CONFIDO ASSOCIATES LLP (LLPIN: ACA-3742) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CONFIDO ASSOCIATES LLP are RAGHAVAN KOLLENGODE VEERA, and VIJAY NAVEEN RAJ SREENIVASA.
CONFIDO ASSOCIATES 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.
CONFIDO ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACA-3742. Its Email address is [email protected] and its registered address is Old No.19, New No.121st Cross, Gupta Layout Bangalore North, Karnataka, India - 560008
Current status of CONFIDO ASSOCIATES LLP is - Active.
| LLP Identification Number | ACA-3742 |
| Name | CONFIDO ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-28 |
| Age of Company | 2 years, -1 months, 15 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 |
| CONFIDO ASSOCIATES LLP |
| ACA-3742 |
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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 CONFIDO 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10067037 | RAGHAVAN KOLLENGODE VEERA | Designated Partner | 2023-03-28 |
| 08363968 | VIJAY NAVEEN RAJ SREENIVASA | Designated Partner | 2023-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOWREESHA CONSTRUCTIONS LLP | AAO-2897 | Designated Partner | 2019-02-15 | Ongoing |
| NJR PRODUCTIONS LLP | ACA-1585 | Designated Partner | 2023-03-11 | Ongoing |
| NJR PRODUCTIONS LLP | ACA-1585 | Designated Partner | 2023-03-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1585 | NJR PRODUCTIONS LLP | Old No 19, New No 121st Cross, Gupta Layout Bangalore North, Karnataka, India - 560008 |
| U04520KA1988PTC009677 | SUKRITHA BUILDMANN PRIVATE LIMITED | OLD NO. 27 (NEW NO.32 )SATHYANARAYANA TEMPLE STREET GUPTA LAYOUT, ULSOOR , BANGALORE, Karnataka, India - 560008 |
| U72900KA2022FTC157605 | MATILOCK INDIA PRIVATE LIMITED | 15/1 Old No 76, Someshwarapura 7th Cross Cambridge Layout, KFC Signal, Halasuru, , Bangalore North, Karnataka, India - 560008 |
| AAT-4484 | ADHIPURUSH BUILD PROJECTS LLP | Flat No.101, Subiksha, No.9 6th Cross, Gupta Layout, Ulsoor Bangalore, Karnataka, India - 560008 |
| ACA-7799 | Everto Technologies LLP | No. 45 (Annexe), 6th Cross, Someshwara,Cambridge Layout, Bangalore North, Karnataka, India - 560008 |
| U24304KA2020PTC134437 | RYTOL LIFE SCIENCES PRIVATE LIMITED | No.10,Opp. Metro Pillar No.104 11th Cross, Lakshmipuram , Bangalore North, Karnataka, India - 560008 |
| U22219KA2022PTC167094 | ICEGOLD PRINTS PRIVATE LIMITED | Unit No.614, Fifth Floor, Oxford Towers No.139, Kodihalli, Old Airport Road , Bangalore North, Karnataka, India - 560008 |
| U23201KA1996PTC021211 | MAY INDIA PETRONAS PRIVATE LIMITED | OLD NO.10, NEW NO.23,SATHYANARAYANA TEMPLE STREET, ULSOOR, BANGALORE , ULSOOR, BANGALORE, Karnataka, India - 560008 |
| U29253KA2014FTC076614 | MATRIX VISION INDIA PRIVATE LIMITED | 15/1 Old No. 76, Someshwarapura, 7th Cross, Cambridge Layout, Halasuru, , Bangalore, Karnataka, India - 560008 |
