C P Freightforwarders Llp - Company overview

C P Freightforwarders LLP was incorporated on 28 April 2023 and is registered with ROC Mumbai.

2023-04-28 Thane, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
12
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-04-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

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.

Automobile •••••••• •••••••• ••••••••
  • Location Office No-908/909, 9Th Floor, Shelton Sapphire,Plot No-18/19,, Thane, Maharashtra - 400614
Legal NameC P Freightforwarders Llp
CIN / LLPINACA-8356
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of C P Freightforwarders Llp (3) Current board members from MCA filings, including designation and appointment details.

C
Designated Partner | Since 2023-04-28 | DIN: 00322528
P
Designated Partner | Since 2023-04-28 | DIN: 10138735
K
Designated Partner | Since 2025-03-01 | DIN: 10965209

Charges of C P Freightforwarders Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.93 cr
Open Charges: 12 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about C P Freightforwarders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of C P Freightforwarders LLP?
In an LLP the partners are the owners. The partners on record for C P Freightforwarders LLP are Chandrasingh Pravinsing Zala, Prathamsingh Chandrasingh Zala and Krupaba Chandrasingh Zala.
Who are the current designated partners and partners of C P Freightforwarders LLP?
C P Freightforwarders LLP has three partners on record: Chandrasingh Pravinsing Zala (since April 2023), Prathamsingh Chandrasingh Zala (since April 2023) and Krupaba Chandrasingh Zala (since March 2025).
What is LLPIN/FCRN number of C P Freightforwarders LLP?
The LLPIN of C P Freightforwarders LLP is ACA-8356. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was C P Freightforwarders LLP incorporated?
C P Freightforwarders LLP was incorporated on 28 April 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of C P Freightforwarders LLP?
The registered office on MCA records is Office No-908/909, 9Th Floor, Shelton Sapphire, Plot No-18/19, Thane, Maharashtra - 400614.
What is the current status of C P Freightforwarders LLP?
MCA shows C P Freightforwarders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for C P Freightforwarders LLP?
You can post to its registered office at Office No-908/909, 9Th Floor, Shelton Sapphire, Plot No-18/19, Thane, Maharashtra - 400614.
What industry or business activity is C P Freightforwarders LLP associated with?
It is grouped under Automobile, in the Maintenance & Repair segment.
When did C P Freightforwarders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for C P Freightforwarders LLP?
12 charges against C P Freightforwarders LLP are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left C P Freightforwarders LLP?
Yes, one former partner is on record.
Which companies share directors with C P Freightforwarders LLP?
4 companies share partners with C P Freightforwarders LLP. Among them are C P Exim Transtrade LLP, C P Roadways Private Limited, C P Cargo Movers Private Limited and 1 more.
How can I get the financial details of C P Freightforwarders LLP?
No financial statements for C P Freightforwarders LLP are on record with us yet.
What is the ROC code of C P Freightforwarders LLP?
C P Freightforwarders LLP is registered with ROC Mumbai.
What is the company classification of C P Freightforwarders LLP?
MCA classifies C P Freightforwarders LLP as: Limited Liability Partnership.

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.