CFS ENTERPRISES LLP (LLPIN: AAM-9220) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of CFS ENTERPRISES LLP are SUTIRTHA TALUKDAR, SOMNATH SEN, GOPAL GHOSH, and SAIKAT GANGULY.
CFS ENTERPRISES 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.
CFS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAM-9220. Its Email address is [email protected] and its registered address is EN 27, Advantage Tower, 6th Floor, Sector V Salt Lake City Kolkata, West Bengal, India - 700091
Current status of CFS ENTERPRISES LLP is - Active.
| LLP Identification Number | AAM-9220 |
| Name | CFS ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2018-07-05 |
| Age of Company | 6 years, 8 months, 8 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CFS ENTERPRISES LLP |
| AAM-9220 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations CFS ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CFS ENTERPRISES. This report helps you understand the risk associated in dealing with CFS ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CFS ENTERPRISES 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 |
|---|---|---|---|
| 07782798 | SUTIRTHA TALUKDAR | Designated Partner | 2019-09-09 |
| 07806448 | SOMNATH SEN | Partner | 2019-09-09 |
| 01468295 | GOPAL GHOSH | Designated Partner | 2018-07-05 |
| 02952287 | SAIKAT GANGULY | Partner | 2018-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07554775 | DALIA TALUKDAR | Designated Partner | - | 2019-09-09 |
| 07981829 | LOPAMUDRA SEN | Partner | - | 2019-09-09 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0201 | BAMBOOFLUTE FOOD AND BEVERAGE LLP | ADVANTAGE TOWER, EN-27, 3RD FLOOR, SECTOR- V, SALT LAKE KOLKATA, West Bengal, India - 700091 |
| U27109WB1997PTC083843 | BANIARA ENGINEERS PRIVATE LIMITED | DN 24, 6TH FLOOR, MATRIX TOWER SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U27100WB2011PLC161779 | ABHIJEET STEEL LIMITED | INSIGNIA TOWER, EN-1, 3RD FLOOR SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U28999WB2020PTC240501 | SHREERAM STEEL CASTINGS PRIVATE LIMITED | ICE KING BUILDING , 6th Floor EN-62,SECTOR -V , SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U28999WB2020PTC240441 | SHIVRAM FORGING & FABRICATION WORKS PRIVATE LIMITED | ICE KING BUILDING , 6th Floor EN-62,SECTOR -V , SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U18204WB2008PTC126950 | UTSAV FASHION PRIVATE LIMITED | 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091 |
| U17111WB1979PTC259452 | GARDEN SILK MILLS PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK, TOWER-1, BLOCK-EM, PLOT NO-3, SALT LAKE CITY, SECTOR-V,3RD FLOOR, , KOLKATA, West Bengal, India - 700091 |
| U31904WB2017PTC219639 | SREEDATRI TECHNOLOGIES PRIVATE LIMITED | RDB BOULEVARD, 8TH FLOOR, PLOT K-1 BLOCK- EP & GP, SECTOR - V, , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U01403WB2013PTC198643 | MCG AGRO PRIVATE LIMITED | EN-27, ADVANTAGE TOWER, FIRST FLOOR, SECTOR- V, SALTLAKE, , KOLKATA, West Bengal, India - 700091 |
| U20211WB1992PTC054093 | AKS PROGRESSIVE PVT LTD | EN-27, 3RD FLOOR, SECTOR-V, SALT LAKE, , KOLKATA, West Bengal, India - 700091 |
| U10300WB2011PTC166207 | SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED | EN-46, 3rd Floor, Salt Lake City, Sector-V , Kolkata, West Bengal, India - 700091 |
| U01400WB1994PTC203869 | UNIVERSAL INFRA & AGRI OILS PRIVATE LIMITED | EN-62 SECTOR-V 7TH FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U15311WB1997PTC199152 | KUNJ ROLLER FLOUR MILLS PRIVATE LIMITED | EN-62 SECTOR-V 7TH FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U15312WB2004PTC203870 | JAI LAXMI AGRO FOODS PRIVATE LIMITED | EN-62 SECTOR-V 7TH FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U29130WB1996PTC080233 | MASKARA EXIM PVT LTD | EN-27, 3RD FLOOR SECTOR - V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U29299WB2007PTC113494 | A ONE ENGINEERING PROJECTS PRIVATE LIMITED | EN-62, SECTOR-V, 7TH FLOOR, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U31300WB1961PLC025104 | GUPTA POWER INFRASTRUCTURE LIMITED | EN-62, SECTOR-V 7TH FLOOR, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U18102WB1997PTC083872 | G P ELASTIC PRIVATE LIMITED | EN - 27, 3RD FLOOR SECTOR - V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U26931WB2012PTC186859 | FLYRIC CONCRETE CREATIONS PRIVATE LIMITED | 2ND FLOOR, EN-60, SECTOR-V, STREET NO.-4, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72200WB2008PTC125351 | CYBERSWIFT INFOTECH PRIVATE LIMITED | DN 52, SRIJAN TECH PARK, 6TH FLOOR, SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U14294WB2020PTC249604 | GAINWELL ENGINEERING PRIVATE LIMITED | 602, Godrej Waterside, 6th Floor, Tower I Block-DP Sector-V Salt Lake , Kolkata, West Bengal, India - 700091 |
| U18209WB2020PTC241574 | NIGHT CARE FASHIONS PRIVATE LIMITED | MEGATHERM TOWER, 6TH FLOOR,BLOCK GP, PLOT -L1, SEC-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U23101WB2008PTC124075 | LUCKY COKE MANUFACTURERS PRIVATE LIMITED | MATRIX TOWER, DN-24, SECTOR -V 2ND FLOOR, ROOM NO. 205, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U17200WB2007PTC115776 | SHREE NARAYAN YARNS INDUSTRIES PRIVATE LIMITED | UNIT NO.901, 9TH FLOOR,SIGNET TOWER,DN2,SECTOR V BIDHANNAGAR(SALT LAKE CITY) , KOLKATA, West Bengal, India - 700091 |
| U40100WB1995PTC070451 | RANKINI POWER GENERATION PRIVATE LIMITED | Room No. 701, 7th Floor, Sidco Global Tower CN 8/2, Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U13100WB2014PLC199846 | BARBIL IRON ORE COMPANY LIMITED | 10th Floor, Tower-I, Godrej Waterside Block DP-Plot no 5, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| AAP-8336 | CASINEX TECHNOLOGY LLP | Shaila Towers, Room 603, 6th Floor, Plot No. J1 EP GP Block, Sector V, SaltLake City Kolkata, West Bengal, India - 700091 |
| U22130WB2009PTC134368 | GREEN ORANGE ADVERTISING PRIVATE LIMITED | Webel Bhavan, Mani Bhandar, Module - A, 6th floor, Block - EP & GP, Salt Lake City, Sector V , KOLKATA, West Bengal, India - 700091 |
| U00000WB2001PLC115841 | MJUNCTION SERVICES LIMITED | Godrej Waterside, 3rd Floor, Tower 1, Plot V Block DP, Sector V, Salt Lake, , Kolkata, West Bengal, India - 700091 |
| 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.
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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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