CFOALLY SERVICES LLP (LLPIN: AAR-2544) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CFOALLY SERVICES LLP are DAMODAR MUDDU SHETTY, and RAMESH MUDDU SHETTY.
CFOALLY 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.
CFOALLY SERVICES LLP's LLP Identification Number is (LLPIN)AAR-2544. Its Email address is [email protected] and its registered address is 304, Yamuna Apartment, Green View Complex, S T Depot, Sant Dayneshwar Marg, Borivali East Mumbai, Maharashtra, India - 400066
Current status of CFOALLY SERVICES LLP is - Active.
| LLP Identification Number | AAR-2544 |
| Name | CFOALLY 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 | 2019-12-09 |
| Age of Company | 5 years, 3 months, 4 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CFOALLY SERVICES LLP |
| AAR-2544 |
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Get a list of all litigations CFOALLY 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 CFOALLY SERVICES. This report helps you understand the risk associated in dealing with CFOALLY 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 CFOALLY 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 |
|---|---|---|---|
| 08446999 | DAMODAR MUDDU SHETTY | Designated Partner | 2019-12-09 |
| 08338846 | RAMESH MUDDU SHETTY | Designated Partner | 2019-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | CFO(KMP) | - | 2017-04-05 |
| DELISH-EE-EST FOODS INDIA PRIVATE LIMITED | U15100MH2019PTC324048 | Director | - | 2019-10-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0972 | GAUSAMRIDDHI ORGANICS LLP | 502, Ganga, Green View Complex Near Nancy S.T. Depot, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAW-8009 | VIBA CAREERS LLP | 703, Bldg 7, Sutlej CHS Ltd. Sant Dyaneshwar Marg, Nancy Colony, Green View Complex, Borivali East MUMBAI, Maharashtra, India - 400066 |
| AAR-2226 | GENESIS MARKETWISE LLP | 304, Krishna Kaveri CHS Ltd, Green View Complex, Nancy Colony, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAP-5698 | KDS PROJECTS & PLANNERS LLP | FLAT NO. 103,SUTLEJ CHS ,GREEN VIEW COMPLEX,NANCY COLONY, NEAR ST DEPOT,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAF-9159 | DREAM STAR PROPERTIES LLP | B-104, Riddhi Siddhi Complex, Opp S T Depot Sukarwad, M G Road, Borivali (East), Mumbai, Maharashtra, India - 400066 |
| AAF-9158 | DREAM STAR DEVELOPERS LLP | B-104, Riddhi Siddhi Complex, Opp S T Depot, Sukarwad, M G Road, Borivali (East), Mumbai, Maharashtra, India - 400066 |
| U26960MH2015PTC261967 | IDEAL PEST CONTROL SERVICES PRIVATE LIMITED | G/10 NENSEY COMPLEX CHS LTD SANT DYANESHWAR MARG BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAW-9304 | ANAND MOTHER AND CHILD HOSPITAL LLP | G 601,Godavari Building, Sant Gynashwar Marg Shantivan Complex, Near Sona Theater,Borivali East MUMBAI, Maharashtra, India - 400066 |
| U29253MH2015PTC296971 | ABSOLUTE INDIA MECHATRONICS PRIVATE LIMITED | Flat No. 701, Green View Complex, Sutlej CHS Ltd., Near Nancy Colony, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| AAS-3764 | PROACTIVE CONSULTING AND FINANCIAL SERVI CES LLP | 203, MANDAR , SAVARKAR NAGAR, S.D. MARG, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U15122MH2013PTC240432 | FOOD FIESTA HYGIENIC PRIVATE LIMITED | C T S NO. 177, KHATAU MILLS COMPOUND BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAV-3841 | BLUE-LINK CONSTRUCTION LLP | 506, NEETA SRA, NANCY COLONY, SANT DYNESHWAR MARG, NEAR JAIN MANDIR, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U01100MH2021PTC371488 | PNM CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO. 305, GREEN VIEW COMPLEX YAMUNA BLDG,SAVARKAR NAGAR, NEAR NANCY COLONY , BORIVALI, Maharashtra, India - 400066 |
| AAR-9925 | RRAY9 ENTERPRISES LLP | B 12,, NENSEY COMPLEX CHS LTD, SANT DYNESHWAR MARG OPP JAGDESHWARI TEMPLE Borivali (E), MUMBAI, Maharashtra, India - 400066 |
| AAU-1911 | KOKAN SAMRAJYA LLP | B 406, Riddhi Siddhi Complex CHS Ltd MG Road, Sukarwadi, Near ST Depot, Borivali East Mumbai, Maharashtra, India - 400066 |
| U28112MH2009PTC190224 | VKSHAH STEELS PRIVATE LIMITED | 403, MULJI APARTMENT, DAULAT NAGAR, ABOVE BANK OF BARODA, S.V. ROAD, BORIVALI [EAST] , MUMBAI, Maharashtra, India - 400066 |
| U15122MH2013PTC245273 | FUNDU FOODS PRIVATE LIMITED | 501 SHREE ADINATH TOWER C WING CHS LTD NEAR NENSEY COLONY OPP S T DEPOT BORIVAL I EAST , MUMBAI, Maharashtra, India - 400066 |
| AAA-5844 | DISCOUNT CENTRAL ONLINE PROMOTIONS LLP | FLAT NO.116, BLDG NO 08, S.T. BLDG, DUTTA PADA ROAD, RAJEND RA NAGAR, NEAR POLICE CHOUKI, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAL-0573 | ANANT FORTUNE CREATORS LLP | E-535, M S Mahindra CHS LTD, Shree Krishna Nagar Nr. Nancy Depo, Borivali (East), Mumbai-400066 Mumbai, Maharashtra, India - 400066 |
| AAM-7098 | J.P.J. ASSOCIATES LLP | D-401 SHANTIDWAR C&D CHS LTD, SANT GNANESHWAR MARG,OPP BOMBAY BACKERY, SHANTIVAN BORIVALI EAST, Maharashtra, India - 400066 |
| AAC-0926 | SHRI SANSKRUTI WEDDING HOUSE LLP | C.S.T. NO. 452-453, S. NO. 27, HISSA NO. 243 KASTURBA ROAD NO. 5, BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| ACA-1157 | VISHWAGURU CONSULTANTS LLP | 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U74999MH2017PTC292540 | KHOOSHAN PRODUCTIONS PRIVATE LIMITED | B-24, NENSEY COLONY CHS. LTD., SANT DYNESHWAR MARG, NEAR S. T. DEPOT, BORIVALI EAST Mumbai City MH 400066 IN |
| AAD-0877 | KAYCEE LIFESPACE LLP | 104- Shree Govind Apartment Dattapada SchoolRoad Borivali East Mumbai Mumbai, Maharashtra, India - 400066 |
| AAD-1119 | K BUILD SPACE LLP | 104- Shree Govind Apartment Dattapada SchoolRoad Borivali East Mumbai Mumbai, Maharashtra, India - 400066 |
| U24290MH2022PTC393233 | LORDS MARK BIOTECH PRIVATE LIMITED | B 101 Ridhi Sidhi Complex M.G Road Borivali East Mumbai , Mumbai, Maharashtra, India - 400066 |
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| ABB-7632 | UWI INFOTECH LLP | 902, SURESH SADAN, 4, SUBURBAN,OPP BHIMARTHI APARTMENT, DAULAT NAGAR, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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