Confiado Ventures Llp - Company overview

Confiado Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-7768). Business overview includes Rec…

2020-11-23 Benagluru, Karnataka Active LLP
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CV Confiado Ventures Llp

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
5 Years 10 Months
since 2020-11-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 09:06:54
SATISFIED CHARGES
-
-

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

Health scores for Confiado Ventures 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 Confiado Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Confiado Ventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-7768). Business overview includes Recycling & Waste Management (Recycling), incorporated on November 23, 2020 (6+ years old), based in Benagluru. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Recycling & Waste Management ••••••••
  • Location No 1235 679 1St Floor Shivakrupa 13Th Cross Vbh Complex Girinagar 2Nd Phase Banashankari, Benagluru, Karnataka - 560085
Legal NameConfiado Ventures Llp
CIN / LLPINAAU-7768
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Satvik Arun Kikkeri
Designated Partner | Since 2023-10-05 | DIN: 10394816
A
Arun Kikkeri
Designated Partner | Since 2020-11-23 | DIN: 08090359

GST Compliance of Confiado Ventures 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

MSME Payment Delays by Confiado Ventures 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 Confiado Ventures 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 Confiado Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Confiado Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Confiado Ventures Llp is AAU-7768.
When was Confiado Ventures Llp incorporated?
Confiado Ventures Llp was incorporated 5 years 10 months ago on 23 Nov 2020.
Who are the current designated partners and partners of Confiado Ventures Llp?
Confiado Ventures Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Confiado Ventures Llp?
Confiado Ventures Llp is registered in Benagluru, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Confiado Ventures Llp?
Confiado Ventures Llp ROC code is Roc Bangalore.
What is the company classification of Confiado Ventures Llp?
Confiado Ventures Llp is classified as Limited Liability Partnership.
What is the current status of Confiado Ventures Llp?
Confiado Ventures Llp is currently Active and registered in Benagluru, Karnataka, India.
What industry or business activity is Confiado Ventures Llp associated with?
Confiado Ventures Llp lists activity aligned with: Recycling & Waste Management - Recycling. See the Overview and Competition sections for fuller industry context.
Does Confiado Ventures Llp have GST registrations on file?
Confiado Ventures Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Confiado Ventures Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Confiado Ventures 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 Confiado Ventures 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.