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Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for C P Freightforwarders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), director (95) and company-foundation signals.
- Relatively young company (3 years).
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About C P Freightforwarders Llp Company identity, industry, contact, and registration details from MCA and company records.
C P Freightforwarders LLP was incorporated on 28 April 2023 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 3 years old. Its registered office is at Office No-908/909, 9Th Floor, Shelton Sapphire, Plot No-18/19, Thane, Maharashtra.
Infyner groups it under Automobile, in the Maintenance & Repair segment.
It has three partners: Chandrasingh Pravinsing Zala, Prathamsingh Chandrasingh Zala and Krupaba Chandrasingh Zala. The longest-serving is Chandrasingh Pravinsing Zala, on the board since 2023; the most recent to join is Krupaba Chandrasingh Zala, appointed in March 2025. One former partner is also on record. Between them, the partners also sit on the boards of 4 other companies, including C P Exim Transtrade LLP and C P Roadways Private Limited.
The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. 12 charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.
- Location Office No-908/909, 9Th Floor, Shelton Sapphire,Plot No-18/19,, Thane, Maharashtra - 400614
Current Partners of C P Freightforwarders Llp (3) Current board members from MCA filings, including designation and appointment details.
Charges of C P Freightforwarders Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 04 Mar 2025 |
38.56 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 04 Mar 2025 |
38.56 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 04 Mar 2025 |
38.56 Lakh | Open |
Companies With Common Directors Of C P Freightforwarders Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by C P Freightforwarders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of C P Freightforwarders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of C P Freightforwarders LLP?
Who are the current designated partners and partners of C P Freightforwarders LLP?
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When was C P Freightforwarders LLP incorporated?
What is the registered address of C P Freightforwarders LLP?
What is the current status of C P Freightforwarders LLP?
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When did C P Freightforwarders LLP last file its annual return and accounts?
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Have any partners left C P Freightforwarders LLP?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.