FIRST CONFLUENCE LLP (LLPIN: AAB-1627) is a Limited Liability Partnership firm incorporated on 11 Dec 2012. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FIRST CONFLUENCE LLP are KANIYATH POOTHAKANDY DEEPCHAND, and REYA JAYARAJ MEKKUNNATH.
FIRST CONFLUENCE 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.
FIRST CONFLUENCE LLP's LLP Identification Number is (LLPIN)AAB-1627. Its Email address is [email protected] and its registered address is No. 1178, 18th 'A' Main, 3rd Cross 2nd Phase, J.P. Nagar, Bangalore, Karnataka, India - 560078
Current status of FIRST CONFLUENCE LLP is - Strike Off.
| LLP Identification Number | AAB-1627 |
| Name | FIRST CONFLUENCE LLP |
| LLP Status | Strike Off |
| ROC | ROC Bangalore |
| 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 | 2012-10-11 |
| Age of Company | 12 years, 5 months, 2 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 |
| FIRST CONFLUENCE LLP |
| AAB-1627 |
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Get a list of all litigations FIRST CONFLUENCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FIRST CONFLUENCE. This report helps you understand the risk associated in dealing with FIRST CONFLUENCE 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 FIRST CONFLUENCE 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 |
|---|---|---|---|
| 05330395 | KANIYATH POOTHAKANDY DEEPCHAND | Designated Partner | 2012-10-11 |
| 05331322 | REYA JAYARAJ MEKKUNNATH | Designated Partner | 2012-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUKORP UNITED LLP | AAH-0137 | Designated Partner | 2016-07-26 | Ongoing |
| B R MOULANA AYURVEDA HOSPITAL AND RESEAR CH CENTRE LLP | AAH-7252 | Designated Partner | 2016-11-01 | Ongoing |
| AQUA CLASSIC VENTURES PRIVATE LIMITED (OPC) | U51100KA2015OPC084148 | Director | - | 2016-04-30 |
| AQUA CLASSIC VENTURES PRIVATE LIMITED (OPC) | U51100KA2015OPC084148 | Individual Promoter | - | 2016-04-30 |
| AQUA CLASSIC VENTURES PRIVATE LIMITED (OPC) | U51100KA2015OPC084148 | Managing Director | 2016-05-01 | Ongoing |
| BRANDWINGS INDIA PRIVATE LIMITED | U52609KL2020PTC061566 | Director | - | 2020-06-21 |
| BLUKORP UNITED LLP | AAH-0137 | Designated Partner | 2016-07-26 | Ongoing |
| AQUA CLASSIC VENTURES PRIVATE LIMITED (OPC) | U51100KA2015OPC084148 | Director | - | 2017-06-23 |
| KP KANDAYI GS TRANSPORTS PRIVATE LIMITED | U63090KL2015PTC039547 | Managing Director | 2015-11-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U08030KA2004PTC035190 | ARTEMIS ACADEMY PRIVATE LIMITED | NO. 1178 3RD CROSS18TH A MAIN 2ND PHASE J.P.NAGAR , BANGALORE, Karnataka, India - 560078 |
| U31909KA2002PTC031021 | ELID SECURITY ELECTRONICS PRIVATE LIMITED | 74 & 75, 3RD CROSS, 1ST FLOOR24TH MAIN, II PHASE, J.P.NAGAR, BANGALORE , J.P.NAGAR, BANGALORE, Karnataka, India - 560078 |
| U24232KA2008PTC045975 | GRATIO HEALTH CARE PRIVATE LIMITED | NO.14, 2ND FLOOR, 5 A CROSS 24TH MAIN, 2ND PHASE, J P NAGAR , BANGALORE, Karnataka, India - 560078 |
| AAD-8556 | DAYLYKART SUPPLY SERVICES LLP | 144A, 3RD MAIN CROSS, KSRTC LAYOUT, J P NAGAR, 2ND PHASE BANGALORE, Karnataka, India - 560078 |
| AAE-5901 | LAKSHMAMMA VENGAMA RAJU CONSTRUCTIONS LL P | NO.129/A, 12TH CROSS, 6TH MAIN J.P.NAGAR 3RD PHASE BANGALORE, Karnataka, India - 560078 |
| AAX-6753 | IRYA AUTOMATION LLP | No.61, 13th Cross, 2nd Main Road, 3rd Phase, J P Nagar, Bangalore, Karnataka, India - 560078 |
| U22300KA2019PTC126617 | SHUTTERDRIVES MEDIA PRIVATE LIMITED | No 1172, 18th A Main, 3rd Cross JP Nagar 2nd Phase , Bangalore, Karnataka, India - 560078 |
| ACB-7845 | GREENCASTLE VILLAS DEVELOPERS LLP | No. 50, 2nd Main, 11thCross J.P Nagar 3rd Phase Bangalore South, Karnataka, India - 560078 |
