CONFIAR INTERNATIONAL LLP (LLPIN: AAF-4849) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of CONFIAR INTERNATIONAL LLP are GRECIAN ALEXANDER FERNANDES, MAHESHWAR GOVINDA PALA, and YESHKUMAR DIVYESH SHAH.
CONFIAR INTERNATIONAL 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.
CONFIAR INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAF-4849. Its Email address is [email protected] and its registered address is FL - 1202, BASIL TOWER CHS PLOT - 73 & 74, SECTOR - 21, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209
Current status of CONFIAR INTERNATIONAL LLP is - Strike Off.
| LLP Identification Number | AAF-4849 |
| Name | CONFIAR INTERNATIONAL LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-01-13 |
| Age of Company | 9 years, 2 months, 0 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 |
| CONFIAR INTERNATIONAL LLP |
| AAF-4849 |
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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 CONFIAR INTERNATIONAL 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 |
|---|---|---|---|
| 07357177 | GRECIAN ALEXANDER FERNANDES | Designated Partner | 2016-01-13 |
| 07357213 | MAHESHWAR GOVINDA PALA | Designated Partner | 2016-01-13 |
| 07357228 | YESHKUMAR DIVYESH SHAH | Designated Partner | 2016-01-13 |
| 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 |
|---|---|---|
| AAR-2487 | MAKWISE HOMES LLP | FL 506, GANESH DARSHAN CHS. PLOT 35, SECTOR 18, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAZ-2349 | ADSTAT MEDIA LLP | FL A/401 JAY GANESH CHS, PLOT 34, SECTOR 36, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U29253MH2012PTC227920 | FOREVIEW ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | FL-H/103 JAY GANESH CHS, PLOT - 34, SECTOR-36, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAS-8309 | AQUAFREZ MUMBAI TRADING LLP | OFFICE NO. 13, SIDDHIVINAYAK TOWER CHS SOCIETY LTD PLOT NO.82, SECTOR 19, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAD-8185 | INKWOOD PROFESSIONAL CARE LLP | A-1101, Patel Park, Plot 2 & 3, Sector 21, Kamothe, Navi Mumbai, Navi Mumbai, Maharashtra, India - 410209 |
| AAM-2171 | KEEN TO CLEAN NAVI MUMBAI LLP | SHIV JYOTI, FL 306, PLOT NO.-40A, SECTOR 11, KAMOTHE, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 410209 |
| AAY-5839 | YOUNGSTONE PROJECTS INDIA LLP | Shop No. 23, Rishikesh CHS Plot No. 29; 30; 31, Sector 34, Kamothe, Navi Mumbai, Raigad Navi Mumbai, Maharashtra, India - 410209 |
| AAY-0964 | NYSA HEALTHCARE LLP | FL A/ 402, Shree Ganga apt Plot No 59 Sector 18, kamothe Panvel Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAN-6929 | STATKLEAN TECHNOLOGIES LLP | FLAT-101, SHREE KALASH CHS, PLOT-10, SECTOR-19, KAMOTHE-410209 NAVI MUMBAI, Maharashtra, India - 410209 |
| AAI-5890 | PACIFIC FX ADVISORS LLP | FL-A/604, GURUDEO CHS. PLOT-27, SECTOR-20 NAVI MUMBAI, Maharashtra, India - 410209 |
| AAI-1644 | FABRIC STUDIO LLP | A-702 BASANT BAHAR CHS, PLOT 5,SECTOR 11 KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U15122MH2014PTC255320 | CELESTIAL AQUA TECH PRIVATE LIMITED | FLAT 103, KOHINOOR COMPLEX PLOT 25 SECTOR 21 KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAB-4887 | INVENTECH ENTERPRISES LLP | Flat No 901, Tirupati Appts, Plot No 21, Sector 22, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAT-0980 | LEARN ZONE AND DEVELOPMENT EDUTECH LLP | A 302, SIYON HOMES CHS, PLOT NO. 87 SECTOR 22, KAMOTHE, NAVI MUMBAI, Maharashtra, India - 410209 |
| AAC-9418 | CREDENCE POINT IMPEX LLP | Flat-301, Shree Krishna Tower, Plot No-18, Sector-19, Kamothe, Navi Mumbai, Maharashtra, India - 410209 |
| AAV-4545 | THINK IMPACT LLP | FL B/505 NAKSHATRA CHS PLOT 2/3 SEC 20 KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAA-2662 | PRIYADEEP CONSULTING LLP | E-702, SURAJ COMPLEX PLOT NO. 2 & 21, SECTOR 36, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAJ-6542 | PRABHAT CREATIONS LLP | SHOP NO 4, DHARA RESIDENCY CHS SECTOR 22, PLOT NO 29, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U74999MH2015PTC266253 | SAI CONSTRUCTION EQUIPMENT SOLUTIONS PRIVATE LIMITED | Shop no: 20 Plot no: 34, Jay Ganesh CHS Sector-36, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| AAB-2354 | WINSPIRE ONLINE LEARNING SOLUTIONS LLP | FL D/503, Sheetal Dhara CHS, Plot - 28, Sec - 07, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAP-7579 | STEPUP VISION ENTERPRISES LLP | Shop No 04, Gangotri , Plot No 09 and 10, Sector 21,Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAQ-2091 | SINDHURAM VENTURES LLP | FL B/1005, Chandra Darshan, Plot 229 & 230 Sec 21 Height, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAR-1119 | MITWA ADVISORY AND SOLUTIONS LLP | Sai Miracle, FL A/302, Plot No.70/84A, Sector 22, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAM-3731 | DAV-H SOFTWARE CONSULTANTS LLP | FLAT - 201, AASTHA CHS., PLOT NO - 98, SECTOR - 22, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAB-1130 | SURMISE FOODS LLP | A-803 BHOOMI TOWER, PLOT-35 , 36 , 36A SECTOR-36, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAG-8885 | DE-TOURS AND TRAVELS LLP | Shop No. 4, Sai Siddhi CHS, Plot No. 61 Sector 10, Kamothe, Tal Panvel, Navi Mumbai, Maharashtra, India - 410209 |
| AAU-5759 | BHADANT INFRAA LLP | H 802, BHAGWATI HERITAGE, PLOT NO 29&32, 47&49&52, SECTOR 21, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAP-1406 | AMPIS TECH SERVICES LLP | SHOP NO 3 GROUND FLOOR,ARADHANA CHS LIMITED PLOT NO 129 KAMOTHE SECTOR 34 RAIGARH NAVI MUMBAI, Maharashtra, India - 410209 |
| U15400MH2019PTC334217 | PERSISTENT TRADERS PRIVATE LIMITED | SHOP NO.4, GROUND FLOOR, SAI PRIDE BUILDING, PLOT NO.219, SECTOR 21,KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| 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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