CFU FINWEALTH ADVISORS LLP (LLPIN: AAP-8077) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CFU FINWEALTH ADVISORS LLP are KISHOR CHAKRADHAR RAYAL, and JAYESH MAHESH SURA.
CFU FINWEALTH ADVISORS 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.
CFU FINWEALTH ADVISORS LLP's LLP Identification Number is (LLPIN)AAP-8077. Its Email address is [email protected] and its registered address is Flat no 501, 5th floor, Dale, Building No 9, Hubtown Gardenia, Mira Bhayander Road, Mira Road E Mumbai, Maharashtra, India - 401107
Current status of CFU FINWEALTH ADVISORS LLP is - Strike Off.
| LLP Identification Number | AAP-8077 |
| Name | CFU FINWEALTH ADVISORS LLP |
| LLP Status | Strike Off |
| 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 | 2019-07-04 |
| Age of Company | 5 years, 8 months, 9 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 |
| CFU FINWEALTH ADVISORS LLP |
| AAP-8077 |
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Get a list of all litigations CFU FINWEALTH ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CFU FINWEALTH ADVISORS. This report helps you understand the risk associated in dealing with CFU FINWEALTH ADVISORS 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 CFU FINWEALTH ADVISORS 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 |
|---|---|---|---|
| 08501129 | KISHOR CHAKRADHAR RAYAL | Designated Partner | 2019-07-04 |
| 08501130 | JAYESH MAHESH SURA | Designated Partner | 2019-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0254 | CREVALPRO SERVICE DESIGN AND MANAGEMENT CONSULTANCY LLP | Flat No-903 IVY, CTS No 453/3, Ackruti Gardenia Bldg No-2, Mira Bhayander Road, Mira Road (E) Mumbai, Maharashtra, India - 401107 |
| AAL-9649 | MUMBAPURI PRODUCTIONS LIMITED LIABILITY PARTNERSHIP | 101, MORNING GLORY BUILDING NO.1, 1ST FLR, HUBTOWN GARDENIA, MIRA BHAYANDER ROAD, MIRA ROAD MUMBAI, Maharashtra, India - 401107 |
| AAI-3288 | IMAGEO MEDIA LLP | 802,BLDG NO.6, DAYLILY HUBTOWN GARDENIA,SHANTIVAN MIRA BHAYANDER ROAD, NR GCC CLUB,MIRA ROAD, (E), MUMBAI, Maharashtra, India - 401107 |
| AAS-6673 | TABISH ENTERPRISES LLP | FLT NO. 9, GAURAV ENCLAVE ROW HOUSE CHS LTD MIRA BHY RD HATKESH, NR BUS NO 15 LAST STOP, MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| AAP-7585 | VIMLAZ ENTERTAINMENTS LLP | Flat No 101, Bldg No. A-9, Floor No. 1 , Vallabh Shantinagar CHS Ltd,Sector 5,Mira Road (E) Bhayander, Maharashtra, India - 401107 |
| AAY-8039 | CODETREASURE TECHNOLOGIES LLP | 1101 MAPLE BUILDING NO 05 HUBTOWN GARDENIA PHASE NO 1 NEAR GCC CLUB MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U93030MH2012PLC237385 | SAFECURE SERVICES LIMITED | Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69 Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E), , Vasai, Maharashtra, India - 401107 |
| AAC-6272 | JEWEL PRIDE FINE JEWELLERY LLP | FLAT NO - 1305, MORNING GLORY, CTS NO 453/3 ACKRUTI GARDENIA BLDG NO.1, MIRA BHYANDER ROAD MIRA ROAD, Maharashtra, India - 401107 |
| AAV-9830 | J BHAVANI SECURITY AND INTELLIGENCE SERV ICES LLP | GALA NO 03, S . NO 368,HISSA NO 16,PANCHRATNA PARK NR SHANTI ASHISH BUILDING, MIRA BHAYANDER ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABA-4048 | CRAVELICIOUS LLP | Flat No 603 Sixth Floor B Wing, Building No2 Space Residence, Opp Pleasant Park, Mira Road (E) Mumbai, Maharashtra, India - 401107 |
