CFSI IMF LLP (LLPIN: AAX-6177) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of CFSI IMF LLP are PARUL GUPTA, MADHUSUDAN ., and CHIRAG RAJESH HARWANI.
CFSI IMF 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.
CFSI IMF LLP's LLP Identification Number is (LLPIN)AAX-6177. Its Email address is [email protected] and its registered address is 124, Maharajbagh Road, Civil Lines, Nagpur, Maharashtra, India - 440012
Current status of CFSI IMF LLP is - Under process of striking off.
| LLP Identification Number | AAX-6177 |
| Name | CFSI IMF LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-07-01 |
| Age of Company | 3 years, 8 months, 12 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CFSI IMF LLP |
| AAX-6177 |
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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 CFSI IMF 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09223222 | PARUL GUPTA | Designated Partner | 2021-07-01 |
| 09223303 | MADHUSUDAN . | Designated Partner | 2021-07-01 |
| 09212068 | CHIRAG RAJESH HARWANI | Designated Partner | 2021-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U72900MH2021PTC370232 | INDO GULF DIGISOL PRIVATE LIMITED | 124, Maharajbagh Road, Civil Lines, Nagpur Nagpur MH 440012 IN |
| U15140MH1995PTC090472 | PARMOSONS FOODS PRIVATE LIMITED | AGARWAL MARKET, MAIN ROAD, SITABULDI NAGPUR , 440012 , NAGPUR, Maharashtra, India - 440012 |
| U45400MH2007PTC170985 | REGAL INFRASTRUCTURE (INDIA) PRIVATE LIMITED | C/o HOTEL REGAL, BUTY ROAD, MAIN ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| AAL-0717 | RADIANZ TWIN LAKE ESTATES PHASE-1 LLP | SHOP NO. 2, RAJ PALACE ABHYANKAR ROAD, DHANTOLI, NAGPUR Nagpur, Maharashtra, India - 440012 |
| AAN-5471 | KOCHAR MEHTA AND CO LLP | Flat No-904, Satyam Apartment, Wardha Road,Dhantoli, Nagpur Nagpur, Maharashtra, India - 440012 |
| AAB-0112 | WHITE JOB HUNT LLP | 155, SATHE ROAD, DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| AAB-0174 | PERMANENT MANPOWER LLP | 155, SATHE ROAD, DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| AAB-0110 | ARNAV JOB HUNTS & PLACEMENT LLP | 155, SATHE ROAD, DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| AAB-0105 | INDEX JOB HUNT LLP | 155, SATHE ROAD, DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| AAB-0118 | ORIGIN HR SOLUTION LLP | 155, SATHE ROAD, DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| U25209MH1986PTC304877 | ADITYA THERMO PLASTICS PVT LTD | Buty Road, Sitabuildi , Nagpur, Maharashtra, India - 440012 |
| U24110MH1984PTC034548 | SRI KRSNA CARDBOARDS PVT LTD | SHAKTI HOUSEWARDHA ROAD , NAGPUR, Maharashtra, India - 440012 |
| U28910MH2010PTC205315 | PAREKH ARUNKUMAR BHOGILAL JEWELLERS PRIVATE LIMITED | MAIN ROAD SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U29120MH1985PTC037768 | SUVIDHA ELECTRICALS PVT LTD | DERA BLDGABHYANKAR ROAD , NAGPUR, Maharashtra, India - 440012 |
| U22200MH2004PTC144032 | NARAYAN OFFSET WORKS PRIVATE LIMITED | 228, TIKEKAR ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U01500MH2023PTC407659 | TECTONA AGROFOREST PRIVATE LIMITED | 11, CRADDOCK TOWN ABHYANKAR ROAD , Nagpur, Maharashtra, India - 440012 |
| U10100MH2005PTC157480 | WARORA COAL MINE PRIVATE LIMITED | SHIV SADAN, TEKDI ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U15549MH2017PTC297650 | KENILWORTH BREWERIES PRIVATE LIMITED | 88, WEST PARK ROAD, DHANTOLI, , NAGPUR,, Maharashtra, India - 440012 |
| U18204MH2011PTC215301 | JSQUAD CLOTHING IMPEX PRIVATE LIMITED | 7, SHRIWARDHAN COMPLEX, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440012 |
| U23201MH1999PTC122439 | MOHTA HYDROQUIP PRIVATE LIMITED | SHREE VYANKATESH MARKETMAIN ROAD SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U29138MH1997PTC108819 | SHETH AUTO PARTS PRIVATE LIMITED | 19, SAIBABA COMPLEX, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440012 |
| U29253MH2007PTC171172 | CHANSIR METALLURGICALS PRIVATE LIMITED | 7, WARDHA ROAD, LOKMAT SQUARE, , NAGPUR, Maharashtra, India - 440012 |
| U70100MH2010PTC205615 | SANATAN INFRASTRUCTURES PRIVATE LIMITED | 704, SHRIMAN PALACE, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U11100MH2007PTC174636 | LAXMI NIRMAL PETROCHEMICALS PRIVATE LIMITED | 404, SATYAM APARTMENT, 8 WARDHA ROAD, , Nagpur, Maharashtra, India - 440012 |
| U01403MH2011PTC214214 | RIDAMBARA AGRO HERBAL ORGANICS PRIVATE LIMITED | 22, FARMLAND, CENTRAL BAZAR ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| AAY-9305 | ANTARITA INFRA LLP | MS 32, AMARJYOTI PALACE, WARDHA ROAD, DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| U17110MH1997PTC186574 | SAUSAR COTTON PROCESSING PRIVATE LIMITED | 402, VIGHNAHARTA APARTMENT CHITLEY ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U17120MH2005PTC155430 | SHRI NRUSINGH SPINNING MILLS PRIVATE LIMITED | 305 A WINGLOKMAT BHAWAN WARDHA ROAD , NAGPUR, Maharashtra, India - 440012 |
| U24230MH2000PTC125824 | SAHIL MEDICARE SYSTEMS PRIVATE LIMITED | TIKEKAR ROAD NEAR NATIONALINSURANCE BUILDING DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| 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.
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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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