CD FINANCIAL REENGINEERING ADVISORS LLP (LLPIN: AAP-8514) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of CD FINANCIAL REENGINEERING ADVISORS LLP are CHIRAG HIMATLAL DOSHI, KHUSHBOO CHIRAG DOSHI, and HIMAT VRAJLAL DOSHI.
CD FINANCIAL REENGINEERING ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
CD FINANCIAL REENGINEERING ADVISORS LLP's LLP Identification Number is (LLPIN)AAP-8514. Its Email address is [email protected] and its registered address is 7, Sarang Building, Bajaj Road, Opp. Amrut Baugh, Vile Parle (West) Mumbai, Maharashtra, India - 400056
Current status of CD FINANCIAL REENGINEERING ADVISORS LLP is - Active.
| LLP Identification Number | AAP-8514 |
| Name | CD FINANCIAL REENGINEERING ADVISORS 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 | 3 |
| Date of Incorporation | 2019-07-09 |
| Age of Company | 5 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CD FINANCIAL REENGINEERING ADVISORS LLP |
| AAP-8514 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations CD FINANCIAL REENGINEERING 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 CD FINANCIAL REENGINEERING ADVISORS. This report helps you understand the risk associated in dealing with CD FINANCIAL REENGINEERING ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CD FINANCIAL REENGINEERING 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 |
|---|---|---|---|
| 08532321 | CHIRAG HIMATLAL DOSHI | Designated Partner | 2019-10-08 |
| 07382065 | KHUSHBOO CHIRAG DOSHI | Designated Partner | 2019-07-09 |
| 08504649 | HIMAT VRAJLAL DOSHI | Designated Partner | 2019-07-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAE-4752 | SHREEJI COMPLEX LLP | 1st Floor, Shreenath CHS Ltd., Bajaj Road, Plot no 111 Opp. Amrut Baug Vile Parle West Mumbai Mumbai, Maharashtra, India - 400056 |
| U20100MH2002PTC134956 | RUCHI GAS AND INFRATECH PRIVATE LIMITED | G3, Vijaya Apartment Bajaj Road, Vile Parle West Cooper Hospital Opp Haria Store Mumbai , Mumbai, Maharashtra, India - 400056 |
| AAZ-5535 | WHRUTS WRITING LLP | 4 JASU BUILDING DADABHAI ROAD OPP PARSI COLONY VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAH-0145 | PRASHAN IMPEX LLP | 1106, D Square Building, Dadabhai Road. Opp CNMS School, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U13209MH2011PTC220028 | HETAL IMPEX PRIVATE LIMITED | 3B, MOHAN VILLA, BAJAJ ROAD NEXT TO AMRUT BAUG, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAR-2610 | 369 PRODUCTION LLP | 801, Lodha One, JVPD Juhu, Gulmohar X Road Opp. Jitendra Building, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U15319MH2022PTC388535 | SARNESWAR SALES PRIVATE LIMITED | 5, Champa Daulat CHS Ltd, Bajaj Road, Near Amrut Baug, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U15400MH2022PTC388769 | LAAKHAVI ENTERPRISE PRIVATE LIMITED | 5, Champa Daulat CHS Ltd, Bajaj Road, Near Amrut Baug, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| AAC-6430 | SHUNYA ALTERNATIVE SOLUTIONS LLP | FLAT NO. 007, KAILASH DEEP CHS LTD., BAJAJ ROAD, OPP. VISHWAKARMA HALL, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U24100MH1986PTC041616 | GOPAL TUBES PVT. LTD. | 302/303, Kuber Bhavan, Bajaj Road, Nr. Amrut Bag Hall, Vile Parle - West , Mumbai, Maharashtra, India - 400056 |