| AAU-2014 | RYNASTY HEALTH LLP | FLAT NO.102, BUILDING NO.I 59 POONAM SAGAR COMPLEX, SECTOR NO.9 MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAW-6324 | PREVISION INFOTECH LLP | 905,DALE, HUBTOWN GARDENIA PHASE 1 BHD GCC CLUB,MIRA BHAYANDER ROAD MIRA ROAD (E) THANE MUMBAI, Maharashtra, India - 401107 |
| AAG-0517 | AVITECH PHARMA LLP | Shop No. 04 Grd Floor, Tulsitower, Mira Bhayander Road, Sai Baba Nagar, Mira Road (E) Thane Mumbai, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U22219MH2019PTC328235 | VERSATILE MOTION PICTURES PRIVATE LIMITED | FLAT 405 FLR 4TH HUBTOWN GARDENIA DALE CHSL OFF MIRA BHAYANDER ROAD NR GCC CLUB , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-7746 | AKHDAR ARCHOUSE LLP | FLAT NO.101, CORAL NO. 1 CHS LTD, MIRA BHY X ROAD, NR SHIVAR GARDEN, MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| U34203MH2008PTC188375 | G R TANKS & VESSELS PRIVATE LIMITED | FLAT NO 603 , FLOOR NO 6, SHREE SHASHWAT 14 PLEASANT PARK, MIRA BHAYANDAR ROAD , MIRA ROAD, Maharashtra, India - 401107 |
| AAO-0521 | GIRIJA CONSTRUCTION LLP | Shop No. 38, Building No. 4, Vinay Towers Off Mira Bhayander Road, Near Zankar Mira Road East, Maharashtra, India - 401107 |
| AAJ-4963 | SHANTI KIREN REALTORS LLP | OFF NO-7, SEVENTH FLOOR, BLDG NO-6, OPP PLEASANT PARK, MIRA BHAYANDER ROAD MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAS-8004 | 7G TECHNOLOGY & IT SOLUTIONS LLP | 507,5th floor,ivy(bldg no. 2),Hubtown Gardenia Mira Bhayander Road,Silver Park Mira Road, Thane, Maharashtra, India - 401107 |
| AAX-4146 | BESEEN DIGITAL LLP | FLAT 604 FLOOR 6WING A SANGHAVI TOWER A MIRA ROAD NR ADEN BAKERY MIRA ROAD EAST MIRA ROAD401107 MIRA BHAYANDER, Maharashtra, India - 401107 |
| AAQ-2299 | ABHAY MOKASHI'S ACADEMY FOR MASS MEDIA R ESEARCH AND STUDIES LLP | Flat No.102,1st Floor,Jamuna Bldg,Nr Pleasant Park Mira Bhayander Road,Beyond More Mall,Mira Road E Thane, Maharashtra, India - 401107 |
| U19202MH1974PTC017527 | HUMAT TRADING PRIVATE LIMITED | Flat No. 601-B, Bldg. 2/E, Marigold, Beverli Park, Mira Road (E) , Mira Road, Maharashtra, India - 401107 |
| U11200MH2020PTC337329 | INDIRA OFFSHORE PRIVATE LIMITED | 1105, Building No. 16, Shree Shashwat, Pleasant Park, Mira Bhainder Road, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| AAC-6273 | ACCEDOR SERVICES LLP | FLAT NO.303, BUILDING NO.8 NG VIEW, MIRA ROAD(E) MUMBAI, Maharashtra, India - 401107 |
| AAZ-5021 | MB ASSET & WEALTH MANAGEMENT LLP | Flat No: 701 , Floor No: 7 , Wing: A , SAI SRISHTI CHSL , VIJAY PARK, MIRA ROAD (E) MUMBAI, Maharashtra, India - 401107 |
| AAI-3632 | FUSION HERBS LLP | OFF NO 6 FIRST FLOOR SHANTI PLAZA BUILDING NO S1 NEAR RASSAZ THEATRE STATION ROAD SHANTINAGAR MIRA ROAD EAST, Maharashtra, India - 401107 |
| U29150MH2006PTC159592 | AERY ELEVATORS PRIVATE LIMITED | GALA NO. 208, 2ND FLOOR, NIKISHA INDUSTRIAL ESTATE BLDG.NO.2,PANDURANGWADI,SAIBABA NAGAR,MI RA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| AAO-1078 | INNOVATIVE SIGNVALLEY LLP | FLAT NO102, FLOOR NO 1, WING B, HARMONY BLD NO 19B HARMONY CHSL, SHANTIVAN CHANDAN SHANT,GCC CLUB MIRA BHAYANDAR ROAD, Maharashtra, India - 401107 |
| 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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