Cfce Llp - Company overview

Cfce Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-2482). Business overview includes Hospitality & We…

2020-03-14 Pune, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
58.00 Lakh
COMPANY AGE
6 Years 6 Months
since 2020-03-14
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
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 Cfce 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Cfce Llp Company identity, industry, contact, and registration details from MCA and company records.

Cfce Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-2482). Business overview includes Hospitality & Wellness (Hotels and Restaurants), incorporated on March 14, 2020 (6+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Hospitality & Wellness ••••••••
  • Location A10, Sahadev Avenue, Pashan Baner Road, Someshwar Wadi, Baner, Pune 411008, Pune, Maharashtra - 411008
Legal NameCfce Llp
CIN / LLPINAAS-2482
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-14
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

K
Kannan Aiyadurai Iyer
Designated Partner | Since 2020-03-14 | DIN: 08724015
K
Kavish Vijaykumar Anand
Designated Partner | Since 2020-03-14 | DIN: 08724016
C
Chandraveer Lotan Singh
Designated Partner | Since 2020-03-14 | DIN: 07549314

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

Board Overlap From MCA / Compliance Filings

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Hans Importer Llp 1 Shared Director
Hikaru Ial Asset Private Limited 1 Shared Director
Jpw Warehousing Private Limited 1 Shared Director
Kpw Warehousing Private Limited 1 Shared Director
Lpw Warehousing Private Limited 1 Shared Director
P.R.R Warehousing Private Limited 1 Shared Director
Palette Corporate Cuisine Llp 1 Shared Director
Pragati Ial Sixteen Private Limited 1 Shared Director
Pragati Ial Thirteen Private Limited 1 Shared Director
Pragati Ial Xii Private Limited 1 Shared Director
Pragati Ial Xiv Private Limited 1 Shared Director
Pragati Ial Xv Private Limited 1 Shared Director
Rpw Warehousing Private Limited 1 Shared Director
Sorahigh Ial Asset Private Limited 1 Shared Director
Srivridhi Warehousing Private Limited 1 Shared Director
Vpw Warehousing Private Limited 1 Shared Director

MSME Payment Delays by Cfce 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

MCA Filings & Documents of Cfce 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
Frequently Asked Questions about Cfce Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Cfce Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Cfce Llp is AAS-2482.
When was Cfce Llp incorporated?
Cfce Llp was incorporated 6 years 6 months ago on 14 Mar 2020.
Who are the current designated partners and partners of Cfce Llp?
Cfce Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cfce Llp?
Cfce Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Cfce Llp?
Cfce Llp ROC code is Roc Pune.
What is the company classification of Cfce Llp?
Cfce Llp is classified as Limited Liability Partnership.
What is the current status of Cfce Llp?
Cfce Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Cfce Llp associated with?
Cfce Llp lists activity aligned with: Hospitality & Wellness - Hotels and Restaurants. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Cfce Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cfce Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.