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CFIRST BACKGROUND CHECKS LLP




Cfirst Background Checks Llp is a Limited Liability Partnership firm incorporated on 02 November 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Cfirst Background Checks Llp are Champaklal Babaldas Vora, Kamlesh Vaghjibhai Vora, Kiran Vaghjibhai Vora and Viral Champaklal Vora.

Cfirst Background Checks 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.

Cfirst Background Checks Llp's LLP Identification Number is (LLPIN)AAH-7293. Its Email address is [email protected] and its registered address is Safal Profitaire, A7-A8, Block A, Corporate Road, Off 100 Feet Road,Nr Prahladnagar Garden ,Satellite NA Ahmedabad Ahmedabad Gujarat 380015

Current status of Cfirst Background Checks Llp is - Active.

Company Details

LLP Identification Number

AAH-7293

Company Name

CFIRST BACKGROUND CHECKS LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

02 November 2016

Age of Company

7 years, 5 month, 17 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

₹100,000

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:

Safal Profitaire, A7-A8, Block A, Corporate Road, Off 100 Feet Road,Nr Prahladnagar Garden ,Satellite NA Ahmedabad Ahmedabad Gujarat 380015

Director Details

DIN Director Name Designation Appointment Date

00337829

CHAMPAKLAL BABALDAS VORA

Designated Partner

02 November 2016

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00337872

KAMLESH VAGHJIBHAI VORA

Designated Partner

02 November 2016

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Director

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Director

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Director

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Director

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00337923

KIRAN VAGHJIBHAI VORA

Designated Partner

08 February 2023

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Other Companies Associated with

Company Designation Appointment Date

KK OPPORTUNITIES LLP

Designated Partner

24 August 2018

KH TRADECOM LLP

Designated Partner

28 January 2019

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Director

31 October 2005

ASOPALAV HOUSE MAINTENANCE PRIVATELIMITED

Director

08 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01443518

VIRAL CHAMPAKLAL VORA

Designated Partner

02 November 2016

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Company Designation Appointment Date

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Nominee-Body Corp Partner

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Nominee-Body Corp Partner

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Designated Partner

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Designated Partner

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Nominee-Body Corp Partner

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Designated Partner

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Director

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Director

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Director

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Director

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Director

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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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