CIBIN & ASSOCIATES LLP (LLPIN: AAT-6391) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CIBIN & ASSOCIATES LLP are PRASHANT S BHARADWAJ, and CIBIN MATHEW.
CIBIN & ASSOCIATES 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 31 Dec 2024.
CIBIN & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAT-6391. Its Email address is [email protected] and its registered address is #7, 1st Floor, Gregorian Nagar Basapura Bangalore, Karnataka, India - 560100
Current status of CIBIN & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAT-6391 |
| Name | CIBIN & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2020-09-02 |
| Age of Company | 4 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CIBIN & ASSOCIATES LLP |
| AAT-6391 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CIBIN & ASSOCIATES in a way that was never possible before.
Get a list of all litigations CIBIN & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CIBIN & ASSOCIATES. This report helps you understand the risk associated in dealing with CIBIN & ASSOCIATES 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 CIBIN & ASSOCIATES 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 |
|---|---|---|---|
| 06737832 | PRASHANT S BHARADWAJ | Designated Partner | 2023-12-01 |
| 08859763 | CIBIN MATHEW | Designated Partner | 2020-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08859764 | SANDHYA SRIDHARAN | Designated Partner | - | 2023-03-27 |
| 06737832 | PRASHANT S BHARADWAJ | Partner | - | 2023-09-08 |
| 08859763 | CIBIN MATHEW | Designated Partner | - | 2023-05-04 |
| 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 |
|---|---|---|
| AAF-3212 | VADEX TECHNOLOGIES LLP | #346/1, 1st Floor, 2nd Main, C. K. Nagar, Hosa Road, Electronic City Post Bangalore, Karnataka, India - 560100 |
| U74999KA2011PTC061545 | ANTHEM INDIA INFOPOINT PRIVATE LIMITED | NO. 44/A, 3RD FLOOR, DATTA PRABHAS, 1ST MAIN ROAD, 3RD PHASE, J P NAGAR, , Bangalore, Karnataka, India - 560100 |
| U29110KA2016PTC086478 | H.KALESHA ENGINEERING PRIVATE LIMITED | 25/28, 1st Floor, 1st Cross, Chamundeshwari Layout BD Pura, Podu Road, Doddathoguru Bangalo re , Bangalore, Karnataka, India - 560100 |
| AAB-1165 | KNOWLEDGEANDWORKS CONSULTANCY SERVICES L LP | # 100 Pushkarni, 7th Cross,Sri Ananth Nagar, Hosur Main Road,Bangalore South, Electronics City Bangalore, Karnataka, India - 560100 |
| ACA-9311 | HEYER GLOBAL ADVISORS INDIA LLP | No 1461, 1st Floor, 14th Cross, Shree Anathnagar, 2nd PhaseElectronic City Post, Anekal Taluk, Bangalore Bangalore South, Karnataka, India - 560100 |
| AAL-9716 | CMMAGS ONLINE SERVICES LLP | #639, 7th Main C K Nagar Bangalore, Karnataka, India - 560100 |
| AAD-9860 | ELITE NUTRITION LLP | F-002, GROUND FLOOR, CONCORDE MIDWAY BASAPURA, HOSA ROAD, BANGALORE, Karnataka, India - 560100 |
| ABA-3349 | FOODOPIUM LLP | 006, Ground Floor, SLV Elite Neeladri Nagar, E City, Phase I Bangalore, Karnataka, India - 560100 |
| AAU-7960 | AARYAPATHA PHARMA LLP | 754/44/2/44/7 GS Palya Main Road Basava Nagar Bangalore, Karnataka, India - 560100 |
| U30007KA1994PLC015355 | OPTO EUROCOR HEALTHCARE LIMITED | No.83, 2nd Floor, 1st Phase, Electronics City , Bangalore, Karnataka, India - 560100 |
