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CORPORATE FINANCE & INVESTMENT SERVICES INDIA LLP




Corporate Finance & Investment Services India Llp is a Limited Liability Partnership firm incorporated on 23 August 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 534,000.

Designated Partners of Corporate Finance & Investment Services India Llp are Rekha N Ambawat, Narendrakumar Jayantilal Ambawat, Bhavisha Mahendrakumar Ambawat, Manjula Kumari Ambawat, Satish Kumar Ambawat, Mahendra Kumar Jyantilal Ambawat and Jayantilal Ambawat.

Corporate Finance & Investment Services India 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.

Corporate Finance & Investment Services India Llp's LLP Identification Number is (LLPIN)AAQ-3527. Its Email address is [email protected] and its registered address is OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHI RA BAZAR, NA MUMBAI Mumbai City Maharashtra 400002

Current status of Corporate Finance & Investment Services India Llp is - Active.

Company Details

LLP Identification Number

AAQ-3527

Company Name

CORPORATE FINANCE & INVESTMENT SERVICES INDIA LLP

Company Status

Active

RoC

RoC-Mumbai

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

3

Date of Incorporation

23 August 2019

Age of Company

4 years, 7 month, 24 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

₹534,000

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

Click here to view all available financial documents and regulatory filings of CORPORATE FINANCE & INVESTMENT SERVICES INDIA LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHI RA BAZAR, NA MUMBAI Mumbai City Maharashtra 400002

Director Details

DIN Director Name Designation Appointment Date

01138855

REKHA N AMBAWAT

Individual Partner

23 August 2019

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Company Designation Appointment Date Cessation Date

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01138860

NARENDRAKUMAR JAYANTILAL AMBAWAT

Designated Partner

23 August 2019

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Company Designation Appointment Date

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Designated Partner

05 November 2019

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Company Designation Appointment Date Cessation Date

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01352485

BHAVISHA MAHENDRAKUMAR AMBAWAT

Individual Partner

23 August 2019

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Other Companies Associated with

Company Designation Appointment Date

INTERNATIONAL CORPORATE FINANCE & LEGALSERVICES LLP

Individual Partner

23 February 2016

CORPORATE RETAILS LLP

Individual Partner

04 July 2019

CORPORATE FINANCE & XBRL SERVICES INDIALLP

Individual Partner

07 August 2019

CORPORATE FINANCE & LEGAL SERVICES LLP

Individual Partner

23 August 2019

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Individual Partner

23 August 2019

NARBADA VALLEY CHEMICAL INDUSTRIES LLP

Individual Partner

05 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01352604

MANJULA KUMARI AMBAWAT

Designated Partner

23 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INTERNATIONAL CORPORATE FINANCE & LEGALSERVICES LLP

Designated Partner

23 February 2016

CORPORATE RETAILS LLP

Designated Partner

04 July 2019

CORPORATE FINANCE & XBRL SERVICES INDIALLP

Designated Partner

07 August 2019

CORPORATE FINANCE & LEGAL SERVICES LLP

Designated Partner

23 August 2019

CORPORATE FINANCE & TAXATION SERVICES LLP

Designated Partner

23 August 2019

NARBADA VALLEY CHEMICAL INDUSTRIES LLP

Individual Partner

05 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02166563

SATISH KUMAR AMBAWAT

Individual Partner

23 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INTERNATIONAL CORPORATE FINANCE & LEGALSERVICES LLP

Individual Partner

23 February 2016

CORPORATE RETAILS LLP

Individual Partner

04 July 2019

CORPORATE FINANCE & XBRL SERVICES INDIALLP

Individual Partner

07 August 2019

CORPORATE FINANCE & LEGAL SERVICES LLP

Individual Partner

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Individual Partner

23 August 2019

NARBADA VALLEY CHEMICAL INDUSTRIES LLP

Individual Partner

05 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02166565

MAHENDRA KUMAR JYANTILAL AMBAWAT

Individual Partner

23 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INTERNATIONAL CORPORATE FINANCE & LEGALSERVICES LLP

Individual Partner

23 February 2016

CORPORATE RETAILS LLP

Individual Partner

04 July 2019

CORPORATE FINANCE & XBRL SERVICES INDIALLP

Individual Partner

07 August 2019

CORPORATE FINANCE & LEGAL SERVICES LLP

Individual Partner

23 August 2019

CORPORATE FINANCE & TAXATION SERVICES LLP

Individual Partner

23 August 2019

NARBADA VALLEY CHEMICAL INDUSTRIES LLP

Individual Partner

05 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02982016

JAYANTILAL AMBAWAT

Designated Partner

23 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INTERNATIONAL CORPORATE FINANCE & LEGALSERVICES LLP

Individual Partner

23 February 2016

CORPORATE RETAILS LLP

Designated Partner

04 July 2019

CORPORATE FINANCE & XBRL SERVICES INDIALLP

Designated Partner

07 August 2019

CORPORATE FINANCE & LEGAL SERVICES LLP

Designated Partner

23 August 2019

CORPORATE FINANCE & TAXATION SERVICES LLP

Designated Partner

23 August 2019

NARBADA VALLEY CHEMICAL INDUSTRIES LLP

Individual Partner

05 November 2019

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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Companies with Similar Address

CIN

Name

Address

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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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