CFOCX TECHNOLOGIES LLP (LLPIN: AAF-3670) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CFOCX TECHNOLOGIES LLP are SANJAY BOKADIA, REKHA SANJAY BOKADIA, SWETA GOYAL, and ASHWINI DINESH KAMATH.
CFOCX TECHNOLOGIES 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.
CFOCX TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAF-3670. Its Email address is [email protected] and its registered address is 1403-B, Fountain Heights Akurli Road Opp. Mahindra Gate No.4, Kandivali East Mumbai, Maharashtra, India - 400101
Current status of CFOCX TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAF-3670 |
| Name | CFOCX TECHNOLOGIES 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-21 |
| Age of Company | 9 years, 2 months, 22 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CFOCX TECHNOLOGIES LLP |
| AAF-3670 |
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Get a list of all litigations CFOCX TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CFOCX TECHNOLOGIES. This report helps you understand the risk associated in dealing with CFOCX TECHNOLOGIES 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 CFOCX TECHNOLOGIES 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 |
|---|---|---|---|
| 03026265 | SANJAY BOKADIA | Partner | 2015-12-21 |
| 06432983 | REKHA SANJAY BOKADIA | Designated Partner | 2015-12-21 |
| 06993749 | SWETA GOYAL | Designated Partner | 2015-12-21 |
| 10063889 | ASHWINI DINESH KAMATH | Partner | 2015-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MA'SWAD FRESH FOODS PRIVATE LIMITED | U55204MH2013PTC245655 | Director | - | 2023-03-17 |
| KANISHKA HEALTHCARE LIMITED | U85100HR1988PLC048080 | Additional Director | - | 2011-06-03 |
| SURYA CHILDREN'S MEDICARE PRIVATE LIMITED | U85100MH2010PTC203093 | CFO(KMP) | - | 2021-06-17 |
| LALITHA HEALTHCARE PRIVATE LIMITED | U85110KA2005PTC035863 | Additional Director | - | 2010-09-18 |
| LALITHA HEALTHCARE PRIVATE LIMITED | U85110KA2005PTC035863 | Director | - | 2011-06-03 |
| DPR CAPITAL ADVISORS PRIVATE LIMITED | U93030MH2013PTC240655 | Director | 2013-02-20 | Ongoing |
| CU STORES LLP | AAG-1079 | Designated Partner | 2016-04-01 | Ongoing |
| DPR CAPITAL ADVISORS PRIVATE LIMITED | U93030MH2013PTC240655 | Director | 2013-02-20 | Ongoing |
| CRED LOGITECH PRIVATE LIMITED | U60200WB2021PTC249813 | Director | 2021-11-24 | Ongoing |
| PINKSWAN SOLUTIONS PRIVATE LIMITED | U85500KA2023PTC177429 | Director | 2023-08-18 | Ongoing |
| MA'SWAD FRESH FOODS PRIVATE LIMITED | U55204MH2013PTC245655 | Director | 2023-04-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5790 | IDEQ BRAND VENTURES LLP | No. B-1004, WING FOUNTAIN HEIGHTS, LOKHANDWALA TOWNSHIPAKURLI ROAD, KANDIVALI EAST, OPP MAHINDRA GATE No-4 Kandivali East, Maharashtra, India - 400101 |
| AAG-1079 | CU STORES LLP | 1403-B Fountain Heights, Akurli Road Kandiwali E, Opp. Mahindra Gate No-4 Mumbai, Maharashtra, India - 400101 |
| AAV-8239 | KIR ENTERPRISES LLP | B 1203,Fountain Heights Akurli Road Lokhandwala Township CTS No 171/1A OPP M Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAT-4967 | MAHEETA ENTERPRISES LLP | B1706/1707,Silver Oak,Bldg No.2,Nr Mahindra Gate 4 Raheja Willows CHS Ltd, Akurli Rd, Kandivali East Mumbai, Maharashtra, India - 400101 |
| ABZ-4616 | EQLA PHARMACEUTICALS LLP | Flat No - 1704, Building No.6/B, Sapphire HeightsAkurli Road,Lokhandwala Township, Nr Lokhandwala School, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| U93030MH2013PTC240655 | DPR CAPITAL ADVISORS PRIVATE LIMITED | 1403-B Fountain Heights, Akurli Road, Kandiwali E, Opp. Mahindra Gate No-4 Mumbai MH 400101 IN |
