• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CFCE LLP

      LLPIN: AAS-2482

      CFCE LLP (LLPIN: AAS-2482) is a Limited Liability Partnership firm incorporated on 14 Mar 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 5800000.00.

      Designated Partners of CFCE LLP are CHANDRAVEER LOTAN SINGH, KANNAN AIYADURAI IYER, and KAVISH VIJAYKUMAR ANAND.

      CFCE LLP's LLP Identification Number is (LLPIN)AAS-2482. Its Email address is [email protected] and its registered address is A10, Sahadev Avenue, Pashan Baner Road, Someshwar Wadi, baner, Pune 411008 PUNE, Maharashtra, India - 411008

      Current status of CFCE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CFCE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CFCE
      DIN Director Name Designation Appointment Date
      07549314 CHANDRAVEER LOTAN SINGH Designated Partner 2020-03-14
      08724015 KANNAN AIYADURAI IYER Designated Partner 2020-03-14
      08724016 KAVISH VIJAYKUMAR ANAND Designated Partner 2020-03-14
      Past Directors & Key Managerial Personnel of CFCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHANDRAVEER LOTAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      HANS IMPORTER LLP AAW-2680 Designated Partner 2021-03-11 Ongoing
      KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Additional Director - 2020-10-17
      KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Director - 2022-10-31
      SRIVRIDHI WAREHOUSING PRIVATE LIMITED U41001HR2024PTC118362 Director 2024-01-25 Ongoing
      DIVYPRAGATI WAREHOUSING PRIVATE LIMITED U41001HR2024PTC118736 Director 2024-02-09 Ongoing
      KPW WAREHOUSING PRIVATE LIMITED U43900HR2023PTC111046 Director 2023-04-24 Ongoing
      P.R.R WAREHOUSING PRIVATE LIMITED U45209HR2021PTC097680 Additional Director - 2023-09-26
      P.R.R WAREHOUSING PRIVATE LIMITED U45209HR2021PTC097680 Director 2023-08-28 Ongoing
      RPW WAREHOUSING PRIVATE LIMITED U45309HR2023PTC109014 Director 2023-01-06 Ongoing
      VPW WAREHOUSING PRIVATE LIMITED U45309HR2023PTC109183 Director 2023-01-12 Ongoing
      LPW WAREHOUSING PRIVATE LIMITED U45401HR2023PTC109182 Director 2023-01-12 Ongoing
      JPW WAREHOUSING PRIVATE LIMITED U45500HR2023PTC109075 Director 2023-01-10 Ongoing
      ABHIVRIDHI WAREHOUSING PRIVATE LIMITED U52109HR2024PTC120748 Director 2024-04-16 Ongoing
      KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 CFO(KMP) - 2021-06-30
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Additional Director - 2018-09-29
      GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director - 2021-01-20
      Other Directorships of KANNAN AIYADURAI IYER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAVISH VIJAYKUMAR ANAND
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140PN2008PTC132533 ITHEME CONSULTING PRIVATE LIMITED 1, ASHTAVINAYAK PRASAD, SOMESHWAR WADI, BANER ROAD , PUNE, Maharashtra, India - 411008
      U74999PN2018PTC179794 ARANYAKA LIFESTYLES PRIVATE LIMITED 12, Aishwarya Someshwar Park, Bldg No 3, Baner Road, Near Hotel Rajwada, Pashan , PUNE, Maharashtra, India - 411008
      ACG-4609 KEYS BEYOND INFRA TECH LLP SR.NO 263/1/10 BANER ROAD VARSHA PARK,BANER,Pune City,Pune,Maharashtra,India-411008
      U86900PN2025PTC247095 AFFEX HEALTHCARE PRIVATE LIMITED S.No.267,7 Plot No-4, Varsha Park,,Baner Road, Baner,,Pune City,Pune,Maharashtra,411008-India
      U45202PN1994PTC081432 PHEROMONE CONSTRUCTIONS PRIVATE LIMITED C/10 VARSHA PARK,BANER ROAD,PUNE-411008. , PUNE, Maharashtra, India - 411008
      AAV-0856 MBA ESTATE LLP SR 249/3/4, AJINKYA C 1, DP ROAD BANER, DARSHAN PARK, PUNE 411008 PUNE, Maharashtra, India - 411008
      U62013PN2025PTC243557 ACURON AI SOLUTIONS PRIVATE LIMITED Flat No.-3, Vrindavan Residency, Someshwarwadi, Baner Road, Pune,Pune City,Pune,Maharashtra,411008-India
