CONFLUENT INVESTMENT SERVICES LLP (LLPIN: ABA-6407) is a Limited Liability Partnership firm incorporated on 14 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CONFLUENT INVESTMENT SERVICES LLP are VINEET GOEL, and DEVANG JITENDRA KOTHARI.
CONFLUENT INVESTMENT SERVICES 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 21 Dec 2024.
CONFLUENT INVESTMENT SERVICES LLP's LLP Identification Number is (LLPIN)ABA-6407. Its Email address is [email protected] and its registered address is Plot No.8, 8A Flat A1902/03 Sector 17 Sanpada Navi Mumbai, Maharashtra, India - 400705
Current status of CONFLUENT INVESTMENT SERVICES LLP is - Active.
| LLP Identification Number | ABA-6407 |
| Name | CONFLUENT INVESTMENT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-14 |
| Age of Company | 3 years, 0 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| CONFLUENT INVESTMENT SERVICES LLP |
| CONFLUENT INVESTMENT SOLUTIONS LLP |
| ABA-6407 |
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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 CONFLUENT INVESTMENT SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01993939 | VINEET GOEL | Designated Partner | 2022-02-14 |
| 03488447 | DEVANG JITENDRA KOTHARI | Designated Partner | 2022-02-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1332 | IVY REALTORS & VALUERS LLP | Flat A-602, Palm Paradise, Plot No. 8, 8A, Sector-17, Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAD-3494 | GOSRUSHTI ECOORGANICS LLP | FLAT NO.A-401, PLOT NO.17/18 SECTOR-25, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-6303 | DB LOGICARE SERVICES LLP | FLAT NO-17, GRD FLOOR, SHREE DURGA APT, PLOT NO-186, SECTOR-10, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-3166 | PROMPT VENTURES LLP | FLAT NO 12001,PLOT NO 17 A WING,OLIVE SHALLOTS, SECTOR 16A, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAV-2205 | TRANS POLYFAB INDUSTRIES LLP | FLAT NO. 6001, PLOT NO. 17, OLIVE SHALLOTS CHSPL, A WING, SECTOR 16A , SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-7678 | HORTISCAPE DEVELOPERS LLP | Flat No.A-403, Plot No 186, Sector 10, Sanpada, Navi Mumbai - 400705 Navi Mumbai, Maharashtra, India - 400705 |
| AAE-4551 | SOFTEX CONSULTANCY SERVICES LLP | OFFICE NO.504, ELLORA FIESTA, PLOT NO.8, SECTOR 11 SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-2157 | UBIQUITI RESTAURANTS AND BARS LLP | Flat No. B-407, 4th Floor, Lok Terraces, Plot No. 16, Sector -17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U28100MH2016FTC288542 | GLOBAL RARE EARTH INDIA PRIVATE LIMITED | Plot No. 4 to 6, Plot No. situated at sector 17 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U24110MH2020PTC342382 | TOPX GREENTECH (INDIA) PRIVATE LIMITED | OFFICE NO 1703, 17TH FLOOR, FAIRMOUNT CHS LTD, PLOT NO. 4 TO 6, SECTOR 17, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAK-8805 | MBK TECHNOLOGIES LIMITED LIABILITY PARTN ERSHIP | FLAT NO 1 PLOT NO 30 SECTOR NO 1 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-4460 | ARYAN AGRO BUSINESS AND INFRA PROJECTS L LP | FLAT NO-1203, PRIYANKA HERITAGE, PLOT NO NO-04, SECTOR-16, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-6922 | CHEMYES CHEMICALS LLP | SHOP NO. 4, PRIYANKA SADAN, PLOT NO. 8-1 SECTOR 10, SANPADA-400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2012PTC231058 | FOUR LINES FOODS & BEVERAGES PRIVATE LIMITED | Unit No 13, Building No C-6, Plot No 5, Sector 8, Shiv Shakti Co Operative Society Limited , Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAB-9670 | ECOMOPS SERVICES LLP | FLAT NO 302, PLOT NO 55, SECTOR 24 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-2210 | SHRAMIK LOGISTICS LLP | FLAT NO 02 PLOT NO 31 SECTOR 10 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-9053 | TRANS SOLUTE CONSULTANCY LLP | Flat No. A-603, Plot No.4 Sector 18, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAK-8674 | BRIGHT SPOON TRADING LLP | FLAT NO A 201, PLOT NO 110, SECTOR 1, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U15139MH2015PTC263166 | MINTFRESH AGRO BUSINESS PRIVATE LIMITED | SHOP NO 20, PLOT NO 13, SECTOR 8, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U26900MH1999PTC118353 | C AND M TECHNOLOGIES PRIVATE LIMITED | FLAT NO-03, PLOT NO-138, SECTOR-28, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24230MH2008PTC183945 | HP DRUG HOUSE PRIVATE LIMITED | Office No. 1901, Plot No. 9, Sector 17, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U29230MH1996PTC095803 | FOUNTAINHEAD INFOSOLUTIONS PRIVATE LIMITED | FLAT NO 001,PLOT NO 99,SECTOR 8 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-9003 | TEXPAL CHEMICALS LLP | A WING, FLAT NO.605, PLOT NO.1, SECTOR 2, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-5452 | FUTURE FLAVORS LLP | Flat no. B-61,Plot No. 26&35, Sector -17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAU-4435 | CONSPERSA LLP | FLAT NO 1103 GURUSAMRIDHI HEIGHTS PLOT NO 2 SECTOR 14 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U24233MH2011PTC219594 | CHANDERS PHARMACEUTICALS PRIVATE LIMITED | FLAT NO B 2101,PLOT NO 5 SECTOR 18,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74950MH2005PTC158033 | TRANS AGRO INDIA PRIVATE LIMITED | Office No. 1802, The Affaires Plot No.9, Sector 17, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAM-2549 | NOLA ADVISORS LLP | Flat No. 803, Plot No. 5 & 6, Sector 16A, Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2021PTC362531 | SAI SAWALI TRADING PRIVATE LIMITED | Flat No. A-103, Plot No. 7, Sector 15, Ges Sanpada, , NaviMumbai, Maharashtra, India - 400705 |
| 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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