CYBORG FISERV LLP (LLPIN: AAS-4989) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CYBORG FISERV LLP are MANOJ JAYANT SHAH, and KENN MANOJ SHAH.
CYBORG FISERV 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.
CYBORG FISERV LLP's LLP Identification Number is (LLPIN)AAS-4989. Its Email address is [email protected] and its registered address is VD01/695 Mark Bunglow, Darganaka, Garodi Wadi Vadavali,Palli,Vasai Palghar MUMBAI, Maharashtra, India - 401201
Current status of CYBORG FISERV LLP is - Active.
| LLP Identification Number | AAS-4989 |
| Name | CYBORG FISERV LLP |
| LLP Status | Active |
| 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 | 2 |
| Date of Incorporation | 2020-05-28 |
| Age of Company | 4 years, 9 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CYBORG FISERV LLP |
| AAS-4989 |
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Get a list of all litigations CYBORG FISERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CYBORG FISERV. This report helps you understand the risk associated in dealing with CYBORG FISERV 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 CYBORG FISERV 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 |
|---|---|---|---|
| 08693639 | MANOJ JAYANT SHAH | Designated Partner | 2020-05-28 |
| 09473061 | KENN MANOJ SHAH | Designated Partner | 2023-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03382646 | ASHISH RUNWAL | Designated Partner | - | 2021-07-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEDO FINANCIAL SERVICES PRIVATE LIMITED | U65100MH2017PTC294521 | Additional Director | - | 2021-08-09 |
| MONEDO FINANCIAL SERVICES PRIVATE LIMITED | U65100MH2017PTC294521 | Director | - | 2024-01-31 |
| MONEDO CORPORATE SERVICES PRIVATE LIMITED | U66190MH2022PTC387476 | Director | - | 2024-04-12 |
| ZEROSNONE PRIVATE LIMITED | U72900GJ2022PTC128722 | Director | 2022-01-19 | 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5686 | ENTHEOS LIFESTYLE LLP | ZION BUNGLOW, KARMARI WADI, PAPDY, VASAI (WEST) OPP. GRACE COLD DRINKS MUMBAI, Maharashtra, India - 401201 |
| ABZ-3353 | KRRO Engineering Services LLP | HOUSE NO.VD/01/126, NR. SHITALE WADI,KIRAVALI, Vasai-Virar City (MCorp), VASAI, PALGHAR Vasai, Maharashtra, India - 401201 |
| U15549MH2020PTC351053 | MARYUM FOODS PRIVATE LIMITED | C/O LAWRENCE THOMAS ANDRADES,AT POST INODI WADI, MULGAON VASAI WEST PALGHAR , VASAI, Maharashtra, India - 401201 |
| AAN-9910 | SHREE VARAD BUILDERS AND DEVELOPERS LLP | C501, SANSKRUTI COOP. HSG. SOCIETY J. N. ROAD , VASAI (W) Vasai New Dist Palghar, Maharashtra, India - 401201 |
| AAY-3289 | BLISS WEALTH CREATION IMF LLP | Pole No. P38, Bliss Tours and Travel Vasai Virar City, Vasai West Palghar, Maharashtra, India - 401201 |
| U24290MH2021PTC367971 | KORINDEA HEALTHCARE PRIVATE LIMITED | B 104, Evan Elegance Bldg., In Kaul Heritage City, Bhabola Naka , Vasai Palghar Thane, Maharashtra, India - 401201 |
| AAV-1571 | ALTAPORTS LOGISTICS LLP | 128, Fatima Manzil Ground Floor Near Bassein Catholic CoOp.Bank, Zenda Bazar BranchKacheri Road vasai west palghar, Maharashtra, India - 401201 |
| AAD-5798 | DATA ARRAY INFOSYSTEMS LLP | A PHILIPS GIRIZ KAULAR BUDRACK PATIODI WADI, VASAI WEST VASAI, Maharashtra, India - 401201 |
| U29195MH2005PTC150782 | U V METALISING (INDIA) PRIVATE LIMITED | 2/65, Parshwanath Ind Estate Building No. 1 Vill-Valiv Vasai (E), Dis t Palghar , Vasai, Maharashtra, India - 401201 |