      U29308PN1995PTC085162 ADITYA ONLINE WEB-TECH PRIVATE LTD G 5, GIRIJA SOMESHWAR PARK, OFF BANER ROAD , PUNE, Maharashtra, India - 411008
      U72200PN2002PTC017182 ANTRIX SOLUTIONS PRIVATE LIMITED C-2/19 SUNDARAM SOMESHWARAWADI BANER ROAD PASHAN , PUNE, Maharashtra, India - 411008
      U00892PN2006PTC022327 ENZIGMA SOLUTIONS PRIVATE LIMITED C-24, Nikash Skies, Someshwarwadi,Off Baner Road,Pashan, , Pune, Maharashtra, India - 411008
      AAB-4283 TEMPLETREE MOTION PICTURES LLP Flat No 25, Golden Galaxy, 20/5, Someshwar Wadi, Baner, Pune, Maharashtra, India - 411008
      U24233PN2013PTC146961 DISHAAN LIFE SCIENCES PRIVATE LIMITED GOLDEN GALAXY, FLAT NO. 26, SOMESHWAR PARK, SOMESHWARWADI, BANER ROAD, , PUNE, Maharashtra, India - 411008
      AAM-1598 I-SKILLZ WORLD LLP A-002, Twin Nest, Someshwar Wadi Road, Behind Rajwada Hotel, Pashan PUNE, Maharashtra, India - 411008
      U29299PN2006PTC022225 MICRO ARC AUTOMATION AND ROBOTICS PRIVAT E LIMITED C-19, Abhimanshree Co. Op. Housing Society, Baner Road, Pashan, , Pune, Maharashtra, India - 411008
      U74900PN2011PTC139362 DESIGNATWORK TECHNOLOGIES PRIVATE LIMITED Flat No. 25, Golden Galaxy Apartments, 20/5, Someshwarwadi, Baner Road, Pashan , Pune, Maharashtra, India - 411008
      U15142PN2020PTC192550 PRAKRUTO FOODS PRIVATE LIMITED Flat No 15 S No .16/B/1 Baner Road, Sahadeo Heights Pashan , Pune, Maharashtra, India - 411008
      U72900PN2005PTC020770 KALSPAN TECHNOLOGIES PRIVATE LIMITED A-1, SHREE NIKETAN CO.OP HSG.SOC., SOMESHWAR PARK, OFF. BANER ROAD , PUNE, Maharashtra, India - 411008
      U74900PN2013PTC146197 SIGONG SOLAR PRIVATE LIMITED E-8 SAHADEO AVENUE, SOMESHWAR WADI NEAR RAJWADA HOTEL, PASHAN, N.C.L. , PUNE, Maharashtra, India - 411008
      U74999PN2014PTC150990 KSHITI LANDMARK AND PROJECTS PRIVATE LIMITED E-8 SAHADEO AVENUE, SOMESHWAR WADI NEAR RAJWADA HOTEL, PASHAN, N. C. L. , PUNE, Maharashtra, India - 411008
      U72900PN2001PTC015859 IDEA DOMAIN CONSULTANCY PRIVATE LIMITED FLAT NO 14 4TH FLOORSAHADEO HEIGHTS S NO 16 B/1 BANER ROAD PASHAN , PUNE, Maharashtra, India - 411008
      U72900PN2018PTC174234 PROGNOSTICS IN-MED PRIVATE LIMITED Flat No. 4, Golden Galaxy, Survey No. 20/20/5/2 Someshwarwadi, Baner Road, Pashan , Pune, Maharashtra, India - 411008
      U74999PN2017PTC170679 FLEXBOX INNOVATIONS PRIVATE LIMITED FL NO A12 SAI RESIDENCY S NO 76 PART BANER/PUNE BALEWADI PHATA BANER PUNE , PUNE, Maharashtra, India - 411008
      AAV-5532 D-GENERATION CONSULTANTS LLP FLAT NO.14, PLOT NO. 6, SR. NO. 15A, NEELKANTH APT NEAR HOTEL RAJWADA, BANER ROAD, PASHAN PUNE, Maharashtra, India - 411008
      U74999PN2017FTC171518 CREST VENUE AND ENTERTAINMENT SOFTWARE PRIVATE LIMITED BOXOFFICE UNIT NO.604, 06TH FLOOR, VASCON ECON TOWER BUILDING, PASHAN-BANER LINK ROAD , Pune City, Maharashtra, India - 411008
      U72900PN2017PTC171550 YARUNARA TECHNOLOGIES PRIVATE LIMITED Sr / No 263 / 1 /10, Baner Road Baner , Pune, Maharashtra, India - 411008
      U70200PN2013PTC146216 MARATHA REALTY VENTURES PRIVATE LIMITED UNIT 201, FORTUNE HOUSE, RAMA-INDU PARK, BANER ROAD, BANER , PUNE, Maharashtra, India - 411008
      U80900PN2018PTC178341 AMHARTA EDUCATION PRIVATE LIMITED PLOT NO. S/128, GEETAI BUNGLOW, RAM INDU PARK, BANER ROAD, BANER, , PUNE, Maharashtra, India - 411008
      U24246PN2022PTC215524 MELLOWME SKINCARE PRIVATE LIMITED B 704 Orchid Tower S No. 114/115 Baner Road Opp KFC Baner , Pune, Maharashtra, India - 411008
      U74999PN2018PTC174690 ACCREVENT INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED Flat no-304, Wing-A, S-114 & 115 Orchid Tower, Baner Mhalunge Road, Baner , PUNE, Maharashtra, India - 411008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      As on: 2026-07-13

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