| F06699 | Titanium International Group S.R.L. | 15/1 Old No. 76, Someshwarapura, 7th Cross Cambridge Layout, KFC Signal, Halasuru , Bangalore, Karnataka, India - 560008 |
| AAY-5835 | QUATTROLUXE TESSERA LLP | NEW NO. 21 (OLD NO. 1/8) KENSINGTON ROAD HALASURU BANGALORE, Karnataka, India - 560008 |
| AAL-9815 | ANOMALY BRANDS LLP | No.324,1stMainRoad,NewNo.18,INTERFACEHOUSECambridgeLayout, Bangalore, Karnataka, India - 560008 |
| AAO-3035 | GREENFINCH HOSPITALITY AND FOODS LLP | No.1/2 (Old No: 18/5), 1st Cross, Cambridge Road Halasuru Bangalore, Karnataka, India - 560008 |
| U70101KA1999PTC024871 | SHANTA REALTY AND OPTIONS PRIVATE LIMITED | Flot No.402 SV Sky View Apartments ,No.2219 2nd cross, GreenGarden Layout,Shridisai Temple Roa , Bangalore, Karnataka, India - 560008 |
| AAW-0929 | AAROO DESIGNS LLP | Flat No C4, No 12 20, Old Car Street Ulsoor, Bangalore 560008 Bangalore, Karnataka, India - 560008 |
| ACB-5618 | PURPLEROAD VENTURES LLP | NO 76, 25TH CROSS,SARASWATHIPURAM,JOGUPALYA Bangalore North, Karnataka, India - 560008 |
| ACB-3209 | ASIG INDIA LLP | NO 3 Golf AvenueOld Airport Road Kodihalli Bangalore North, Karnataka, India - 560008 |
| ACA-1420 | NUEMIKOS SOLUTIONS LLP | NO.12, BLOCK 1,DIAMOND DISTRICT, OLD AIRPORT ROAD, Bangalore North, Karnataka, India - 560008 |
| ACB-4264 | Z2O Studio and Advisory LLP | No. 13, L.R. Mansion, 2nd cross, KodihalliHAL main road Bangalore North, Karnataka, India - 560008 |
| AAM-1991 | ASTRAVISE LLP | No. 812, 7th Floor, Oxford Tower139, Old Airport Road, Kodihalli Bangalore North, Karnataka, India - 560008 |
| AAV-1964 | RAVISHING RETREAT LLP | NO 1 A 102 1st floorCarlton towers old airport road Bangalore North, Karnataka, India - 560008 |
| ACB-8603 | VESPERIA CHIKKAMAGALURU LLP | No 4059 4th Floor19TH A MAIN, HAL 2ND STAG Bangalore North, Karnataka, India - 560008 |
| ACB-8717 | RAVISHING RETREAT KANAKAPURA LLP | No 4059 4th Floor19TH A MAIN, HAL 2ND STAG Bangalore North, Karnataka, India - 560008 |
| ABC-2842 | RAVISHING RETREAT CHIKKAMAGALURU LLP | No 4059 4th Floor19TH A MAIN, HAL 2ND STAGE, INDIRANAGAR Bangalore North, Karnataka, India - 560008 |
| U30009KA1996PTC020506 | NOVATRON INTERNATIONAL PRIVATE LIMITED | NO.357, 3RD CROSS,CAMBRIDGE LAYOUT, ULSOOR, BANGALORE. , BANGALORE., Karnataka, India - 560008 |
| AAC-3010 | WHITE LOTUS SMART HOMES LLP | No. 4017, with PID No: 72-1-4017,HAL 2nd Stage, Indiranagar, Bangalore North, Karnataka, India - 560008 |
| AAO-8460 | WHITE LOTUS PROPERTY MANAGEMENT SERVICES LLP | No. 4017, with PID No: 72-1-4017,HAL 2nd Stage, Indiranagar, Bangalore North, Karnataka, India - 560008 |
| AAP-0267 | WHITE LOTUS ALLIED HOMES LLP | No. 4017, with PID No: 72-1-4017,HAL 2nd Stage, Indiranagar, Bangalore North, Karnataka, India - 560008 |
| AAP-1337 | WHITE LOTUS CITY DEVELOPERS LLP | No. 4017, with PID No: 72-1-4017,HAL 2nd Stage, Indiranagar, Bangalore North, Karnataka, India - 560008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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