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      CFI EXPORTS LLP

      LLPIN: AAV-9360 As on: 2026-07-13

      CFI EXPORTS LLP (LLPIN: AAV-9360) is a Limited Liability Partnership firm incorporated on 17 Feb 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of CFI EXPORTS LLP are EKANSH PALIWAL, NARENDRA KUMAR, and NITIN PALIWAL.

      CFI EXPORTS LLP's LLP Identification Number is (LLPIN)AAV-9360. Its Email address is [email protected] and its registered address is UNIT NO263 II FLOOR LSC III SECTOR 7, VARDHMAN STAR CITI MALL, DWARKA NEW DELHI, Delhi, India - 110075

      Current status of CFI EXPORTS 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 CFI EXPORTS 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 CFI EXPORTS
      DIN Director Name Designation Appointment Date
      08915155 EKANSH PALIWAL Designated Partner 2021-02-17
      09070217 NARENDRA KUMAR Designated Partner 2021-02-17
      09070218 NITIN PALIWAL Designated Partner 2021-02-17
      Past Directors & Key Managerial Personnel of CFI EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of EKANSH PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      EM SIGMA PRIVATE LIMITED U74999DL2020PTC371358 Director 2020-10-12 Ongoing
      Other Directorships of NARENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN PALIWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200DL2005PTC131902 IP TEKNIK (INDIA) PRIVATE LIMITED UNIT # 259, 2ND FLOOR, VARDHMAN STAR CITI MALL LSC-III, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2018PTC328667 METABOXX INDUSTRIES PRIVATE LIMITED UNIT NO. 108, VARDHMAN STAR CITI MALL, LSC III, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075
      U28999DL2014PTC270109 BHAWANI FIRE PROTECTION PRIVATE LIMITED SHOP 271,SECOND FLOOR,VARDHMAN STAR CITI MALL, LSC-III ,SECTOR 7 DWARKA, , NEW DELHI, Delhi, India - 110075
      U51505DL2004PTC124878 CS COOLING SOLUTIONS PRIVATE LIMITED 167, 1ST. FLOOR, VARDHMAN STAR CITI MALL LSC -III, SECTOR -7, DWARKA , NEW DELHI, Delhi, India - 110075
      U29306DL2018PTC341162 AMEA COLD PRIVATE LIMITED Shop No. 305, 3rd Floor, LSC III Sector-7 Vardhman Star Citi Mall, Dwarka, , New Delhi, Delhi, India - 110075
      U46909DL2025PTC452111 KLYMERA TRADING PRIVATE LIMITED unit No.134 , 1 st floor Vardhman star city mall,LSC-3 rd , Sector 7 Dwarka , new delhi,New Delhi,South West Delhi,Delhi,110075-India
      U45200DL2010PTC205121 BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED Shop-119, First Floor, Sector-7 LSC-III, Vardhman Star Citi Mall, Dwarka , New Delhi, Delhi, India - 110077
      U85190DL2022PTC400237 UWC HEALTHCARE PRIVATE LIMITED UNIT NO. 256, VARDHMAN STAR CITY MALL, LSC-III , SECTOR-7, DWARKA,DELHI,New Delhi,Delhi,110075-India
      U51909DL2018PTC336622 ANLACO E-TECHNOLOGIES PRIVATE LIMITED UNIT No. 209 VARDHMAN STAR CITI MALL LSC-III, SECTOR-07, DWARKA, , NEW DELHI, Delhi, India - 110075