| AAK-9163 | STAR MANUFACTURING INDUSTRIES LLP | KRISHNA HOUSE PLOT NO 46 SURVEY NO 66 & 75 VILLAGE WALIV WALIV PHATTA VASAI EAST PALGHAR VASAI, Maharashtra, India - 401201 |
| ACB-8848 | ANANNYA ENCLAVE LLP | Vrundavan BunglowGovind Baug Vasai, Maharashtra, India - 401201 |
| AAO-4872 | NIKHAKSH CONSULTANCY SERVICE LLP | H.NO-236/1/18 BENAPATTI VASAI MUMBAI, Maharashtra, India - 401201 |
| AAE-4764 | JLG HI-5 INFRASTRUCTURE & TRADING LLP | Jenny Villa, Small Giriz, Po Vasai West, Thane Mumbai, Maharashtra, India - 401201 |
| U31908MH2013PTC250894 | BIL ELECTRIC COMPANY PRIVATE LIMITED | 09 GUN NAKA NAGLAI ROAD NAGLAI WADI SALOLI , VASAI, Maharashtra, India - 401201 |
| AAD-9328 | J.WORLD LIFESTYLE LLP | COLUMBAS ANTHONY VILLA PALTODI WADI, NEAR GIRLZ CHURCH, VASAI WEST, Maharashtra, India - 401201 |
| ABA-4688 | MEDIHSE TRAINING ACADEMY LLP | PL NO 57 S NO 75 WALIV TAL VASAI, THANE MUMBAI, Maharashtra, India - 401201 |
| AAJ-6440 | TURN ADVERTISING SOLUTIONS LLP | A/701, Sky Heights, Evershine City, Gokhiware, Vasai Road (East) Mumbai, Maharashtra, India - 401201 |
| U15150MH1971PTC015150 | VIJAY PERFUMES PRIVATE LIMITED | 5272, Laxmi Malini, Vartak Wada Hatti Mohalla, Vasai (W), , Palghar, Maharashtra, India - 401201 |
| U24200MH2000PTC126975 | JAGUAR INDIA PRIVATE LIMITED | SHOP NO 42, KINGSTONE TOWERS KAUL HERITAGE CITY, CHULNA, PALGHAR, , MUMBAI, Maharashtra, India - 401201 |
| AAA-7411 | INDIGO METALWARE LLP | Flat No.104, F Wing, Sky Height Evershine City, Gokhiware, Vasai East Palghar, Maharashtra, India - 401201 |
| AAO-0973 | UNICORNIS DIGITAL LLP | F. NO. C-304, SUNSTONE BLDG, S-2, RAJHANS DREAMS, VASAI, BRAMPUR MUMBAI, Maharashtra, India - 401201 |
| AAJ-1008 | MAHALAXMI FOIL PRINTING LLP | H.No.30 B-1 / Near Kirawali Ground Kirawali, Taluka Vasai Palghar, Maharashtra, India - 401201 |
| AAF-7727 | INDER LOGISTICS LLP | A-203, Unique Corner, Building No. 2, Chulna Road, Manikpur, Vasai West, Palghar, Maharashtra, India - 401201 |
| U24290MH2021PTC357820 | COGNICURE PHARMA PRIVATE LIMITED | Sky Heights, Shop No.5, A/Wing, Evershine City Vasai East , Mumbai, Maharashtra, India - 401201 |
| U28999MH2018PTC312954 | SYNION PIPES AND COATINGS PRIVATE LIMITED | S/O.ROBERT DOMINIC BAPTISTA,HOUSE NO-800 SATELE WADI GIRIZ, , VASAI, Maharashtra, India - 401201 |
| AAW-9399 | AUCSHUN GENIE CONSULTING LLP | 301, Yashwant Apartment CHS Ltd, Sutarali tamtalao Opposite Laxmi Dham CHS Vasai West Palghar, Maharashtra, India - 401201 |
| U15490MH2019PTC332701 | SAMRUDHIARYAN GOAT FARMING PRIVATE LIMITED | 724, Aryan Row House, Ranpatti Pada Road Bhuigaon, Budruk, Nalasopara West, Vasai , PALGHAR, Maharashtra, India - 401201 |
| U15400MH2019PTC332948 | YASHASWI GARLIC AND ONION SUPPLIERS PRIVATE LIMITED | 724, Aryan Row House, Ranpatti Pada Road Bhuigaon, Budruk, Nalasopara West, Vasai , PALGHAR, Maharashtra, India - 401201 |
| U15400MH2020PTC337991 | SAIDATTA ENTERPRISES PRIVATE LIMITED | 724, Aryan Row House, Ranpatti Pada Road Bhuigaon, Budruk, Nalasopara West,Vasai, , PALGHAR, Maharashtra, India - 401201 |
| 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 |
|---|---|---|
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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