| U32100MH2022PTC394015 | MITANI TECHNOLOGY INDIA PRIVATE LIMITED | B-1603-4 Highland Bldg No1 Tower Chs Ltd Lokhandwala Akurli Road Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAT-5357 | NM COMPOSITES LLP | Flat No. 903, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAT-5360 | UN COMPOSITES LLP | Flat No 902, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAK-8807 | AYANA APPARELS LLP | FLAT NO 404, 4TH FLOOR, 6B WING, SAPPHIRE HEIGHTS LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| U15549MH2020PTC339533 | ALKAMINE MINERALS PRIVATE LIMITED | FLAT NO-2502, TOWER 1, ACME OASIS OPP MAHINDRA YELLOW GATE AKURLI ROAD, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAC-6025 | DRS HOSPITALITIES LLP | 1701 C-15, B WING, FOUNTAIN HEIGHT, CTS NO 171/1A/LOKHANWALA TOWNSHIP AKURLI ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| AAB-8911 | COMALPHA ADVISORS LLP | Shop No. 24, Whispering Palms, Shopping C, Plot B,Sec 1, Lokhandwala Towns, Akurli Road, Near Mahendra Gate No. 2, Kandivali East, Maharashtra, India - 400101 |
| ABB-7946 | DREAMDRAFT ENTERTAINMENT LLP | 14/B-101, Spring Leaf CHS LTD., Lokhandwala Complex,Akurli Road, Near Mahindra-Mahindra, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| AAV-0516 | PRATIK JAIN TRADING LLP | FLAT NO. 3502, TOWER 2 ACME OASIS AKRULI ROAD OPP MAHINDRA & MAHINDRA KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABC-1915 | T NEW E-DOOR LLP | FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101 |
| AAW-0783 | AURIGAIN DIGITAL INDIA LLP | FLAT NO 5, CHANDRA DARSHAN, AKURLI CROSS ROAD NO 2 NEAR KANDIVALI EAST PHATAK, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAK-8137 | INNOVATIVE SOLAR SOLUTIONS LLP | Shop No.4, A Wing, Green Gagan Building, Akurli Plot No.14, RSC-2, Akurli Road, Nr Lokhandwala Kandivali East, Maharashtra, India - 400101 |
| ABB-7499 | ORIGINALGREENS FARMS LLP | B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| AAO-8229 | ELITE PREMISES LLP | 1302 4-B, Whispering Palm, Akurli Road, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAF-1316 | SMART CFO SERVICES LLP | 6B 1703, Sapphire Heights, Akurli Road Lokhandwala Township, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAW-3984 | FELIX SOLUTIONS LLP | 1204 B Wing, Vedic Heights, Akurli Road, Nr. W.E. Highway, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAF-3835 | NEYARI TRADING LLP | B-803 WHISPERING PALMS BLDG NO. 4, AKURLI ROAD LOKHANDWALA TOWNSHIP, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAG-5528 | KAPIEREN GLOBAL EXECUTIVE SEARCH LLP | TOWER 5, SAPPHIRE HEIGHTS, FLAT NO 104 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAV-9480 | DIGI AASAAN SOLUTIONS LLP | FLAT NO.302/2B, GREEN MEADOWS, AKURLI CROSS ROAD LOKHANDWALA, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAP-1679 | APEX INTERIOR STUDIOS LLP | B/402, WHISPERING PALMS BLDG NO 3 CHSL AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U23209MH2021PTC357257 | ZIZER CNG POWER PRIVATE LIMITED | Flat no 2502, Tower 1, Acme Oasis CHSL, Opp Mahindra Yellow Gate, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| ABB-7812 | CEEK ADVISORY LLP | Flat No, 702, Seventh Floor, A Wing, Bldg,CTS No. 171/1A/60, Spring Groove, Akurli Village, Akurli Road, Lokha, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ABZ-9703 | Eternity Protection Services LLP | B 23 PLOT NO BD 10, RSC 1AKURLI SUKHSAGAR CHS, AKURLI ROAD Kandivali East, Maharashtra, India - 400101 |
| 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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