| ACA-8824 | ROOTVIEW FINTAX ADVISORS LLP | 604, 1st Floor, J.C Sharmabove Krishna Grand Hotel Bangalore South, Karnataka, India - 560100 |
| AAE-9559 | HOLAAZ SERVICES LLP | #108, 1ST FLOOR, AVANI ALPINE, NR GANESHA TEMPLE, BALAJI LYT, GOLLAHALLI BANGALORE, Karnataka, India - 560100 |
| ACA-1069 | KRIDAZONE SOLUTIONS LLP | Flat B - 124 1st FloorBalaji Serenity Apartment Doddathogu Bangalore South, Karnataka, India - 560100 |
| AAI-9654 | MOGUS MEDICARES LLP | Row House No. 7, Deccan Palm Villas Anantha Nagar, Electronic City Phase -2 Bangalore, Karnataka, India - 560100 |
| AAN-5072 | REKRUITERS RESOURCE MANAGEMENT LLP | D 404, 4TH FLOOR, CONCORDE MIDWAY CITY APTS,BASAPURA GRAMATANA, Bangalore South, Karnataka, India - 560100 |
| AAV-4866 | SSPI INFRASTRUCTURE LLP | No.52/1, 1313, 1st Floor Dadi Reddy Layout, Huskurgate, Eectronic City Bangalore, Karnataka, India - 560100 |
| AAU-9741 | DAMAN DECORE LLP | Prakruthi Complex, 107/1, 3rd Floor, Kammasandra Village,Anantha Nagar, Electronic City Bangalore, Karnataka, India - 560100 |
| U18100KA2022PTC165815 | ALLPROVASTR GARMENTS INDIA PRIVATE LIMITED | No.25&26, Khata No.22/53 1st Cross Vivekananda Nagar , Bangalore, Karnataka, India - 560100 |
| ABZ-7563 | HRightPartner LLP | Flat No-502, 4th Floor, Wing 7Shriram Summitt, Golahalli Road Bangalore South, Karnataka, India - 560100 |
| AAE-8969 | ANISH AND CHITRA TEXTILE LLP | No.4/4,7th Main Road,C.K Nagar Hosa Road,Beretena Agrahara Bangalore, Karnataka, India - 560100 |
| AAG-8447 | EVEGTECH SOLUTIONS LLP | 12 Vivekananda Nagar Layout Chikathogur Village Basapura Main Road near Elite Green Wood Apartment Bangalore, Karnataka, India - 560100 |
| U90000KA2019PTC128012 | ECOCARE MATRIX PRIVATE LIMITED | R-22, 3rd cross, NASH Square, 1st floor,Electronic city phase-1 , Bangalore, Karnataka, India - 560100 |
| AAI-3089 | CRYSTALPEAK COMMUNICATIONS AND ENTERTAIN MENT INDIA LLP | NO. 101, 1ST FLOOR, V2, 3RD CROSS KSSIDC ELECTRONIC CITY, PHASE 1 BANGALORE, Karnataka, India - 560100 |
| AAK-4377 | FE HOME TEXTILES LLP | Sy. No. 39, 2nd Floor, Basapura Main Road,Chickthogur, Electronic City Post, Bangalore South, Karnataka, India - 560100 |
| AAS-4091 | ACOLOGY HEALTHCARE LLP | 40/4, Shebang Apartment,Chikka Thogur, Basapura Village Rd,Pragathi Nagar,E city Begur(H) Bangalore, Karnataka, India - 560100 |
| U15138KA2020PTC135041 | COLONUS FOODS AND BEVERAGES PRIVATE LIMITED | No.26/598, No, 7.4, Naganathapura 1st Main, 3rd Cross, Hosaroad , Bangalore, Karnataka, India - 560100 |
| U15490KA2018PTC119070 | ZAPOGO AGROFOOD PRODUCT PRIVATE LIMITED | 100/1, GROUND FLOOR, ANANTH NAGAR ROAD HUSKUR GATE, ELECTRONIC CITY (P), ANEKAL (T) , BANGALORE, Karnataka, India - 560100 |
| U01100KA2018OPC109735 | ASHI BELAGALI ENERGY AND ORGANIC (OPC) PRIVATE LIMITED | Santhosh Nilaya,70, 2 Floor, 5th B Cross Pragati Nagar, Chikkathogur Road, E City , Bangalore, Karnataka, India - 560100 |
| AAI-3487 | FOGLINE INTERIORS LLP | SLV COMPLEX 3RD FLOOR,ABOVE GRAND MART, ANANTH NAGAR PHASE-2,ELECTRONIC CITY PHASE-2 BANGALORE, Karnataka, India - 560100 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.