Carlos Consulting Llp - Company overview

Carlos Consulting LLP was incorporated on 27 January 2016 and is registered with ROC Ahmedabad.

2016-01-27 Himatnagar, Gujarat 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-01-27
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
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 Carlos Consulting 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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.
  • 2 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 Carlos Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Carlos Consulting LLP was incorporated on 27 January 2016 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 10 years old. Its registered office is at 309, Shantam-9, Opp. Landmark Hotel, Motipura Circle, Himatnagar, Gujarat.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Kenaben Ajaykumar Patel and Nirav Manilal Patel - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 309, Shantam-9, Opp. Landmark Hotel, Motipura Circle,, Himatnagar, Gujarat - 383001
Legal NameCarlos Consulting Llp
CIN / LLPINAAF-5653
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-27
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Carlos Consulting Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Designated Partner | Since 2016-01-27 | DIN: 07410428
N
Designated Partner | Since 2016-01-27 | DIN: 07391879

MSME Payment Delays by Carlos Consulting 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Carlos Consulting 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 Carlos Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Carlos Consulting LLP?
In an LLP the partners are the owners. The partners on record for Carlos Consulting LLP are Kenaben Ajaykumar Patel and Nirav Manilal Patel.
Who are the current designated partners and partners of Carlos Consulting LLP?
Carlos Consulting LLP has two partners on record: Kenaben Ajaykumar Patel (since January 2016) and Nirav Manilal Patel (since January 2016).
What is LLPIN/FCRN number of Carlos Consulting LLP?
The LLPIN of Carlos Consulting LLP is AAF-5653. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Carlos Consulting LLP incorporated?
Carlos Consulting LLP was incorporated on 27 January 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Carlos Consulting LLP?
The registered office on MCA records is 309, Shantam-9, Opp. Landmark Hotel, Motipura Circle, Himatnagar, Gujarat - 383001.
What is the current status of Carlos Consulting LLP?
MCA shows Carlos Consulting LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Carlos Consulting LLP?
You can post to its registered office at 309, Shantam-9, Opp. Landmark Hotel, Motipura Circle, Himatnagar, Gujarat - 383001.
What industry or business activity is Carlos Consulting LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Carlos Consulting LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Carlos Consulting LLP?
MCA shows no charges registered against Carlos Consulting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Carlos Consulting LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Carlos Consulting LLP?
No financial statements for Carlos Consulting LLP are on record with us yet.
What is the ROC code of Carlos Consulting LLP?
Carlos Consulting LLP is registered with ROC Ahmedabad.
What is the company classification of Carlos Consulting LLP?
MCA classifies Carlos Consulting 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.