CONFEDARACIE LLP (LLPIN: AAS-3027) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CONFEDARACIE LLP are VIKHYAT BHAGAVANDAS SHETTY, and ANAND SANTOSH SINGH.
CONFEDARACIE 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 27 Dec 2024.
CONFEDARACIE LLP's LLP Identification Number is (LLPIN)AAS-3027. Its Email address is [email protected] and its registered address is 302, PITAMBAR APARTMENTS, PUSHTIKAR SOCIETY, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102
Current status of CONFEDARACIE LLP is - Active.
| LLP Identification Number | AAS-3027 |
| Name | CONFEDARACIE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-19 |
| Age of Company | 5 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| CONFEDARACIE LLP |
| AAS-3027 |
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Get a list of all litigations CONFEDARACIE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONFEDARACIE. This report helps you understand the risk associated in dealing with CONFEDARACIE 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 CONFEDARACIE 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 |
|---|---|---|---|
| 08727598 | VIKHYAT BHAGAVANDAS SHETTY | Designated Partner | 2020-03-19 |
| 08727599 | ANAND SANTOSH SINGH | Designated Partner | 2020-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2009PTC189998 | CYBERSOL ID SYSTEMS PRIVATE LIMITED | 35, PUSHTIKAR SOCIETY, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2007PTC170845 | PINNACLE MARITIME PRIVATE LIMITED | 35 , PUSHTIKAR SOCIETY JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U01409MH2011PTC216287 | DELON AGROTECH PRIVATE LIMITED | 'SHREE', PLOT NO. 18-C, PUSHTIKAR SOCIETY, STATION ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAB-7042 | AVNEESH NATURE PARK LLP | G-1, Manisha Apartment,, Rd 4, Pushtikar Society, Patel Estate Rd, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| AAJ-0321 | UNIVEN ADVISORY LLP | G-1, GROUND FLOOR, MANISHA APARTMENT, PUSHTIKAR SOCIETY, ROAD NO 4, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U24304MH2018OPC314556 | DHJ HEALTHCARE (OPC) PRIVATE LIMITED | UNIT NO 611,6TH FLOOR,RELIABLES BUSINESS CENTRE,COMMERCIAL CO-OP SOCIETY , JOGESHWARI WEST,MUMBAI, Maharashtra, India - 400102 |
| AAO-1647 | MHBB VENTURES LLP | UNIT NO: 611, 6TH FLOOR RELIABLES BUSINESS CENTRE COMMERCIAL PREMISES CO-OP SOCIETY, ANAND NAGAR, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAK-9881 | STATPRO WEALTH MANAGEMENT SOLUTIONS LLP | Unit No.611, 6th Flr, Reliables Business Centre Commercial Premises Co-Op Society, Anand Nagar Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| AAG-4682 | EWALL SQUARE LLP | B-204, Gokul Apartments, S.V. Road Behind Jogeshwari Petrol Pump, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| AAS-7900 | MNR&MVL VENTURES LLP | 302, OSHIWARA EKDANT CHS LTD., ANDHERI NEW LINK RD EXT NR VSNL QTRS. JOGESHWARI WEST MUMBAI MUMBAI, Maharashtra, India - 400102 |
| AAS-8567 | NRN VENTURES LLP | 302, OSHIWARA EKDANT CHS LTD., ANDHERI NEW LINK RD EXT NR VSNL QTRS. JOGESHWARI (WEST) MUMBAI Mumbai, Maharashtra, India - 400102 |
| ABZ-8509 | HEGDE & SONS ENTERPRISES LLP | 1056, METRO HOTEL, ADARSH NAGAR,NEW LINK ROAD, OSHIWARA, JOGESHWARI WEST, MUMBAI Jogeshwari West, Maharashtra, India - 400102 |
| ABB-8737 | DARLING FILMS LLP | FLAT NO.1603,CTS NO.720(PT),727(PT),WING BBEHRMBAUG,JOGESHWARI WEST MUMBAI Jogeshwari West, Maharashtra, India - 400102 |
| ABB-9268 | Shoot at Site Films LLP | FLAT NO.1603,CTS NO.720(PT),727(PT),WING BBEHRMBAUG,JOGESHWARI WEST MUMBAI Jogeshwari West, Maharashtra, India - 400102 |
| U30000MH1995PTC088070 | BEEGEES COMPUTERS PRIVATE LIMITED | Plot No. 27/A, Pushtikar CHS., Ground Floor, Ram Kutir, Patel Estate Road, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102 |
| U29304MH2019PTC325361 | KAIZEN SEALING SOLUTIONS PRIVATE LIMITED | GALA NO 08 , MISHRA COMPOUND BEHIND TASHKAND HOTEL , S V ROAD JOGESHWARI WEST MUMBAI SUBURBAN , Jogeshwari West, Maharashtra, India - 400102 |
| U29309MH2020PTC346658 | LEAK PROOF PUMPS AND SEALS (I) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd, Khadija House Patel estate road opp Amboli Police Station, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102 |
| AAT-2499 | GLAM LOUNGE LLP | Shop No 25, Meera Cooperative Society Limited, Oshiwara, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U24230MH1991PTC063606 | AUTUMN PHARMACHEM PRIVATE LIMITED | OFFICE 2 JAISHREE APTS PUSHTIKAR CHS LTD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U29253MH2011PTC225471 | G TEK INDIA IMPEX PRIVATE LIMITED | A/202, SANI APARTMENTS S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAB-9460 | FIELDWORKS TECH SERVICES LIMITED LIABILI TY PARTNERSHIP | B-1/302, HILL PARK TOWER,CAPT. SAMANT MARG JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U27200MH1992PLC067297 | METALCO INDIA LIMITED | 302,KOHINOOR APARTMENT,PATEL ESTATE ROAD, JOGESHWARI WEST,BOMBAY -102. , MUMBAI, Maharashtra, India - 400102 |
| AAD-0496 | FLATWORLD CORPORATE TRADE LLP | 37B, PUSHTIKAR CHS LTD, SHIV SADAN, NEAR PATEL ESTATE, JOGESHWARI (WEST), MUMBAI, Maharashtra, India - 400102 |
| AAH-1012 | DIMOSTONE MINING LLP | B/21 202 SATYAM SHIVAM COOP HSG SOCIETY VAISHALI NAGAR, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAK-9284 | A.S. LEGAL LLP | SINGH SADAN, SINGH HOUSING SOCIETY, OPP RUBY HOSP RAGHVENDER MANDIR ROAD, JOGESHWARI (WEST) mumbai, Maharashtra, India - 400102 |
| U22300MH2020PTC350737 | ROXY STUDIOS PRIVATE LIMITED | 302 RANGE HEIGHTS NEW LINK ROAD, BEHRAM BUG ROAD, OSHIWARA JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAW-3461 | SUNASARA RENTAL LLP | A 302, Munavvara Momin Gujrat Chs Ltd, Momin Nagar, Patel Estate Road, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| AAI-9504 | DIAAJ VENTURES LLP | 302, OSHIWARA EKDANT CHS LTD., ANDHERI LINK RD EXT NR VSNL QTRS. JOGESHWARI (WEST) Mumbai, Maharashtra, India - 400102 |
| U22300MH2006PTC163387 | PARISCOPE FINANCIAL ADVISORS PRIVATE LIMITED | 203, EKDANT SOCIETY, NEW LINK ROAD EXTENSION, NEAR OSHIWARA POLICE STATION, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| 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.
| 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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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 |
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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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