAR R.T. NAGAR , BANGALORE, Karnataka, India - 560032 |
| AAI-6967 | THREE AMIGOS SERVICES LLP | 96, 3rd Main Road, 1st Block R.T.Nagar, Bangalore, Karnataka, India - 560032 |
| U15549KA2017PTC108852 | SRINANDI AGRO FEEDS EXPORTS PRIVATE LIMITED | No.46, Bellary Main Road, Ganganagar, R.T Nagar Post , Bangalore, Karnataka, India - 560032 |
| U24239KA2002PTC030537 | CRYSTAL ENVIRO-SYSTEMS PRIVATE LIMITED | NO.50, 4TH MAIN ROAD,MLA LAYOUT, R.T.NAGAR POST, , BANGALORE., Karnataka, India - 560032 |
| U24100KA2022PTC169426 | APIKALIA ZEBULUN DRUG DISCOVERY PRIVATE LIMITED | NO 8 2ND MAIN ROAD, GANGANAGAR EXTN, R T NAGAR POST , BANGALORE, Karnataka, India - 560032 |
| AAV-1583 | SPRINK EDUCATIONAL SERVICES LLP | NO 13 2ND FLOOR 1ST MAIN ROAD , R.T. NAGAR POST BANGALORE, Karnataka, India - 560032 |
| U22219KA2014PTC074135 | PRAHAR MEDIA TECHNOLOGIES PRIVATE LIMITED | NEW NO 49, NO.54, 3RD MAIN, CHOLANAGAR, R T NAGAR-POST , BANGALORE, Karnataka, India - 560032 |
| U28118KA2006PTC040590 | AAFE FABTECH (INDIA) PRIVATE LIMITED | NO. 125, 1ST MAIN ROAD M. L. A LAYOUT, R. T. NAGAR POST , BANGALORE, Karnataka, India - 560032 |
| U01100KA2021PTC152132 | SAFFAL AGRITECH INDIA PRIVATE LIMITED | 2nd Floor, No.49, 5th Main Road Krishnappa Block, R.T Nagar Post , Bangalore, Karnataka, India - 560032 |
| AAL-3344 | I MARKET TRENDS ADVISORY LLP | No. 8/1, 2nd Main Road, 4th Cross Kaval Byrasandra, R. T. Nagar Post Bangalore, Karnataka, India - 560032 |
| AAV-3902 | IH MEDICS WORLDWIDE LLP | No. 55, Ground Floor, 4th Cross, 2nd Main Road Dinnur, R T Nagar Post Bangalore, Karnataka, India - 560032 |
| U24230KA2021OPC152977 | AMITHA LIFE SCIENCE SOLUTIONS INDIA (OPC) PRIVATE LIMITED | NO.9, 2ND MAIN ROAD, M N PALYA MUNESHWARA LAYOUT, R T NAGAR POST , BANGALORE, Karnataka, India - 560032 |
| 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.
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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 |
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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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