      U72200DL2016PTC303684 AUN SERVICES PRIVATE LIMITED UNIT NO-258 VARDHMAN STAR CITI MALL LSC-III SEC-7 DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2016PTC308825 SEAMAN MARITIME ACADEMY PRIVATE LIMITED UNIT NO-317 LSC-III SECTOR-7 VARDHMAN STAR CITY MALL, DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2017PTC322196 EXPONUS EVENTS PRIVATE LIMITED UNIT NO. 312, VARDHMAN STAR CITY MALL LSC-III SECTOR-7, DWARKA , New Delhi, Delhi, India - 110075
      U74999DL2014PTC271300 SEEMSAN OVERSEAS PRIVATE LIMITED VARDHMAN STAR CITI MALL UNIT N0. 170 LSC -III, SECTOR 7 , NEW DELHI, Delhi, India - 110075
      U85110DL2018PTC343114 UNIWORLD MEDADVISORS PRIVATE LIMITED Unit No 256, Vardhman Star City Mall LSC-III Sector 7 Dwarka , NEW DELHI, Delhi, India - 110075
      AAB-3744 GREEN LAND LLP Seating 4, Unit No. 119, First Floor, Vardhman Star Citi Mall, Sector 7, Dwarka New Delhi, Delhi, India - 110075
      U63000DL2018PTC343667 RUBEL FLEET INNOVATIONS PRIVATE LIMITED UNIT NO. 116, FF VARDHMAN STAR CITY MALL LSC-III, SECTOR-7 DWARKA , NEW DELHI, Delhi, India - 110075
      U72900DL2013PTC258565 WEBIXER TECHNOLOGIES PRIVATE LIMITED TERRACE 1, THIRD FLOOR, VARDHMAN STAR CITY MALL, LSC III, SECTOR -7, DWARKA , NEW DELHI, Delhi, India - 110075
      U55101DL2015PTC276047 FATBELLY HOSPITALITY AND SERVICES PRIVATE LIMITED Unit No G 30 Ground Floor Vardhman star city, Mall LSC 3, Sector 7 , Dwarka , New Delhi, Delhi, India - 110075
      U31900DL2021PTC383068 FAMIGERATE TECHNOLOGY PRIVATE LIMITED UNIT NO-118, FIRST FLOOR , VARDHMAN STAR CITI MALL LSC-III, SECTOR-7 , DWARKA, Delhi, India - 110075
      U85300DL2021NPL390752 FEM WORLD FOUNDATION UNIT NO 256, VARDHMAN STAR CITI MALL LSC-III, SECTOR 7, DWARKA , DELHI, Delhi, India - 110075
      U74999DL2022PTC395093 GALAXYFIRE SYSTEM PRIVATE LIMITED 251, 2ND FLOOR, SECTOR-7, LSC III, VARDHMAN STAR CITI MALL, DWARKA, , DELHI, Delhi, India - 110075
      U56100DL2024PTC427223 BREEZE 7 - OPEN AIR CAFE PRIVATE LIMITED UNIT NO.351 VARDHMAN STAR,LSC-III SECTOR-7 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U74999DL2017PTC314892 CONSULTI INFO SOLUTIONS PRIVATE LIMITED 242, 2nd FLOOR VARDHMAN STAR CITI MALL SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075
      U29309DL2016PTC308413 ICOLD REFRIGERATION PRIVATE LIMITED SHOP NO.-323,THIRD FLOOR,VARDHMAN STAR CITI MALL SECTOR 7,DWARKA , NEW DELHI, Delhi, India - 110075
      U63000DL2015PTC276421 EON FREIGHT PRIVATE LIMITED UNIT NO 148 VARDHMAN STAR CITY MALL SEC-7, LSC III, DWARKA , NEW DELHI, Delhi, India - 110075
      U70101DL2012PTC244691 ACORE INFRASTRUCTURE PRIVATE LIMITED Terrace 1, 3rd Floor, Vardhman Star Citi Mall Sector 7, dwarka , New Delhi, Delhi, India - 110075
      U74999DL2019PTC347947 JKCONSULTANCY FORENSIC SERVICES PRIVATE LIMITED SHOP NO 321, VARDHMAN STAR CITI MALL LSC-III, SEC-7 , DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2019PTC357404 FASHN INTERNET PRIVATE LIMITED SF, Shop No. 209, Sector-7 Vardhman Star City Mall, LSC-III, Dwarka , NEW DELHI, Delhi, India - 110075
      U45400DL2016PTC301111 SUZCON INFRASTRUCTURE PRIVATE LIMITED UNIT NO. 306, T/F, LSC III VARDHMAN STAR CITY MALL, SECTOR-7, DWARK A , NEW DELHI, Delhi, India - 110075
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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

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