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CATL FINANCIAL SERVICES LLP




Catl Financial Services Llp is a Limited Liability Partnership firm incorporated on 22 January 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Catl Financial Services Llp are Neeraj Singh Kanwar and Kaushalendra Prakash Sharma.

Catl Financial Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Catl Financial Services Llp's LLP Identification Number is (LLPIN)AAC-0221. Its Email address is [email protected] and its registered address is 414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI NA NEW DELHI North West Delhi 110058

Current status of Catl Financial Services Llp is - Active.

Company Details

LLP Identification Number

AAC-0221

Company Name

CATL FINANCIAL SERVICES LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 January 2014

Age of Company

10 years, 3 month, 2 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTRICT CENTRE, JANAKPURI NA NEW DELHI North West Delhi 110058

Director Details

DIN Director Name Designation Appointment Date

00058951

NEERAJ SINGH KANWAR

Designated Partner

22 October 2018

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00789780

KAUSHALENDRA PRAKASH SHARMA

Designated Partner

24 May 2021

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27 December 2021

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Additional Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

AAC-2180
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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