| AAR-8210 | CURLYPI TECHNOLOGY LLP | No. 162, ARAVINDA, I Cross, 3rd Main, KSRTC Layout, J.P.Nagar, 2nd Phase, Bangalore, Karnataka, India - 560078 |
| U28112KA2008PTC045617 | THAPAS ENGINEERING SUPPLIES PRIVATE LIMITED | No 870, 22nd Main, 11th 'A' Cross, J P Nagar 2nd Phase , BANGALORE, Karnataka, India - 560078 |
| U29222KA2015PTC080898 | TEKVAC HEAT TREATMENT SERVICES PRIVATE LIMITED | NO. 45/A, 11TH CROSS, 6TH MAIN, 3RD PHASE, J P NAGAR , BANGALORE, Karnataka, India - 560078 |
| U00893KA1994PTC015168 | USE TIME (INDIA) PRIVATE LIMITED | NO 425 (FIRST FLOOR) 10TH CROSS, 18TH MAIN, J.P.NAGAR 2ND PHASE , Bangalore, Karnataka, India - 560078 |
| U31401KA2014PTC074144 | SAKTHI ACCUMULATORS PRIVATE LIMITED | NO. 231, 1ST MAIN, 3RD CROSS KSRTC LAYOUT, 2ND PHASE, J. P NAGAR, , BANGALORE, Karnataka, India - 560078 |
| ABA-1302 | ANSWER TECH SOLUTION LLP | NO: 1820, GROUND FLOOR, 7th CROSS,18th A MAIN ROAD 2nd PHASE, J P NAGAR, BANGALORE, Karnataka, India - 560078 |
| AAH-0836 | AARUNYA SOFTWARE SOLUTIONS LLP | HOUSE NO 460, 3RD FLOOR, 17 A CROSS, 36TH MAIN J P NAGAR, 6TH PHASE BANGALORE, Karnataka, India - 560078 |
| U31908KA2011PTC058215 | SHECON TECHNOLOGIES PRIVATE LIMITED | AKSHATHA, NO.373, II FLOOR, 2ND 'A' MAIN 16TH CROSS, J.P.NAGAR IV PHASE, , BANGALORE, Karnataka, India - 560078 |
| U73200KA2017PTC105451 | RESEDA LIFESCIENCES PRIVATE LIMITED | 3rd Floor, No. 62, 24th A Main, 7th Cross II Phase, J.P. Nagar , Bangalore South, Karnataka, India - 560078 |
| ACC-2979 | ARKLIGHT BRANDING AND MARKETING LLP | 1358, Ashirwad 2nd floor, 18th A Main, 1st Cross,2nd Phase, J.P.Nagar, Bangalore South, Karnataka, India - 560078 |
| AAA-2965 | AVIGNA LEARNING ACADEMY LLP | NO. 33, RAB COMPLEX, 18TH MAIN, J P NAGAR 15TH CROSS, 100 F EET RING ROAD, 2ND PHASE BANGALORE, Karnataka, India - 560078 |
| U31909KA2006PTC040816 | VTH SOURCE COMPONENTS PRIVATE LIMITED | No.727, 3rd Floor, 21st Main Road, 12th Cross J P Nagar 2nd Phase , Bangalore South, Karnataka, India - 560078 |
| U15490KA2021PTC145285 | ALTRAN VENTURES PRIVATE LIMITED | No. 119, 3rd Floor, 12th B Cross, 19th Main , J.P. Nagar, 2nd Phase , Bangalore South, Karnataka, India - 560078 |
| AAH-0883 | TERRADUNE TECHNOLOGIES LLP | NO.3B 47/I-13 VATSALYA APARTMENTS 1ST A CROSS 17TH MAIN J.P. NAGAR 2ND PHASE MARENAHALLI BANGALORE, Karnataka, India - 560078 |
| AAH-0882 | TERRADUNE SCIENCES LLP | NO.3B 47/I-13 VATSALYA APARTMENTS 1ST A CROSS 17TH MAIN J.P. NAGAR, 2ND PHASE MARENAHALLI BANGALORE, Karnataka, India - 560078 |
| AAH-1366 | WILDTEAL ENTERPRISES LLP | NO.3B 47/I-13 VATSALYA APARTMENTS 1ST A CROSS 17TH MAIN J.P. NAGAR 2ND PHASE MARENAHALLI BANGALORE, Karnataka, India - 560078 |
| AAH-2107 | THORNWOOD AVIATION LLP | NO.3B 47/I-13 VATSALYA APARTMENTS 1ST A CROSS 17TH MAIN J.P. NAGAR 2ND PHASE MARENAHALLI BANGALORE, Karnataka, India - 560078 |
| U24231KA2005PTC035805 | AVIGNA CHEMITECH PRIVATE LIMITED | No.33, 2nd Floor, 18th Main Road, 15th Cross, 100Ft Ring Road, J P Nagar, II Phase , Bangalore, Karnataka, India - 560078 |
| U28939KA2012PTC062169 | PIVOSIA ENGINEERS PRIVATE LIMITED | 1224, 2ND A CROSS, 19TH A MAIN, J.P. NAGAR 2ND PHASE, , BANGALORE, Karnataka, India - 560078 |
| U00351KA1992PTC013340 | BANGALORE PROJECT EQUIPMENTS PRIVATE LIM ITED | No.315, 3rd Main J P Nagar J P Nagar 3rd Phase , BANGALORE, Karnataka, India - 560078 |
| ACA-1488 | UNBLOK GLOBAL LLP | 3rd Floor, Sy. No. 50/2, Site No. 40Kanakapura Main Road, Sarakki, J.P. Nagar 6th Phase, Bangalore 560078, Karnataka, India Bangalore South, Karnataka, India - 560078 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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