| U24231MH2021PTC356026 | TEX YEAR TECHNOLOGIES INDIA PRIVATE LIMITED | 704, 7TH FLOOR, D SQUARE OPP CNMS SCHOOL DADABHAI ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U29100MH2021PTC363783 | NARANDAS ENGINEERS PRIVATE LIMITED | A/702 Wing-A, Labh Shrivalli, Bajaj Road Opp. Navkar Plaza, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| AAQ-5206 | HAPOX VENTURES LLP | ROOM NO.5, FABIANA HOUSE, 42, BAJAJ ROAD VILE PARLE (WEST),NR.SHREENATH BLDG OPP TITIAN CERAMICS MUMBAI, Maharashtra, India - 400056 |
| AAQ-5668 | PRIYANKA EXPORTS LLP | 501, Navkar Plaza CHS Ltd, F. P. 104 Bajaj Road, Opp. Kapole Co- Op Bank,Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U45200MH1987PLC043199 | LA-TIM LIFE STYLE AND RESORTS LIMITED | 102 C.T.S. - 89,989/1-5, Bajaj Road Vile Parle (West), Opp Kapole Co-op Bank , F.P.104 , Mumbai, Maharashtra, India - 400056 |
| AAC-2641 | SJ IMPEX LLP | 1101 F.P NO. 86, CHANDAN NIWAS CHS, BAJAJ ROAD VILLAGE VILE PARLE, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAH-6933 | SILVER STREAM PROPERTIES LLP | Flat No.2, Vile Parle Vatika CHS Ltd, Opp. Ishwar Park, Baptista Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAJ-3902 | GARPACK ENTERPRISES LLP | Ground Floor, 2B, Vile Parle Vijaya Apartment CHSL 79, Bajaj Road, Vile Parle - West Mumbai, Maharashtra, India - 400056 |
| AAT-2783 | LITTLE WIZZ LLP | MAN HOUSE, 101, S.V. Road, Opp. Pawan Hans, Vile Parle (West), Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| U15100MH2019PTC324452 | JAYDEEPBHUTA NUTRIFOODS PRIVATE LIMITED | B/301, WEST VIEW, 117, BAJAJ ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAH-9088 | SUPER REALTORS LLP | 101, Anand Vihar, Corner of Bajaj Road, Ansari Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAP-5162 | FORAM WORLDWIDE HOSPITALITY LLP | 303-305, M L Space, Opp. Jain Mandir, D.J. Road(Station Road),Vile Parle (west), Mumbai, Maharashtra, India - 400056 |
| U15400MH2020PTC349544 | WHOLEKRAFT FOODS PRIVATE LIMITED | 379, Priti Building, S.V Road, Near Bank of India, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U15130MH1997PLC106764 | J VORA HOTELS AND RESORTS LIMITED | 302, DEEPAK RESIDENCY CHS, OPP BHAVI MOTOR SCHOOL, LAJPATRAI ROAD, VILE PARLE (WEST), MUMBA I - 400056 , MUMBAI, Maharashtra, India - 400056 |
| AAU-3620 | PBJSJN CONSULTANCY LLP | FLAT NO-502, 5TH ROAD, DHIRAJ KUNJ, BAJAJ ROAD, VILE PARLE WEST, Maharashtra, India - 400056 |
| AAU-3274 | SUSEGAT BEVERAGES LLP | Flat No-502, 5th Road, Dhiraj Kunj, Bajaj Road, Vile Parle West, Maharashtra, India - 400056 |
| AAU-3628 | NSB CONSULTANTS LLP | FLAT NO 502,5TH ROAD, DHIRAJ KUNJ, BAJAJ ROAD, VILE PARLE WEST, Maharashtra, India - 400056 |
| AAY-1457 | BSN CONSULTANTS LLP | Flat No-502, 5th Road, Dhiraj Kunj, Bajaj Road, Vile Parle West, Maharashtra, India - 400056 |
| AAY-2106 | JSJNPB CONSULTANCY LLP | FLAT NO -502, 5TH ROAD, DHIRAJ KUNJ, BAJAJ ROAD, VILE PARLE WEST, Maharashtra, India - 400056 |
| 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.
| 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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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 |
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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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