CFO SERVICES LLP (LLPIN: AAE-5947) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CFO SERVICES LLP are SUNITA SUHAS SHINDE, and SAMEER HIRALAL ARORA.
CFO SERVICES 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 14 Dec 2024.
CFO SERVICES LLP's LLP Identification Number is (LLPIN)AAE-5947. Its Email address is [email protected] and its registered address is Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604
Current status of CFO SERVICES LLP is - Active.
| LLP Identification Number | AAE-5947 |
| Name | CFO SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-08-19 |
| Age of Company | 9 years, 6 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| CFO SERVICES LLP |
| AAE-5947 |
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Get a list of all litigations CFO SERVICES 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 SERVICES. This report helps you understand the risk associated in dealing with CFO SERVICES 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 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.
| 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 |
|---|---|---|---|
| 07838540 | SUNITA SUHAS SHINDE | Designated Partner | 2017-05-30 |
| 00821506 | SAMEER HIRALAL ARORA | Designated Partner | 2024-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03519787 | SANTOSH KRISHNA GUDEKAR | Designated Partner | - | 2017-05-30 |
| 05340575 | HIRALAL JUGALKISHORE ARORA | Designated Partner | - | 2024-04-01 |
| 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 |
|---|---|---|
| AAH-2210 | A T M S & CO LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAI-6607 | A T M S IT SERVICES LLP | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West, Maharashtra, India - 400604 |
| AAM-0367 | A T M S ADVISORS LLP | Lotus Park, Unit No 201, 2nd Floor, Wagle Industrial Estate, Road No 16, MIDC Thane west, Maharashtra, India - 400604 |
| ABZ-7415 | RUCHIKA INVESTMENT CONSULTANCY LLP | LOTUS PARK, UNIT NO 201, 2ND FLOOR WAGLE INDUSTRIAL ESTATE, ROAD NO 16,MIDC, THANE WEST Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U74999MH2017PTC291835 | HIMSON PRAKASH TECH PRIVATE LIMITED | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West Thane MH 400604 IN |
| U74140MH2007PTC174723 | SYNERGY FINMART PRIVATE LIMITED | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate, Road No 16, MIDC Thane West Thane MH 400604 IN |
| U72900MH1999PTC118415 | LAKHANI AND LAKHANI IT SOLUTIONS PRIVATE LIMITED | Lotus Park, Unit No 201, 2nd Floor Wagle Industrial Estate Road No 16, MIDC Thane West Thane MH 400604 IN |
| U74999MH2017PTC299607 | ATHENAGE ARTS AND DESIGN PRIVATE LIMITED | Lotus Park, Unit No 201 2nd Floor Wagle Industrial Estate Road No16, MIDC Thane Thane MH 400604 IN |
| U74140MH2004PTC145342 | RUCHIKA INVESTMENT CONSULTANCY PRIVATE LIMITED | LOTUS PARK, UNIT NO 201, 2ND FLOOR WAGLE INDUSTRIAL ESTATE, ROAD NO 16, MID C NA THANE WEST Thane MH 400604 IN |
| U74999MH2017PTC292783 | AMVIRA MEDIA & MARKETING PRIVATE LIMITED | Office No. 202, 2nd Floor, Shivam IT Park Road No. 16, Wagle Estate, Thane (west) , Thane, Maharashtra, India - 400604 |
| ACA-1833 | DVNM DEVELOPERS LLP | Office No. 403, 4th floor, Sunrise Business Park,Road No. 16, Wagle Industrial Estate, Thane (West) Thane, Maharashtra, India - 400604 |
