CPA TECH LLP (LLPIN: AAF-8224) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of CPA TECH LLP are PRANAV CHANDUBHAI BARAVALIYA, PUNIT ASHOKBHAI NAROLA, PARTH ARVINDBHAI TEJANI, PRIYAKKUMAR CHANDUBHAI BARAVALIYA, and ARUN TULSIBHAI KHASATIYA.
CPA TECH 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.
CPA TECH LLP's LLP Identification Number is (LLPIN)AAF-8224. Its Email address is [email protected] and its registered address is Shop No D. 1 to 4, 4th Floor, N.B. Point, Kapodara, Nana Varachha, Surat, Gujarat, India - 395006
Current status of CPA TECH LLP is - Active.
| LLP Identification Number | AAF-8224 |
| Name | CPA TECH LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2016-02-29 |
| Age of Company | 9 years, 0 months, 14 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CPA TECH LLP |
| AAF-8224 |
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Get a list of all litigations CPA TECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CPA TECH. This report helps you understand the risk associated in dealing with CPA TECH 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 CPA TECH 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 |
|---|---|---|---|
| 07383306 | PRANAV CHANDUBHAI BARAVALIYA | Designated Partner | 2016-02-29 |
| 07442412 | PUNIT ASHOKBHAI NAROLA | Designated Partner | 2016-02-29 |
| 07446939 | PARTH ARVINDBHAI TEJANI | Designated Partner | 2016-02-29 |
| 07446942 | PRIYAKKUMAR CHANDUBHAI BARAVALIYA | Designated Partner | 2016-02-29 |
| 07446950 | ARUN TULSIBHAI KHASATIYA | Designated Partner | 2016-02-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPA PHARMA LLP | AAF-1092 | Partner | 2015-10-30 | Ongoing |
| BCJ PHARMA LLP | AAH-3605 | Designated Partner | 2016-09-09 | Ongoing |
| CPA PHARMA LLP | AAF-1092 | Designated Partner | 2017-03-21 | Ongoing |
| BCJ PHARMA LLP | AAH-3605 | Designated Partner | 2017-03-21 | Ongoing |
| TRUSHIP INTERNATIONAL (OPC) PRIVATE LIMITED | U15400GJ2020OPC112676 | Director | 2020-02-12 | Ongoing |
| 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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| 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 |
|---|---|---|
| U74999GJ2017PTC099539 | FINNRECO CORPORATE SOLUTIONS PRIVATE LIMITED | Shop No. C-1 to 4, 3rd Floor, N.B. Point, Near Shyamuba Hospital, Nana Varachha, Surat Surat GJ 395006 IN |
| ABZ-7692 | RARE ELEMENT TRADING LLP | 18th D Floor 1st Floor 4th Floor Ground Ashwani Kumar RoadP No 4 Sy No 0381 Paiki North Part Ashok Colony Kodiyar Nagar Umiya Dham Temple Surat City, Gujarat, India - 395006 |
| AAO-5508 | NYASA GEMS LLP | PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAP-1178 | KEVALAM SOLUTIONS LLP | GROUND FLOOR, SHOP - 1,2,3,4, BUILDING NO. 3, DIWALIBA CHAMBERS,B/S SAIFEE SOCIETY,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAW-4186 | HEVIXA DIAMONDS LLP | 4TH FLOOR FLAT B 407 DAIMOND WORLD TOWER B VARACHHA ROAD SY NO 365 366 TPS 4 SURAT, Gujarat, India - 395006 |
| U17120GJ2011PTC067214 | KESHAVSRUSHTI MAKE AND MARKETING PRIVATE LIMITED | House No.1, 1st Floor, Alankar Complex B/h Kapodara Police Station, Varachha Ro ad , Surat, Gujarat, India - 395006 |
| AAN-9646 | DIVYAJIVAN HEALTHCARE LLP | F. No.401-402, 4th Floor, Jay Complex, P. No. 3/A, 3/B, Purvi Soc., Opp. Hirabaug, Varachha Road, Surat, Gujarat, India - 395006 |
