CONFICIO ENTERPRISES LLP (LLPIN: AAY-6747) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CONFICIO ENTERPRISES LLP are KALAMHUSAIN MOHMEDJALIL ANSARI, and MOHAMMAD SOHAIL KALAM HUSAIN ANSARI.
CONFICIO 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.
CONFICIO ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAY-6747. Its Email address is [email protected] and its registered address is 001 KHAN CHAWDHARI COMPOUND NSS RD 15 8 ASALFA VILLAGE GHATKOPAR WEST, Maharashtra, India - 400084
Current status of CONFICIO ENTERPRISES LLP is - Active.
| LLP Identification Number | AAY-6747 |
| Name | CONFICIO ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 19 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-20 |
| Age of Company | 3 years, 5 months, 23 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONFICIO ENTERPRISES LLP |
| AAY-6747 |
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.
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Get a list of all litigations CONFICIO 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 CONFICIO ENTERPRISES. This report helps you understand the risk associated in dealing with CONFICIO 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 CONFICIO 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09326184 | KALAMHUSAIN MOHMEDJALIL ANSARI | Designated Partner | 2021-09-20 |
| 09326185 | MOHAMMAD SOHAIL KALAM HUSAIN ANSARI | Designated Partner | 2021-09-20 |
| 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 |
|---|---|---|
| AAG-9328 | VEUZA FASHIONS LLP | 14, NORKAR COMPOUND, PERU BAUG ASALFA VILLAGE, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400084 |
| AAK-1152 | COSMIC SALES LLP | L-3970/18 LOYALKA COMPOUND BARDAN GALLI NEAR ASALFA VILLAGE GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084 |
| AAO-0324 | BASERA SOLUTIONS LLP | R. No. 3B, B M P Chawl No.2, NSS Road, Asalfa Village, Ghatkopar (West) MUMBAI, Maharashtra, India - 400084 |
| U15549MH2019PTC332561 | HAS FOODS AND AGRO PRIVATE LIMITED | Gala No. 24, Sartaj Market, Asalfa Village, , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400084 |
| AAU-3717 | SHREEJA INVESTMENT CONSULTANCY LLP | 2, Dalvi Chawl Asalfa Village Pipeline, Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| AAC-5322 | INDIANA FINANCIAL SOLUTIONS LLP | 3/11, RAM RAJ PANDEY CHAWL, ASALFA VILLAGE, PIPE LINE, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084 |
| U28920MH2005PTC151651 | JAYMAN ENGINEERING PRIVATE LIMITED | D'SILVA COMPOUND NETAJIPALEKARRD ASALFA VILLAGE GHATKOPAR (W) , MUMBAI-400 084, Maharashtra, India - 400084 |
| AAN-3016 | SPECTRE ENTERPRISES LLP | Ground Floor,Loyalka Estate, 6 B Azad Market Village Mohili,JMT Road,Asalfa, Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| AAT-9531 | ONECHECK SOLUTIONS LLP | C 001 RAMKUTHIR (B AND C WING) CHS LTD JANGLESHWAR MANDIR ROAD GHATKOPAR WEST NR ASALPHA VILLAGE MUMBAI, Maharashtra, India - 400084 |
| AAH-3294 | HANUMAN HOSPITALITY LLP | ROOM NO-202, SHREE SAIDHAM CHS LTD, ASLPHA VILLAGE JAMBHALI PADA, N.S.S ROAD, GHATKOPAR (WEST), MUMBAI, Maharashtra, India - 400084 |
| AAG-6284 | JOBSPEDIA CONSULTANT LLP | FLAT-12, KAILASH KUNJ SONABAI CHAWL, NSS RD,ASALPH VILLAGE, NR SMALL SHIV SENA OFFICE,GHATKOPAR (W) MUMBAI, Maharashtra, India - 400084 |
| AAO-3928 | HARIKSON GLOBAL LLP | B/603,Khanna Apartment,NSS Road, Near Asalpha Metro Station, Ghatkopar (West) Ghatkopar, Maharashtra, India - 400084 |
| AAU-6620 | SS&RR CREATIVE HOSPITALITY LLP | D SHLIVA BAGA ASALFA LINK RD ASALFA VLG GHATKOPAR MUMBAI, Maharashtra, India - 400084 |
| AAB-2795 | JASHAN ENTERPRISES LLP | GALA NO-2, LOYALKA COMPOUND ,BARDAN GALLI, J.M.M. ROAD, ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084 |
| AAB-3750 | KARANAKRUTI WINES LLP | GALA NO.2,LOYALKA COMPOUND,BARDAN GALLI, J.M.M.ROAD,ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084 |
| AAB-3156 | OSCAR INDIA ALCO LLP | GALA NO 2,LOYALKA COMPOUND,BARDAN GALLI, J.M.M.ROAD,ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084 |
| AAB-3105 | BLUEWATERS WINES LLP | GALA NO.2,LOYALKA COMPOUND, BARDAN GALLI, J.M.M. ROAD,ASALPHA VILLAGE GHATKOPAR, Maharashtra, India - 400084 |
| ACB-6011 | Ensor Developers LLP | GalaNo2 Sartaj MK AsalphaVillage Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| U25209MH2019PTC323162 | DYNAFLUID RUBBER INDIA PRIVATE LIMITED | 6 Asalfa Village, Sheetal Nagar, Jagaleshwar Temple, Ghatkopar , MUMBAI, Maharashtra, India - 400084 |
| AAO-0058 | ESTIVUE BUILDLYTICAL TOOLS LLP | 5 GANESH CHL COMMITTEE ASALPHA VLG NSS RD GHATKOPAR W MUMBAI, Maharashtra, India - 400084 |
| U24120MH2005PTC152353 | RHYTHM BIO-ORGANICS PRIVATE LIMITED | B-05 MANALI APARTMENTHIMALAYA SOCIETY ASALFA VILLAGE GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400084 |
| AAL-3810 | MAHAVEER ADHESIVE TAPES LLP | Gala A-19, Janu Market, Subhash Nagar, Ghatkopar west, Asalpha Village, Mumbai, Maharashtra, India - 400084 |
| AAI-2038 | INEO VENTURES LLP | Gala No. 7, N R Shah Compound, Narayan Nagar Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| U15490MH2019PTC333328 | MUNDHAR BAKERY & FOOD PRIVATE LIMITED | R-2, GANESH BHAVAN, PIPE LINE ASALPHA VILLAGE, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400084 |
| U24299MH2017PTC302343 | RUTIKA LIFESCIENCE PRIVATE LIMITED | FLAT G6/8, S G BARVE NAGAR, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400084 |
| AAO-9720 | EKISHAA INFRA LLP | Shop No.4, Parekh Apartment, N.S.S. Road, Asalpha, Ghatkopar (West) Mumbai, Maharashtra, India - 400084 |
| AAK-9654 | K SQUARE ENTERPRISE LLP | 14, Jaganath Indumati K Chawl, Asalpha Village, Near Bhanushali Hall, Ghatkopar (West), Mumbai, Maharashtra, India - 400084 |
| AAI-2675 | PERPETUAL HOSPITALITY SOLUTIONS LLP | ROOM NO:9, SALIK SINGH CHAWL, LINK ROAD ASALPHA VILLAGE, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084 |
| U26999MH2019PTC329260 | LAMICOAT INTERNATIONAL PRIVATE LIMITED | 03 J M RD SUBHASH NAGAR, NR SARDAR FURNITURE, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400084 |
| 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 |
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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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