Confidence Agency & Logistics Llp - Company overview

Confidence Agency & Logistics LLP was incorporated on 22 December 2023 and is registered with ROC Mumbai.

2023-12-22 Mumbai, 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
30,000.00
COMPANY AGE
2 Years 10 Months
since 2023-12-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Confidence Agency & Logistics 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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.
  • 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 Confidence Agency & Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Confidence Agency & Logistics LLP was incorporated on 22 December 2023 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 2 years old. Its registered office is at A - 402, Remi - Biz Court, Mumbai, Maharashtra.

It has three partners - Asok Chattopadhyay, Meena Chattopadhyay and Ishita Asok Chattopadhyay - and all three have been on the board since the day it was set up. Between them, the partners also sit on the boards of 11 other companies, including Confidence Shipping Co Private Limited and Race Shipping And Transport LLP.

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.

  • Location A - 402, Remi - Biz Court, Mumbai, Maharashtra - 400053
Name History
Legal NameConfidence Agency & Logistics Llp
CIN / LLPINACE-4938
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Confidence Agency & Logistics Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Asok Chattopadhyay
Designated Partner | Since 2023-12-22 | DIN: 00320622
M
Meena Chattopadhyay
Designated Partner | Since 2023-12-22 | DIN: 00320546
I
Ishita Asok Chattopadhyay
Designated Partner | Since 2023-12-22 | DIN: 07522338

MSME Payment Delays by Confidence Agency & Logistics 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.

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MCA Filings & Documents of Confidence Agency & Logistics 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.

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Frequently Asked Questions about Confidence Agency & Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Confidence Agency & Logistics LLP?
In an LLP the partners are the owners. The partners on record for Confidence Agency & Logistics LLP are Asok Chattopadhyay, Meena Chattopadhyay and Ishita Asok Chattopadhyay.
Who are the current designated partners and partners of Confidence Agency & Logistics LLP?
Confidence Agency & Logistics LLP has three partners on record: Asok Chattopadhyay (since December 2023), Meena Chattopadhyay (since December 2023) and Ishita Asok Chattopadhyay (since December 2023).
What is LLPIN/FCRN number of Confidence Agency & Logistics LLP?
The LLPIN of Confidence Agency & Logistics LLP is ACE-4938. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Confidence Agency & Logistics LLP incorporated?
Confidence Agency & Logistics LLP was incorporated on 22 December 2023 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Confidence Agency & Logistics LLP?
The registered office on MCA records is A - 402, Remi - Biz Court, Mumbai, Maharashtra - 400053.
What is the current status of Confidence Agency & Logistics LLP?
MCA shows Confidence Agency & Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Confidence Agency & Logistics LLP?
You can post to its registered office at A - 402, Remi - Biz Court, Mumbai, Maharashtra - 400053.
When did Confidence Agency & Logistics 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 Confidence Agency & Logistics LLP?
MCA shows no charges registered against Confidence Agency & Logistics LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Confidence Agency & Logistics LLP?
11 companies share partners with Confidence Agency & Logistics LLP. Among them are Confidence Shipping Co Private Limited, Race Shipping And Transport LLP, Sanitation Impact Solutions Foundation and 8 more.
How can I get the financial details of Confidence Agency & Logistics LLP?
No financial statements for Confidence Agency & Logistics LLP are on record with us yet.
What is the ROC code of Confidence Agency & Logistics LLP?
Confidence Agency & Logistics LLP is registered with ROC Mumbai.
What is the company classification of Confidence Agency & Logistics LLP?
MCA classifies Confidence Agency & Logistics 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.