CORPORATE PROFESSIONALS FINANCIAL SERVIC ES LLP (LLPIN: AAA-0004) is a Limited Liability Partnership firm incorporated on 28 Dec 2009. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CORPORATE PROFESSIONALS FINANCIAL SERVIC ES LLP are ANKIT SINGHI, MANOJ KUMAR, and PAVAN KUMAR VIJAY.
CORPORATE PROFESSIONALS FINANCIAL SERVIC ES 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.
CORPORATE PROFESSIONALS FINANCIAL SERVIC ES LLP's LLP Identification Number is (LLPIN)AAA-0004. Its Email address is [email protected] and its registered address is D 28 SOUTH EXTENSION PART I NEW DELHI, Delhi, India - 110049
Current status of CORPORATE PROFESSIONALS FINANCIAL SERVIC ES LLP is - Active.
| LLP Identification Number | AAA-0004 |
| Name | CORPORATE PROFESSIONALS FINANCIAL SERVIC ES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2009-04-28 |
| Age of Company | 15 years, 10 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CORPORATE PROFESSIONALS CONSULTANTS LLP |
| CORPORATE PROFESSIONALS FINANCIAL SERVIC ES LLP |
| CORPORATE PROFESSIONALS FINANCIAL SERVICES LLP |
| CORPORATE PROFESSIONALS FINANCIAL SERVICESLLP |
| AAA-0004 |
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Get a list of all litigations CORPORATE PROFESSIONALS FINANCIAL SERVIC ES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CORPORATE PROFESSIONALS FINANCIAL SERVIC ES. This report helps you understand the risk associated in dealing with CORPORATE PROFESSIONALS FINANCIAL SERVIC ES 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 CORPORATE PROFESSIONALS FINANCIAL SERVIC ES 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 |
|---|---|---|---|
| 00010223 | ANKIT SINGHI | Partner | 2018-09-06 |
| 00094133 | MANOJ KUMAR | Designated Partner | 2019-03-26 |
| 00001110 | PAVAN KUMAR VIJAY | Designated Partner | 2009-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094133 | MANOJ KUMAR | Designated Partner | - | 2019-03-25 |
| 08249388 | CHANDER SAWHNEY | Partner | - | 2021-03-06 |
| 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 |
|---|---|---|
| AAA-0555 | ACCLIVANT OUTSOURCING SERVICES LLP | D 28 SOUTH EXTENSION PART I NEW DELHI, Delhi, India - 110049 |
| AAA-3232 | ADVITA CONSTRUCTION AND DEVELOPERS LLP | D 28 SOUTH EXTENSION PART I NEW DELHI, Delhi, India - 110049 |
| AAD-2886 | YAJUR ENTERPRISES LLP | D-28, SOUTH EXTENSION PART-I NEW DELHI, Delhi, India - 110049 |
| AAI-6827 | THIRD WAVE ENTERPRISES LLP | D-28,SOUTH EXTENSION PART-I NEW DELHI, Delhi, India - 110049 |
| AAA-2020 | PRUDENT GLOBAL VENTURES LLP | D- 28, SOUTH EXTENSION PART - I NEW DELHI, Delhi, India - 110049 |
| AAA-3443 | AGRIMA REAL ESTATE LLP | D- 28, SOUTH EXTENSION PART - I NEW DELHI, Delhi, India - 110049 |
| AAA-2192 | RAKESH RAJ LEGAL LLP | D - 28, SOUTH EXTENSION, PART - I NEW DELHI, Delhi, India - 110049 |
| AAD-2882 | SHAKUNTALAM VENTURES LLP | D-28, SOUTH EXTENTION PART-I, NEW DELHI, Delhi, India - 110049 |
| AAR-6850 | PG EXPRESSION LLP | D 28 SOUTH EXTENSION PART 1 NEW DELHI, Delhi, India - 110049 |
| U72502DL2013PTC261372 | TWS SYSTEMS PRIVATE LIMITED | D-28 SOUTH EXTENSION PART II , New Delhi, Delhi, India - 110049 |
| U23200DL2007PTC164678 | ZAIDI OILS PRIVATE LIMITED | D-44, SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049 |
| U22110DL2010PTC204807 | DELHI DIARY PUBLICATION PRIVATE LIMITED | D-20, SOUTH EXTENSION, PART-I , NEW DELHI, Delhi, India - 110049 |
| AAR-5744 | RRA LEGAL LLP | D 28, Ground Floor South Extension Part 1 New Delhi, Delhi, India - 110049 |
| AAG-4388 | DENOMINATOR ACCELERATE LLP | D-28, G/F, South Extension Part 1 New Delhi, Delhi, India - 110049 |
| AAM-3377 | KALYANI TEXTRADE LLP | D - 42, 2ND FLOOR SOUTH EXTENSION PART -I NEW DELHI, Delhi, India - 110049 |
| AAM-7248 | SHREE MERCHANDISING LLP | D - 42, 2ND FLOOR SOUTH EXTENSION PART -I NEW DELHI, Delhi, India - 110049 |
| AAM-7369 | SHREE HANDICRAFT LLP | D - 42, 2ND FLOOR SOUTH EXTENSION PART -I NEW DELHI, Delhi, India - 110049 |
| U01403DL1997PTC085497 | SATGURU HI-TECH FARMS PRIVATE LIMITED | A-1/J-23, SOUTH EXTENSION, PART - I, PART-I , NEW DELHI, Delhi, India - 110049 |
| U01409DL2020PTC372789 | AARK SPICE AND INGREDIENTS PRIVATE LIMITED | Office No. 302, South Ex Plaza-1 389 Masjid Moth, South Extension Part- I I , New Delhi, Delhi, India - 110049 |
| AAK-9142 | TBC PROJECTS LLP | G-26, 3RD FLOOR, SOUTH EXTENSION,PART-I, NEW DELHI New Delhi, Delhi, India - 110049 |
| AAH-1630 | ASIA VIEW E-SERVICES LLP | 207,SOUTH EX PLAZA-I 389, MASZID MOTH,SOUTH EXTENSION PART-2 NEW DELHI, Delhi, India - 110049 |
| AAL-8584 | BHATTAL LAW ATTORNEYS LLP | B-3, LGF, South Extension Part-II New Delhi-110049 NEW DELHI, Delhi, India - 110049 |
| AAB-2150 | CORPORATELENS ESOLUTIONS LLP | D-38,South Extn, Part I New Delhi, Delhi, India - 110049 |
| AAB-1598 | ILO LAW ASSOCIATES LLP | D-19 South Extension Part1 New Delhi, Delhi, India - 110049 |
| AAC-5390 | INDIANET CONSULTANTS LLP | D-19 SOUTH EXTENSION PART-1 NEW DELHI, Delhi, India - 110049 |
| AAO-9195 | GEM OPTICALS INDIA LLP | G-23, South Extension Part-I New Delhi, Delhi, India - 110049 |
| U24100DL2019PTC350384 | GTGF INDIA PRIVATE LIMITED | D 31 South Extension I , NEW DELHI, Delhi, India - 110049 |
| U74899DL1996PTC079675 | SARA GLOBAL PRIVATE LIMITED | C-18 SOUTH EXTENSION PART I , NEW DELHI, Delhi, India - 110049 |
| U63010DL2010PTC209828 | XCURSIONS INDIA PRIVATE LIMITED | C-47 SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
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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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