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CFI EXPORTS LLP




Cfi Exports Llp is a Limited Liability Partnership firm incorporated on 17 February 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Cfi Exports Llp are Ekansh Paliwal, Narendra Kumar and Nitin Paliwal.

Cfi Exports 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.

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 South West Delhi DL 110075 IN

Current status of Cfi Exports Llp is - Active.

Company Details

LLP Identification Number

AAV-9360

Company Name

CFI EXPORTS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods

Description of main division

Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

17 February 2021

Age of Company

3 years, 2 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

₹50,000

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:

UNIT NO263 II FLOOR LSC III SECTOR 7, VARDHMAN STAR CITI MALL, DWARKA NEW DELHI South West Delhi DL 110075 IN

Director Details

DIN Director Name Designation Appointment Date

08915155

EKANSH PALIWAL

Designated Partner

17 February 2021

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Other Companies Associated with

Company Designation Appointment Date

EM SIGMA PRIVATE LIMITED

Director

12 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09070217

NARENDRA KUMAR

Designated Partner

17 February 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Narendra Kumar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09070218

NITIN PALIWAL

Designated Partner

17 February 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Nitin Paliwal is not associated with any company.

Previous Companies Associated with

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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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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