Ceenaar Advisory Services Llp - Company overview

Ceenaar Advisory Services LLP is shown as "Strike Off" in MCA records.

2011-09-08 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
15 Years 2 Months
since 2011-09-08
LAST FILING WITH ROC
2013-03-31
Last AGM: 2012-03-31
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 Ceenaar Advisory Services 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 Ceenaar Advisory Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Ceenaar Advisory Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 8 September 2011 as a limited liability partnership. Its registered office is at D-107, Poornima, 23 Pedder Road, Mumbai, Maharashtra.

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

It has two partners - Naresh Chand Singhal and Charoo Singhal - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Capital First Limited.

The last annual filing on record was on 31 March 2012, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location D-107, Poornima, 23 Pedder Road, Mumbai, Maharashtra - 400026
Legal NameCeenaar Advisory Services Llp
CIN / LLPINAAA-6183
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-09-08
Date of AGM2012-03-31
Date of Balance Sheet2013-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ceenaar Advisory Services Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Naresh Chand Singhal
Designated Partner | Since 2011-09-08 | DIN: 00004916
C
Charoo Singhal
Designated Partner | Since 2011-09-08 | DIN: 03587910

Companies With Common Directors Of Ceenaar Advisory Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Capital First Limited 1 Shared Director

MSME Payment Delays by Ceenaar Advisory Services 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 Ceenaar Advisory Services 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 Ceenaar Advisory Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ceenaar Advisory Services LLP?
In an LLP the partners are the owners. The partners on record for Ceenaar Advisory Services LLP are Naresh Chand Singhal and Charoo Singhal.
Who are the current designated partners and partners of Ceenaar Advisory Services LLP?
Ceenaar Advisory Services LLP has two partners on record: Naresh Chand Singhal (since September 2011) and Charoo Singhal (since September 2011).
What is LLPIN/FCRN number of Ceenaar Advisory Services LLP?
The LLPIN of Ceenaar Advisory Services LLP is AAA-6183. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ceenaar Advisory Services LLP incorporated?
Ceenaar Advisory Services LLP was incorporated on 8 September 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Ceenaar Advisory Services LLP?
The registered office on MCA records is D-107, Poornima, 23 Pedder Road, Mumbai, Maharashtra - 400026.
What is the current status of Ceenaar Advisory Services LLP?
MCA shows Ceenaar Advisory Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ceenaar Advisory Services LLP?
You can post to its registered office at D-107, Poornima, 23 Pedder Road, Mumbai, Maharashtra - 400026.
What industry or business activity is Ceenaar Advisory Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Ceenaar Advisory Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2012, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Ceenaar Advisory Services LLP?
MCA shows no charges registered against Ceenaar Advisory Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ceenaar Advisory Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ceenaar Advisory Services LLP?
Capital First Limited shares at least one partner with Ceenaar Advisory Services LLP.
How can I get the financial details of Ceenaar Advisory Services LLP?
No financial statements for Ceenaar Advisory Services LLP are on record with us yet.
What is the ROC code of Ceenaar Advisory Services LLP?
Ceenaar Advisory Services LLP is registered with ROC Mumbai.
What is the company classification of Ceenaar Advisory Services LLP?
MCA classifies Ceenaar Advisory Services 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.