Confia Circle Llp - Company overview

Confia Circle LLP is an active limited liability partnership registered with ROC Pune on 28 October 2021, about 4 years ago.

2021-10-28 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
50,000.00
COMPANY AGE
4 Years 11 Months
since 2021-10-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 20:16:13
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Confia Circle 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 (4 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.
  • 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 Confia Circle Llp Company identity, industry, contact, and registration details from MCA and company records.

Confia Circle LLP is an active limited liability partnership registered with ROC Pune on 28 October 2021, about 4 years ago. Its registered office is in Pune, Maharashtra.

Infyner groups it under Agriculture, in the Agri Support Services segment.

It has two partners - Neda Gorji Zadeh and Mohit Malhotra - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Bestways Transport (India) Pvt Ltd and Faridabad Credit Facilities Pvt. Ltd..

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location Flat No. 106, B K Apartment, S. No. 247/1413, Plot No. 1503, Deccan College Road, Yerw, Pune, Maharashtra - 411006
Legal NameConfia Circle Llp
CIN / LLPINAAZ-2430
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

N
Neda Gorji Zadeh
Designated Partner | Since 2021-10-28 | DIN: 09379457
M
Mohit Malhotra
Designated Partner | Since 2021-10-28 | DIN: 00331978

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

Board Overlap From MCA / Compliance Filings

Bestways Transport (India) Pvt Ltd 1 Shared Director
Faridabad Credit Facilities Pvt. Ltd. 1 Shared Director
Gale Overseas Trading Private Limited 1 Shared Director
Kailash Infra Terrace Enterprise Llp 1 Shared Director
Ylda India Private Limited 1 Shared Director

GST Compliance of Confia Circle Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Confia Circle 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 Confia Circle 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 Confia Circle Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Confia Circle LLP?
In an LLP the partners are the owners. The partners on record for Confia Circle LLP are Neda Gorji Zadeh and Mohit Malhotra.
Who are the current designated partners and partners of Confia Circle LLP?
Confia Circle LLP has two partners on record: Neda Gorji Zadeh (since October 2021) and Mohit Malhotra (since October 2021).
What is LLPIN/FCRN number of Confia Circle LLP?
The LLPIN of Confia Circle LLP is AAZ-2430. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Confia Circle LLP incorporated?
Confia Circle LLP was incorporated on 28 October 2021 with ROC Pune. That makes it about 4 years old.
What is the registered address of Confia Circle LLP?
The registered office on MCA records is Flat No. 106, B K Apartment, S. No. 247/1413, Plot No. 1503, Deccan College Road, Yerw, Pune, Maharashtra - 411006.
What is the current status of Confia Circle LLP?
MCA shows Confia Circle LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Confia Circle LLP?
You can post to its registered office at Flat No. 106, B K Apartment, S. No. 247/1413, Plot No. 1503, Deccan College Road, Yerw, Pune, Maharashtra - 411006.
What industry or business activity is Confia Circle LLP associated with?
It is grouped under Agriculture, in the Agri Support Services segment.
When did Confia Circle 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 Confia Circle LLP?
MCA shows no charges registered against Confia Circle LLP, so no assets are pledged for a registered secured loan.
Have any partners left Confia Circle LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Confia Circle LLP?
5 companies share partners with Confia Circle LLP. Among them are Bestways Transport (India) Pvt Ltd, Faridabad Credit Facilities Pvt. Ltd., Gale Overseas Trading Private Limited and 2 more.
How can I get the financial details of Confia Circle LLP?
No financial statements for Confia Circle LLP are on record with us yet.
What is the ROC code of Confia Circle LLP?
Confia Circle LLP is registered with ROC Pune.
What is the company classification of Confia Circle LLP?
MCA classifies Confia Circle LLP as: Limited Liability Partnership.
Does Confia Circle LLP have GST registrations on file?
Yes, one active GST registration is linked to Confia Circle LLP.

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.