| U24239MH2007PTC173718 | SYNERGY HEALTH SCIENCES PRIVATE LIMITED | UNIT 1001,10TH FLOOR,ODYSSEY IT PARK,ROAD NO.9 WAGLE INDUSTRIAL ESTATE,BEHIND MIDC,THAN E (WEST) , THANE, Maharashtra, India - 400604 |
| AAH-1657 | ALTRES TECHNOLOGIES INDIA LLP | Unit no A1, 7th Floor, A wing,Ashar IT Park, Road no 16/Z, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U74110MH2019PTC330903 | BIORASI CRO SERVICES PRIVATE LIMITED | B 3/06, 8th Floor, Road No. 16Z, Ashar IT Park Wagle Industrial Estate , Thane West, Maharashtra, India - 400604 |
| AAB-0997 | RIKHAV ADVISORY AND OUTSOURCING LLP | B2, THIRD FLOOR, ASHAR IT PARK, ROAD NO 16Z, WAGLE INDUSTRIAL ESTATE, THANE (WEST) THANE, Maharashtra, India - 400604 |
| U30007MH1997PTC109461 | PROLIFIC SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Plot No.A-267, MIDC, Near ESIS Hospital Road No.16-A, Wagle Industrial Estate , Thane West, Maharashtra, India - 400604 |
| AAK-0871 | SECURWIRES TECHNOLOGIES AND SERVICES LLP | Office No.501, 5th Floor, Shivam IT Park,Road No.16, Wagle Estate Thane West Thane, Maharashtra, India - 400604 |
| AAI-9503 | CARMINE COMMUNICATIONS LLP | UNIT NO. 215, 2ND FLOOR, OPAL SQUARE, PLOT NO. C-1 S G BARVE ROAD, WAGLE ESTATE, THANE WEST Thane, Maharashtra, India - 400604 |
| AAP-2702 | PRDXN DATA SCIENCES LLP | OFFICE NO. 305, QUANTAM IT PARK, ROAD NO. 16, PLOT NO. B/68, WAGLE ESTATE Thane West, Maharashtra, India - 400604 |
| U29200MH2005PTC152847 | BHOLANATH PRECISION ENGINEERING PRIVATE LIMITED | Unit No.1002, 10th Floor, OPAL SQUARE, Plot no Cā1 S G Barve Road, Wagle Industrial Estate, MIDC, , Thane, Maharashtra, India - 400604 |
| U01115MH2011PLC217309 | RANJANI SUGAR AND AGRI INDUSTRIES LIMITED | GROUND FLOOR, ADITYA BANQUETS, ASHAR IT PARK, ROAD NO 16, WAGLE ESTATE, THANE , THANE WEST, Maharashtra, India - 400604 |
| AAD-9890 | ALIGNGRID DESIGN STUDIO LLP | A-205, 2ND FLOOR, ASHAR 16, BELLEZA BUILDING, ROAD NO. 16Z, WAGLE ESTATE, THANE WEST THANE, Maharashtra, India - 400604 |
| AAM-6414 | KAVACH LLP | Gala No. 201, Raj Industrial Park, Plot No. 423/424/425, Road No. 28, Wagle Estate, Thane, Maharashtra, India - 400604 |
| U93000MH2009PTC192185 | DESIGNOUS BUILD SOLUTIONS PRIVATE LIMITED | UNIT NO.1, GROUND FLOOR, BALAJI INFOTECH, PLOT NO A-278, ROAD NO.16A, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| AAN-3043 | UMEGHA CONSTRUCTION COMPANY LLP | UNITED BUISNESS PARK, UNIT NO 306, 3RD FLOOR, PLOT NO A 40, RD NO 11, MIDC WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAP-5421 | APPDID INFOTECH LLP | Office No. 405, 4th Floor, Primus Business Park,Plot No. A-195, Road no. 16, Ambika Nagar, Wagle Estate Thane, Maharashtra, India - 400604 |
| U29268MH2012PTC226401 | CLEANSEP SYSTEMS PRIVATE LIMITED | UNIT NO. 402, 4TH FLOOR, FENKIN 9, PLOT NO. C5, ROAD NO. 9, BEHIND HOTEL SATKAR GRAND, WAGLE INDUSTRIAL ESTATE, PANCHPAKHADI, , Thane, Maharashtra, India - 400604 |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
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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 |
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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 |
|---|---|---|
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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