| L25209GJ2017PLC097273 | SHISH INDUSTRIES LIMITED | TP No.4, RS No.11 Paiki, 12-13 B, Paiki Plot C 1st Floor of 11 12 Suryapur Mill Compound, Varachha Road , Surat City, Gujarat, India - 395006 |
| AAM-1319 | BNK DEVELOPERS AND BUILDERS LLP | 4TH FLOOR, ROOM NO-9/10 G.K.CHEMBERS-B, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U24230GJ2009PTC058227 | PROERA MEDICARE PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, DIAMOND WORLD, B TOWER, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17121GJ2013PTC076324 | GREEN WEAVES PRIVATE LIMITED | Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006 |
| ABZ-7306 | VEEHA VRIHAN TRADETECH LLP | Office B-503 to 506, 5th Floor, Apex Commercial CenterVarachha Rd., Sy-771/B TPS-4, FP-251 PL-771/B, Nr. Yash Plaza, Surat City, Gujarat, India - 395006 |
| AAU-9733 | AMIDEEP VENTURES LLP | 4th Floor, Amideep Centre, Simada Naka Nr Amideep Petroleum, Nana Varachha, Varachha Road SURAT, Gujarat, India - 395006 |
| AAK-3245 | KAANAV TEXTILES LLP | B.No.B-45, 1st Floor, Hans Co-Op Hou. Society Ltd, Navagam, Varachha Road, Surat, Gujarat, India - 395006 |
| AAX-0426 | ANANTA NIRMALIYA LLP | Ward 21B, Shop 4, First Floor, Bhagu Estate, B/H, Hans Society, Karanj, Varachha Road, Surat, Gujarat, India - 395006 |
| U24233GJ2007PLC049757 | APEX HEALTHCARE LIMITED | 1st Floor, Ghanshyam Nagar-1, Sheri-4 B/H Labheshver Police Choki, Varachha Ro ad , Surat, Gujarat, India - 395006 |
| U24290GJ2022PTC133691 | VISHUDDH DISTILLERY PRIVATE LIMITED | SY NO 91, SHOP NO 9, UP GR FLOOR, B P COMPOUND KRISHNA COMPLEX VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ABC-2662 | PUREBON DIAMOND LLP | Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006 |
| ABZ-3740 | Greenwave Precision Technologies LLP | RS No. 52/B, Plot 6, 1st Floor Dharmishtha Park,B/h. Umiya Mata Mandir, Varachha Road, Surat City, Gujarat, India - 395006 |
| AAL-6858 | IRFOCUS SALES LLP | S.Y. NO.- 52/53, PLOT-1, 1ST FLOOR, SHOP 21/22 GHAYAL ESTATE, MATAWADI, L. H. ROAD, VARACHHA SURAT, Gujarat, India - 395006 |
| AAY-7785 | HARSHIV EXPORT LLP | Plot No 1 to 5, Flat No 5, 2nd Floor, Shiv Complex Shiv Shanker Parvati Soc., Bhatniwadi, Varachha Rd Surat, Gujarat, India - 395006 |
| ABA-0906 | VINAYAK LGD LLP | PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006 |
| AAN-7883 | ZEEL BUILDCON LLP | Shop No-34, Second Floor, Ambikanagar Society, Nana Varachha, Surat, Gujarat, India - 395006 |
| U22219GJ2015PTC082581 | DHOLLYWOOD FILM CITY PRIVATE LIMITED | PLOT NO. 1, FIRST FLOOR, AMARDEEP SOCIETY NANA VARACHHA , SURAT, Gujarat, India - 395006 |
| AAF-1078 | RIGHTEOUS GLOBAL EXIM LLP | Shop No.2, Ground Floor, Indraprashth Complex, Mahalaxmi Society, Nana Varachha Surat, Gujarat, India - 395006 |
| AAK-1106 | LIMPIO CHEM LLP | Shop - 410, 4th Floor, Swastik Plaza, Puna Simada, Varachha, Surat, Gujarat, India - 395006 |
| AAV-1641 | V TECH METALLIC LLP | SHOP NO 430, 4TH FLOOR, AVADH VICEROY SARTHANA JAKAT NAKA surat, Gujarat, India - 395006 |
| AAG-9735 | BHAKTI DIAMEX LLP | A/B-401/402, 4th floor, Millenium Diamond, Hirabaug, Varachha Road, Surat, Gujarat, India - 395006 |
| U70101GJ2014PTC080929 | SASHME REALITIES PRIVATE LIMITED | 4th floor, Office No 401/C, Diamond Mini bazar Varachha road , Surat, Gujarat, India - 395006 |
| 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.
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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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